logo
explain how to read the page

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 3
  • 1
    Spark, Alexander James
    Chartered Accountant born in January 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    VISIONPRICE LIMITED - 1992-11-24
    icon of address27 Farm Street, London
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    ALNERY NO. 1180 LIMITED - 1993-04-08
    WPP GROUP (UK) LTD
    - 2008-05-22
    icon of address27, Farm Street, London, England
    Active Corporate (5 parents, 119 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Kindred, Robert
    Chief Financial Officer born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2020-07-08
    OF - Director → CIF 0
  • 2
    Smith, Patrick
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2004-09-01
    OF - Director → CIF 0
  • 3
    Jordan, Orla
    Financial Controller born in November 1976
    Individual
    Officer
    icon of calendar 2017-01-20 ~ 2018-03-30
    OF - Director → CIF 0
  • 4
    Waller, Robert Houblon Warren
    Graphic Designer born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-10-08
    OF - Director → CIF 0
    Waller, Robert Houblon Warren
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-10-11
    OF - Secretary → CIF 0
  • 5
    Walker, Christopher Douglas
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2017-01-20
    OF - Director → CIF 0
  • 6
    Lewis, David John
    Design Consultant born in October 1948
    Individual
    Officer
    icon of calendar ~ 2004-01-01
    OF - Director → CIF 0
  • 7
    Davies, Jonathan
    Finance Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ 2015-03-27
    OF - Director → CIF 0
  • 8
    Pilch, Natalie
    Finance Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ 2018-10-05
    OF - Director → CIF 0
  • 9
    Waller, Jennifer Elizabeth
    Business Manager born in January 1953
    Individual
    Officer
    icon of calendar ~ 2001-02-15
    OF - Director → CIF 0
  • 10
    Sampson, Martin
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-03 ~ 2003-06-27
    OF - Director → CIF 0
  • 11
    Bailey, Simon John
    Managing Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Mathers, John Russell
    Ceo born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2008-10-08
    OF - Director → CIF 0
parent relation
Company in focus

THE BRAND UNION HOLDINGS LTD

Previous names
ROBERT WALLER INFORMATION DESIGN LIMITED - 1991-06-17
THE BRAND UNION LTD - 2007-11-07
GOPRIME LIMITED - 1988-11-28
THE INFORMATION DESIGN UNIT LIMITED - 2007-08-21
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Shareholder's fund
1,000 GBP2016-12-31
1,000 GBP2015-12-31

  • THE BRAND UNION HOLDINGS LTD
    Info
    ROBERT WALLER INFORMATION DESIGN LIMITED - 1991-06-17
    THE BRAND UNION LTD - 1991-06-17
    GOPRIME LIMITED - 1991-06-17
    THE INFORMATION DESIGN UNIT LIMITED - 1991-06-17
    Registered number 02310472
    icon of address6 Brewhouse Yard, London EC1V 4DG
    PRIVATE LIMITED COMPANY incorporated on 1988-10-28 and dissolved on 2020-10-13 (31 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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