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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 10
  • 1
    Baumlin, Thomas
    Chief Financial Officer, Triad Digital Media Llc born in February 1963
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 2
    Mower, Paul
    Finance Director born in October 1972
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ 2022-06-02
    OF - Director → CIF 0
  • 3
    Nafis, Lisa
    Vice President Of Finance And Controller born in November 1967
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2017-08-21
    OF - Director → CIF 0
  • 4
    Berdusco, Roger John
    President Of Triad Retail Medi born in January 1962
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2017-10-25
    OF - Director → CIF 0
  • 5
    Giomblanco, Christopher Vincent
    Chief Financial Officer born in December 1964
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2015-05-18
    OF - Director → CIF 0
  • 6
    Kanniappan, Nadaraja
    Cfo born in August 1961
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Clark, Scott Michael
    Finance Director born in October 1975
    Individual (22 offsprings)
    Officer
    2022-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Orr, Jill
    Executive Vice President born in May 1971
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 9
    WPP JUBILEE LIMITED
    - now 08286875
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (13 parents, 86 offsprings)
    Person with significant control
    2016-11-18 ~ dissolved
    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
  • 10
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    125, Wood Street, London, United Kingdom
    Active Corporate (18 parents, 215 offsprings)
    Officer
    2013-05-15 ~ 2018-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIAD RETAIL MEDIA UK LIMITED

Period: 2013-05-15 ~ 2022-10-11
Company number: 08529446
Registered name
TRIAD RETAIL MEDIA UK LIMITED - Dissolved
Standard Industrial Classification
73110 - Advertising Agencies

  • TRIAD RETAIL MEDIA UK LIMITED
    Info
    Registered number 08529446
    Sea Containers House, 18 Upper Ground, London, - - SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 2013-05-15 and dissolved on 2022-10-11 (9 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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