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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 66
  • 1
    Ablett, Sara Lindsey
    Director born in February 1958
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1997-01-22
    OF - Director → CIF 0
  • 2
    Hunter, Mark Adam
    Executive Creative Director born in November 1964
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 3
    Rose, Nigel John
    Head Of Art -Advertising born in July 1948
    Individual (5 offsprings)
    Officer
    1993-03-02 ~ 1994-10-17
    OF - Director → CIF 0
  • 4
    Clemmow, Simon Phillip
    Advertising born in June 1956
    Individual (8 offsprings)
    Officer
    1997-04-01 ~ 2001-06-07
    OF - Director → CIF 0
  • 5
    Partridge, Murray Clive
    Advertising born in January 1958
    Individual (10 offsprings)
    Officer
    (before 1992-10-17) ~ 1995-01-16
    OF - Director → CIF 0
  • 6
    House, Stephen John
    Advertising born in November 1949
    Individual (2 offsprings)
    Officer
    (before 1992-10-17) ~ 1993-07-31
    OF - Director → CIF 0
  • 7
    Anson, Stephen
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    1994-04-29 ~ 1994-12-30
    OF - Director → CIF 0
  • 8
    Challenger, Jennifer May
    Cfo/Coo born in May 1962
    Individual (4 offsprings)
    Officer
    2020-06-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Johnson, Carlton
    Chief Executive born in November 1958
    Individual (12 offsprings)
    Officer
    1997-04-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 10
    Moore, Guy Charles Clifford
    Creative Director born in March 1962
    Individual (7 offsprings)
    Officer
    1998-02-27 ~ 1998-05-21
    OF - Director → CIF 0
  • 11
    Hoare, Jonathan Michael Douro
    Managing Director born in October 1953
    Individual (7 offsprings)
    Officer
    1994-04-29 ~ 1998-02-02
    OF - Director → CIF 0
  • 12
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Haseler, David Francis
    Advertising born in July 1959
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1994-11-30
    OF - Director → CIF 0
  • 14
    Malcolm, Antony William
    Creative Director born in March 1961
    Individual (6 offsprings)
    Officer
    1998-02-27 ~ 1998-05-21
    OF - Director → CIF 0
  • 15
    Watson, Gregory John
    Advertising born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1992-10-17) ~ 1993-06-11
    OF - Director → CIF 0
  • 16
    Mandale, Christopher John Richard
    Group Finance Director born in May 1959
    Individual (8 offsprings)
    Officer
    1995-01-16 ~ 1997-11-21
    OF - Director → CIF 0
    Mandale, Christopher John Richard
    Group Finance Director
    Individual (8 offsprings)
    Officer
    1995-01-16 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 17
    Craig, Colin Featherstone
    Advertising born in August 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1993-11-30
    OF - Director → CIF 0
  • 18
    Confino, Simon Nissim
    Advertising born in February 1960
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-01-07
    OF - Director → CIF 0
  • 19
    Vickers, Sian Catherine
    Art Director born in October 1945
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ 1996-04-05
    OF - Director → CIF 0
  • 20
    Joy, Larissa
    Company Secretary born in September 1968
    Individual (23 offsprings)
    Officer
    1998-02-27 ~ 1999-11-26
    OF - Director → CIF 0
    Joy, Larissa
    Individual (23 offsprings)
    Officer
    1997-11-21 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 21
    Mallet, Deborah Ruth
    Advertising born in December 1961
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1993-07-02
    OF - Director → CIF 0
  • 22
    Simons, Paul Vincent
    Chairman born in March 1948
    Individual (24 offsprings)
    Officer
    1997-04-01 ~ 1998-10-12
    OF - Director → CIF 0
  • 23
    Bray, Sally Ann
    Individual (223 offsprings)
    Officer
    2001-08-09 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 24
    Wilkins, Christopher Scott
    Creative Director born in March 1945
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ 1996-04-05
    OF - Director → CIF 0
  • 25
    Kentish, David Allan
    Creative Services Dir born in February 1951
    Individual (4 offsprings)
    Officer
    1993-03-23 ~ 1997-04-01
    OF - Director → CIF 0
  • 26
    Cooper, Victoria Jane
    Finance Director born in September 1967
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 2002-02-28
    OF - Director → CIF 0
    Cooper, Victoria Jane
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 27
    Ward, Andrew Richard Lee
    Director born in March 1959
    Individual (9 offsprings)
    Officer
    1994-03-24 ~ 1997-07-31
    OF - Director → CIF 0
  • 28
    Chetham, Steven William
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    1993-11-23 ~ 1997-04-01
    OF - Director → CIF 0
  • 29
    Hill, Jonathan Mark
    Adertising born in December 1955
    Individual (2 offsprings)
    Officer
    (before 1992-10-17) ~ 1996-09-23
    OF - Director → CIF 0
  • 30
    Hurford, Alister Roderick
    Adve born in September 1956
    Individual (4 offsprings)
    Officer
    (before 1992-10-17) ~ 1993-02-26
    OF - Director → CIF 0
  • 31
    Toaldo, Simon John
    Ceo born in November 1961
    Individual (5 offsprings)
    Officer
    2020-06-15 ~ 2025-09-01
    OF - Director → CIF 0
  • 32
    Harwood-matthews, Robert Charles
    Ceo born in November 1970
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2012-10-11
    OF - Director → CIF 0
  • 33
    Clark, David John
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 34
    Shepherd Smith, Matthew Timothy
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    2005-07-20 ~ 2009-12-24
    OF - Director → CIF 0
  • 35
    Lace, Garry Marc
    Chief Executive Officer born in May 1967
    Individual (13 offsprings)
    Officer
    2001-05-04 ~ 2002-10-14
    OF - Director → CIF 0
  • 36
    Streiff, Denis Jean Marie
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2007-03-26 ~ 2019-12-04
    OF - Director → CIF 0
  • 37
    Burke, Eamonn
    Finance Director born in September 1970
    Individual (5 offsprings)
    Officer
    2017-02-09 ~ 2017-09-08
    OF - Director → CIF 0
  • 38
    Senard, Maureen
    Advertising born in August 1949
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-07-14
    OF - Director → CIF 0
  • 39
    Firth, Diane Florence
    Tv Producer born in August 1946
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 2006-02-13
    OF - Director → CIF 0
  • 40
    Kelley, John
    Vice Chairman born in February 1947
    Individual (3 offsprings)
    Officer
    1996-02-05 ~ 1997-04-01
    OF - Director → CIF 0
  • 41
    Mayes, Paul Anthony
    Advertising born in September 1954
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1995-09-29
    OF - Director → CIF 0
  • 42
    Bere, Simon
    Director born in January 1958
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 43
    Beattie, Trevor Stephen
    Director born in December 1958
    Individual (11 offsprings)
    Officer
    2001-05-04 ~ 2005-05-04
    OF - Director → CIF 0
  • 44
    Christie, Neil
    Managing Director born in July 1962
    Individual (8 offsprings)
    Officer
    1993-02-25 ~ 2001-02-28
    OF - Director → CIF 0
  • 45
    Knight, Harry Richard
    Advertising born in April 1938
    Individual (13 offsprings)
    Officer
    (before 1992-10-17) ~ 1994-06-30
    OF - Director → CIF 0
  • 46
    Quilter, Jeff
    Advertising Executive born in September 1950
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 47
    Bainsfair, Paul Jeffrey
    Advertising Executive born in January 1953
    Individual (29 offsprings)
    Officer
    1998-09-09 ~ 2007-03-29
    OF - Director → CIF 0
  • 48
    Souter, Peter Alistair
    Executive Creative Director born in September 1962
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 49
    Baum, Nicholas Valdes
    Director-Advertising Agency born in April 1947
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 50
    Senior, Robert William
    Accounts Director born in December 1964
    Individual (18 offsprings)
    Officer
    1997-04-01 ~ 1998-05-12
    OF - Director → CIF 0
  • 51
    Stephens, Benjamin Charles Bingham
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    1995-12-11 ~ 1997-04-23
    OF - Director → CIF 0
  • 52
    Mcguinness, Andrew Peter
    Ceo Advertising Agency born in April 1970
    Individual (25 offsprings)
    Officer
    2004-06-11 ~ 2005-05-04
    OF - Director → CIF 0
  • 53
    Ritchie, Alasdair William
    Advertising born in March 1946
    Individual (10 offsprings)
    Officer
    (before 1992-10-17) ~ 1996-09-06
    OF - Director → CIF 0
  • 54
    Richardson Smith, Philippa Frances
    Commercial Director born in April 1964
    Individual (16 offsprings)
    Officer
    2004-03-22 ~ 2004-06-11
    OF - Director → CIF 0
  • 55
    Hunter, Simon Andrew
    Director born in May 1964
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 56
    Evans, Lindsey Clare
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 57
    Smith, Keith Denis
    Advertising born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1992-10-17) ~ 1996-10-31
    OF - Director → CIF 0
  • 58
    Lepley, Stephen Keith
    Financial Controller born in August 1954
    Individual (33 offsprings)
    Officer
    1997-04-01 ~ 1998-04-03
    OF - Director → CIF 0
  • 59
    Lewis, David
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    1997-01-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 60
    Wright, David Edward
    Planning Director born in October 1944
    Individual (4 offsprings)
    Officer
    1994-04-29 ~ 1997-04-01
    OF - Director → CIF 0
  • 61
    Pinnock, Robert Leonard
    Chartered Accountant born in June 1938
    Individual (10 offsprings)
    Officer
    (before 1992-10-17) ~ 1995-01-20
    OF - Director → CIF 0
    Pinnock, Robert Leonard
    Individual (10 offsprings)
    Officer
    (before 1992-10-17) ~ 1995-01-20
    OF - Secretary → CIF 0
  • 62
    Smith, Gary John
    Born in June 1967
    Individual (25 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
    Smith, Gary John
    Director born in June 1967
    Individual (25 offsprings)
    2008-08-01 ~ 2020-06-15
    OF - Director → CIF 0
  • 63
    Walsh, Sandra Mary
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2004-06-11 ~ 2008-08-01
    OF - Director → CIF 0
  • 64
    Fothergill, Paul
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    2020-06-15 ~ 2024-04-23
    OF - Director → CIF 0
  • 65
    Arkell, Graeme
    Deputy Managing Director born in July 1956
    Individual (25 offsprings)
    Officer
    1995-12-11 ~ 1997-01-24
    OF - Director → CIF 0
  • 66
    TBWA UK GROUP LIMITED
    - now 04332188 01482152
    TBWA UK LIMITED - 2002-01-03
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DESIGNORY UK LIMITED

Period: 2020-06-16 ~ now
Company number: 01367372
Registered names
DESIGNORY UK LIMITED - now
TBWA LIMITED - 2020-02-12
TBWA LIMITED - 1997-04-02
Standard Industrial Classification
73110 - Advertising Agencies
  • DESIGNORY UK LIMITED
    Info
    EXPERIENCE WORLDWIDE LIMITED - 2020-06-16
    TBWA LIMITED - 2020-06-16
    TBWA\LONDON LIMITED - 2020-06-16
    TBWA GGT SIMONS PALMER LIMITED - 2020-06-16
    TBWA SIMONS PALMER LIMITED - 2020-06-16
    TBWA LIMITED - 2020-06-16
    TBWA - HOLMES KNIGHT RITCHIE LIMITED - 2020-06-16
    HOLMES KNIGHT RITCHIE LIMITED - 2020-06-16
    HOLMES KNIGHT RITCHIE - 2020-06-16
    MUGGERIDGE AND WEEKS LIMITED - 2020-06-16
    Registered number 01367372
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1978-05-09 (48 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 April 2026 and licensed under the Open Government Licence v3.0.