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
    Bray, Sally Ann
    Individual (184 offsprings)
    Officer
    2000-03-30 ~ now
    OF - secretary → CIF 0
  • 2
    Payne, Andrew Michael
    Creative Director born in December 1962
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 3
    Betts, John Martin William
    Legal Counsel born in January 1971
    Individual (45 offsprings)
    Officer
    2021-10-13 ~ now
    OF - director → CIF 0
  • 4
    Love, Georgina Ann
    Global Chief Talent Officer born in July 1977
    Individual (4 offsprings)
    Officer
    2018-12-31 ~ now
    OF - director → CIF 0
  • 5
    OMNICOM UK LIMITED - 2004-01-13
    BOASE MASSIMI POLLITT LIMITED - 1994-02-17
    BOASE MASSIMI POLLITT PARTNERSHIP LIMITED(THE) - 1982-02-02
    JOGMEAD LIMITED - 1981-12-31
    Bankside 3, 90-100 Southwark Street, London, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 1
    Straw, Martyn
    Company Director born in July 1953
    Individual
    Officer
    1996-06-21 ~ 2002-05-31
    OF - director → CIF 0
  • 2
    Sorrell, John William
    Design Consultant born in February 1945
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2000-08-15
    OF - director → CIF 0
  • 3
    Orsini, James Lawrence
    Accountant born in January 1963
    Individual
    Officer
    2000-10-26 ~ 2004-09-29
    OF - director → CIF 0
  • 4
    Perez Miranda, Roman
    President Inter Brand Latin Am born in January 1953
    Individual
    Officer
    2003-03-06 ~ 2004-09-29
    OF - director → CIF 0
  • 5
    Martin, David
    Executive Director born in September 1956
    Individual
    Officer
    2001-11-15 ~ 2004-09-29
    OF - director → CIF 0
  • 6
    Batchelor, Alexander William
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2001-06-08 ~ 2001-11-26
    OF - director → CIF 0
  • 7
    Gall, Kelly Ann
    Cfo/Coo born in April 1964
    Individual
    Officer
    2010-10-15 ~ 2018-04-30
    OF - director → CIF 0
  • 8
    Bachmann, David Lee
    Cfo Interbrand & Omnicom Branding Group born in January 1964
    Individual
    Officer
    2019-10-31 ~ 2025-04-01
    OF - director → CIF 0
  • 9
    Hearley, Timothy Michael
    Director born in March 1942
    Individual (14 offsprings)
    Officer
    ~ 1993-12-20
    OF - director → CIF 0
  • 10
    Wood, David
    Ceo Interbrand Wood Healthcare born in May 1943
    Individual
    Officer
    2001-11-15 ~ 2004-09-29
    OF - director → CIF 0
  • 11
    Murphy, John Matthew
    Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - director → CIF 0
  • 12
    Frampton, Jeremy John
    Director born in March 1965
    Individual
    Officer
    2004-05-07 ~ 2004-09-29
    OF - director → CIF 0
  • 13
    Mcnally, Richard
    Company Director born in September 1946
    Individual
    Officer
    1996-06-21 ~ 2000-12-31
    OF - director → CIF 0
  • 14
    Fogg, Janet Diane
    Trade Mark Agent born in May 1952
    Individual (1 offspring)
    Officer
    ~ 1999-02-08
    OF - director → CIF 0
  • 15
    Perrier, Raymond Anthony
    Marketimg Consultant born in July 1966
    Individual (1 offspring)
    Officer
    1996-11-21 ~ 2001-08-03
    OF - director → CIF 0
  • 16
    Rutkoske, Lisa
    Finance Director born in July 1971
    Individual
    Officer
    2008-12-17 ~ 2010-10-15
    OF - director → CIF 0
  • 17
    Trueman, Peter Douglas
    Chartered Accountant born in January 1952
    Individual (13 offsprings)
    Officer
    2010-01-29 ~ 2018-12-31
    OF - director → CIF 0
  • 18
    Penrose, Noel Richard
    Director born in December 1957
    Individual (1 offspring)
    Officer
    ~ 1994-02-11
    OF - director → CIF 0
    Penrose, Noel Richard
    Group Commercial Dir born in December 1957
    Individual (1 offspring)
    1998-01-01 ~ 2003-03-06
    OF - director → CIF 0
    Penrose, Noel Richard
    Group Commercial Director born in December 1957
    Individual (1 offspring)
    2005-02-28 ~ 2011-12-23
    OF - director → CIF 0
  • 19
    Allen, Anthony Michael
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2001-11-15 ~ 2004-01-15
    OF - director → CIF 0
  • 20
    Oliver, Terence
    Director born in July 1946
    Individual
    Officer
    ~ 2004-09-29
    OF - director → CIF 0
  • 21
    Brymer, Charles Edward
    Director born in July 1959
    Individual
    Officer
    ~ 2004-09-29
    OF - director → CIF 0
  • 22
    Blackett, Thomas Richard
    Director born in January 1947
    Individual
    Officer
    ~ 2004-05-07
    OF - director → CIF 0
  • 23
    Danet, Jean Baptiste
    Director born in November 1958
    Individual
    Officer
    2004-05-07 ~ 2004-09-29
    OF - director → CIF 0
  • 24
    Woolley, Diana Rosemary
    Individual
    Officer
    1995-07-01 ~ 2000-03-31
    OF - secretary → CIF 0
  • 25
    Steiner, Joerg
    Consultant born in December 1939
    Individual
    Officer
    1999-03-29 ~ 2003-11-06
    OF - director → CIF 0
  • 26
    Couldery, Susan Jane
    Chartered Accountant born in October 1963
    Individual (9 offsprings)
    Officer
    1994-02-18 ~ 1997-05-30
    OF - director → CIF 0
  • 27
    Wren Iii, John Douglas
    Advertising Executive born in July 1952
    Individual
    Officer
    1993-12-20 ~ 1996-02-26
    OF - director → CIF 0
  • 28
    O'brien, Mark Anthony
    Director born in March 1963
    Individual
    Officer
    2018-12-31 ~ 2019-10-31
    OF - director → CIF 0
  • 29
    Faulkner, Kim
    Director born in April 1961
    Individual
    Officer
    2000-10-26 ~ 2003-11-18
    OF - director → CIF 0
  • 30
    Schechter, Alvin Howard
    Ceo born in November 1933
    Individual
    Officer
    1995-03-24 ~ 1996-12-31
    OF - director → CIF 0
  • 31
    Clifton, Rita Ann
    Chief Executive born in January 1958
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 2004-05-07
    OF - director → CIF 0
  • 32
    Stobart, Paul Lancelot
    Director born in May 1957
    Individual (12 offsprings)
    Officer
    ~ 1996-05-31
    OF - director → CIF 0
  • 33
    Allert, John Maxwell
    Chief Operating Officer born in January 1969
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2004-09-29
    OF - director → CIF 0
  • 34
    Birkin, Michael John
    Director born in July 1958
    Individual
    Officer
    ~ 2001-06-08
    OF - director → CIF 0
  • 35
    Gerstman, Richard
    Company Director born in July 1939
    Individual
    Officer
    1996-09-27 ~ 2001-01-31
    OF - director → CIF 0
  • 36
    Loney, Suzanne Christina Rosemarie
    Chief Financial Officer born in May 1959
    Individual
    Officer
    2004-09-29 ~ 2010-01-29
    OF - director → CIF 0
  • 37
    Haeusler, Juergen, Dr
    Ceo Of Interbrand Zintmeyer & born in March 1955
    Individual
    Officer
    2001-06-08 ~ 2004-09-29
    OF - director → CIF 0
  • 38
    Zintzmeyer, Jorg
    Director born in September 1947
    Individual
    Officer
    1996-10-11 ~ 2004-09-29
    OF - director → CIF 0
  • 39
    Carpenter, Donald Lee
    Ceo Design Forum born in July 1948
    Individual
    Officer
    2002-03-13 ~ 2004-09-29
    OF - director → CIF 0
  • 40
    Mills, Iain C
    Member Of Parliament born in April 1940
    Individual
    Officer
    ~ 1993-12-20
    OF - director → CIF 0
  • 41
    Johnson, Lorraine Jeanette
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - secretary → CIF 0
parent relation
Company in focus

INTERBRAND GROUP

Previous name
BULKBONUS PUBLIC LIMITED COMPANY - 1987-01-30
Standard Industrial Classification
74990 - Non-trading Company
  • INTERBRAND GROUP
    Info
    BULKBONUS PUBLIC LIMITED COMPANY - 1987-01-30
    Registered number 02071702
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    Private Unlimited Company incorporated on 1986-11-06 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.