logo
explain how to read the page

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
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Brett, Philip Russell Franklin
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Kinloch, Charlotte Isobel
    Born in July 1985
    Individual (9 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-12-19 ~ now
    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
Ceased 11
  • 1
    Streiff, Denis Jean Marie
    Director born in January 1963
    Individual
    Officer
    2007-02-26 ~ 2017-06-26
    OF - Director → CIF 0
  • 2
    Kellerhuis, Henderikus Gerhardus
    Director born in April 1965
    Individual
    Officer
    2007-03-19 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Smith, Gary John
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 4
    Medhurst, Stephen Christopher Nigel
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2017-02-15 ~ 2017-09-22
    OF - Director → CIF 0
  • 5
    Smith, Phillippa Francis Richardson
    Commercial Director born in April 1964
    Individual
    Officer
    2001-11-30 ~ 2007-03-19
    OF - Director → CIF 0
  • 6
    Arkell, Graeme
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    2001-12-03 ~ 2007-01-10
    OF - Director → CIF 0
  • 7
    Burke, Eamonn
    Finance Director born in September 1970
    Individual
    Officer
    2017-02-15 ~ 2017-09-08
    OF - Director → CIF 0
  • 8
    Bainsfair, Paul Jeffrey
    Advertising Executive born in January 1953
    Individual (11 offsprings)
    Officer
    2001-12-03 ~ 2007-03-29
    OF - Director → CIF 0
  • 9
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    2001-11-30 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 10
    HLD 3 LIMITED - 2015-03-31
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2025-12-11 ~ 2025-12-19
    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
  • 11
    TBWA EMEA HOLDINGS LIMITED - 2015-03-10
    HLD 2A LIMITED - 2015-01-20
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-11
    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
parent relation
Company in focus

TBWA UK GROUP LIMITED

Previous name
TBWA UK LIMITED - 2002-01-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TBWA UK GROUP LIMITED
    Info
    TBWA UK LIMITED - 2002-01-03
    Registered number 04332188
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2001-11-30 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • TBWA UK GROUP LIMITED
    S
    Registered number 04332188
    Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • TBWA UK GROUP LIMITED
    S
    Registered number 4332188
    Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    AGENCY.COM LIMITED - 2010-12-31
    AGENCY.COM LTD - 2003-03-25
    ONLINE MAGIC LTD. - 1999-06-28
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    LUCKY ENTERPRISES GROUP LIMITED - 2016-11-08
    Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,602,475 GBP2022-12-31
    Person with significant control
    2023-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    EXPERIENCE WORLDWIDE LIMITED - 2020-06-16
    TBWA LIMITED - 2020-02-12
    TBWA\LONDON LIMITED - 2017-04-04
    TBWA GGT SIMONS PALMER LIMITED - 2000-08-30
    TBWA SIMONS PALMER LIMITED - 1998-06-17
    TBWA LIMITED - 1997-04-02
    TBWA - HOLMES KNIGHT RITCHIE LIMITED - 1995-04-03
    HOLMES KNIGHT RITCHIE LIMITED - 1990-10-30
    HOLMES KNIGHT RITCHIE - 1990-10-08
    MUGGERIDGE AND WEEKS LIMITED - 1979-12-31
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    MARCH HOLDCO LIMITED - 2017-02-21
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-01-19 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 5
    TEQUILA PAYNE STRACEY LIMITED - 2002-09-30
    PAYNE STRACEY LIMITED - 1999-01-11
    TBWA PAYNE STRACEY DIRECT LIMITED - 1998-05-01
    P.S. DIRECT COMMUNICATIONS LIMITED - 1997-03-06
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    MOTHER TONGUE TRANSLATIONS LIMITED - 1997-05-01
    ROCKSTORE LIMITED - 1991-01-08
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-18
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    EGPLUS WORLDWIDE LIMITED - 2024-11-21
    THE HUB PLUS LIMITED - 2014-04-17
    ELECTRONIC SOLUTIONS LIMITED - 2006-05-15
    MCBAIN, NOEL-JOHNSON & CO. LIMITED - 2003-01-30
    CLIVE MCBAIN ASSOCIATES LIMITED - 1977-12-31
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-18
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    TBWA\MANCHESTER LIMITED - 2019-07-24
    BDH TBWA LIMITED - 2007-10-26
    BDH COMMUNICATIONS LIMITED - 1998-10-12
    BDH ADVERTISING LIMITED - 1997-09-18
    THE BDH PARTNERSHIP LIMITED - 1996-11-22
    BDH ADVERTISING LIMITED - 1996-08-06
    BOWDEN DYBLE HAYES & PARTNERS LIMITED - 1993-04-02
    TWINTOP LIMITED - 1988-02-22
    4th Floor Canada House, 3 Chepstow Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    470,155 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2020-06-30
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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