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
    2012-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (5 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England, England
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2010-03-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Bolton, Simon Gareth
    Chief Executive Officer born in September 1958
    Individual (1 offspring)
    Officer
    2012-04-04 ~ 2016-09-14
    OF - Director → CIF 0
  • 2
    Simon, Laura Sarah
    Managing Director born in June 1976
    Individual (1 offspring)
    Officer
    2012-01-11 ~ 2016-09-14
    OF - Director → CIF 0
  • 3
    Televantos, Vasoula
    Trainee Solicitor born in December 1979
    Individual (4 offsprings)
    Officer
    2004-07-29 ~ 2004-08-04
    OF - Director → CIF 0
  • 4
    Davies, Richard
    Company Director born in November 1963
    Individual (9 offsprings)
    Officer
    2004-07-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Hanney, Kevin
    Individual
    Officer
    2007-09-03 ~ 2010-03-16
    OF - Secretary → CIF 0
  • 6
    Norman, Robert David
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Davies, Jonathan
    Finance Director born in September 1969
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 8
    Southgate, Toby Ross
    Managing Director born in January 1977
    Individual
    Officer
    2012-04-04 ~ 2014-03-01
    OF - Director → CIF 0
  • 9
    Seddon, Nigel Francis
    Finance Director born in June 1963
    Individual (2 offsprings)
    Officer
    2004-07-30 ~ 2006-03-30
    OF - Director → CIF 0
    Seddon, Nigel Francis
    Finance Director
    Individual (2 offsprings)
    Officer
    2005-01-14 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 10
    Richardson, James Peter Charles
    Finance Director born in June 1980
    Individual (3 offsprings)
    Officer
    2012-01-11 ~ 2012-04-03
    OF - Director → CIF 0
  • 11
    Austin, Mark
    Media Director born in February 1960
    Individual
    Officer
    2005-09-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Chambers, Andrew John
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    2003-05-23 ~ 2010-03-16
    OF - Director → CIF 0
    Chambers, Andrew John
    Director
    Individual (9 offsprings)
    Officer
    2003-05-23 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 13
    Rippon, Alastair
    Individual
    Officer
    2004-07-30 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 14
    Singh, Daljit
    Multi Media Designer born in March 1969
    Individual (5 offsprings)
    Officer
    2003-05-23 ~ 2010-03-16
    OF - Director → CIF 0
    Singh, Daljit
    Multi Media Designer
    Individual (5 offsprings)
    Officer
    2003-05-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 15
    Bryan, David John
    Finance Director born in December 1972
    Individual
    Officer
    2006-03-30 ~ 2007-09-03
    OF - Director → CIF 0
    Bryan, David John
    Finance Director
    Individual
    Officer
    2006-03-30 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 16
    Hayward, Guy Alexander
    Uk Group Chief Executive Officer born in February 1964
    Individual (2 offsprings)
    Officer
    2010-03-11 ~ 2012-01-11
    OF - Director → CIF 0
  • 17
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-05-23 ~ 2003-05-23
    PE - Nominee Secretary → CIF 0
  • 18
    J. WALTER THOMPSON GROUP LIMITED - 1983-01-01
    1, Knightsbridge Green, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-03-11 ~ 2019-06-11
    PE - Director → CIF 0
  • 19
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-05-23 ~ 2003-05-23
    PE - Nominee Director → CIF 0
  • 20
    VML(UK) LIMITED - now
    WUNDERMAN THOMPSON (UK) LIMITED - 2024-03-14
    TRUSHELFCO (NO. 478) LIMITED - 1983-01-01
    1, Knightsbridge Green, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-11 ~ 2019-06-11
    PE - Director → CIF 0
parent relation
Company in focus

DIGITLONDON LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service 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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.