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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 4
  • 1
    Spark, Alexander James
    Born in January 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ now
    OF - Director → CIF 0
    Spark, Alexander James
    Aca
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Thorpe, Matthew Jonathan
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Director → CIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ now
    OF - Secretary → CIF 0
  • 4
    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 addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 119 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Latarche, Simon John
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 2
    Sweetland, Christopher Paul, Dr
    Chartered Accountant born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2005-09-29
    OF - Director → CIF 0
  • 3
    Richardson, Paul Winston George
    Group Finance Director born in December 1957
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2002-07-29
    OF - Director → CIF 0
  • 4
    Allen, David
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2006-02-15
    OF - Director → CIF 0
  • 5
    Bolton, Simon Gareth
    Chief Executive Officer born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-15 ~ 2019-11-06
    OF - Director → CIF 0
  • 6
    Rice, Julia
    Hr Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2011-03-11
    OF - Director → CIF 0
  • 7
    Sorrell, Martin Stuart
    Company Director born in February 1945
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2002-07-29
    OF - Director → CIF 0
  • 8
    Sampson, Martin
    Designer born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Wilkinson, David Matthew
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 10
    Calow, David Ferguson
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 11
    Powell, Stephen Roy
    Chartered Accountant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-29 ~ 2005-06-17
    OF - Director → CIF 0
  • 12
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2000-09-26 ~ 2001-01-05
    PE - Nominee Secretary → CIF 0
  • 13
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2000-09-26 ~ 2001-01-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED

Previous names
THE BRAND UNION GROUP LIMITED - 2005-05-26
SUPERUNION WORLDWIDE LIMITED - 2023-02-09
THE CHILTERN TELEPHONE COMPANY LIMITED - 2001-01-05
ENTERPRISE IG WORLDWIDE LIMITED - 2007-11-07
THE BRAND UNION WORLDWIDE LTD - 2018-01-02
TBU HOLDINGS LIMITED - 2001-10-02
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

  • DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED
    Info
    THE BRAND UNION GROUP LIMITED - 2005-05-26
    SUPERUNION WORLDWIDE LIMITED - 2005-05-26
    THE CHILTERN TELEPHONE COMPANY LIMITED - 2005-05-26
    ENTERPRISE IG WORLDWIDE LIMITED - 2005-05-26
    THE BRAND UNION WORLDWIDE LTD - 2005-05-26
    TBU HOLDINGS LIMITED - 2005-05-26
    Registered number 04078495
    icon of addressSea Containers, 18 Upper Ground, London SE1 9PD
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.