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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 3
  • 1
    Borisov, Tsvetan Kirilov
    Born in April 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Gautier, Julian
    Born in July 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
  • 3
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC. - 2005-10-25
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    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 24
  • 1
    Callender, Stephen
    Consultant born in August 1950
    Individual
    Officer
    icon of calendar 1991-11-12 ~ 2003-10-21
    OF - Director → CIF 0
  • 2
    Clifton, James Spencer
    Marketing born in June 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2005-12-15
    OF - Director → CIF 0
  • 3
    Lauber, Charles Ronald John
    Accountant born in November 1950
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 2003-11-04
    OF - Director → CIF 0
    Lauber, Charles Ronald John
    Individual
    Officer
    icon of calendar 1991-08-21 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 4
    Yap, Ngen Siak
    Finance Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Ngen Siak Yap
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-26
    PE - Has significant influence or controlCIF 0
  • 5
    Cunningham, Paul Leo
    Marketing Executive born in October 1958
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1996-10-22
    OF - Director → CIF 0
  • 6
    Tombs, Diana
    Sales Promotion Executive born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-10 ~ 2003-12-31
    OF - Director → CIF 0
    Tombs, Diana
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-10 ~ 1991-08-21
    OF - Secretary → CIF 0
  • 7
    Dipple, Peter Howard
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 8
    Kinghorn, Laura Bradley
    Accountant born in February 1966
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2004-02-02
    OF - Director → CIF 0
    Kinghorn, Laura Bradley
    Accountant
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 9
    Lucas, Martin George
    Commercial Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-16 ~ 2005-06-20
    OF - Director → CIF 0
  • 10
    Bolton, Simon Gareth
    Advertising born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-14 ~ 2006-01-22
    OF - Director → CIF 0
  • 11
    Spensley, Sally Sharon Bird
    Chief Financial Officer born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-10 ~ 2016-06-13
    OF - Director → CIF 0
  • 12
    Garside, Byron Martin
    Chartered Accountant born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2007-08-10
    OF - Director → CIF 0
  • 13
    Hoare, Christopher Henry St J
    Chief Executive Officer born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ 2019-11-26
    OF - Director → CIF 0
  • 14
    Wilding, Martin John
    Artist born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 1996-03-29
    OF - Director → CIF 0
  • 15
    Sparks, Juliet Cynthia
    Marketeer born in October 1949
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Tombs, Michael
    Quality Engineer born in March 1951
    Individual
    Officer
    icon of calendar 1991-07-10 ~ 1991-11-12
    OF - Director → CIF 0
  • 17
    Mathews, Jane
    Advertising Agent born in April 1961
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2001-05-04
    OF - Director → CIF 0
  • 18
    Harman, Jonathan James
    Marketing Executive born in March 1969
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2006-10-13
    OF - Director → CIF 0
  • 19
    Mr Julian Gautier
    Born in July 1980
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-11-26 ~ 2020-04-17
    PE - Has significant influence or controlCIF 0
  • 20
    Shirtcliffe, Lisa Jane
    Finance Director born in January 1971
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 21
    Jackson, Linda Anne Marjorie
    Ceo born in April 1962
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2008-02-09
    OF - Director → CIF 0
  • 22
    Hipperson, Timothy Robert
    Ceo born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 23
    Hayward, Guy Alexander
    Uk Group Chief Executive Officer born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2011-11-30
    OF - Director → CIF 0
  • 24
    OJ TRADE LIMITED - 2000-12-04
    icon of addressSea Containers House, Upper Ground, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-04-17 ~ 2023-12-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANTO U.K LIMITED

Previous names
BLACK CAT AGENCY LTD. - 1997-05-20
BLACK CAT HOLDINGS LIMITED - 2001-07-04
RMG:CONNECT LIMITED - 2015-07-29
BLACK CAT AGENCY LIMITED - 2004-01-05
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Current Assets
303,959 GBP2024-12-31
303,959 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
303,959 GBP2024-12-31
303,959 GBP2023-12-31
Total Assets Less Current Liabilities
303,959 GBP2024-12-31
303,959 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
303,959 GBP2024-12-31
303,959 GBP2023-12-31
Equity
303,959 GBP2024-12-31
303,959 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SANTO U.K LIMITED
    Info
    BLACK CAT AGENCY LTD. - 1997-05-20
    BLACK CAT HOLDINGS LIMITED - 1997-05-20
    RMG:CONNECT LIMITED - 1997-05-20
    BLACK CAT AGENCY LIMITED - 1997-05-20
    Registered number 02629696
    icon of addressSea Containers, 18 Upper Ground, London SE1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1991-07-10 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • SANTO UK LIMITED
    S
    Registered number 02629696
    icon of addressGreater London House, Hampstead Road, London, England, NW1 7QP
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGreater London House, Hampstead Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BLACK CAT THOMPSON CONNECT LIMITED - 2002-10-15
    BLACK CAT AGENCY LIMITED - 2001-07-04
    BLACK CAT HOLDINGS LIMITED - 1997-05-20
    icon of addressGreater London House, Hampstead Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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