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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
    Payne, Andrew Michael
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Love, Georgina Ann
    Born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 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
    Betts, John Martin William
    Born in January 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
  • 5
    BOASE MASSIMI POLLITT LIMITED - 1994-02-17
    JOGMEAD LIMITED - 1981-12-31
    OMNICOM UK LIMITED - 2004-01-13
    BOASE MASSIMI POLLITT PARTNERSHIP LIMITED(THE) - 1982-02-02
    icon of addressBankside 3, 90-100 Southwark Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 42
  • 1
    O'brien, Mark Anthony
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Woolley, Diana Rosemary
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 3
    Fogg, Janet Diane
    Trade Mark Agent born in May 1952
    Individual
    Officer
    icon of calendar ~ 1999-02-08
    OF - Director → CIF 0
  • 4
    Gall, Kelly Ann
    Cfo/Coo born in April 1964
    Individual
    Officer
    icon of calendar 2010-10-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Faulkner, Kim
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2003-11-18
    OF - Director → CIF 0
  • 6
    Trueman, Peter Douglas
    Chartered Accountant born in January 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Allen, Anthony Michael
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2004-01-15
    OF - Director → CIF 0
  • 8
    Perrier, Raymond Anthony
    Marketimg Consultant born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-21 ~ 2001-08-03
    OF - Director → CIF 0
  • 9
    Schechter, Alvin Howard
    Ceo born in November 1933
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Brymer, Charles Edward
    Director born in July 1959
    Individual
    Officer
    icon of calendar ~ 2004-09-29
    OF - Director → CIF 0
  • 11
    Steiner, Joerg
    Consultant born in December 1939
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2003-11-06
    OF - Director → CIF 0
  • 12
    Bachmann, David Lee
    Cfo Interbrand & Omnicom Branding Group born in January 1964
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 13
    Bray, Sally Ann
    Individual (70 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 14
    Sorrell, John William
    Design Consultant born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2000-08-15
    OF - Director → CIF 0
  • 15
    Wren Iii, John Douglas
    Advertising Executive born in July 1952
    Individual
    Officer
    icon of calendar 1993-12-20 ~ 1996-02-26
    OF - Director → CIF 0
  • 16
    Penrose, Noel Richard
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-11
    OF - Director → CIF 0
    Penrose, Noel Richard
    Group Commercial Dir born in December 1957
    Individual (1 offspring)
    icon of calendar 1998-01-01 ~ 2003-03-06
    OF - Director → CIF 0
    Penrose, Noel Richard
    Group Commercial Director born in December 1957
    Individual (1 offspring)
    icon of calendar 2005-02-28 ~ 2011-12-23
    OF - Director → CIF 0
  • 17
    Clifton, Rita Ann
    Chief Executive born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 18
    Loney, Suzanne Christina Rosemarie
    Chief Financial Officer born in May 1959
    Individual
    Officer
    icon of calendar 2004-09-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 19
    Zintzmeyer, Jorg
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 2004-09-29
    OF - Director → CIF 0
  • 20
    Gerstman, Richard
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 2001-01-31
    OF - Director → CIF 0
  • 21
    Danet, Jean Baptiste
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2004-05-07 ~ 2004-09-29
    OF - Director → CIF 0
  • 22
    Straw, Martyn
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 23
    Blackett, Thomas Richard
    Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 2004-05-07
    OF - Director → CIF 0
  • 24
    Mcnally, Richard
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Hearley, Timothy Michael
    Director born in March 1942
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1993-12-20
    OF - Director → CIF 0
  • 26
    Oliver, Terence
    Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 2004-09-29
    OF - Director → CIF 0
  • 27
    Mills, Iain C
    Member Of Parliament born in April 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-12-20
    OF - Director → CIF 0
  • 28
    Batchelor, Alexander William
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ 2001-11-26
    OF - Director → CIF 0
  • 29
    Carpenter, Donald Lee
    Ceo Design Forum born in July 1948
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2004-09-29
    OF - Director → CIF 0
  • 30
    Rutkoske, Lisa
    Finance Director born in July 1971
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2010-10-15
    OF - Director → CIF 0
  • 31
    Stobart, Paul Lancelot
    Director born in May 1957
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 32
    Allert, John Maxwell
    Chief Operating Officer born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-07 ~ 2004-09-29
    OF - Director → CIF 0
  • 33
    Haeusler, Juergen, Dr
    Ceo Of Interbrand Zintmeyer & born in March 1955
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2004-09-29
    OF - Director → CIF 0
  • 34
    Couldery, Susan Jane
    Chartered Accountant born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-02-18 ~ 1997-05-30
    OF - Director → CIF 0
  • 35
    Birkin, Michael John
    Director born in July 1958
    Individual
    Officer
    icon of calendar ~ 2001-06-08
    OF - Director → CIF 0
  • 36
    Martin, David
    Executive Director born in September 1956
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2004-09-29
    OF - Director → CIF 0
  • 37
    Frampton, Jeremy John
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2004-05-07 ~ 2004-09-29
    OF - Director → CIF 0
  • 38
    Perez Miranda, Roman
    President Inter Brand Latin Am born in January 1953
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2004-09-29
    OF - Director → CIF 0
  • 39
    Johnson, Lorraine Jeanette
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Secretary → CIF 0
  • 40
    Wood, David
    Ceo Interbrand Wood Healthcare born in May 1943
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2004-09-29
    OF - Director → CIF 0
  • 41
    Murphy, John Matthew
    Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 42
    Orsini, James Lawrence
    Accountant born in January 1963
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2004-09-29
    OF - Director → 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
    icon of addressBankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE UNLIMITED COMPANY incorporated on 1986-11-06 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.