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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 8
  • 1
    Peters, Fabian Philipp
    Born in April 1995
    Individual (2 offsprings)
    Officer
    2025-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Gent, Stuart James Ashley
    Born in November 1971
    Individual (22 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Camera, Giovanni
    Investment Professional born in August 1983
    Individual (9 offsprings)
    Officer
    2019-07-09 ~ 2023-10-23
    OF - Director → CIF 0
  • 4
    De Antoni, Alberto
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2023-10-23 ~ 2025-11-18
    OF - Director → CIF 0
  • 5
    Bassi, Luca
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Salama, Eric Ralph
    Director born in April 1961
    Individual (45 offsprings)
    Officer
    2019-12-05 ~ 2020-02-26
    OF - Director → CIF 0
  • 7
    Jacobs Van Merlen, Christophe Patrick Marie Victor
    Born in March 1978
    Individual (15 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 8
    WPP 2005 LIMITED
    - now 01003653 05537577... (more)
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC. - 2005-10-25
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (58 parents, 36 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUMMER (BC) UK BIDCO LIMITED

Period: 2019-07-09 ~ now
Company number: 12093836 12292179
Registered name
SUMMER (BC) UK BIDCO LIMITED - now 12292179
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SUMMER (BC) UK BIDCO LIMITED
    Info
    Registered number 12093836
    South Bank Central, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-09 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • SUMMER BC (UK) BIDCO LIMITED
    S
    Registered number 12093836
    South Bank Central, 30 Stamford Street, London, England, SE1 9LQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KANTAR GROUP HOLDINGS LTD
    - now 12292179
    SUMMER (BC) UK BIDCO II LTD
    - 2020-02-12 12292179 12093836
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2019-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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