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
    Brett, Philip Russell Franklin
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Kinloch, Charlotte Isobel
    Born in July 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Traynor, John Devon
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    HLD 2A LIMITED - 2015-01-20
    TBWA EMEA HOLDINGS LIMITED - 2015-03-10
    icon of addressBankside 3, 90-100 Southwark Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 9
  • 1
    Arkell, Graeme
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2007-01-10
    OF - Director → CIF 0
  • 2
    Kellerhuis, Henderikus Gerhardus
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Smith, Gary John
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 4
    Bainsfair, Paul Jeffrey
    Advertising Executive born in January 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2007-03-29
    OF - Director → CIF 0
  • 5
    Streiff, Denis Jean Marie
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2017-06-26
    OF - Director → CIF 0
  • 6
    Smith, Phillippa Francis Richardson
    Commercial Director born in April 1964
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2007-03-19
    OF - Director → CIF 0
  • 7
    Burke, Eamonn
    Finance Director born in September 1970
    Individual
    Officer
    icon of calendar 2017-02-15 ~ 2017-09-08
    OF - Director → CIF 0
  • 8
    Medhurst, Stephen Christopher Nigel
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2017-09-22
    OF - Director → CIF 0
  • 9
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2025-08-28
    OF - Secretary → CIF 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
    icon of addressBankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2001-11-30 (24 years 1 month). 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
    icon of addressBankside 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
    icon of addressBankside 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 7
  • 1
    ONLINE MAGIC LTD. - 1999-06-28
    AGENCY.COM LIMITED - 2010-12-31
    AGENCY.COM LTD - 2003-03-25
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    LUCKY ENTERPRISES GROUP LIMITED - 2016-11-08
    icon of addressBankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,602,475 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    HOLMES KNIGHT RITCHIE - 1990-10-08
    TBWA LIMITED - 1997-04-02
    TBWA GGT SIMONS PALMER LIMITED - 2000-08-30
    MUGGERIDGE AND WEEKS LIMITED - 1979-12-31
    EXPERIENCE WORLDWIDE LIMITED - 2020-06-16
    TBWA - HOLMES KNIGHT RITCHIE LIMITED - 1995-04-03
    TBWA SIMONS PALMER LIMITED - 1998-06-17
    TBWA\LONDON LIMITED - 2017-04-04
    HOLMES KNIGHT RITCHIE LIMITED - 1990-10-30
    TBWA LIMITED - 2020-02-12
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 4
    MARCH HOLDCO LIMITED - 2017-02-21
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 5
    MOTHER TONGUE TRANSLATIONS LIMITED - 1997-05-01
    ROCKSTORE LIMITED - 1991-01-08
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    CLIVE MCBAIN ASSOCIATES LIMITED - 1977-12-31
    ELECTRONIC SOLUTIONS LIMITED - 2006-05-15
    MCBAIN, NOEL-JOHNSON & CO. LIMITED - 2003-01-30
    THE HUB PLUS LIMITED - 2014-04-17
    EGPLUS WORLDWIDE LIMITED - 2024-11-21
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 7
    P.S. DIRECT COMMUNICATIONS LIMITED - 1997-03-06
    TBWA PAYNE STRACEY DIRECT LIMITED - 1998-05-01
    PAYNE STRACEY LIMITED - 1999-01-11
    TEQUILA PAYNE STRACEY LIMITED - 2002-09-30
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 1
  • BDH ADVERTISING LIMITED - 1996-08-06
    BDH ADVERTISING LIMITED - 1997-09-18
    BOWDEN DYBLE HAYES & PARTNERS LIMITED - 1993-04-02
    BDH TBWA LIMITED - 2007-10-26
    TWINTOP LIMITED - 1988-02-22
    TBWA\MANCHESTER LIMITED - 2019-07-24
    BDH COMMUNICATIONS LIMITED - 1998-10-12
    THE BDH PARTNERSHIP LIMITED - 1996-11-22
    icon of address4th Floor Canada House, 3 Chepstow Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    470,155 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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