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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Tinker, Paul
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
    Mr Paul Tinker
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2020-06-30 ~ 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
  • 2
    Mccallum, Fergus Andrew
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Mr Fergus Andrew Mccallum
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Willig, Michael John
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    1996-07-10 ~ 1998-03-25
    OF - Director → CIF 0
  • 4
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    2006-02-17 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 5
    Allen, Matthew Charles
    Co Director born in April 1956
    Individual (84 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-01-12
    OF - Director → CIF 0
  • 6
    Gibbons, Vincent Thomas
    Individual (7 offsprings)
    Officer
    (before 1993-03-19) ~ 1995-09-26
    OF - Secretary → CIF 0
  • 7
    Cotterell, Tracy
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    (before 1993-03-19) ~ 1996-05-20
    OF - Director → CIF 0
  • 8
    Griffiths, Neil Alan
    Company Director born in December 1960
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 2007-01-25
    OF - Director → CIF 0
  • 9
    Parton, Gerald
    Account Director born in October 1965
    Individual (23 offsprings)
    Officer
    1992-09-01 ~ 1994-03-19
    OF - Director → CIF 0
  • 10
    Butler, Brynmor James Dixon
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Kellerhuis, Henerikus Gerhardus
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 12
    Dickman, Al
    Joint Managing Director born in January 1955
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Brookes, Nicholas
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    1996-07-10 ~ 2007-10-12
    OF - Director → CIF 0
  • 14
    Lindsay, Timothy Thomas
    Director born in February 1956
    Individual (14 offsprings)
    Officer
    2008-01-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 15
    Neate, John
    Production Director born in November 1955
    Individual (3 offsprings)
    Officer
    1992-09-01 ~ 1994-03-19
    OF - Director → CIF 0
    Neate, John
    Product Manager born in November 1955
    Individual (3 offsprings)
    1992-09-01 ~ 1998-03-25
    OF - Director → CIF 0
  • 16
    Sindle, Arnold
    Company Director born in August 1942
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Anderson, James Martin
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    (before 1994-03-19) ~ 2007-05-31
    OF - Director → CIF 0
    Anderson, James Martin
    Deputy Managing Director
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-03-19
    OF - Secretary → CIF 0
  • 18
    Larah, Martin
    Director born in November 1957
    Individual (9 offsprings)
    Officer
    (before 1992-03-31) ~ 2006-02-17
    OF - Director → CIF 0
    Larah, Martin
    Director
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 19
    Otoole, Laurence Terence
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Davies, Kenneth
    Director born in January 1962
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 1998-12-11
    OF - Director → CIF 0
  • 21
    Smith, Carol Elizabeth
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    1996-07-10 ~ 2007-02-05
    OF - Director → CIF 0
  • 22
    Offland, Elizabeth Winifred
    Chairman born in February 1936
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-05-01
    OF - Director → CIF 0
    Offland, Elizabeth Winifred
    Individual (3 offsprings)
    Officer
    (before 1993-03-19) ~ 1996-05-01
    OF - Secretary → CIF 0
  • 23
    Ward, Roger Martin
    Joint Managing Director born in November 1961
    Individual (9 offsprings)
    Officer
    (before 1992-03-31) ~ 2000-02-29
    OF - Director → CIF 0
  • 24
    Harwood-matthews, Robert Charles
    Ceo born in November 1970
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 25
    Blythe, David Armstrong
    Director/Chairman born in November 1935
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-04-03
    OF - Director → CIF 0
  • 26
    Greenlees, Michael Edward
    Co Director born in February 1947
    Individual (38 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-10-19
    OF - Director → CIF 0
  • 27
    Bayliss, Mark Richard
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    1995-01-12 ~ 1998-06-12
    OF - Director → CIF 0
  • 28
    TBWA UK GROUP LIMITED
    - now 04332188 01482152
    TBWA UK LIMITED - 2002-01-03
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TBWA\MCR LIMITED

Period: 2019-07-24 ~ now
Company number: 02160991
Registered names
TBWA\MCR LIMITED - now
BDH TBWA LIMITED - 2007-10-26
TWINTOP LIMITED - 1988-02-22
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
61,150 GBP2025-06-30
69,530 GBP2024-06-30
Debtors
1,248,946 GBP2025-06-30
2,062,631 GBP2024-06-30
Cash at bank and in hand
2,009,920 GBP2025-06-30
1,547,463 GBP2024-06-30
Current Assets
3,272,080 GBP2025-06-30
3,626,864 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,830,192 GBP2025-06-30
-3,144,989 GBP2024-06-30
Net Current Assets/Liabilities
441,888 GBP2025-06-30
481,875 GBP2024-06-30
Total Assets Less Current Liabilities
503,038 GBP2025-06-30
551,405 GBP2024-06-30
Creditors
Amounts falling due after one year
-16,250 GBP2025-06-30
-81,250 GBP2024-06-30
Net Assets/Liabilities
480,824 GBP2025-06-30
470,155 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Capital redemption reserve
49,904 GBP2025-06-30
49,904 GBP2024-06-30
Retained earnings (accumulated losses)
430,820 GBP2025-06-30
420,151 GBP2024-06-30
Equity
480,824 GBP2025-06-30
470,155 GBP2024-06-30
Average Number of Employees
612024-07-01 ~ 2025-06-30
552023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
68,407 GBP2025-06-30
27,574 GBP2024-06-30
Other
85,162 GBP2025-06-30
82,119 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
153,569 GBP2025-06-30
109,693 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,034 GBP2025-06-30
6,386 GBP2024-06-30
Other
52,385 GBP2025-06-30
33,777 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,419 GBP2025-06-30
40,163 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,648 GBP2024-07-01 ~ 2025-06-30
Other
18,608 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,256 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
28,373 GBP2025-06-30
21,188 GBP2024-06-30
Other
32,777 GBP2025-06-30
48,342 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
774,100 GBP2025-06-30
1,574,200 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
474,846 GBP2025-06-30
488,431 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,248,946 GBP2025-06-30
2,062,631 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
65,000 GBP2025-06-30
65,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
870,331 GBP2025-06-30
737,573 GBP2024-06-30
Other Taxation & Social Security Payable
Current
363,275 GBP2025-06-30
536,582 GBP2024-06-30
Other Creditors
Current
1,531,586 GBP2025-06-30
1,805,834 GBP2024-06-30
Creditors
Current
2,830,192 GBP2025-06-30
3,144,989 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
16,250 GBP2025-06-30
81,250 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
78,217 GBP2025-06-30
109,097 GBP2024-06-30
  • TBWA\MCR LIMITED
    Info
    TBWA\MANCHESTER LIMITED - 2019-07-24
    BDH TBWA LIMITED - 2019-07-24
    BDH COMMUNICATIONS LIMITED - 2019-07-24
    BDH ADVERTISING LIMITED - 2019-07-24
    THE BDH PARTNERSHIP LIMITED - 2019-07-24
    BDH ADVERTISING LIMITED - 2019-07-24
    BOWDEN DYBLE HAYES & PARTNERS LIMITED - 2019-07-24
    TWINTOP LIMITED - 2019-07-24
    Registered number 02160991
    4th Floor Canada House, 3 Chepstow Street, Manchester M1 5FW
    PRIVATE LIMITED COMPANY incorporated on 1987-09-03 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.