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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 25
  • 1
    Woods, Matthew James
    Managing Director born in September 1971
    Individual (4 offsprings)
    Officer
    2011-07-06 ~ 2012-08-10
    OF - Director → CIF 0
  • 2
    Lee, Mark Mun Tuck
    Born in December 1956
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1995-04-21
    OF - Director → CIF 0
  • 3
    Pilch, Natalie
    Cfo born in May 1972
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ 2018-10-05
    OF - Director → CIF 0
    Pilch, Natalie
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2018-10-05
    OF - Secretary → CIF 0
  • 4
    Guy, John Luke
    New Media born in May 1966
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2001-09-07
    OF - Director → CIF 0
  • 5
    Williams, Gareth
    Consultant born in April 1960
    Individual (6 offsprings)
    Officer
    1995-07-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Quinton, Greg
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Gibbons, Stephen
    Graphic Designer born in October 1956
    Individual (5 offsprings)
    Officer
    ~ 1996-12-04
    OF - Director → CIF 0
  • 8
    Lightoller, Thomas Charles
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 9
    Stokes, Carrie
    Consultant born in May 1963
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Spark, Alexander James
    Born in January 1972
    Individual (23 offsprings)
    Officer
    2024-01-15 ~ 2025-10-24
    OF - Director → CIF 0
  • 11
    Mazur, Helina
    Individual (19 offsprings)
    Officer
    2001-02-02 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 12
    Robinson, Claire
    Chief Client Officer born in November 1967
    Individual (1 offspring)
    Officer
    2003-07-11 ~ 2019-04-19
    OF - Director → CIF 0
  • 13
    Prior, James Edward Cairns
    Ceo born in June 1965
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 14
    Omahony, Julia Anne, Ba Aca
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 2001-02-02
    OF - Director → CIF 0
    Omahony, Julia Anne, Ba Aca
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 15
    Dew, Shaun
    Graphic Designer born in January 1956
    Individual (2 offsprings)
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
  • 16
    Beveridge, James
    Graphic Designer born in March 1957
    Individual (4 offsprings)
    Officer
    ~ 2001-05-18
    OF - Director → CIF 0
  • 17
    Cami, Aziz
    Graphic Designer born in November 1950
    Individual (6 offsprings)
    Officer
    ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Thomas, Gillian
    Designer born in September 1962
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2004-01-21
    OF - Director → CIF 0
  • 19
    Jaques, Richard Charles
    Accountant born in November 1963
    Individual (29 offsprings)
    Officer
    2002-04-29 ~ 2006-03-31
    OF - Director → CIF 0
    Jaques, Richard Charles
    Individual (29 offsprings)
    Officer
    2002-04-29 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 20
    Baxter, Gary Christopher
    Accountant born in December 1952
    Individual (6 offsprings)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
    Baxter, Gary Christopher
    Individual (6 offsprings)
    Officer
    ~ 1997-05-30
    OF - Secretary → CIF 0
  • 21
    Stuart, David John
    Graphic Designer born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 2005-01-10
    OF - Director → CIF 0
  • 22
    Bess, Ron
    Ceo Diversified Communication born in July 1946
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2003-10-10
    OF - Director → CIF 0
  • 23
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Secretary → CIF 0
  • 24
    WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED
    - now 03723506 01536457
    YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED - 2018-11-05 03723506
    RBCO 291 LIMITED - 1999-06-23
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    WPP VANCOUVER LTD
    06452906
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2018-01-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PARTNERS (DESIGN CONSULTANTS) LIMITED(THE)

Period: 1983-08-03 ~ now
Company number: 01743971
Registered name
PARTNERS (DESIGN CONSULTANTS) LIMITED(THE) - now
Standard Industrial Classification
74100 - Specialised Design Activities

Related profiles found in government register
  • PARTNERS (DESIGN CONSULTANTS) LIMITED(THE)
    Info
    Registered number 01743971
    Sea Containers, 18 Upper Ground, London SE1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1983-08-03 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • PARTNERS (DESIGN CONSULTANTS) LIMITED (THE)
    S
    Registered number missing
    6, Brewhouse Yard, London, England, EC1V 4DG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUPERUNION LIMITED
    - now 01263713 04594601
    THE BRAND UNION LTD - 2018-01-02
    ENTERPRISE IG LIMITED - 2007-11-07
    SAMPSON TYRRELL ENTERPRISE LIMITED - 1998-05-19
    SAMPSON TYRRELL LIMITED - 1996-04-12
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2018-01-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.