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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 60
  • 1
    Hiney, John Patrick
    Born in March 1967
    Individual (6 offsprings)
    Officer
    1997-10-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Kinmont, Sean
    Born in January 1965
    Individual (5 offsprings)
    Officer
    1999-04-14 ~ 2000-09-29
    OF - Director → CIF 0
  • 3
    Dunning, Philippa
    Born in December 1963
    Individual (3 offsprings)
    Officer
    1999-04-14 ~ 2000-10-25
    OF - Director → CIF 0
  • 4
    Morgan, Sarah Elizabeth
    Born in May 1962
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2001-08-29
    OF - Director → CIF 0
  • 5
    Fothergill, Paul
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2000-06-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Elston, Craig
    Born in March 1969
    Individual (1 offspring)
    Officer
    2004-08-03 ~ 2006-10-11
    OF - Director → CIF 0
  • 7
    Payne, Richard
    Born in July 1957
    Individual (1 offspring)
    Officer
    1997-03-05 ~ 1998-07-09
    OF - Director → CIF 0
  • 8
    Gipple, Daniel Wayne
    Born in March 1960
    Individual (11 offsprings)
    Officer
    1995-05-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 9
    Payne, David
    Born in December 1948
    Individual (8 offsprings)
    Officer
    (before 1991-05-18) ~ 2000-01-01
    OF - Director → CIF 0
  • 10
    Schanche, Nick Ingolf
    Born in December 1958
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2005-05-19
    OF - Director → CIF 0
  • 11
    Bentham, Graham
    Born in December 1966
    Individual (2 offsprings)
    Officer
    1996-08-28 ~ 1998-07-23
    OF - Director → CIF 0
  • 12
    Idle, Victoria Jane Louise
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Biggins, Paul Michael
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 14
    Bonnet, Timothy James Justin
    Born in July 1964
    Individual (18 offsprings)
    Officer
    1999-06-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Kingsley, Paul David
    Born in October 1967
    Individual (19 offsprings)
    Officer
    1999-03-25 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Traynor, John Devon
    Individual (113 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 17
    Leonard, Christopher Patrick
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2001-11-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 18
    Hilton, Gavin Robert
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2001-01-25 ~ 2002-04-01
    OF - Director → CIF 0
  • 19
    Field, Alexander Denis
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ 2001-05-16
    OF - Director → CIF 0
  • 20
    Coombs, John Timothy
    Born in December 1955
    Individual (10 offsprings)
    Officer
    1995-05-01 ~ 1996-12-04
    OF - Director → CIF 0
  • 21
    Smith, Melissa Jayne
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2004-08-03 ~ 2011-01-27
    OF - Director → CIF 0
  • 22
    May, Peter
    Born in May 1966
    Individual (3 offsprings)
    Officer
    1996-08-28 ~ 1997-10-20
    OF - Director → CIF 0
  • 23
    Stagliano, Adam Anthony
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2024-06-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 24
    Brett, Philip Russell Franklin
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 25
    Reid, Penny
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 26
    Stephens, Benjamin Charles Bingham
    Born in October 1966
    Individual (11 offsprings)
    Officer
    1997-03-05 ~ 2000-03-20
    OF - Director → CIF 0
  • 27
    Cahill, Peter Eugene
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2004-09-01
    OF - Director → CIF 0
  • 28
    Haworth, Ian Michael
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2001-01-25 ~ 2002-01-11
    OF - Director → CIF 0
  • 29
    Cragg, Phillip
    Born in May 1965
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1999-01-19
    OF - Director → CIF 0
  • 30
    Asscher, Jane Stephanie
    Born in October 1963
    Individual (13 offsprings)
    Officer
    1999-04-14 ~ 2000-09-29
    OF - Director → CIF 0
  • 31
    Zimmern, Nicholas Radclyffe
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Heffernan, Sharon Elaine
    Born in December 1966
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 33
    Easton, Philippa Catherine
    Born in August 1965
    Individual (3 offsprings)
    Officer
    1999-06-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 34
    Wrixon, Angus, Mr.
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2000-06-02 ~ 2000-11-23
    OF - Director → CIF 0
  • 35
    Atkinson, Matt
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2000-09-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 36
    Deeming, Paul
    Born in March 1967
    Individual (24 offsprings)
    Officer
    1999-06-10 ~ 2002-11-07
    OF - Director → CIF 0
    Deeming, Paul
    Individual (24 offsprings)
    Officer
    1999-03-25 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 37
    Lloyd, Ian
    Born in December 1964
    Individual (8 offsprings)
    Officer
    1997-02-20 ~ 1999-02-26
    OF - Director → CIF 0
    Lloyd, Ian
    Individual (8 offsprings)
    Officer
    1997-11-21 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 38
    Hackett, Paul
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2000-09-01 ~ 2005-10-07
    OF - Director → CIF 0
  • 39
    Thomas, Ian Richard Leslie
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2004-08-03 ~ 2010-02-26
    OF - Director → CIF 0
  • 40
    Wheeler, Michael
    Born in January 1948
    Individual (12 offsprings)
    Officer
    1997-03-05 ~ 1999-06-24
    OF - Director → CIF 0
  • 41
    Clark, Peter Charles
    Born in May 1961
    Individual (40 offsprings)
    Officer
    1995-05-01 ~ 1996-04-27
    OF - Director → CIF 0
  • 42
    Kinloch, Charlotte Isobel
    Born in July 1985
    Individual (9 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 43
    Moore, Sean Christopher
    Born in December 1961
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2004-01-31
    OF - Director → CIF 0
  • 44
    Wright, Roderick William
    Born in May 1957
    Individual (8 offsprings)
    Officer
    1999-06-10 ~ 2003-06-09
    OF - Director → CIF 0
  • 45
    Smith, Gary John
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2008-08-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 46
    Mandale, Christopher John Richard
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1997-02-20 ~ 1997-11-21
    OF - Director → CIF 0
    Mandale, Christopher John Richard
    Individual (8 offsprings)
    Officer
    1997-03-05 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 47
    Cavers, Michael
    Born in October 1954
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 48
    Foster, Julia Catherine
    Born in March 1962
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2004-12-17
    OF - Director → CIF 0
  • 49
    Stracey, Andrew Peter
    Born in December 1953
    Individual (6 offsprings)
    Officer
    (before 1991-05-18) ~ 2000-04-30
    OF - Director → CIF 0
    Stracey, Andrew Peter
    Individual (6 offsprings)
    Officer
    (before 1991-05-18) ~ 1997-03-05
    OF - Secretary → CIF 0
  • 50
    Wylie, Adam Mckenzie
    Born in March 1969
    Individual (24 offsprings)
    Officer
    1999-06-10 ~ 2000-09-29
    OF - Director → CIF 0
  • 51
    Baker-carr, Robert
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1998-11-30 ~ 1999-10-23
    OF - Director → CIF 0
  • 52
    Wilson, Fiona Diane
    Born in March 1966
    Individual (1 offspring)
    Officer
    1996-08-28 ~ 1997-10-18
    OF - Director → CIF 0
  • 53
    Bray, Sally Ann
    Individual (227 offsprings)
    Officer
    2000-11-03 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 54
    Armitage, Matthew Robert
    Born in October 1968
    Individual (56 offsprings)
    Officer
    2003-06-09 ~ 2007-08-31
    OF - Director → CIF 0
  • 55
    Larter, Georgina Melanie
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2004-08-03 ~ 2006-12-11
    OF - Director → CIF 0
  • 56
    Oyegunle, Nikki
    Born in May 1965
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 57
    Sycamore, Gray
    Born in October 1970
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2006-02-24
    OF - Director → CIF 0
  • 58
    Wass, Thomas Taylor
    Born in January 1955
    Individual (9 offsprings)
    Officer
    1999-04-14 ~ 2004-07-08
    OF - Director → CIF 0
  • 59
    Langley, Martin Henry
    Born in March 1964
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 1999-12-31
    OF - Director → CIF 0
  • 60
    TBWA UK GROUP LIMITED
    - now 04332188 01482152
    TBWA UK LIMITED - 2002-01-03
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (17 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TEQUILA LONDON LIMITED

Period: 2002-09-30 ~ now
Company number: 02300483
Registered names
TEQUILA LONDON LIMITED - now
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
73110 - Advertising Agencies

  • TEQUILA LONDON LIMITED
    Info
    TEQUILA PAYNE STRACEY LIMITED - 2002-09-30
    PAYNE STRACEY LIMITED - 2002-09-30
    TBWA PAYNE STRACEY DIRECT LIMITED - 2002-09-30
    P.S. DIRECT COMMUNICATIONS LIMITED - 2002-09-30
    Registered number 02300483
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1988-09-27 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.