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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
Active 5
  • 1
    Kindred, Robert
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Spark, Alexander James
    Born in January 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Director → CIF 0
    Spark, Alexander James
    Aca
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Maguire, Holly
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-20 ~ now
    OF - Director → CIF 0
  • 4
    PARTNERS (DESIGN CONSULTANTS) LIMITED(THE)
    icon of address6, Brewhouse Yard, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 46
  • 1
    Mace, David John
    Business Development born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-03 ~ 1997-01-03
    OF - Director → CIF 0
  • 2
    Smith, Patrick Mark
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ 2005-03-01
    OF - Director → CIF 0
  • 3
    Williams, Simon
    Brand Consultancy born in June 1962
    Individual
    Officer
    icon of calendar 2000-08-25 ~ 2002-10-30
    OF - Director → CIF 0
  • 4
    Hodson, Philip Michael
    Consultant born in November 1956
    Individual
    Officer
    icon of calendar 1995-10-03 ~ 2000-08-25
    OF - Director → CIF 0
  • 5
    Walker, Christopher Douglas
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ 2017-01-20
    OF - Director → CIF 0
  • 6
    Nurko, Christopher
    Consultant born in December 1962
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Paterson, Ian James
    Finance Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-08-13 ~ 1998-09-10
    OF - Director → CIF 0
    Paterson, Ian James
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-08-13 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 8
    Allen, David
    Ceo born in August 1956
    Individual
    Officer
    icon of calendar ~ 2006-02-15
    OF - Director → CIF 0
  • 9
    Trevail, Charles
    Consultant born in August 1960
    Individual
    Officer
    icon of calendar 1992-04-24 ~ 1999-10-15
    OF - Director → CIF 0
  • 10
    Turner, Jon
    Exec Creative Director born in June 1959
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2002-10-30
    OF - Director → CIF 0
  • 11
    Davies, Jonathan
    Accountant born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-13 ~ 2015-04-27
    OF - Director → CIF 0
  • 12
    Wood, Peter Richard
    Consultant born in September 1957
    Individual
    Officer
    icon of calendar 1995-10-03 ~ 1996-09-30
    OF - Director → CIF 0
  • 13
    Willenborg, Elske Willenborg
    Director born in October 1962
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 1998-01-08
    OF - Director → CIF 0
  • 14
    Clegg, Alex
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2016-11-08 ~ 2018-10-04
    OF - Director → CIF 0
  • 15
    Greeves, Shane Ivan
    Designer born in November 1962
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2000-08-25
    OF - Director → CIF 0
  • 16
    Bolton, Simon Gareth
    Chief Executive Officer born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-15 ~ 2019-11-06
    OF - Director → CIF 0
  • 17
    Williams, Gareth John
    Identity Consultant born in April 1960
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1995-04-07
    OF - Director → CIF 0
  • 18
    Arnold, Johannes Antonius Josephus Maria
    Consultant born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-25 ~ 2004-11-12
    OF - Director → CIF 0
  • 19
    Southgate, Toby Ross
    Managing Director born in January 1977
    Individual
    Officer
    icon of calendar 2011-01-10 ~ 2013-12-02
    OF - Director → CIF 0
  • 20
    Fox, Sharon
    Chartered Accountant born in September 1965
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2002-10-30
    OF - Director → CIF 0
    Fox, Sharon
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 21
    Mostyn, Jon Ellis
    Consultant born in May 1957
    Individual
    Officer
    icon of calendar 1992-04-24 ~ 1997-07-31
    OF - Director → CIF 0
  • 22
    Hooper, Alistair Gordon Kenneth
    Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2003-03-27
    OF - Director → CIF 0
    Hooper, Alistair Gordon Kenneth
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 23
    Sorrell, Martin Stuart
    Company Director born in February 1945
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2005-03-01
    OF - Director → CIF 0
  • 24
    Payne, Nicholas David
    Designer born in April 1964
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2000-08-25
    OF - Director → CIF 0
  • 25
    Bowman, Josephine Terry
    Consultant born in October 1957
    Individual
    Officer
    icon of calendar ~ 1993-08-13
    OF - Director → CIF 0
  • 26
    O'brien, Donough Anthony
    Communication Director born in April 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-11-29
    OF - Director → CIF 0
  • 27
    Gale, Catherine Lynn
    Ceo Uk & Ireland born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2014-09-29
    OF - Director → CIF 0
  • 28
    Glyn, Malcolm
    Accountant born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1992-06-15
    OF - Director → CIF 0
    Glyn, Malcolm
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1992-06-15
    OF - Secretary → CIF 0
  • 29
    Tyrrell, Terence John
    Designer born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-15
    OF - Director → CIF 0
    icon of calendar 2000-08-25 ~ 2019-05-20
    OF - Director → CIF 0
  • 30
    Moore, Terry Lee
    Designer born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-24 ~ 2000-08-25
    OF - Director → CIF 0
  • 31
    Freeman, David William
    Creative Director born in May 1949
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 2000-08-25
    OF - Director → CIF 0
  • 32
    Ryan, Leslie Collette
    Client Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-28 ~ 2003-05-30
    OF - Director → CIF 0
  • 33
    Thompson, Alan Vaughan
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2000-01-28
    OF - Director → CIF 0
  • 34
    Sampson, Martin
    Designer born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-03-01
    OF - Director → CIF 0
  • 35
    Widdup, Peter Gerald
    Designer born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 36
    Bailey, Simon John
    Managing Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2011-01-10
    OF - Director → CIF 0
  • 37
    Bonadio, Francesco
    Designer born in January 1963
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2000-08-18
    OF - Director → CIF 0
  • 38
    Bowman, Timothy Coulthard
    Finance Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2008-10-09
    OF - Director → CIF 0
    Bowman, Timothy Coulthard
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2008-02-07
    OF - Secretary → CIF 0
  • 39
    Mathers, John Russell
    Consultant born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ 2000-04-28
    OF - Director → CIF 0
    Mathers, John Russell
    Director born in November 1956
    Individual (4 offsprings)
    icon of calendar 2005-03-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 40
    Bilton, Lynn Susan
    Consultant born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-29 ~ 2000-08-25
    OF - Director → CIF 0
  • 41
    Smith, Geoffrey Walter John
    Commercial Director born in April 1952
    Individual
    Officer
    icon of calendar 1992-06-15 ~ 1993-08-13
    OF - Director → CIF 0
    Smith, Geoffrey Walter John
    Commercial Director
    Individual
    Officer
    icon of calendar 1992-06-15 ~ 1993-08-13
    OF - Secretary → CIF 0
  • 42
    Peterkin, Mary Anne
    Consultant born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-03 ~ 2000-08-25
    OF - Director → CIF 0
  • 43
    Powell, Stephen Roy
    Chartered Accountant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 44
    Westcar, Jonny
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2015-10-20 ~ 2016-02-05
    OF - Director → CIF 0
  • 45
    ADDISON DESIGN COMPANY LIMITED - 2000-05-16
    ADDISON DESIGN LIMITED - 1981-12-31
    icon of address6, Brewhouse Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-02 ~ 2022-06-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 46
    icon of address27, Farm Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUPERUNION LIMITED

Previous names
THE BRAND UNION LTD - 2018-01-02
SAMPSON TYRRELL LIMITED - 1996-04-12
ENTERPRISE IG LIMITED - 2007-11-07
SAMPSON TYRRELL ENTERPRISE LIMITED - 1998-05-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SUPERUNION LIMITED
    Info
    THE BRAND UNION LTD - 2018-01-02
    SAMPSON TYRRELL LIMITED - 2018-01-02
    ENTERPRISE IG LIMITED - 2018-01-02
    SAMPSON TYRRELL ENTERPRISE LIMITED - 2018-01-02
    Registered number 01263713
    icon of addressSea Containers, 18 Upper Ground, London SE1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1976-06-17 (49 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.