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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 18
  • 1
    Phipkin, Anthony Peter
    Accountant born in March 1957
    Individual (39 offsprings)
    Officer
    2015-09-04 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Kingsley, Paul David
    Finance Director born in October 1967
    Individual (16 offsprings)
    Officer
    1998-02-10 ~ 2000-06-30
    OF - Director → CIF 0
    Kingsley, Paul David
    Individual (16 offsprings)
    Officer
    1998-02-10 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 3
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Gary John
    Director born in July 1967
    Individual (18 offsprings)
    Officer
    2024-04-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Wright, Roderick William
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 6
    Fothergill, Paul
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    2000-06-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Dru, Jean Marie
    Advertising Executive born in January 1947
    Individual (2 offsprings)
    Officer
    2000-11-09 ~ 2006-02-16
    OF - Director → CIF 0
  • 8
    Wass, Thomas Taylor
    Chief Executive Advertising born in January 1955
    Individual (9 offsprings)
    Officer
    1998-02-10 ~ 2004-07-08
    OF - Director → CIF 0
  • 9
    Apelgren, Bradley John
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 10
    Bray, Sally-ann
    Company Secretary born in May 1960
    Individual (203 offsprings)
    Officer
    2021-08-01 ~ 2025-03-31
    OF - Director → CIF 0
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    2001-02-21 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 11
    Kinloch, Charlotte Isobel
    Born in July 1985
    Individual (9 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 12
    Loney, Suzanne Christina Rosemarie
    Chief Financial Officer born in May 1959
    Individual (30 offsprings)
    Officer
    2006-02-16 ~ 2010-01-29
    OF - Director → CIF 0
  • 13
    Strieff, Denis Jean Marie
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2000-11-09 ~ 2006-02-16
    OF - Director → CIF 0
  • 14
    Price, Steven Glenn
    Director born in August 1975
    Individual (16 offsprings)
    Officer
    2010-01-29 ~ 2015-08-07
    OF - Director → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-02-10 ~ 1998-02-10
    OF - Nominee Secretary → CIF 0
  • 16
    OMNICOM INTERNATIONAL FINANCE
    - now 05492018
    DAS GROUP - 2017-10-19 05492018
    RAPP HOLDINGS (UK) - 2008-10-14
    DAS GROUP - 2008-09-08
    Bankside 3, 90-100 Southwark Street, London, England
    Dissolved Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-30
    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
  • 17
    OMNICOM EUROPE LIMITED
    04816192 03591684
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (31 parents, 13 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
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1998-02-10 ~ 1998-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEQUILA INTERNATIONAL HOLDINGS LIMITED

Period: 1998-02-10 ~ now
Company number: 03510720
Registered name
TEQUILA INTERNATIONAL HOLDINGS LIMITED - now
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 2026-02-22
    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 1
  • 1
    TEQUILA UK
    - now 02677234
    MUTANDERIS (145) LIMITED - 1992-07-22
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.