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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
Active 4
  • 1
    Kinloch, Charlotte Isobel
    Born in July 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Traynor, John Devon
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Orr, Andrew Peter
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-23 ~ now
    OF - Director → CIF 0
  • 4
    AMV BBDO INVESTMENTS LIMITED - now
    CPM INTERNATIONAL GROUP LIMITED - 2003-04-15
    OMNICOM VENTURES LIMITED - 2009-06-11
    DIKAPPA (NUMBER 243) LIMITED - 1983-06-08
    DAVIDSON PEARCE GROUP LIMITED - 1997-09-18
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Allen, Robert
    Chairman born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 2
    Klingender, Jonathan William Ainslie
    Coo Asia-Pacific born in November 1969
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Hughes, Michael John Wyllie
    Commercial Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 4
    Latter, Neil David
    Communications Director born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-01-26 ~ 1996-10-07
    OF - Director → CIF 0
  • 5
    Nurse, Gary John
    Financial Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-17 ~ 2008-08-01
    OF - Director → CIF 0
    Nurse, Gary John
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 6
    Russell, Susan Muriel
    Director born in November 1955
    Individual
    Officer
    icon of calendar 1995-09-11 ~ 2001-12-31
    OF - Director → CIF 0
    Russell, Susan Muriel
    Company Director
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1994-08-18
    OF - Secretary → CIF 0
  • 7
    Whitworth, James Christopher Bardsley
    Das International Cfo born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Preece, Thomas William
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2017-12-29
    OF - Director → CIF 0
  • 9
    Trueman, Peter Douglas
    Chartered Accountant born in January 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Wyrley-birch, Patrick Michael
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2008-08-01
    OF - Director → CIF 0
    Wyrley-birch, Patrick Michael
    Managing Director born in September 1970
    Individual (4 offsprings)
    icon of calendar 2012-01-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 11
    O'loughlin, Keith
    Chief Executive born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Smith, Gary John
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Harber, Robert Charles
    Company Director born in March 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-12-06 ~ 2005-11-30
    OF - Director → CIF 0
  • 14
    Woolley, Paul
    Director born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 15
    Linssen, Mark
    Director born in March 1961
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1997-03-31
    OF - Director → CIF 0
  • 16
    Doig, Philip John
    Advertising Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 17
    Parsons, Cameron
    Ceo born in February 1962
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 19
    Gentle, Thomas Bradshaw
    Director born in June 1959
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 2008-08-01
    OF - Director → CIF 0
  • 20
    Russell, Ian Anthony
    Productions Executive born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
    Russell, Ian Anthony
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1982-10-01
    OF - Secretary → CIF 0
    icon of calendar 1994-08-08 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 21
    Hoad, Janice Margaret
    Account Director born in November 1958
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1999-03-12
    OF - Director → CIF 0
  • 22
    CPM FIELD MARKETING LIMITED - 1994-05-09
    CPM INTERNATIONAL LIMITED - 1997-11-26
    ALLYFERN LIMITED - 1984-02-10
    CPM INTERNATIONAL LIMITED - 1998-01-01
    MERCHANDISING GROUP LIMITED(THE) - 1989-01-18
    icon of addressBankside 3, 90-100 Southwark Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    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

Previous names
MALPATIME LIMITED - 1989-05-31
TOWN & COUNTY CREATIVE LIMITED - 1993-01-27
THE RUSSELL ORGANISATION LIMITED - 2009-01-15
Standard Industrial Classification
73110 - Advertising Agencies

  • TRO GROUP LIMITED
    Info
    MALPATIME LIMITED - 1989-05-31
    TOWN & COUNTY CREATIVE LIMITED - 1989-05-31
    THE RUSSELL ORGANISATION LIMITED - 1989-05-31
    Registered number 02361809
    icon of addressBankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1989-03-15 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.