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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 67
  • 1
    Carruthers, Iain Hamilton
    Consultant born in July 1964
    Individual (6 offsprings)
    Officer
    2001-12-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Campbell-kearney, Katriona
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2003-05-03
    OF - Director → CIF 0
  • 3
    Lloyd, Russell
    Finance Director born in May 1957
    Individual (7 offsprings)
    Officer
    1994-06-16 ~ 1998-02-23
    OF - Director → CIF 0
  • 4
    Penrose, Noel Richard
    Group Commercial Dir born in December 1957
    Individual (21 offsprings)
    Officer
    1997-10-02 ~ 1999-06-21
    OF - Director → CIF 0
  • 5
    Payne, Andrew Michael
    Creative Director born in December 1962
    Individual (4 offsprings)
    Officer
    2000-02-15 ~ 2005-02-28
    OF - Director → CIF 0
  • 6
    Spensley, Sally Sharon Bird
    Finance Director born in July 1958
    Individual (13 offsprings)
    Officer
    2002-04-17 ~ 2005-10-14
    OF - Director → CIF 0
  • 7
    Brymer, Charles Edward
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    1997-10-02 ~ 2006-04-26
    OF - Director → CIF 0
  • 8
    Dobney, Lynne
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    (before 1992-05-09) ~ 2001-07-03
    OF - Director → CIF 0
    Dobney, Lynne
    Individual (8 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-10-02
    OF - Secretary → CIF 0
  • 9
    Frampton, Jeremy John
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2001-02-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Lonsdale, Matthew Philip
    Consultant born in June 1958
    Individual (6 offsprings)
    Officer
    2001-03-20 ~ 2001-08-17
    OF - Director → CIF 0
  • 11
    Letzel, Holger
    Cfo born in August 1969
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 12
    Allen, Anthony Michael
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    (before 1992-05-09) ~ 2004-01-15
    OF - Director → CIF 0
  • 13
    Pasfield, Sally
    Branding Consultancy born in April 1960
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2005-02-28
    OF - Director → CIF 0
  • 14
    Batchelor, Alexander William
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2001-02-08 ~ 2001-12-07
    OF - Director → CIF 0
  • 15
    Love, Georgina Ann
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 16
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    2000-03-30 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 17
    Bailey, Simon John
    Ceo born in March 1971
    Individual (13 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Hughes, David
    Design Consultant born in December 1957
    Individual (1 offspring)
    Officer
    (before 1992-05-09) ~ 1992-09-30
    OF - Director → CIF 0
  • 19
    Hales, Graham Patrick
    Strategic Director born in April 1966
    Individual (3 offsprings)
    Officer
    2000-07-11 ~ 2005-02-28
    OF - Director → CIF 0
    Hales, Graham Patrick
    Managing Director born in April 1966
    Individual (3 offsprings)
    2009-05-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 20
    Hart, Susannah Jane
    Marketing Consultant born in July 1966
    Individual (3 offsprings)
    Officer
    2001-02-08 ~ 2002-06-14
    OF - Director → CIF 0
  • 21
    Schmidt, Piers
    Identity Consultant born in April 1968
    Individual (2 offsprings)
    Officer
    1997-02-28 ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Trevail, Charles Rowse
    Brand Consultant born in August 1960
    Individual (7 offsprings)
    Officer
    2017-12-31 ~ 2023-07-01
    OF - Director → CIF 0
  • 23
    Coombs, Elizabeth
    Bus Gr Head Brand Consultant born in December 1958
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2001-08-15
    OF - Director → CIF 0
  • 24
    Findlay, Robert James Holbrook
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2002-01-01
    OF - Director → CIF 0
  • 25
    Willan, Sarah Lucy
    Brand Consultancy born in February 1971
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2005-07-31
    OF - Director → CIF 0
  • 26
    Milligan, Andrew
    Director Brand Identity born in May 1965
    Individual (5 offsprings)
    Officer
    2001-02-08 ~ 2002-06-01
    OF - Director → CIF 0
  • 27
    Ellis, Emma Louise
    Born in March 1984
    Individual (1 offspring)
    Officer
    2024-05-10 ~ 2026-01-22
    OF - Director → CIF 0
  • 28
    Sorrell, Frances Mary
    Design Consultant born in January 1947
    Individual (8 offsprings)
    Officer
    (before 1992-05-09) ~ 2000-09-30
    OF - Director → CIF 0
  • 29
    Harris, Penelope Gillian
    Marketing/Brand Consultant born in June 1966
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2001-11-07
    OF - Director → CIF 0
  • 30
    Lindemann, Jan Ulrich Markus
    Director Brand Valuation born in March 1960
    Individual (4 offsprings)
    Officer
    2001-02-08 ~ 2008-05-17
    OF - Director → CIF 0
  • 31
    Simmons, John Neil
    Project Manager born in February 1948
    Individual (10 offsprings)
    Officer
    (before 1992-05-09) ~ 2003-08-31
    OF - Director → CIF 0
  • 32
    Baroin, Vincent Jean-francois
    Coo/Cfo Emea & Latam born in July 1969
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2018-10-23
    OF - Director → CIF 0
  • 33
    Cavagan, Neil
    Designer born in August 1957
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2000-09-01
    OF - Director → CIF 0
  • 34
    Cole, Simon John Russell
    Management Consultant born in March 1955
    Individual (4 offsprings)
    Officer
    2000-07-11 ~ 2003-01-28
    OF - Director → CIF 0
  • 35
    Hubbard, Jonathan
    Creative Director born in March 1965
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 36
    Thompson, Anne Bahr
    Consultant born in May 1962
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2003-11-07
    OF - Director → CIF 0
  • 37
    Mcnally, Richard
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    1997-10-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 38
    Hayter, Timothy Edward
    Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2012-10-12
    OF - Director → CIF 0
  • 39
    Trollope, Suzanna Caroline
    Brand Consultancy born in June 1973
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 40
    Wardle, John Henry
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 41
    Allert, John Maxwell
    Chief Operating Officer born in January 1969
    Individual (8 offsprings)
    Officer
    2006-06-20 ~ 2007-03-30
    OF - Director → CIF 0
  • 42
    Mactavish, Iain James
    Project Manager born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1992-05-09) ~ 2005-02-28
    OF - Director → CIF 0
  • 43
    Luke, Simon Aubrey
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2002-01-01
    OF - Director → CIF 0
  • 44
    Jones, Simon Randle
    Director born in June 1947
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 2001-10-31
    OF - Director → CIF 0
  • 45
    Dent, Michael Edmund
    Technical Operations Director born in September 1957
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2005-02-28
    OF - Director → CIF 0
  • 46
    Poulter, Allan Michael
    Managing Director born in May 1961
    Individual (7 offsprings)
    Officer
    2001-03-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 47
    Ranford, Paul Frederick
    Finance Director born in March 1953
    Individual (10 offsprings)
    Officer
    1998-06-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 48
    Macgill, Fiona
    Group Head Brand & Identity Co born in June 1964
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2001-07-31
    OF - Director → CIF 0
  • 49
    Adamson, Marksteen
    Creative Director born in December 1965
    Individual (7 offsprings)
    Officer
    1997-02-28 ~ 2003-01-31
    OF - Director → CIF 0
  • 50
    Simonds-gooding, Anthony James Joseph
    Director born in September 1937
    Individual (18 offsprings)
    Officer
    1996-07-01 ~ 1999-01-11
    OF - Director → CIF 0
  • 51
    Betts, John Martin William
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 52
    Woolley, Diana Rosemary
    Individual (41 offsprings)
    Officer
    1997-10-02 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 53
    Robertson, Wendy Anne
    Cfo/Coo born in March 1964
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 54
    Wolff, Michael Gordon, Professor
    Design Consultant born in November 1933
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-03-30
    OF - Director → CIF 0
  • 55
    Wright, Simon
    Creative Director/Designer born in December 1962
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2005-02-28
    OF - Director → CIF 0
  • 56
    Blackett, Thomas Richard
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2001-02-08 ~ 2008-02-29
    OF - Director → CIF 0
  • 57
    Purser, Christian Brook
    Ceo born in August 1971
    Individual (3 offsprings)
    Officer
    2018-10-23 ~ 2024-05-10
    OF - Director → CIF 0
  • 58
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 59
    Scholfield, Jeremy Michael
    Project Manager born in September 1955
    Individual (2 offsprings)
    Officer
    (before 1992-05-09) ~ 2004-03-25
    OF - Director → CIF 0
  • 60
    Buchanan, Richard Jeremy Trail
    Brand Consultant born in April 1970
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 61
    Brujo Sanchez-harguindey, Gonzalo
    Born in December 1974
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2025-11-18
    OF - Director → CIF 0
  • 62
    Duffy, Neil Anthony
    Accountant born in March 1969
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2011-08-31
    OF - Director → CIF 0
    Duffy, Neil Anthony
    Managing Director born in March 1969
    Individual (4 offsprings)
    2013-10-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 63
    Buckingham, Ian Phillip
    Management Consultant born in February 1967
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2004-01-07
    OF - Director → CIF 0
  • 64
    Clifton, Rita Ann
    Chairman born in January 1958
    Individual (26 offsprings)
    Officer
    2001-02-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 65
    Asbery, Theresa Louise
    Director Of Brand Research born in October 1970
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2004-03-25
    OF - Director → CIF 0
  • 66
    Sorrell, John William
    Design Consultant born in February 1945
    Individual (17 offsprings)
    Officer
    (before 1992-05-09) ~ 2000-09-30
    OF - Director → CIF 0
  • 67
    DAS UK INVESTMENTS LIMITED
    - now 03097778
    KETCHUM GROUP LIMITED - 2014-01-03
    OMNICOM INVESTMENTS LIMITED - 2008-12-03
    OMD GROUP LIMITED - 2006-04-04
    OMNICOM INVESTMENTS LIMITED - 2005-11-28
    KETCHUM GROUP LIMITED - 2003-03-20
    SCOPE KETCHUM COMMUNICATIONS GROUP LIMITED - 1998-09-03
    SCOPE COMMUNICATIONS GROUP LIMITED - 1997-01-06
    THE SCOPE COMMUNICATIONS GROUP LIMITED - 1996-03-11
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (20 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INTERBRAND U.K. LIMITED

Period: 2003-08-29 ~ now
Company number: 01703469
Registered names
INTERBRAND U.K. LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • INTERBRAND U.K. LIMITED
    Info
    INTERBRAND NEWELL AND SORRELL LIMITED - 2003-08-29
    NEWELL AND SORRELL LIMITED - 2003-08-29
    NEWELL AND SORRELL DESIGN LIMITED - 2003-08-29
    Registered number 01703469
    Bankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1983-03-02 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • INTERBRAND U.K. LIMITED
    S
    Registered number missing
    Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares
    CIF 1
  • INTERBRAND U.K. LIMITED
    S
    Registered number 1703469
    Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DAS EMEA INVESTMENTS LIMITED - now
    MPMC HOLDINGS LIMITED
    - 2022-11-17 07255692
    CAPE BLANCO LIMITED - 2010-06-08
    Bankside 3 90-100 Southwark Street, London, England
    Dissolved Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MOBILE5 MEDIA LIMITED
    - now 07554778
    M-360 MOBILE LTD - 2011-05-25
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2022-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.