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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 23
  • 1
    Southgate, Toby Ross
    Managing Director born in January 1977
    Individual (3 offsprings)
    Officer
    2012-04-04 ~ 2014-03-01
    OF - Director → CIF 0
  • 2
    Simon, Laura Sarah
    Managing Director born in June 1976
    Individual (3 offsprings)
    Officer
    2012-01-11 ~ 2016-09-14
    OF - Director → CIF 0
  • 3
    Davies, Richard
    Company Director born in November 1963
    Individual (14 offsprings)
    Officer
    2004-07-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Hanney, Kevin
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2010-03-16
    OF - Secretary → CIF 0
  • 5
    Spark, Alexander James
    Chartered Accountant born in January 1972
    Individual (23 offsprings)
    Officer
    2012-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Singh, Daljit
    Multi Media Designer born in March 1969
    Individual (11 offsprings)
    Officer
    2003-05-23 ~ 2010-03-16
    OF - Director → CIF 0
    Singh, Daljit
    Multi Media Designer
    Individual (11 offsprings)
    Officer
    2003-05-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 7
    Bolton, Simon Gareth
    Chief Executive Officer born in September 1958
    Individual (17 offsprings)
    Officer
    2012-04-04 ~ 2016-09-14
    OF - Director → CIF 0
  • 8
    Norman, Robert David
    Company Director born in March 1960
    Individual (20 offsprings)
    Officer
    2004-07-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Chambers, Andrew John
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2003-05-23 ~ 2010-03-16
    OF - Director → CIF 0
    Chambers, Andrew John
    Director
    Individual (12 offsprings)
    Officer
    2003-05-23 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 10
    Davies, Jonathan
    Finance Director born in September 1969
    Individual (11 offsprings)
    Officer
    2014-03-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 11
    Austin, Mark
    Media Director born in February 1960
    Individual (16 offsprings)
    Officer
    2005-09-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Rippon, Alastair
    Individual (3 offsprings)
    Officer
    2004-07-30 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 13
    Bryan, David John
    Finance Director born in December 1972
    Individual (26 offsprings)
    Officer
    2006-03-30 ~ 2007-09-03
    OF - Director → CIF 0
    Bryan, David John
    Finance Director
    Individual (26 offsprings)
    Officer
    2006-03-30 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 14
    Richardson, James Peter Charles
    Finance Director born in June 1980
    Individual (4 offsprings)
    Officer
    2012-01-11 ~ 2012-04-03
    OF - Director → CIF 0
  • 15
    Televantos, Vasoula
    Trainee Solicitor born in December 1979
    Individual (6 offsprings)
    Officer
    2004-07-29 ~ 2004-08-04
    OF - Director → CIF 0
  • 16
    Hayward, Guy Alexander
    Uk Group Chief Executive Officer born in February 1964
    Individual (8 offsprings)
    Officer
    2010-03-11 ~ 2012-01-11
    OF - Director → CIF 0
  • 17
    Seddon, Nigel Francis
    Finance Director born in June 1963
    Individual (15 offsprings)
    Officer
    2004-07-30 ~ 2006-03-30
    OF - Director → CIF 0
    Seddon, Nigel Francis
    Finance Director
    Individual (15 offsprings)
    Officer
    2005-01-14 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 18
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2003-05-23 ~ 2003-05-23
    OF - Nominee Director → CIF 0
  • 19
    VML(UK) LIMITED - now
    WUNDERMAN THOMPSON (UK) LIMITED - 2024-03-14
    J. WALTER THOMPSON GROUP LIMITED
    - 2019-12-17 01660783 00280055
    TRUSHELFCO (NO. 478) LIMITED - 1983-01-01
    1, Knightsbridge Green, London, England, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2010-03-11 ~ 2019-06-11
    OF - Director → CIF 0
  • 20
    J. WALTER THOMPSON U.K. HOLDINGS LIMITED
    - now 00280055
    J. WALTER THOMPSON GROUP LIMITED - 1983-01-01
    1, Knightsbridge Green, London, England, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-03-11 ~ 2019-06-11
    OF - Director → CIF 0
  • 21
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    27, Farm Street, London, England
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-05-23 ~ 2003-05-23
    OF - Nominee Secretary → CIF 0
  • 23
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2010-03-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGITLONDON LIMITED

Period: 2003-05-23 ~ 2019-09-24
Company number: 04776610
Registered name
DIGITLONDON LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

  • DIGITLONDON LIMITED
    Info
    Registered number 04776610
    6 Brewhouse Yard, London EC1V 4DG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-23 and dissolved on 2019-09-24 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.