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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 39
  • 1
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 2
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (48 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 3
    Williams, Denise
    Company Secretary born in October 1957
    Individual (68 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Company Secretary
    Individual (68 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 4
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2008-12-16 ~ 2013-08-29
    OF - Director → CIF 0
  • 5
    Richardson, Dean
    Industrial Designer
    Individual (1 offspring)
    Officer
    ~ 1992-06-28
    OF - Director → CIF 0
  • 6
    Mcleod, Gerald John Moreton
    Chartered Accountant born in August 1937
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 1999-06-16
    OF - Director → CIF 0
  • 7
    Spark, Alexander James
    Chartered Accountant born in January 1972
    Individual (23 offsprings)
    Officer
    2013-11-01 ~ 2023-06-19
    OF - Director → CIF 0
  • 8
    Harrison, John Kevin
    Chief Executive Officer born in May 1958
    Individual (4 offsprings)
    Officer
    2001-05-25 ~ 2001-07-24
    OF - Director → CIF 0
  • 9
    Bolton, Simon Gareth
    Chief Executive Officer born in September 1958
    Individual (17 offsprings)
    Officer
    2013-11-01 ~ 2019-11-06
    OF - Director → CIF 0
  • 10
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-09-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 11
    Runnicles, Nathan Giles
    Corporate Finance Manager born in February 1974
    Individual (85 offsprings)
    Officer
    2006-09-11 ~ 2006-09-11
    OF - Director → CIF 0
  • 12
    Johnston, Kathleen Marie
    General Counsel
    Individual (14 offsprings)
    Officer
    1999-12-21 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 13
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    D'angelo, Arthur Edward
    Accountant born in November 1951
    Individual (16 offsprings)
    Officer
    2000-09-06 ~ 2003-01-03
    OF - Director → CIF 0
  • 15
    Jacobs, Lois Alyson
    Ceo born in October 1954
    Individual (9 offsprings)
    Officer
    2011-06-27 ~ 2013-11-01
    OF - Director → CIF 0
  • 16
    Horjus, Robert Charles
    Chief Financial Officer born in February 1957
    Individual (7 offsprings)
    Officer
    2011-06-27 ~ 2015-09-01
    OF - Director → CIF 0
  • 17
    Richardson, Paul Winston George
    Director born in December 1957
    Individual (184 offsprings)
    Officer
    2003-09-19 ~ 2006-09-11
    OF - Director → CIF 0
  • 18
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2003-09-19 ~ 2006-09-11
    OF - Director → CIF 0
  • 19
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (172 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 20
    Coyne, Bob
    Individual (1 offspring)
    Officer
    ~ 1992-10-01
    OF - Secretary → CIF 0
  • 21
    Mccallum, Ken
    Director born in March 1971
    Individual (29 offsprings)
    Officer
    2015-08-04 ~ 2019-09-02
    OF - Director → CIF 0
  • 22
    Bentz, Jean Francois
    Consulting In Business And Des born in December 1944
    Individual (3 offsprings)
    Officer
    1994-05-19 ~ 2001-05-25
    OF - Director → CIF 0
  • 23
    Graunke, Terence Michael
    Director born in January 1959
    Individual (17 offsprings)
    Officer
    1999-12-21 ~ 2000-09-06
    OF - Director → CIF 0
  • 24
    Marking, Giles
    Designer born in December 1947
    Individual (4 offsprings)
    Officer
    ~ 2002-02-08
    OF - Director → CIF 0
  • 25
    Blair, David Arthur
    Managing Director born in June 1970
    Individual (7 offsprings)
    Officer
    2013-02-06 ~ 2019-11-11
    OF - Director → CIF 0
  • 26
    Bishop, Nicholas David Charles
    Finance Director born in March 1973
    Individual (10 offsprings)
    Officer
    2010-09-20 ~ 2012-07-27
    OF - Director → CIF 0
  • 27
    Geraghty, Jane Patricia
    Chief Executive Officer born in June 1970
    Individual (5 offsprings)
    Officer
    2020-04-27 ~ 2023-06-19
    OF - Director → CIF 0
  • 28
    Chapman, Aidan Gerard
    Accountant born in October 1958
    Individual (38 offsprings)
    Officer
    2001-07-23 ~ 2003-03-07
    OF - Director → CIF 0
  • 29
    Unger, Lucy Margaret
    Managing Director born in June 1961
    Individual (6 offsprings)
    Officer
    2010-09-20 ~ 2011-06-27
    OF - Director → CIF 0
    2011-06-27 ~ 2013-02-06
    OF - Director → CIF 0
  • 30
    Cartledge, Graham Stanley
    Architect born in January 1947
    Individual (21 offsprings)
    Officer
    ~ 1992-10-19
    OF - Director → CIF 0
  • 31
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual (45 offsprings)
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 32
    Simmonds, Jane Helen
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2001-09-03 ~ 2003-04-11
    OF - Director → CIF 0
  • 33
    Bhuchar, Sangeeta
    Chartered Accountant born in April 1964
    Individual (6 offsprings)
    Officer
    2002-02-13 ~ 2002-10-09
    OF - Director → CIF 0
    Bhuchar, Sangeeta
    Individual (6 offsprings)
    Officer
    1992-10-01 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 34
    Fitch, Rodney Arthur
    Chairman & Designer born in August 1938
    Individual (11 offsprings)
    Officer
    ~ 1994-05-19
    OF - Director → CIF 0
    Fitch, Rodney Arthur
    Design Consultant born in August 1938
    Individual (11 offsprings)
    2006-09-11 ~ 2010-01-13
    OF - Director → CIF 0
  • 35
    Lightoller, Thomas Charles
    Chief Financial Officer born in November 1977
    Individual (10 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 36
    Care, Andrew David
    Finance Director born in November 1979
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2015-06-05
    OF - Director → CIF 0
  • 37
    Ham, David Fenton
    Chartered Accountant born in December 1965
    Individual (41 offsprings)
    Officer
    2000-09-06 ~ 2001-01-19
    OF - Director → CIF 0
  • 38
    CORDIANT COMMUNICATIONS GROUP LIMITED
    - now 01320869
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    CORDIANT PLC - 1997-12-15
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (51 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FITCH DESIGN CONSULTANTS LIMITED

Period: 1993-02-24 ~ 2023-11-21
Company number: 00670130
Registered names
FITCH DESIGN CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
90030 - Artistic Creation

  • FITCH DESIGN CONSULTANTS LIMITED
    Info
    FITCH RS DESIGN CONSULTANTS LIMITED - 1993-02-24
    FITCH & COMPANY LIMITED - 1993-02-24
    FITCH & COMPANY(DESIGN CONSULTANTS)LIMITED - 1993-02-24
    Registered number 00670130
    Sea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1960-09-15 and dissolved on 2023-11-21 (63 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.