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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 5
  • 1
    Love, Georgina Ann
    Born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Brujo Sanchez-harguindey, Gonzalo
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Traynor, John Devon
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Ellis, Emma Louise
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 5
    AMV BBDO INVESTMENTS LIMITED - now
    CPM INTERNATIONAL GROUP LIMITED - 2003-04-15
    OMNICOM VENTURES LIMITED - 2009-06-11
    DIKAPPA (NUMBER 243) LIMITED - 1983-06-08
    DAVIDSON PEARCE GROUP LIMITED - 1997-09-18
    icon of addressBankside 3, 90-100 Southwark Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 60
  • 1
    Luke, Simon Aubrey
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2002-01-01
    OF - Director → CIF 0
  • 2
    Allen, Anthony Michael
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-01-15
    OF - Director → CIF 0
  • 3
    Batchelor, Alexander William
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2001-12-07
    OF - Director → CIF 0
  • 4
    Wright, Simon
    Creative Director/Designer born in December 1962
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Wolff, Michael Gordon, Professor
    Design Consultant born in November 1933
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-03-30
    OF - Director → CIF 0
  • 6
    Dent, Michael Edmund
    Technical Operations Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-21 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Dobney, Lynne
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-07-03
    OF - Director → CIF 0
    Dobney, Lynne
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-10-02
    OF - Secretary → CIF 0
  • 8
    Asbery, Theresa Louise
    Director Of Brand Research born in October 1970
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2004-03-25
    OF - Director → CIF 0
  • 9
    Simmons, John Neil
    Project Manager born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-08-31
    OF - Director → CIF 0
  • 10
    Penrose, Noel Richard
    Group Commercial Dir born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-02 ~ 1999-06-21
    OF - Director → CIF 0
  • 11
    Clifton, Rita Ann
    Chairman born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Hales, Graham Patrick
    Strategic Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2005-02-28
    OF - Director → CIF 0
    Hales, Graham Patrick
    Managing Director born in April 1966
    Individual (2 offsprings)
    icon of calendar 2009-05-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Duffy, Neil Anthony
    Accountant born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2011-08-31
    OF - Director → CIF 0
    Duffy, Neil Anthony
    Managing Director born in March 1969
    Individual (1 offspring)
    icon of calendar 2013-10-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 14
    Robertson, Wendy Anne
    Cfo/Coo born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 15
    Sorrell, Frances Mary
    Design Consultant born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
  • 16
    Adamson, Marksteen
    Creative Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Campbell-kearney, Katriona
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2003-05-03
    OF - Director → CIF 0
  • 18
    Jones, Simon Randle
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Brymer, Charles Edward
    Director born in July 1959
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 2006-04-26
    OF - Director → CIF 0
  • 20
    Letzel, Holger
    Cfo born in August 1969
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 21
    Buchanan, Richard Jeremy Trail
    Brand Consultant born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 22
    Harris, Penelope Gillian
    Marketing/Brand Consultant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-15 ~ 2001-11-07
    OF - Director → CIF 0
  • 23
    Cole, Simon John Russell
    Management Consultant born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-11 ~ 2003-01-28
    OF - Director → CIF 0
  • 24
    Mcnally, Richard
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Lonsdale, Matthew Philip
    Consultant born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2001-08-17
    OF - Director → CIF 0
  • 26
    Spensley, Sally Sharon Bird
    Finance Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-17 ~ 2005-10-14
    OF - Director → CIF 0
  • 27
    Hubbard, Jonathan
    Creative Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 28
    Poulter, Allan Michael
    Managing Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Woolley, Diana Rosemary
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 30
    Mactavish, Iain James
    Project Manager born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-02-28
    OF - Director → CIF 0
  • 31
    Lloyd, Russell
    Finance Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-16 ~ 1998-02-23
    OF - Director → CIF 0
  • 32
    Coombs, Elizabeth
    Bus Gr Head Brand Consultant born in December 1958
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2001-08-15
    OF - Director → CIF 0
  • 33
    Sorrell, John William
    Design Consultant born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
  • 34
    Schmidt, Piers
    Identity Consultant born in April 1968
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 1997-12-31
    OF - Director → CIF 0
  • 35
    Willan, Sarah Lucy
    Brand Consultancy born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-21 ~ 2005-07-31
    OF - Director → CIF 0
  • 36
    Simonds-gooding, Anthony James Joseph
    Director born in September 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1999-01-11
    OF - Director → CIF 0
  • 37
    Lindemann, Jan Ulrich Markus
    Director Brand Valuation born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2008-05-17
    OF - Director → CIF 0
  • 38
    Buckingham, Ian Phillip
    Management Consultant born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2004-01-07
    OF - Director → CIF 0
  • 39
    Ranford, Paul Frederick
    Finance Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 40
    Hughes, David
    Design Consultant born in December 1957
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 41
    Hart, Susannah Jane
    Marketing Consultant born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2002-06-14
    OF - Director → CIF 0
  • 42
    Pasfield, Sally
    Branding Consultancy born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-15 ~ 2005-02-28
    OF - Director → CIF 0
  • 43
    Trevail, Charles Rowse
    Brand Consultant born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-31 ~ 2023-07-01
    OF - Director → CIF 0
  • 44
    Trollope, Suzanna Caroline
    Brand Consultancy born in June 1973
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 45
    Thompson, Anne Bahr
    Consultant born in May 1962
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2003-11-07
    OF - Director → CIF 0
  • 46
    Findlay, Robert James Holbrook
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2002-01-01
    OF - Director → CIF 0
  • 47
    Milligan, Andrew
    Director Brand Identity born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2002-06-01
    OF - Director → CIF 0
  • 48
    Bailey, Simon John
    Ceo born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 49
    Cavagan, Neil
    Designer born in August 1957
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2000-09-01
    OF - Director → CIF 0
  • 50
    Purser, Christian Brook
    Ceo born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ 2024-05-10
    OF - Director → CIF 0
  • 51
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 52
    Scholfield, Jeremy Michael
    Project Manager born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-03-25
    OF - Director → CIF 0
  • 53
    Baroin, Vincent Jean-francois
    Coo/Cfo Emea & Latam born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2018-10-23
    OF - Director → CIF 0
  • 54
    Hayter, Timothy Edward
    Accountant born in August 1966
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2012-10-12
    OF - Director → CIF 0
  • 55
    Frampton, Jeremy John
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 56
    Allert, John Maxwell
    Chief Operating Officer born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-20 ~ 2007-03-30
    OF - Director → CIF 0
  • 57
    Carruthers, Iain Hamilton
    Consultant born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 58
    Payne, Andrew Michael
    Creative Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-15 ~ 2005-02-28
    OF - Director → CIF 0
  • 59
    Blackett, Thomas Richard
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2008-02-29
    OF - Director → CIF 0
  • 60
    Macgill, Fiona
    Group Head Brand & Identity Co born in June 1964
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2001-07-31
    OF - Director → CIF 0
parent relation
Company in focus

INTERBRAND U.K. LIMITED

Previous names
NEWELL AND SORRELL LIMITED - 1998-02-01
NEWELL AND SORRELL DESIGN LIMITED - 1990-05-09
INTERBRAND NEWELL AND SORRELL LIMITED - 2003-08-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • INTERBRAND U.K. LIMITED
    Info
    NEWELL AND SORRELL LIMITED - 1998-02-01
    NEWELL AND SORRELL DESIGN LIMITED - 1998-02-01
    INTERBRAND NEWELL AND SORRELL LIMITED - 1998-02-01
    Registered number 01703469
    icon of addressBankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1983-03-02 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • INTERBRAND U.K. LIMITED
    S
    Registered number missing
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares
    CIF 1
  • INTERBRAND U.K. LIMITED
    S
    Registered number 1703469
    icon of addressBankside 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
Active 1
  • M-360 MOBILE LTD - 2011-05-25
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • CAPE BLANCO LIMITED - 2010-06-08
    MPMC HOLDINGS LIMITED - 2022-11-17
    icon of addressBankside 3 90-100 Southwark Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.