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
    Maria Kitromilidou
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2024-11-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Rhodes, Mark
    Director born in August 1951
    Individual (14 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    East Asia Chambers, 901, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2022-04-19 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 20
  • 1
    Stevenson Coppin, Jonathan David
    Solicitor born in July 1963
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 1999-10-19
    OF - Director → CIF 0
  • 2
    Nagy, Dominic Mark
    Solicitor born in May 1972
    Individual (14 offsprings)
    Officer
    2010-05-12 ~ 2022-05-12
    OF - Director → CIF 0
  • 3
    Malysh, Vadim
    Finance Director born in March 1969
    Individual (4 offsprings)
    Officer
    1999-10-19 ~ 2023-01-12
    OF - Director → CIF 0
    Mr Vadim Malysh
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2022-04-19 ~ 2022-04-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Keesey, Kip Wade
    Director born in January 1963
    Individual
    Officer
    2003-06-19 ~ 2005-07-31
    OF - Director → CIF 0
  • 5
    Lomas, Glen
    Ceo born in May 1970
    Individual (6 offsprings)
    Officer
    2021-02-09 ~ 2022-05-12
    OF - Director → CIF 0
  • 6
    Brochand, Bernard Maurice Louis
    Director born in June 1938
    Individual
    Officer
    1999-10-19 ~ 2001-10-02
    OF - Director → CIF 0
  • 7
    Bray, John Michael
    Advertising Executive born in December 1950
    Individual
    Officer
    2005-07-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 8
    Perrodo, Franck
    Finance Manager born in August 1972
    Individual
    Officer
    2010-05-12 ~ 2013-11-28
    OF - Director → CIF 0
  • 9
    Bray, Sally Ann
    Individual (184 offsprings)
    Officer
    1999-10-19 ~ 2022-05-17
    OF - Secretary → CIF 0
  • 10
    Tramontin, Pietro Giuseppe
    Ceo Ddb Europe born in April 1942
    Individual
    Officer
    2016-08-30 ~ 2022-05-12
    OF - Director → CIF 0
  • 11
    Putland, Nicola
    Solicitor
    Individual
    Officer
    1999-10-01 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 12
    Kalinin, Oleg, Mr.
    Director born in January 1964
    Individual
    Officer
    2023-01-12 ~ 2024-12-09
    OF - Director → CIF 0
  • 13
    Leigh, Jonathan Allister Heywood
    Chief Financial Officer born in June 1966
    Individual (2 offsprings)
    Officer
    2001-10-02 ~ 2003-06-19
    OF - Director → CIF 0
  • 14
    Krivonogov, Sergeui
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    1999-10-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Modina, Elena
    Director born in December 1968
    Individual
    Officer
    1999-10-19 ~ 2003-01-01
    OF - Director → CIF 0
  • 16
    Barlow, Michael Gregory
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    2016-08-30 ~ 2020-01-06
    OF - Director → CIF 0
  • 17
    Paolino, Joseph Robert
    Chief Operating Officer Ddb Europe Ltd born in October 1964
    Individual
    Officer
    1999-10-19 ~ 2012-06-08
    OF - Director → CIF 0
    Paolino Iii, Joseph Robert
    Chief Operating Officer, Ddb Europe Limited born in October 1964
    Individual
    Officer
    2020-01-06 ~ 2021-02-09
    OF - Director → CIF 0
  • 18
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-10-01 ~ 1999-10-01
    PE - Nominee Director → CIF 0
  • 19
    DHE REGIONAL LIMITED - now
    DDB HOLDING EUROPE LIMITED - 2017-10-23
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 20
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-10-01 ~ 1999-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TDCL GROUP LIMITED

Previous name
DDB CIS U.K. LIMITED - 2022-04-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TDCL GROUP LIMITED
    Info
    DDB CIS U.K. LIMITED - 2022-04-22
    Registered number 03854432
    12 Bishops Bridge Road, London W2 6AA
    Private Limited Company incorporated on 1999-10-01 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • TDCL GROUP LIMITED
    S
    Registered number 3854432
    12, Bishops Bridge Road, London, England, W2 6AA
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • DDB CIS U.K. LIMITED
    S
    Registered number 3854432
    12, Bishop's Bridge Road, London, England, W2 6AA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    12 Bishops Bridge Road, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    12 Bishops Bridge Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    12 Bishops Bridge Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.