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 8
  • 1
    Kinloch, Charlotte Isobel
    Chief Financial Officer born in July 1985
    Individual (9 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Brett, Philip Russell Franklin
    Advertising born in November 1969
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Cavanagh, Helen Rosina
    Solicitor born in March 1971
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Bray, Sally-ann
    Individual (184 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Nairn, Andrew Kevin
    Founding Partner born in February 1970
    Individual (5 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Brooke-taylor, Daniel
    Founding Partner born in May 1969
    Individual (4 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Calcraft, Helen
    Founding Partner born in November 1966
    Individual (7 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 8
    BEING LONDON LIMITED - now
    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, 7 offsprings)
    Person with significant control
    2017-01-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Ruhanen, Troy Neil
    President & Ceo, Tbwa Worldwide born in July 1967
    Individual
    Officer
    2017-02-22 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Streiff, Denis Jean Marie
    Cfo, Tbwa Worldwide born in January 1963
    Individual
    Officer
    2017-02-22 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Smith, Gary John
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2017-01-19 ~ 2024-06-03
    OF - Director → CIF 0
  • 4
    Burke, Eamonn
    Finance Director born in September 1970
    Individual
    Officer
    2017-02-09 ~ 2017-09-08
    OF - Director → CIF 0
  • 5
    Medhurst, Stephen Christopher Nigel
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2017-01-19 ~ 2017-02-22
    OF - Director → CIF 0
parent relation
Company in focus

LG\TBWA LIMITED

Previous name
MARCH HOLDCO LIMITED - 2017-02-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LG\TBWA LIMITED
    Info
    MARCH HOLDCO LIMITED - 2017-02-21
    Registered number 10573007
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    Private Limited Company incorporated on 2017-01-19 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • LG\TBWA LIMITED
    S
    Registered number 10573007
    Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HOUSE ON FIRE LTD - 2013-05-21
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    610,978 GBP2016-12-31
    Person with significant control
    2017-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MARCH SUBSIDIARY LIMITED - 2017-04-04
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.