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 4
  • 1
    Bray, Sally Ann
    Individual (184 offsprings)
    Officer
    2001-08-09 ~ now
    OF - secretary → CIF 0
  • 2
    Toaldo, Simon John
    Ceo born in November 1961
    Individual (5 offsprings)
    Officer
    2020-06-15 ~ now
    OF - director → CIF 0
  • 3
    Smith, Gary John
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2024-04-23 ~ now
    OF - director → CIF 0
  • 4
    BEING LONDON LIMITED - now
    AGENCY.COM LIMITED - 2010-12-31
    AGENCY.COM LTD - 2003-03-25
    ONLINE MAGIC LTD. - 1999-06-28
    Bankside 3, 90-100 Southwark Street, London, England
    Dissolved corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 61
  • 1
    Arkell, Graeme
    Deputy Managing Director born in July 1956
    Individual (8 offsprings)
    Officer
    1995-12-11 ~ 1997-01-24
    OF - director → CIF 0
  • 2
    Hunter, Simon Andrew
    Director born in May 1964
    Individual
    Officer
    1995-12-11 ~ 1997-04-01
    OF - director → CIF 0
  • 3
    Walsh, Sandra Mary
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2008-08-01
    OF - director → CIF 0
  • 4
    Watson, Gregory John
    Advertising born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1993-06-11
    OF - director → CIF 0
  • 5
    Mallet, Deborah Ruth
    Advertising born in December 1961
    Individual
    Officer
    1993-01-01 ~ 1993-07-02
    OF - director → CIF 0
  • 6
    Christie, Neil
    Managing Director born in July 1962
    Individual (3 offsprings)
    Officer
    1993-02-25 ~ 2001-02-28
    OF - director → CIF 0
  • 7
    Knight, Harry Richard
    Advertising born in April 1938
    Individual
    Officer
    ~ 1994-06-30
    OF - director → CIF 0
  • 8
    Bere, Simon
    Director born in January 1958
    Individual
    Officer
    1995-12-11 ~ 1997-04-01
    OF - director → CIF 0
  • 9
    Craig, Colin Featherstone
    Advertising born in August 1947
    Individual
    Officer
    ~ 1993-11-30
    OF - director → CIF 0
  • 10
    Chetham, Steven William
    Director born in June 1963
    Individual (1 offspring)
    Officer
    1993-11-23 ~ 1997-04-01
    OF - director → CIF 0
  • 11
    Hoare, Jonathan Michael Douro
    Managing Director born in October 1953
    Individual
    Officer
    1994-04-29 ~ 1998-02-02
    OF - director → CIF 0
  • 12
    Beattie, Trevor Stephen
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2005-05-04
    OF - director → CIF 0
  • 13
    Malcolm, Antony William
    Creative Director born in March 1961
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 1998-05-21
    OF - director → CIF 0
  • 14
    Shepherd Smith, Matthew Timothy
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2009-12-24
    OF - director → CIF 0
  • 15
    Senior, Robert William
    Accounts Director born in December 1964
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 1998-05-12
    OF - director → CIF 0
  • 16
    Wilkins, Christopher Scott
    Creative Director born in March 1945
    Individual
    Officer
    1994-04-29 ~ 1996-04-05
    OF - director → CIF 0
  • 17
    Hurford, Alister Roderick
    Adve born in September 1956
    Individual (2 offsprings)
    Officer
    ~ 1993-02-26
    OF - director → CIF 0
  • 18
    Partridge, Murray Clive
    Advertising born in January 1958
    Individual (5 offsprings)
    Officer
    ~ 1995-01-16
    OF - director → CIF 0
  • 19
    Streiff, Denis Jean Marie
    Director born in January 1963
    Individual
    Officer
    2007-03-26 ~ 2019-12-04
    OF - director → CIF 0
  • 20
    Johnson, Carlton
    Chief Executive born in November 1958
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 1999-02-26
    OF - director → CIF 0
  • 21
    Hill, Jonathan Mark
    Adertising born in December 1955
    Individual (1 offspring)
    Officer
    ~ 1996-09-23
    OF - director → CIF 0
  • 22
    Lace, Garry Marc
    Chief Executive Officer born in May 1967
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2002-10-14
    OF - director → CIF 0
  • 23
    Ward, Andrew Richard Lee
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    1994-03-24 ~ 1997-07-31
    OF - director → CIF 0
  • 24
    Kelley, John
    Vice Chairman born in February 1947
    Individual
    Officer
    1996-02-05 ~ 1997-04-01
    OF - director → CIF 0
  • 25
    House, Stephen John
    Advertising born in November 1949
    Individual (1 offspring)
    Officer
    ~ 1993-07-31
    OF - director → CIF 0
  • 26
    Smith, Keith Denis
    Advertising born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1996-10-31
    OF - director → CIF 0
  • 27
    Joy, Larissa
    Company Secretary born in September 1968
    Individual (7 offsprings)
    Officer
    1998-02-27 ~ 1999-11-26
    OF - director → CIF 0
    Joy, Larissa
    Individual (7 offsprings)
    Officer
    1997-11-21 ~ 1999-11-26
    OF - secretary → CIF 0
  • 28
    Senard, Maureen
    Advertising born in August 1949
    Individual
    Officer
    1993-01-01 ~ 1994-07-14
    OF - director → CIF 0
  • 29
    Confino, Simon Nissim
    Advertising born in February 1960
    Individual
    Officer
    1993-01-01 ~ 1994-01-07
    OF - director → CIF 0
  • 30
    Fothergill, Paul
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ 2024-04-23
    OF - director → CIF 0
  • 31
    Stephens, Benjamin Charles Bingham
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    1995-12-11 ~ 1997-04-23
    OF - director → CIF 0
  • 32
    Ritchie, Alasdair William
    Advertising born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1996-09-06
    OF - director → CIF 0
  • 33
    Clemmow, Simon Phillip
    Advertising born in June 1956
    Individual
    Officer
    1997-04-01 ~ 2001-06-07
    OF - director → CIF 0
  • 34
    Cooper, Victoria Jane
    Finance Director born in September 1967
    Individual
    Officer
    1998-11-02 ~ 2002-02-28
    OF - director → CIF 0
    Cooper, Victoria Jane
    Individual
    Officer
    1999-11-26 ~ 2001-08-10
    OF - secretary → CIF 0
  • 35
    Richardson Smith, Philippa Frances
    Commercial Director born in April 1964
    Individual
    Officer
    2004-03-22 ~ 2004-06-11
    OF - director → CIF 0
  • 36
    Smith, Gary John
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2020-06-15
    OF - director → CIF 0
  • 37
    Burke, Eamonn
    Finance Director born in September 1970
    Individual
    Officer
    2017-02-09 ~ 2017-09-08
    OF - director → CIF 0
  • 38
    Evans, Lindsey Clare
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2013-07-01
    OF - director → CIF 0
  • 39
    Challenger, Jennifer May
    Cfo/Coo born in May 1962
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2025-04-01
    OF - director → CIF 0
  • 40
    Firth, Diane Florence
    Tv Producer born in August 1946
    Individual
    Officer
    1998-02-27 ~ 2006-02-13
    OF - director → CIF 0
  • 41
    Baum, Nicholas Valdes
    Director-Advertising Agency born in April 1947
    Individual
    Officer
    1999-11-01 ~ 2016-12-09
    OF - director → CIF 0
  • 42
    Haseler, David Francis
    Advertising born in July 1959
    Individual
    Officer
    ~ 1994-11-30
    OF - director → CIF 0
  • 43
    Pinnock, Robert Leonard
    Chartered Accountant born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-01-20
    OF - director → CIF 0
    Pinnock, Robert Leonard
    Individual (2 offsprings)
    Officer
    ~ 1995-01-20
    OF - secretary → CIF 0
  • 44
    Simons, Paul Vincent
    Chairman born in March 1948
    Individual
    Officer
    1997-04-01 ~ 1998-10-12
    OF - director → CIF 0
  • 45
    Harwood-matthews, Robert Charles
    Ceo born in November 1970
    Individual
    Officer
    2011-06-01 ~ 2012-10-11
    OF - director → CIF 0
  • 46
    Rose, Nigel John
    Head Of Art -Advertising born in July 1948
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1994-10-17
    OF - director → CIF 0
  • 47
    Kentish, David Allan
    Creative Services Dir born in February 1951
    Individual
    Officer
    1993-03-23 ~ 1997-04-01
    OF - director → CIF 0
  • 48
    Souter, Peter Alistair
    Executive Creative Director born in September 1962
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2019-12-04
    OF - director → CIF 0
  • 49
    Hunter, Mark Adam
    Executive Creative Director born in November 1964
    Individual
    Officer
    2009-07-01 ~ 2011-01-12
    OF - director → CIF 0
  • 50
    Wright, David Edward
    Planning Director born in October 1944
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1997-04-01
    OF - director → CIF 0
  • 51
    Mcguinness, Andrew Peter
    Ceo Advertising Agency born in April 1970
    Individual (15 offsprings)
    Officer
    2004-06-11 ~ 2005-05-04
    OF - director → CIF 0
  • 52
    Mayes, Paul Anthony
    Advertising born in September 1954
    Individual
    Officer
    ~ 1995-09-29
    OF - director → CIF 0
  • 53
    Vickers, Sian Catherine
    Art Director born in October 1945
    Individual
    Officer
    1994-04-29 ~ 1996-04-05
    OF - director → CIF 0
  • 54
    Mandale, Christopher John Richard
    Group Finance Director born in May 1959
    Individual (2 offsprings)
    Officer
    1995-01-16 ~ 1997-11-21
    OF - director → CIF 0
    Mandale, Christopher John Richard
    Group Finance Director
    Individual (2 offsprings)
    Officer
    1995-01-16 ~ 1997-11-21
    OF - secretary → CIF 0
  • 55
    Anson, Stephen
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ 1994-12-30
    OF - director → CIF 0
  • 56
    Lewis, David
    Director born in February 1957
    Individual (1 offspring)
    Officer
    1997-01-21 ~ 1997-04-01
    OF - director → CIF 0
  • 57
    Ablett, Sara Lindsey
    Director born in February 1958
    Individual
    Officer
    1995-12-11 ~ 1997-01-22
    OF - director → CIF 0
  • 58
    Moore, Guy Charles Clifford
    Creative Director born in March 1962
    Individual (3 offsprings)
    Officer
    1998-02-27 ~ 1998-05-21
    OF - director → CIF 0
  • 59
    Quilter, Jeff
    Advertising Executive born in September 1950
    Individual
    Officer
    1997-04-01 ~ 1998-09-30
    OF - director → CIF 0
  • 60
    Bainsfair, Paul Jeffrey
    Advertising Executive born in January 1953
    Individual (9 offsprings)
    Officer
    1998-09-09 ~ 2007-03-29
    OF - director → CIF 0
  • 61
    Lepley, Stephen Keith
    Financial Controller born in August 1954
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1998-04-03
    OF - director → CIF 0
parent relation
Company in focus

DESIGNORY UK LIMITED

Previous names
EXPERIENCE WORLDWIDE LIMITED - 2020-06-16
TBWA LIMITED - 2020-02-12
TBWA\LONDON LIMITED - 2017-04-04
TBWA GGT SIMONS PALMER LIMITED - 2000-08-30
TBWA SIMONS PALMER LIMITED - 1998-06-17
TBWA LIMITED - 1997-04-02
TBWA - HOLMES KNIGHT RITCHIE LIMITED - 1995-04-03
HOLMES KNIGHT RITCHIE LIMITED - 1990-10-30
HOLMES KNIGHT RITCHIE - 1990-10-08
MUGGERIDGE AND WEEKS LIMITED - 1979-12-31
Standard Industrial Classification
73110 - Advertising Agencies
  • DESIGNORY UK LIMITED
    Info
    EXPERIENCE WORLDWIDE LIMITED - 2020-06-16
    TBWA LIMITED - 2020-02-12
    TBWA\LONDON LIMITED - 2017-04-04
    TBWA GGT SIMONS PALMER LIMITED - 2000-08-30
    TBWA SIMONS PALMER LIMITED - 1998-06-17
    TBWA LIMITED - 1997-04-02
    TBWA - HOLMES KNIGHT RITCHIE LIMITED - 1995-04-03
    HOLMES KNIGHT RITCHIE LIMITED - 1990-10-30
    HOLMES KNIGHT RITCHIE - 1990-10-08
    MUGGERIDGE AND WEEKS LIMITED - 1979-12-31
    Registered number 01367372
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    Private Limited Company incorporated on 1978-05-09 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.