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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 67
  • 1
    Ablett, Sara Lindsey
    Born in February 1958
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1997-01-22
    OF - Director → CIF 0
  • 2
    Cooper, Victoria Jane
    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
  • 3
    Evans, Lindsey Clare
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Chetham, Steven William
    Born in June 1963
    Individual (3 offsprings)
    Officer
    1993-11-23 ~ 1997-04-01
    OF - Director → CIF 0
  • 5
    Shepherd Smith, Matthew Timothy
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2005-07-20 ~ 2009-12-24
    OF - Director → CIF 0
  • 6
    Fothergill, Paul
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2020-06-15 ~ 2024-04-23
    OF - Director → CIF 0
  • 7
    Quilter, Jeff
    Born in September 1950
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Richardson Smith, Philippa Frances
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2004-03-22 ~ 2004-06-11
    OF - Director → CIF 0
  • 9
    Moore, Guy Charles Clifford
    Born in March 1962
    Individual (7 offsprings)
    Officer
    1998-02-27 ~ 1998-05-21
    OF - Director → CIF 0
  • 10
    Hunter, Mark Adam
    Born in November 1964
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 11
    Confino, Simon Nissim
    Born in February 1960
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-01-07
    OF - Director → CIF 0
  • 12
    Firth, Diane Florence
    Born in August 1946
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 2006-02-13
    OF - Director → CIF 0
  • 13
    Senard, Maureen
    Born in August 1949
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-07-14
    OF - Director → CIF 0
  • 14
    Traynor, John Devon
    Individual (113 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 15
    Mallet, Deborah Ruth
    Born in December 1961
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1993-07-02
    OF - Director → CIF 0
  • 16
    Lepley, Stephen Keith
    Born in August 1954
    Individual (33 offsprings)
    Officer
    1997-04-01 ~ 1998-04-03
    OF - Director → CIF 0
  • 17
    Streiff, Denis Jean Marie
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2007-03-26 ~ 2019-12-04
    OF - Director → CIF 0
  • 18
    Hurford, Alister Roderick
    Born in September 1956
    Individual (4 offsprings)
    Officer
    (before 1992-10-17) ~ 1993-02-26
    OF - Director → CIF 0
  • 19
    Partridge, Murray Clive
    Born in January 1958
    Individual (10 offsprings)
    Officer
    (before 1992-10-17) ~ 1995-01-16
    OF - Director → CIF 0
  • 20
    Kentish, David Allan
    Born in February 1951
    Individual (4 offsprings)
    Officer
    1993-03-23 ~ 1997-04-01
    OF - Director → CIF 0
  • 21
    Rose, Nigel John
    Born in July 1948
    Individual (5 offsprings)
    Officer
    1993-03-02 ~ 1994-10-17
    OF - Director → CIF 0
  • 22
    Craig, Colin Featherstone
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1993-11-30
    OF - Director → CIF 0
  • 23
    Arkell, Graeme
    Born in July 1956
    Individual (25 offsprings)
    Officer
    1995-12-11 ~ 1997-01-24
    OF - Director → CIF 0
  • 24
    Ritchie, Alasdair William
    Born in March 1946
    Individual (10 offsprings)
    Officer
    (before 1992-10-17) ~ 1996-09-06
    OF - Director → CIF 0
  • 25
    Lace, Garry Marc
    Born in May 1967
    Individual (13 offsprings)
    Officer
    2001-05-04 ~ 2002-10-14
    OF - Director → CIF 0
  • 26
    Pinnock, Robert Leonard
    Born in June 1938
    Individual (11 offsprings)
    Officer
    (before 1992-10-17) ~ 1995-01-20
    OF - Director → CIF 0
    Pinnock, Robert Leonard
    Individual (11 offsprings)
    Officer
    (before 1992-10-17) ~ 1995-01-20
    OF - Secretary → CIF 0
  • 27
    Stephens, Benjamin Charles Bingham
    Born in September 1966
    Individual (11 offsprings)
    Officer
    1995-12-11 ~ 1997-04-23
    OF - Director → CIF 0
  • 28
    Watson, Gregory John
    Born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1992-10-17) ~ 1993-06-11
    OF - Director → CIF 0
  • 29
    Wright, David Edward
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1994-04-29 ~ 1997-04-01
    OF - Director → CIF 0
  • 30
    Johnson, Carlton
    Born in November 1958
    Individual (12 offsprings)
    Officer
    1997-04-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 31
    Clemmow, Simon Phillip
    Born in June 1956
    Individual (8 offsprings)
    Officer
    1997-04-01 ~ 2001-06-07
    OF - Director → CIF 0
  • 32
    House, Stephen John
    Born in November 1949
    Individual (2 offsprings)
    Officer
    (before 1992-10-17) ~ 1993-07-31
    OF - Director → CIF 0
  • 33
    Burke, Eamonn
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2017-02-09 ~ 2017-09-08
    OF - Director → CIF 0
  • 34
    Clark, David John
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2025-08-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 35
    Bere, Simon
    Born in January 1958
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 36
    Walsh, Sandra Mary
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2004-06-11 ~ 2008-08-01
    OF - Director → CIF 0
  • 37
    Toaldo, Simon John
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2020-06-15 ~ 2025-09-01
    OF - Director → CIF 0
  • 38
    Hoare, Jonathan Michael Douro
    Born in October 1953
    Individual (7 offsprings)
    Officer
    1994-04-29 ~ 1998-02-02
    OF - Director → CIF 0
  • 39
    Christie, Neil
    Born in July 1962
    Individual (8 offsprings)
    Officer
    1993-02-25 ~ 2001-02-28
    OF - Director → CIF 0
  • 40
    Senior, Robert William
    Born in December 1964
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ 1998-05-12
    OF - Director → CIF 0
  • 41
    Hill, Jonathan Mark
    Born in December 1955
    Individual (2 offsprings)
    Officer
    (before 1992-10-17) ~ 1996-09-23
    OF - Director → CIF 0
  • 42
    Simons, Paul Vincent
    Born in March 1948
    Individual (24 offsprings)
    Officer
    1997-04-01 ~ 1998-10-12
    OF - Director → CIF 0
  • 43
    Wilkins, Christopher Scott
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ 1996-04-05
    OF - Director → CIF 0
  • 44
    Lewis, David
    Born in February 1957
    Individual (4 offsprings)
    Officer
    1997-01-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 45
    Smith, Gary John
    Born in June 1967
    Individual (25 offsprings)
    Officer
    2008-08-01 ~ 2020-06-15
    OF - Director → CIF 0
    2024-04-23 ~ 2026-06-30
    OF - Director → CIF 0
  • 46
    Joy, Larissa
    Born in September 1968
    Individual (24 offsprings)
    Officer
    1998-02-27 ~ 1999-11-26
    OF - Director → CIF 0
    Joy, Larissa
    Individual (24 offsprings)
    Officer
    1997-11-21 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 47
    Challenger, Jennifer May
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2020-06-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 48
    Kelley, John
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1996-02-05 ~ 1997-04-01
    OF - Director → CIF 0
  • 49
    Anson, Stephen
    Born in February 1947
    Individual (4 offsprings)
    Officer
    1994-04-29 ~ 1994-12-30
    OF - Director → CIF 0
  • 50
    Vickers, Sian Catherine
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ 1996-04-05
    OF - Director → CIF 0
  • 51
    Mandale, Christopher John Richard
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1995-01-16 ~ 1997-11-21
    OF - Director → CIF 0
    Mandale, Christopher John Richard
    Individual (8 offsprings)
    Officer
    1995-01-16 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 52
    Bre, Morgane Marie Lucie
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 53
    Bainsfair, Paul Jeffrey
    Born in January 1953
    Individual (29 offsprings)
    Officer
    1998-09-09 ~ 2007-03-29
    OF - Director → CIF 0
  • 54
    Beattie, Trevor Stephen
    Born in December 1958
    Individual (11 offsprings)
    Officer
    2001-05-04 ~ 2005-05-04
    OF - Director → CIF 0
  • 55
    Smith, Keith Denis
    Born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1992-10-17) ~ 1996-10-31
    OF - Director → CIF 0
  • 56
    Mayes, Paul Anthony
    Born in September 1954
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1995-09-29
    OF - Director → CIF 0
  • 57
    Malcolm, Antony William
    Born in March 1961
    Individual (6 offsprings)
    Officer
    1998-02-27 ~ 1998-05-21
    OF - Director → CIF 0
  • 58
    Mcguinness, Andrew Peter
    Born in April 1970
    Individual (25 offsprings)
    Officer
    2004-06-11 ~ 2005-05-04
    OF - Director → CIF 0
  • 59
    Baum, Nicholas Valdes
    Born in April 1947
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 60
    Bray, Sally Ann
    Individual (227 offsprings)
    Officer
    2001-08-09 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 61
    Knight, Harry Richard
    Born in April 1938
    Individual (13 offsprings)
    Officer
    (before 1992-10-17) ~ 1994-06-30
    OF - Director → CIF 0
  • 62
    Harwood-matthews, Robert Charles
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2012-10-11
    OF - Director → CIF 0
  • 63
    Souter, Peter Alistair
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 64
    Hunter, Simon Andrew
    Born in May 1964
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 65
    Ward, Andrew Richard Lee
    Born in March 1959
    Individual (10 offsprings)
    Officer
    1994-03-24 ~ 1997-07-31
    OF - Director → CIF 0
  • 66
    Haseler, David Francis
    Born in July 1959
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1994-11-30
    OF - Director → CIF 0
  • 67
    TBWA UK GROUP LIMITED
    - now 04332188 01482152
    TBWA UK LIMITED - 2002-01-03
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (17 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.