logo
explain how to read the page

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 advertising born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Denton Road, East Twickenham, Middlesex, TW1 2TN

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Denton Road, East Twickenham, Middlesex, TW1 2TN

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Denton Road, East Twickenham, Middlesex, TW1 2TN

      IIF 3
  • Bolton, Simon Gareth
    British ceo born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Denton Road, East Twickenham, Middlesex, TW1 2TN

      IIF 4

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

      IIF 5
  • Bolton, Simon Gareth
    British chief executive officer born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27 Farm Street, London, W1J 5RJ

      IIF 6 IIF 7

    • icon of address 51 Denton Road, East Twickenham, Middlesex, TW1 2TN

      IIF 8 IIF 9 IIF 10

    • icon of address 27, Farm Street, London, England, W1J 5RJ, England

      IIF 11

    • icon of address 27, Farm Street, London, W1J 5RJ

      IIF 12

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 51 Denton Road, East Twickenham, Middlesex, TW1 2TN

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.