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 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
Active 4
  • 1
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Brett, Philip Russell Franklin
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Kinloch, Charlotte Isobel
    Born in July 1985
    Individual (9 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    TBWA UK LIMITED - 2002-01-03
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 56
  • 1
    Kingsley, Paul David
    Finance Director born in September 1967
    Individual (3 offsprings)
    Officer
    1999-03-25 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Schanche, Nick Ingolf
    Deputy Creative Director born in November 1958
    Individual
    Officer
    2001-12-20 ~ 2005-05-19
    OF - Director → CIF 0
  • 3
    Field, Alexander Denis
    Advertising born in November 1950
    Individual
    Officer
    2000-09-07 ~ 2001-05-16
    OF - Director → CIF 0
  • 4
    Reid, Penny
    Director born in April 1959
    Individual
    Officer
    2005-02-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Stagliano, Adam Anthony
    Advertising born in August 1955
    Individual (1 offspring)
    Officer
    2024-06-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Kinmont, Sean
    Creative Director born in January 1965
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2000-09-29
    OF - Director → CIF 0
  • 7
    Sycamore, Gray
    Director born in September 1970
    Individual
    Officer
    2000-06-02 ~ 2006-02-24
    OF - Director → CIF 0
  • 8
    Smith, Melissa Jayne
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2004-08-03 ~ 2011-01-27
    OF - Director → CIF 0
  • 9
    Stephens, Benjamin Charles Bingham
    Account Director born in September 1966
    Individual (5 offsprings)
    Officer
    1997-03-05 ~ 2000-03-20
    OF - Director → CIF 0
  • 10
    Smith, Gary John
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 11
    Leonard, Christopher Patrick
    Hr Director born in June 1970
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 12
    Zimmern, Nicholas Radclyffe
    Marketing Director born in September 1966
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    May, Peter
    Manager born in May 1966
    Individual (2 offsprings)
    Officer
    1996-08-28 ~ 1997-10-20
    OF - Director → CIF 0
  • 14
    Wrixon, Angus, Mr.
    Communications Consultant born in June 1961
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2000-11-23
    OF - Director → CIF 0
  • 15
    Asscher, Jane Stephanie
    Client Services Director born in September 1963
    Individual (6 offsprings)
    Officer
    1999-04-14 ~ 2000-09-29
    OF - Director → CIF 0
  • 16
    Bentham, Graham
    Manager born in November 1966
    Individual
    Officer
    1996-08-28 ~ 1998-07-23
    OF - Director → CIF 0
  • 17
    Bonnet, Timothy James Justin
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Moore, Sean Christopher
    Creative Director born in December 1961
    Individual
    Officer
    2001-12-20 ~ 2004-01-31
    OF - Director → CIF 0
  • 19
    Wright, Roderick William
    Director born in May 1957
    Individual
    Officer
    1999-06-10 ~ 2003-06-09
    OF - Director → CIF 0
  • 20
    Wylie, Adam Mckenzie
    Director born in March 1969
    Individual (17 offsprings)
    Officer
    1999-06-10 ~ 2000-09-29
    OF - Director → CIF 0
  • 21
    Clark, Peter Charles
    Accountant born in April 1961
    Individual (34 offsprings)
    Officer
    1995-05-01 ~ 1996-04-27
    OF - Director → CIF 0
  • 22
    Dunning, Philippa
    Creative Services Director born in December 1963
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2000-10-25
    OF - Director → CIF 0
  • 23
    Mandale, Christopher John Richard
    Group Finance Director born in May 1959
    Individual (2 offsprings)
    Officer
    1997-02-20 ~ 1997-11-21
    OF - Director → CIF 0
    Mandale, Christopher John Richard
    Finance Dir
    Individual (2 offsprings)
    Officer
    1997-03-05 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 24
    Cragg, Phillip
    Client Services Director born in May 1965
    Individual
    Officer
    1997-08-01 ~ 1999-01-19
    OF - Director → CIF 0
  • 25
    Haworth, Ian Michael
    Creative Dir born in February 1960
    Individual (3 offsprings)
    Officer
    2001-01-25 ~ 2002-01-11
    OF - Director → CIF 0
  • 26
    Cavers, Michael
    Creative Director born in September 1954
    Individual
    Officer
    1997-09-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 27
    Fothergill, Paul
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 28
    Oyegunle, Nikki
    Director born in April 1965
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 29
    Wheeler, Michael
    Finance Director born in January 1948
    Individual (2 offsprings)
    Officer
    1997-03-05 ~ 1999-06-24
    OF - Director → CIF 0
  • 30
    Payne, David
    Chairman born in November 1948
    Individual (2 offsprings)
    Officer
    ~ 2000-01-01
    OF - Director → CIF 0
  • 31
    Idle, Victoria Jane Louise
    Marketing Director born in March 1971
    Individual
    Officer
    2001-12-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 32
    Hackett, Paul
    Chief Operating Officer born in October 1959
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2005-10-07
    OF - Director → CIF 0
  • 33
    Deeming, Paul
    Finance Director born in February 1967
    Individual (7 offsprings)
    Officer
    1999-06-10 ~ 2002-11-07
    OF - Director → CIF 0
    Deeming, Paul
    Finance
    Individual (7 offsprings)
    Officer
    1999-03-25 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 34
    Lloyd, Ian
    Finance Dir born in November 1964
    Individual (3 offsprings)
    Officer
    1997-02-20 ~ 1999-02-26
    OF - Director → CIF 0
    Lloyd, Ian
    Individual (3 offsprings)
    Officer
    1997-11-21 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 35
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    2000-11-03 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 36
    Easton, Philippa Catherine
    Director born in August 1965
    Individual
    Officer
    1999-06-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 37
    Heffernan, Sharon Elaine
    Marketing Executive born in December 1966
    Individual
    Officer
    1999-06-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 38
    Thomas, Ian Richard Leslie
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2004-08-03 ~ 2010-02-26
    OF - Director → CIF 0
  • 39
    Hiney, John Patrick
    Account Director born in February 1967
    Individual (3 offsprings)
    Officer
    1997-10-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 40
    Cahill, Peter Eugene
    Managing Partner born in August 1962
    Individual
    Officer
    2001-11-15 ~ 2004-09-01
    OF - Director → CIF 0
  • 41
    Baker-carr, Robert
    Director born in June 1948
    Individual
    Officer
    1998-11-30 ~ 1999-10-23
    OF - Director → CIF 0
  • 42
    Morgan, Sarah Elizabeth
    Director born in May 1962
    Individual
    Officer
    1999-06-10 ~ 2001-08-29
    OF - Director → CIF 0
  • 43
    Hilton, Gavin Robert
    Strategic Planning Director born in January 1968
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2002-04-01
    OF - Director → CIF 0
  • 44
    Gipple, Daniel Wayne
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 45
    Payne, Richard
    Account Director born in June 1957
    Individual
    Officer
    1997-03-05 ~ 1998-07-09
    OF - Director → CIF 0
  • 46
    Stracey, Andrew Peter
    Director born in November 1953
    Individual (1 offspring)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
    Stracey, Andrew Peter
    Individual (1 offspring)
    Officer
    ~ 1997-03-05
    OF - Secretary → CIF 0
  • 47
    Biggins, Paul Michael
    Ceo born in January 1966
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 48
    Atkinson, Matt
    Marketing Director born in December 1966
    Individual (4 offsprings)
    Officer
    2000-09-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 49
    Foster, Julia Catherine
    New Business Director born in February 1962
    Individual
    Officer
    2003-06-09 ~ 2004-12-17
    OF - Director → CIF 0
  • 50
    Wilson, Fiona Diane
    Manager born in February 1966
    Individual
    Officer
    1996-08-28 ~ 1997-10-18
    OF - Director → CIF 0
  • 51
    Armitage, Matthew Robert
    Finance Director born in October 1968
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2007-08-31
    OF - Director → CIF 0
  • 52
    Langley, Martin Henry
    Production Director born in March 1964
    Individual
    Officer
    1998-08-24 ~ 1999-12-31
    OF - Director → CIF 0
  • 53
    Wass, Thomas Taylor
    Chief Executive Advertising born in January 1955
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2004-07-08
    OF - Director → CIF 0
  • 54
    Coombs, John Timothy
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 1996-12-04
    OF - Director → CIF 0
  • 55
    Elston, Craig
    Director born in March 1969
    Individual
    Officer
    2004-08-03 ~ 2006-10-11
    OF - Director → CIF 0
  • 56
    Larter, Georgina Melanie
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2004-08-03 ~ 2006-12-11
    OF - Director → CIF 0
parent relation
Company in focus

TEQUILA LONDON LIMITED

Previous names
TEQUILA PAYNE STRACEY LIMITED - 2002-09-30
PAYNE STRACEY LIMITED - 1999-01-11
TBWA PAYNE STRACEY DIRECT LIMITED - 1998-05-01
P.S. DIRECT COMMUNICATIONS LIMITED - 1997-03-06
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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