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

SUPERUNION LIMITED

Previous names
THE BRAND UNION LTD - 2018-01-02
ENTERPRISE IG LIMITED - 2007-11-07
SAMPSON TYRRELL ENTERPRISE LIMITED - 1998-05-19
SAMPSON TYRRELL LIMITED - 1996-04-12
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 8 months). The company status 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
Active 2
  • 1
    6 Brewhouse Yard, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.