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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 4
  • 1
    Smith, Gary John
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Traynor, John Devon
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Clark, David John
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    TBWA UK LIMITED - 2002-01-03
    icon of addressBankside 3, 90-100 Southwark Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 63
  • 1
    Malcolm, Antony William
    Creative Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-27 ~ 1998-05-21
    OF - Director → CIF 0
  • 2
    Quilter, Jeff
    Advertising Executive born in September 1950
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Mayes, Paul Anthony
    Advertising born in September 1954
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 4
    Senard, Maureen
    Advertising born in August 1949
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-07-14
    OF - Director → CIF 0
  • 5
    Shepherd Smith, Matthew Timothy
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2009-12-24
    OF - Director → CIF 0
  • 6
    Simons, Paul Vincent
    Chairman born in March 1948
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-10-12
    OF - Director → CIF 0
  • 7
    Chetham, Steven William
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-23 ~ 1997-04-01
    OF - Director → CIF 0
  • 8
    Mcguinness, Andrew Peter
    Ceo Advertising Agency born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2005-05-04
    OF - Director → CIF 0
  • 9
    Firth, Diane Florence
    Tv Producer born in August 1946
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 2006-02-13
    OF - Director → CIF 0
  • 10
    Lewis, David
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 11
    Bere, Simon
    Director born in January 1958
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 12
    Ritchie, Alasdair William
    Advertising born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-06
    OF - Director → CIF 0
  • 13
    Challenger, Jennifer May
    Cfo/Coo born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Clemmow, Simon Phillip
    Advertising born in June 1956
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2001-06-07
    OF - Director → CIF 0
  • 15
    Arkell, Graeme
    Deputy Managing Director born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 1997-01-24
    OF - Director → CIF 0
  • 16
    Toaldo, Simon John
    Ceo born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ 2025-09-01
    OF - Director → CIF 0
  • 17
    Beattie, Trevor Stephen
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2005-05-04
    OF - Director → CIF 0
  • 18
    Haseler, David Francis
    Advertising born in July 1959
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 19
    Joy, Larissa
    Company Secretary born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 1999-11-26
    OF - Director → CIF 0
    Joy, Larissa
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 20
    Ward, Andrew Richard Lee
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 1997-07-31
    OF - Director → CIF 0
  • 21
    Lepley, Stephen Keith
    Financial Controller born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1998-04-03
    OF - Director → CIF 0
  • 22
    Rose, Nigel John
    Head Of Art -Advertising born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-02 ~ 1994-10-17
    OF - Director → CIF 0
  • 23
    Smith, Gary John
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2020-06-15
    OF - Director → CIF 0
  • 24
    Bainsfair, Paul Jeffrey
    Advertising Executive born in January 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ 2007-03-29
    OF - Director → CIF 0
  • 25
    Johnson, Carlton
    Chief Executive born in November 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 26
    Hill, Jonathan Mark
    Adertising born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-23
    OF - Director → CIF 0
  • 27
    Vickers, Sian Catherine
    Art Director born in October 1945
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1996-04-05
    OF - Director → CIF 0
  • 28
    Mandale, Christopher John Richard
    Group Finance Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-16 ~ 1997-11-21
    OF - Director → CIF 0
    Mandale, Christopher John Richard
    Group Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-16 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 29
    Streiff, Denis Jean Marie
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2019-12-04
    OF - Director → CIF 0
  • 30
    Knight, Harry Richard
    Advertising born in April 1938
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 31
    Smith, Keith Denis
    Advertising born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 32
    Harwood-matthews, Robert Charles
    Ceo born in November 1970
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2012-10-11
    OF - Director → CIF 0
  • 33
    Richardson Smith, Philippa Frances
    Commercial Director born in April 1964
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2004-06-11
    OF - Director → CIF 0
  • 34
    Confino, Simon Nissim
    Advertising born in February 1960
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-01-07
    OF - Director → CIF 0
  • 35
    Kelley, John
    Vice Chairman born in February 1947
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 1997-04-01
    OF - Director → CIF 0
  • 36
    Mallet, Deborah Ruth
    Advertising born in December 1961
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1993-07-02
    OF - Director → CIF 0
  • 37
    Hurford, Alister Roderick
    Adve born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 38
    Hunter, Simon Andrew
    Director born in May 1964
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 39
    Burke, Eamonn
    Finance Director born in September 1970
    Individual
    Officer
    icon of calendar 2017-02-09 ~ 2017-09-08
    OF - Director → CIF 0
  • 40
    Watson, Gregory John
    Advertising born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-11
    OF - Director → CIF 0
  • 41
    Craig, Colin Featherstone
    Advertising born in August 1947
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 42
    Pinnock, Robert Leonard
    Chartered Accountant born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-01-20
    OF - Director → CIF 0
    Pinnock, Robert Leonard
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-01-20
    OF - Secretary → CIF 0
  • 43
    Baum, Nicholas Valdes
    Director-Advertising Agency born in April 1947
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 44
    Anson, Stephen
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-29 ~ 1994-12-30
    OF - Director → CIF 0
  • 45
    Moore, Guy Charles Clifford
    Creative Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 1998-05-21
    OF - Director → CIF 0
  • 46
    Wilkins, Christopher Scott
    Creative Director born in March 1945
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1996-04-05
    OF - Director → CIF 0
  • 47
    Fothergill, Paul
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ 2024-04-23
    OF - Director → CIF 0
  • 48
    Evans, Lindsey Clare
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 49
    Senior, Robert William
    Accounts Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1998-05-12
    OF - Director → CIF 0
  • 50
    Lace, Garry Marc
    Chief Executive Officer born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2002-10-14
    OF - Director → CIF 0
  • 51
    Hoare, Jonathan Michael Douro
    Managing Director born in October 1953
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1998-02-02
    OF - Director → CIF 0
  • 52
    Partridge, Murray Clive
    Advertising born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-01-16
    OF - Director → CIF 0
  • 53
    Ablett, Sara Lindsey
    Director born in February 1958
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 1997-01-22
    OF - Director → CIF 0
  • 54
    Wright, David Edward
    Planning Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-29 ~ 1997-04-01
    OF - Director → CIF 0
  • 55
    Kentish, David Allan
    Creative Services Dir born in February 1951
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1997-04-01
    OF - Director → CIF 0
  • 56
    Souter, Peter Alistair
    Executive Creative Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 57
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 58
    Stephens, Benjamin Charles Bingham
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 1997-04-23
    OF - Director → CIF 0
  • 59
    House, Stephen John
    Advertising born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 60
    Hunter, Mark Adam
    Executive Creative Director born in November 1964
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 61
    Walsh, Sandra Mary
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-11 ~ 2008-08-01
    OF - Director → CIF 0
  • 62
    Cooper, Victoria Jane
    Finance Director born in September 1967
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2002-02-28
    OF - Director → CIF 0
    Cooper, Victoria Jane
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 63
    Christie, Neil
    Managing Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-25 ~ 2001-02-28
    OF - Director → CIF 0
parent relation
Company in focus

DESIGNORY UK LIMITED

Previous names
HOLMES KNIGHT RITCHIE - 1990-10-08
TBWA LIMITED - 1997-04-02
TBWA GGT SIMONS PALMER LIMITED - 2000-08-30
MUGGERIDGE AND WEEKS LIMITED - 1979-12-31
EXPERIENCE WORLDWIDE LIMITED - 2020-06-16
TBWA - HOLMES KNIGHT RITCHIE LIMITED - 1995-04-03
TBWA SIMONS PALMER LIMITED - 1998-06-17
TBWA\LONDON LIMITED - 2017-04-04
HOLMES KNIGHT RITCHIE LIMITED - 1990-10-30
TBWA LIMITED - 2020-02-12
Standard Industrial Classification
73110 - Advertising Agencies
  • DESIGNORY UK LIMITED
    Info
    HOLMES KNIGHT RITCHIE - 1990-10-08
    TBWA LIMITED - 1990-10-08
    TBWA GGT SIMONS PALMER LIMITED - 1990-10-08
    MUGGERIDGE AND WEEKS LIMITED - 1990-10-08
    EXPERIENCE WORLDWIDE LIMITED - 1990-10-08
    TBWA - HOLMES KNIGHT RITCHIE LIMITED - 1990-10-08
    TBWA SIMONS PALMER LIMITED - 1990-10-08
    TBWA\LONDON LIMITED - 1990-10-08
    HOLMES KNIGHT RITCHIE LIMITED - 1990-10-08
    TBWA LIMITED - 1990-10-08
    Registered number 01367372
    icon of addressBankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1978-05-09 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.