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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 30
  • 1
    Greenlees, Michael Edward
    Advertising Executive born in February 1947
    Individual (38 offsprings)
    Officer
    ~ 1998-09-09
    OF - Director → CIF 0
  • 2
    Wright, Roderick William
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    1999-07-05 ~ 2004-07-21
    OF - Director → CIF 0
  • 3
    Dru, Jean Marie
    Advertising Executive born in January 1947
    Individual (2 offsprings)
    Officer
    1997-04-03 ~ 1998-08-01
    OF - Director → CIF 0
    1999-07-05 ~ 2004-07-21
    OF - Director → CIF 0
  • 4
    Gold, Michael David
    Advertising Executive born in January 1942
    Individual (3 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 5
    Boulet, Jean-claude
    Advertising Executive born in December 1941
    Individual (2 offsprings)
    Officer
    1997-04-03 ~ 1998-08-01
    OF - Director → CIF 0
  • 6
    Bayliss, Mark Richard
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 1998-08-01
    OF - Director → CIF 0
    Bayliss, Mark Richard
    Individual (3 offsprings)
    Officer
    1997-01-20 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 7
    Shelton, Anthony Joseph
    Individual (6 offsprings)
    Officer
    ~ 1996-12-06
    OF - Secretary → CIF 0
  • 8
    Lloyd, Ian
    European Finance Director born in November 1964
    Individual (18 offsprings)
    Officer
    1998-08-01 ~ 1999-02-26
    OF - Director → CIF 0
    Lloyd, Ian
    Individual (18 offsprings)
    Officer
    1998-08-07 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 9
    Bainsfair, Paul Jeffrey
    Advertising Executive born in January 1953
    Individual (27 offsprings)
    Officer
    1999-07-05 ~ 2004-07-21
    OF - Director → CIF 0
  • 10
    Bayley, Robert
    Advertising Executive born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1995-09-21
    OF - Director → CIF 0
  • 11
    Brassey, Timothy Robert Geoffrey
    Individual (4 offsprings)
    Officer
    1996-12-06 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 12
    Quinnen, Peter
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 13
    Phipkin, Anthony Peter
    Accountant born in March 1957
    Individual (39 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Director → CIF 0
  • 14
    Gibbons, Vincent Thomas
    Accountant born in February 1957
    Individual (7 offsprings)
    Officer
    1994-04-29 ~ 1994-04-30
    OF - Director → CIF 0
  • 15
    Allen, Matthew Charles
    Chartered Accountant born in April 1956
    Individual (84 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 16
    Waddington, David
    Chartered Accountant born in June 1960
    Individual (10 offsprings)
    Officer
    1998-06-12 ~ 1998-09-09
    OF - Director → CIF 0
  • 17
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    2001-05-17 ~ now
    OF - Secretary → CIF 0
  • 18
    Strieff, Denis Jean Marie
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    1998-11-23 ~ 2004-07-21
    OF - Director → CIF 0
  • 19
    Sellors, Jonathan
    Director born in June 1962
    Individual (11 offsprings)
    Officer
    1998-06-12 ~ 1998-08-01
    OF - Director → CIF 0
    Sellors, Jonathan
    Director
    Individual (11 offsprings)
    Officer
    1998-06-12 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 20
    Butler, Walter
    Businessman born in August 1956
    Individual (11 offsprings)
    Officer
    1997-04-03 ~ 1998-08-01
    OF - Director → CIF 0
  • 21
    Emerson, Edmund Andrew
    Banker born in January 1933
    Individual (4 offsprings)
    Officer
    ~ 1998-08-01
    OF - Director → CIF 0
  • 22
    Hall, Janice Elizabeth
    Advertising Executive born in June 1957
    Individual (13 offsprings)
    Officer
    1994-07-07 ~ 1997-05-21
    OF - Director → CIF 0
  • 23
    Thornhill, Wayne
    Accountant born in December 1964
    Individual (17 offsprings)
    Officer
    1998-06-12 ~ 1998-09-09
    OF - Director → CIF 0
  • 24
    Arkell, Graeme
    Director born in July 1956
    Individual (20 offsprings)
    Officer
    1999-07-05 ~ 2004-07-21
    OF - Director → CIF 0
  • 25
    Floren, David Dennis
    Advertising Executive born in February 1942
    Individual (1 offspring)
    Officer
    1991-12-16 ~ 1998-08-01
    OF - Director → CIF 0
  • 26
    Richardson Smith, Philippa Frances
    Commercial Director born in April 1964
    Individual (14 offsprings)
    Officer
    2001-05-18 ~ 2004-07-21
    OF - Director → CIF 0
  • 27
    Mortier, Denis Jean Daniel
    Director born in August 1942
    Individual (2 offsprings)
    Officer
    1997-04-03 ~ 1998-08-01
    OF - Director → CIF 0
  • 28
    Lake, David Anthony
    Chief Financial Officer born in January 1953
    Individual (34 offsprings)
    Officer
    1998-08-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 29
    Bastible, Brian James
    Finance Director born in November 1967
    Individual (6 offsprings)
    Officer
    1999-01-11 ~ 2001-05-18
    OF - Director → CIF 0
    Bastible, Brian James
    Individual (6 offsprings)
    Officer
    1999-02-26 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 30
    Loney, Suzanne Christina Rosemarie
    Chief Financial Officer born in May 1959
    Individual (30 offsprings)
    Officer
    2004-07-21 ~ 2010-01-29
    OF - Director → CIF 0
parent relation
Company in focus

TBWA UK

Period: 2002-01-03 ~ 2014-02-04
Company number: 01482152
Registered names
TBWA UK - Dissolved 04332188
KITEFLY LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TBWA UK
    Info
    TBWA UK GROUP LIMITED - 2002-01-03
    THE TBWA GGT GROUP LIMITED - 2002-01-03
    THE GGT GROUP LIMITED - 2002-01-03
    GOLD GREENLEES TROTT PLC - 2002-01-03
    KITEFLY LIMITED - 2002-01-03
    Registered number 01482152
    239 Old Marylebone Road, London NW1 5QT
    PRIVATE UNLIMITED COMPANY incorporated on 1980-02-29 and dissolved on 2014-02-04 (33 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.