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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 14
  • 1
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Streiff, Denis Jean Marie
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2017-02-22 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Ruhanen, Troy Neil
    Born in July 1967
    Individual (1 offspring)
    Officer
    2017-02-22 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Cavanagh, Helen Rosina
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Bray, Sally-ann
    Individual (203 offsprings)
    Officer
    2017-02-13 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 6
    Burke, Eamonn
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2017-02-09 ~ 2017-09-08
    OF - Director → CIF 0
  • 7
    Smith, Gary John
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2017-01-19 ~ 2024-06-03
    OF - Director → CIF 0
  • 8
    Brooke-taylor, Daniel
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Nairn, Andrew Kevin
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 10
    Brett, Philip Russell Franklin
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Calcraft, Helen
    Born in November 1966
    Individual (18 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 12
    Kinloch, Charlotte Isobel
    Born in July 1985
    Individual (9 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 13
    Medhurst, Stephen Christopher Nigel
    Born in October 1960
    Individual (32 offsprings)
    Officer
    2017-01-19 ~ 2017-02-22
    OF - Director → CIF 0
  • 14
    TBWA UK GROUP LIMITED
    - now 04332188 01482152
    TBWA UK LIMITED - 2002-01-03
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LG\TBWA LIMITED

Period: 2017-02-21 ~ now
Company number: 10573007
Registered names
LG\TBWA LIMITED - now
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 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-26
    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 2
  • 1
    LUCKY GENERALS LIMITED
    - now 08435185
    HOUSE ON FIRE LTD - 2013-05-21
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-02-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TBWA\LONDON LIMITED
    - now 10573606 01367372
    MARCH SUBSIDIARY LIMITED
    - 2017-04-04 10573606
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-01-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.