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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 52
  • 1
    Southgate, Toby Ross
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2011-01-10 ~ 2013-12-02
    OF - Director → CIF 0
  • 2
    Freeman, David William
    Born in May 1949
    Individual (1 offspring)
    Officer
    1993-04-29 ~ 2000-08-25
    OF - Director → CIF 0
  • 3
    Bilton, Lynn Susan
    Born in April 1957
    Individual (3 offsprings)
    Officer
    1999-07-29 ~ 2000-08-25
    OF - Director → CIF 0
  • 4
    Nurko, Christopher
    Born in December 1962
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Powell, Stephen Roy
    Born in March 1958
    Individual (35 offsprings)
    Officer
    2005-03-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 6
    Ryan, Leslie Collette
    Born in November 1963
    Individual (3 offsprings)
    Officer
    1996-10-28 ~ 2003-05-30
    OF - Director → CIF 0
  • 7
    Moore, Terry Lee
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1992-04-24 ~ 2000-08-25
    OF - Director → CIF 0
  • 8
    Paterson, Ian James
    Born in May 1961
    Individual (23 offsprings)
    Officer
    1993-08-13 ~ 1998-09-10
    OF - Director → CIF 0
    Paterson, Ian James
    Individual (23 offsprings)
    Officer
    1993-08-13 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 9
    Smith, Patrick Mark
    Born in May 1961
    Individual (11 offsprings)
    Officer
    1997-11-24 ~ 2005-03-01
    OF - Director → CIF 0
  • 10
    Spark, Alexander James
    Born in January 1972
    Individual (23 offsprings)
    Officer
    2008-02-01 ~ 2025-10-24
    OF - Director → CIF 0
    Spark, Alexander James
    Individual (23 offsprings)
    Officer
    2008-02-07 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 11
    Bolton, Simon Gareth
    Born in September 1958
    Individual (17 offsprings)
    Officer
    2006-02-15 ~ 2019-11-06
    OF - Director → CIF 0
  • 12
    Maguire, Holly
    Born in June 1974
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2025-08-12
    OF - Director → CIF 0
  • 13
    Willenborg, Elske Willenborg
    Born in October 1962
    Individual (1 offspring)
    Officer
    1996-07-25 ~ 1998-01-08
    OF - Director → CIF 0
  • 14
    Trevail, Charles
    Born in August 1960
    Individual (1 offspring)
    Officer
    1992-04-24 ~ 1999-10-15
    OF - Director → CIF 0
  • 15
    Gale, Catherine Lynn
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2013-12-02 ~ 2014-09-29
    OF - Director → CIF 0
  • 16
    Greeves, Shane Ivan
    Born in November 1962
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2000-08-25
    OF - Director → CIF 0
  • 17
    Fox, Sharon
    Born in September 1965
    Individual (6 offsprings)
    Officer
    1997-11-24 ~ 2002-10-30
    OF - Director → CIF 0
    Fox, Sharon
    Individual (6 offsprings)
    Officer
    1998-09-10 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 18
    Sampson, Martin
    Born in September 1947
    Individual (9 offsprings)
    Officer
    (before 1991-11-16) ~ 2005-03-01
    OF - Director → CIF 0
  • 19
    Mace, David John
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1995-10-03 ~ 1997-01-03
    OF - Director → CIF 0
  • 20
    Tyrrell, Terence John
    Born in November 1947
    Individual (3 offsprings)
    Officer
    (before 1991-11-16) ~ 1999-10-15
    OF - Director → CIF 0
    2000-08-25 ~ 2019-05-20
    OF - Director → CIF 0
  • 21
    Turner, Jon
    Born in June 1959
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2002-10-30
    OF - Director → CIF 0
  • 22
    Clegg, Alex
    Born in December 1969
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2018-10-04
    OF - Director → CIF 0
  • 23
    Davies, Jonathan
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2012-09-13 ~ 2015-04-27
    OF - Director → CIF 0
  • 24
    Wood, Peter Richard
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1995-10-03 ~ 1996-09-30
    OF - Director → CIF 0
  • 25
    Bailey, Simon John
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2008-10-06 ~ 2011-01-10
    OF - Director → CIF 0
  • 26
    Hodson, Philip Michael
    Born in November 1956
    Individual (2 offsprings)
    Officer
    1995-10-03 ~ 2000-08-25
    OF - Director → CIF 0
  • 27
    Glyn, Malcolm
    Born in May 1962
    Individual (80 offsprings)
    Officer
    (before 1991-11-16) ~ 1992-06-15
    OF - Director → CIF 0
    Glyn, Malcolm
    Individual (80 offsprings)
    Officer
    (before 1991-11-16) ~ 1992-06-15
    OF - Secretary → CIF 0
  • 28
    Widdup, Peter Gerald
    Born in June 1949
    Individual (3 offsprings)
    Officer
    (before 1991-11-16) ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    Bowman, Timothy Coulthard
    Born in September 1964
    Individual (16 offsprings)
    Officer
    2005-03-01 ~ 2008-10-09
    OF - Director → CIF 0
    Bowman, Timothy Coulthard
    Individual (16 offsprings)
    Officer
    2003-03-27 ~ 2008-02-07
    OF - Secretary → CIF 0
  • 30
    Hooper, Alistair Gordon Kenneth
    Born in May 1962
    Individual (16 offsprings)
    Officer
    2002-11-01 ~ 2003-03-27
    OF - Director → CIF 0
    Hooper, Alistair Gordon Kenneth
    Individual (16 offsprings)
    Officer
    2002-11-01 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 31
    O'brien, Donough Anthony
    Born in April 1939
    Individual (4 offsprings)
    Officer
    (before 1991-11-16) ~ 1991-11-29
    OF - Director → CIF 0
  • 32
    Kindred, Robert
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 33
    Peterkin, Mary Anne
    Born in October 1956
    Individual (3 offsprings)
    Officer
    1995-10-03 ~ 2000-08-25
    OF - Director → CIF 0
  • 34
    Sorrell, Martin Stuart
    Born in February 1945
    Individual (140 offsprings)
    Officer
    (before 1991-11-16) ~ 2005-03-01
    OF - Director → CIF 0
  • 35
    Payne, Nicholas David
    Born in April 1964
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2000-08-25
    OF - Director → CIF 0
  • 36
    Bowman, Josephine Terry
    Born in October 1957
    Individual (1 offspring)
    Officer
    (before 1991-11-16) ~ 1993-08-13
    OF - Director → CIF 0
  • 37
    Allen, David
    Born in August 1956
    Individual (9 offsprings)
    Officer
    (before 1991-11-16) ~ 2006-02-15
    OF - Director → CIF 0
  • 38
    Thompson, Alan Vaughan
    Born in November 1958
    Individual (8 offsprings)
    Officer
    1999-01-29 ~ 2000-01-28
    OF - Director → CIF 0
  • 39
    Walker, Christopher Douglas
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2015-10-20 ~ 2017-01-20
    OF - Director → CIF 0
  • 40
    Lightoller, Thomas Charles
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2025-11-24 ~ 2025-12-19
    OF - Director → CIF 0
  • 41
    Williams, Simon
    Born in June 1962
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2002-10-30
    OF - Director → CIF 0
  • 42
    Westcar, Jonny
    Born in July 1974
    Individual (1 offspring)
    Officer
    2015-10-20 ~ 2016-02-05
    OF - Director → CIF 0
  • 43
    Williams, Gareth John
    Born in April 1960
    Individual (6 offsprings)
    Officer
    1993-04-29 ~ 1995-04-07
    OF - Director → CIF 0
  • 44
    Mostyn, Jon Ellis
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1992-04-24 ~ 1997-07-31
    OF - Director → CIF 0
  • 45
    Arnold, Johannes Antonius Josephus Maria
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2000-08-25 ~ 2004-11-12
    OF - Director → CIF 0
  • 46
    Bonadio, Francesco
    Born in January 1963
    Individual (3 offsprings)
    Officer
    1998-10-28 ~ 2000-08-18
    OF - Director → CIF 0
  • 47
    Mathers, John Russell
    Born in November 1956
    Individual (15 offsprings)
    Officer
    1996-10-28 ~ 2000-04-28
    OF - Director → CIF 0
    2005-03-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 48
    Smith, Geoffrey Walter John
    Born in April 1952
    Individual (5 offsprings)
    Officer
    1992-06-15 ~ 1993-08-13
    OF - Director → CIF 0
    Smith, Geoffrey Walter John
    Individual (5 offsprings)
    Officer
    1992-06-15 ~ 1993-08-13
    OF - Secretary → CIF 0
  • 49
    WPP VANCOUVER LTD
    06452906
    27, Farm Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 50
    PARTNERS (DESIGN CONSULTANTS) LIMITED(THE) 01743971
    6, Brewhouse Yard, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2018-01-09 ~ 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
  • 51
    ADDISON CORPORATE MARKETING LIMITED
    - now 01393272
    ADDISON DESIGN COMPANY LIMITED - 2000-05-16
    ADDISON DESIGN LIMITED - 1981-12-31
    6, Brewhouse Yard, London, England
    Dissolved Corporate (39 parents, 2 offsprings)
    Person with significant control
    2018-07-02 ~ 2022-06-22
    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
  • 52
    WPP TORONTO LTD
    06452920
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2022-06-22 ~ 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
parent relation
Company in focus

SUPERUNION LIMITED

Period: 2018-01-02 ~ now
Company number: 01263713 04594601
Registered names
SUPERUNION LIMITED - now 04594601
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SUPERUNION LIMITED
    Info
    THE BRAND UNION LTD - 2018-01-02
    ENTERPRISE IG LIMITED - 2018-01-02
    SAMPSON TYRRELL ENTERPRISE LIMITED - 2018-01-02
    SAMPSON TYRRELL LIMITED - 2018-01-02
    Registered number 01263713
    Sea Containers, 18 Upper Ground, London SE1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1976-06-17 (49 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • SUPERUNION LIMITED
    S
    Registered number missing
    6, Brewhouse Yard, London, England, EC1V 4DG
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EMAXOL LIMITED
    08100655
    6 Brewhouse Yard, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SJS MANAGEMENT SERVICES LIMITED
    - now 02670637
    ENTERPRISE IDENTITY GROUP LIMITED - 2002-09-09
    ENTERPRISE IDENTITY CONSULTANTS LIMITED - 1996-03-28
    ALNERY NO. 1176 LIMITED - 1994-10-18
    6 Brewhouse Yard, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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