Parental companies, filial companies, and officers of TPN MARKETING UK LIMITED

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 5

1
Wardle, John Henry
Chartered Accountant born in December 1967
Individual (24 offsprings)
Officer
2024-08-30 ~ now
OF - director → CIF 0
2
Bray, Sally-ann
Individual (184 offsprings)
Officer
2014-08-21 ~ now
OF - secretary → CIF 0
3
Betts, John Martin William
Legal Counsel born in January 1971
Individual (45 offsprings)
Officer
2019-04-01 ~ now
OF - director → CIF 0
4
DAS UK INVESTMENTS LIMITED
- now
KETCHUM GROUP LIMITED - 2014-01-03
OMNICOM INVESTMENTS LIMITED - 2008-12-03
OMD GROUP LIMITED - 2006-04-04
OMNICOM INVESTMENTS LIMITED - 2005-11-28
KETCHUM GROUP LIMITED - 2003-03-20
SCOPE KETCHUM COMMUNICATIONS GROUP LIMITED - 1998-09-03
SCOPE COMMUNICATIONS GROUP LIMITED - 1997-01-06
THE SCOPE COMMUNICATIONS GROUP LIMITED - 1996-03-11
Bankside 3, 90 - 100 Southwark Street, London, England
Corporate (5 parents, 42 offsprings)
Person with significant control
2024-12-30 ~ now
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
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
COSINE UK LIMITED
- now
FIELD MARKETING SOLUTIONS LIMITED - 2005-01-11
KETCHUM PUBLIC RELATIONS LIMITED - 1997-09-19
GROUP PUBLIC RELATIONS PLC - 1993-01-26
GROUP PUBLIC RELATIONS LIMITED - 1987-01-16
FOSSMARKET LIMITED - 1984-06-28
Bankside 3, 90-100 Southwark Street, London, England
Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 4

1
Jones, Nicholas Gary
Ceo-Cosine Uk born in October 1964
Individual
Officer
2014-08-21 ~ 2024-08-30
OF - director → CIF 0
2
Love, Sharon Melissa
Director born in July 1963
Individual
Officer
2014-08-21 ~ 2024-07-31
OF - director → CIF 0
3
Trueman, Peter Douglas
Chartered Accountant born in January 1952
Individual (13 offsprings)
Officer
2014-08-21 ~ 2019-03-31
OF - director → CIF 0
4
OMNICOM GROUP INC
280, Park Avenue, New York, United States
Corporate (14 offsprings)
Person with significant control
2016-04-06 ~ 2024-12-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

TPN MARKETING UK LIMITED

Standard Industrial Classification

73200 - Market Research And Public Opinion Polling

TPN MARKETING UK LIMITED
Info
Registered number 09185763
Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
Private Limited Company incorporated on 2014-08-21 (10 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.