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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bolton, Simon Gareth

    Related profiles found in government register
  • Bolton, Simon Gareth
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Denton Road, East Twickenham, Middlesex, TW1 2TN

      IIF 1 IIF 2
  • Bolton, Simon Gareth
    British advertising born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Denton Road, East Twickenham, Middlesex, TW1 2TN

      IIF 3
  • Bolton, Simon Gareth
    British advertising agency executive born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Denton Road, East Twickenham, Middlesex, TW1 2TN

      IIF 4
  • Bolton, Simon Gareth
    British advertising executive born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Denton Road, East Twickenham, Middlesex, TW1 2TN

      IIF 5
  • Bolton, Simon Gareth
    British ceo born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Denton Road, East Twickenham, Middlesex, TW1 2TN

      IIF 6

    • The Garden Suite, The Old Truman Brewery, 91 Brick Lane, London, E1 6QL, England

      IIF 7
  • Bolton, Simon Gareth
    British chief executive officer born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Farm Street, London, W1J 5RJ

      IIF 8 IIF 9

    • 51 Denton Road, East Twickenham, Middlesex, TW1 2TN

      IIF 10

    • 27, Farm Street, London, England, W1J 5RJ, England

      IIF 11

    • 27, Farm Street, London, W1J 5RJ

      IIF 12

    • 6, Brewhouse Yard, London, EC1V 4DG, England

      IIF 13
  • Bolton, Simon Gareth
    British director / chief executive officer born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parchment House, 1st Floor, 13 Northburgh Street, London, EC1V 0JP, England

      IIF 14
  • Bolton, Simon Gareth
    British director/chief executive officer born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parchment House, 13 Northburgh Street, 1st Floor, London, EC1V 0JP, England

      IIF 15
  • Bolton, Simon Gareth
    British marketing born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Denton Road, East Twickenham, Middlesex, TW1 2TN

      IIF 16
  • Bolton, Simon Gareth
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 17
  • Simon Gareth Bolton
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    16,669 GBP2024-03-31
    Officer
    2019-08-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    SUPERUNION WORLDWIDE LIMITED - 2023-02-09
    THE BRAND UNION WORLDWIDE LTD - 2018-01-02
    ENTERPRISE IG WORLDWIDE LIMITED - 2007-11-07
    THE BRAND UNION GROUP LIMITED - 2005-05-26
    TBU HOLDINGS LIMITED - 2001-10-02
    Related registration: 01191154
    THE CHILTERN TELEPHONE COMPANY LIMITED - 2001-01-05
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (4 parents)
    Officer
    2006-02-15 ~ 2019-11-06
    IIF 2 - Director → ME
  • 2
    6 Brewhouse Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ 2016-09-14
    IIF 13 - Director → ME
  • 3
    P-FOUR CONSULTANCY LIMITED - 2006-01-11
    Related registrations: 05710475, 08070768
    MARSHWINE LIMITED - 1989-06-14
    27 Farm Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-01 ~ 2016-07-22
    IIF 6 - Director → ME
  • 4
    FITCH RS DESIGN CONSULTANTS LIMITED - 1993-02-24
    FITCH & COMPANY LIMITED - 1989-09-26
    Related registrations: NI036576, 01388429
    FITCH & COMPANY(DESIGN CONSULTANTS)LIMITED - 1982-10-07
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-01 ~ 2019-11-06
    IIF 8 - Director → ME
  • 5
    PCI FITCH LIMITED - 2007-07-05
    PCI LIVEDESIGN LIMITED - 2005-04-27
    Related registration: 03730309
    ULTIMATE EVENTS LIMITED - 2001-09-04
    Related registration: 03730309
    27 Farm Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-01 ~ 2017-06-09
    IIF 11 - Director → ME
  • 6
    CCG BRANDING + DESIGN LIMITED - 2001-08-02
    LINE OF FIRE LIMITED - 2001-03-15
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-01 ~ 2019-11-06
    IIF 9 - Director → ME
  • 7
    SCBP WORLDWIDE LIMITED - 2004-07-27
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-01 ~ 2019-11-06
    IIF 12 - Director → ME
  • 8
    Other registered number: 08505310
    MUIRHOWARD LIMITED - 2013-06-03
    Related registration: 08505310
    Townshend House, Crown Road, Norwich, Norfolk
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -311,910 GBP2016-07-31
    Officer
    2006-11-17 ~ 2016-05-27
    IIF 7 - Director → ME
  • 9
    Other registered number: 02958820
    RICHMOND BRIDGE ESTATE MANAGEMENT CO. (NO.1) LTD. - 2004-10-22
    Related registration: 02958820
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    132 GBP2024-12-31
    Officer
    2006-07-02 ~ 2009-11-03
    IIF 16 - Director → ME
  • 10
    6 Brewhouse Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-15 ~ 2019-11-06
    IIF 10 - Director → ME
  • 11
    RMG:CONNECT LIMITED - 2015-07-29
    BLACK CAT AGENCY LIMITED - 2004-01-05
    Related registration: 03208156
    BLACK CAT HOLDINGS LIMITED - 2001-07-04
    Related registration: 03208156
    BLACK CAT AGENCY LTD. - 1997-05-20
    Related registration: 03208156
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    303,959 GBP2024-12-31
    Officer
    2001-06-14 ~ 2006-01-22
    IIF 3 - Director → ME
  • 12
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,493,260 GBP2020-12-31
    Officer
    2015-06-25 ~ 2019-11-06
    IIF 14 - Director → ME
  • 13
    FLOURISH CREATIVE LIMITED - 2016-02-10
    ABBOTS 356 LIMITED - 2006-03-14
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-25 ~ 2019-11-06
    IIF 15 - Director → ME
  • 14
    Other registered number: 04594601
    THE BRAND UNION LTD - 2018-01-02
    Related registrations: 04594601, 01191154, 02310472
    ENTERPRISE IG LIMITED - 2007-11-07
    SAMPSON TYRRELL ENTERPRISE LIMITED - 1998-05-19
    SAMPSON TYRRELL LIMITED - 1996-04-12
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-02-15 ~ 2019-11-06
    IIF 1 - Director → ME
  • 15
    44 Belgrave Square, London
    Dissolved Corporate (35 parents)
    Officer
    2002-04-23 ~ 2006-04-26
    IIF 4 - Director → ME
  • 16
    WUNDERMAN THOMPSON (UK) LIMITED - 2024-03-14
    J. WALTER THOMPSON GROUP LIMITED - 2019-12-17
    Related registration: 00280055
    TRUSHELFCO (NO. 478) LIMITED - 1983-01-01
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-04-01 ~ 2006-01-22
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.