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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 26
  • 1
    Woolley, Paul
    Born in March 1959
    Individual (20 offsprings)
    Officer
    2008-08-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    O'loughlin, Keith
    Born in August 1966
    Individual (11 offsprings)
    Officer
    1998-01-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Whitworth, James Christopher Bardsley
    Born in January 1945
    Individual (46 offsprings)
    Officer
    2008-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Russell, Susan Muriel
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1995-09-11 ~ 2001-12-31
    OF - Director → CIF 0
    Russell, Susan Muriel
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 1994-08-18
    OF - Secretary → CIF 0
  • 5
    Russell, Ian Anthony
    Born in July 1956
    Individual (17 offsprings)
    Officer
    (before 1992-01-23) ~ 2001-12-31
    OF - Director → CIF 0
    Russell, Ian Anthony
    Individual (17 offsprings)
    Officer
    (before 1992-01-23) ~ 1982-10-01
    OF - Secretary → CIF 0
    1994-08-08 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 6
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    2008-08-01 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 7
    Linssen, Mark
    Born in March 1961
    Individual (2 offsprings)
    Officer
    1994-01-26 ~ 1997-03-31
    OF - Director → CIF 0
  • 8
    Nurse, Gary John
    Born in February 1964
    Individual (11 offsprings)
    Officer
    1996-01-17 ~ 2008-08-01
    OF - Director → CIF 0
    Nurse, Gary John
    Individual (11 offsprings)
    Officer
    1996-09-30 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 9
    Kinloch, Charlotte Isobel
    Born in July 1985
    Individual (9 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Parsons, Cameron
    Born in February 1962
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Hoad, Janice Margaret
    Born in November 1958
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 1999-03-12
    OF - Director → CIF 0
  • 12
    Trueman, Peter Douglas
    Born in January 1952
    Individual (57 offsprings)
    Officer
    2014-04-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Allen, Robert
    Born in October 1955
    Individual (7 offsprings)
    Officer
    1996-09-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 14
    Wyrley-birch, Patrick Michael
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2008-08-01
    OF - Director → CIF 0
    2012-01-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 15
    Klingender, Jonathan William Ainslie
    Born in November 1969
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    Orr, Andrew Peter
    Born in December 1976
    Individual (1 offspring)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
  • 17
    Harber, Robert Charles
    Born in March 1949
    Individual (17 offsprings)
    Officer
    1994-12-06 ~ 2005-11-30
    OF - Director → CIF 0
  • 18
    Gentle, Thomas Bradshaw
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1994-01-26 ~ 2008-08-01
    OF - Director → CIF 0
  • 19
    Smith, Gary John
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2018-02-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 21
    Hughes, Michael John Wyllie
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 22
    Latter, Neil David
    Born in December 1957
    Individual (14 offsprings)
    Officer
    1994-01-26 ~ 1996-10-07
    OF - Director → CIF 0
  • 23
    Preece, Thomas William
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2017-12-29
    OF - Director → CIF 0
  • 24
    Doig, Philip John
    Born in July 1956
    Individual (5 offsprings)
    Officer
    (before 1992-01-23) ~ 1992-10-01
    OF - Director → CIF 0
  • 25
    CPM UNITED KINGDOM LIMITED
    - now 01757157
    CPM INTERNATIONAL LIMITED - 1998-01-01
    CPM INTERNATIONAL LIMITED - 1997-11-26
    CPM FIELD MARKETING LIMITED - 1994-05-09
    MERCHANDISING GROUP LIMITED(THE) - 1989-01-18
    ALLYFERN LIMITED - 1984-02-10
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    DAS UK INVESTMENTS LIMITED
    - now 03097778
    KETCHUM GROUP LIMITED - 2014-01-03
    OMNICOM INVESTMENTS LIMITED - 2008-12-03
    OMD GROUP LIMITED - 2006-04-04
    OMNICOM INVESTMENTS LIMITED - 2005-11-28
    KETCHUM GROUP LIMITED - 2003-03-20
    SCOPE KETCHUM COMMUNICATIONS GROUP LIMITED - 1998-09-03
    SCOPE COMMUNICATIONS GROUP LIMITED - 1997-01-06
    THE SCOPE COMMUNICATIONS GROUP LIMITED - 1996-03-11
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (20 parents, 47 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRO GROUP LIMITED

Period: 2009-01-15 ~ now
Company number: 02361809
Registered names
TRO GROUP LIMITED - now
MALPATIME LIMITED - 1989-05-31
Standard Industrial Classification
73110 - Advertising Agencies

  • TRO GROUP LIMITED
    Info
    THE RUSSELL ORGANISATION LIMITED - 2009-01-15
    TOWN & COUNTY CREATIVE LIMITED - 2009-01-15
    MALPATIME LIMITED - 2009-01-15
    Registered number 02361809
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1989-03-15 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    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.