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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 3
  • 1
    Kinloch, Charlotte Isobel
    Born in July 1985
    Individual (9 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    OMNICOM EUROPE LIMITED
    04816192 03591684
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2024-12-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Wright, Roderick William
    Director born in May 1957
    Individual
    Officer
    2005-02-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 2
    Dru, Jean Marie
    Advertising Executive born in January 1947
    Individual
    Officer
    2000-11-09 ~ 2006-02-16
    OF - Director → CIF 0
  • 3
    Kingsley, Paul David
    Finance Director born in September 1967
    Individual (3 offsprings)
    Officer
    1998-02-10 ~ 2000-06-30
    OF - Director → CIF 0
    Kingsley, Paul David
    Individual (3 offsprings)
    Officer
    1998-02-10 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Apelgren, Bradley John
    Individual
    Officer
    2000-06-30 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 5
    Fothergill, Paul
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Price, Steven Glenn
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2010-01-29 ~ 2015-08-07
    OF - Director → CIF 0
  • 7
    Phipkin, Anthony Peter
    Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    2015-09-04 ~ 2021-07-31
    OF - Director → CIF 0
  • 8
    Smith, Gary John
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2024-04-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Bray, Sally-ann
    Company Secretary born in May 1960
    Individual (73 offsprings)
    Officer
    2021-08-01 ~ 2025-03-31
    OF - Director → CIF 0
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    2001-02-21 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 10
    Strieff, Denis Jean Marie
    Director born in January 1963
    Individual
    Officer
    2000-11-09 ~ 2006-02-16
    OF - Director → CIF 0
  • 11
    Wass, Thomas Taylor
    Chief Executive Advertising born in January 1955
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 2004-07-08
    OF - Director → CIF 0
  • 12
    Loney, Suzanne Christina Rosemarie
    Chief Financial Officer born in May 1959
    Individual
    Officer
    2006-02-16 ~ 2010-01-29
    OF - Director → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-02-10 ~ 1998-02-10
    PE - Nominee Director → CIF 0
  • 14
    OMNICOM INTERNATIONAL FINANCE
    - now 05492018
    DAS GROUP - 2017-10-19 05492018
    RAPP HOLDINGS (UK) - 2008-10-14 01581935
    DAS GROUP - 2008-09-08
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-30
    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
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-02-10 ~ 1998-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEQUILA INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TEQUILA INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 03510720
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1998-02-10 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • TEQUILA INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 3510720
    Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TEQUILA UK
    - now 02677234
    MUTANDERIS (145) LIMITED - 1992-07-22 02521983
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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