--- title: "TBWA UK GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/56864e2c-cdba-57fb-9882-b7703abd6683 json: https://whiteintel.dev/api/public/dossier/56864e2c-cdba-57fb-9882-b7703abd6683 identifier: oo:GB-COH-04332188 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TBWA UK GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04332188` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/56864e2c-cdba-57fb-9882-b7703abd6683 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56864e2c-cdba-57fb-9882-b7703abd6683 ## Cross-source identity The same real-world entity, resolved across sources: - **Tbwa Uk Group Limited** — source · `gb-coh:4332188` — https://whiteintel.dev/entity/28275a5a-ee80-41ac-aeb3-9fbdd89c351e - **TBWA UK GROUP LIMITED** — GLEIF · `lei:213800E4EM6R9SMS7822` — https://whiteintel.dev/entity/aac2b300-55da-5d25-b5d0-0731b42d5464 ## Ownership & control ### Owners / controllers - **TBWA EMEA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7f600a95-6469-55d3-b272-a627357a5710 - **Tbwa Emea Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee3731e2-0dde-47af-891b-7aab257aa62c - **Omnicom Emea Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f369c3e-fdfb-44a6-afc2-b5cdebeaa3ac - **OMNICOM ADVERTISING GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3116fd71-fe62-4d3f-ada8-12b996196b89 ### Holdings / subsidiaries - **DESIGNORY UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e48d0aa-279d-5832-84cf-79cdc30b4ce6 - **DARK HORSES SPORTS MARKETING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/09f8290b-c8b8-546c-a9f8-2cdeb16503ef - **TBWA\MCR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6cb2197-6dde-57e2-b50d-92b8580feab3 - **TEQUILA LONDON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce94c87f-270c-5ff5-a9b0-2dd555946629 - **MOTHER TONGUE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0173c8e7-f344-5e1c-9775-56e7d2fb7179 - **LUCKY GENERALS HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49377657-cb10-5421-9b47-7ca94819ffa8 - **DARK HORSES SPORTS MARKETING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09f8290b-c8b8-546c-a9f8-2cdeb16503ef ### UBO chain (walk to the ultimate owner) A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04332188` - **Status:** active - **Type:** ltd - **Incorporated:** 2001-11-30 - **Registered office:** Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England - **SIC:** 70100 ### Officers - TRAYNOR, John Devon — secretary · appointed 2025-08-28 - HIPWELL, Miranda Clare — director · British · appointed 2026-07-01 - WATKINS, Mark Alan — director · British · appointed 2026-07-01 - BRAY, Sally Ann — secretary · British · appointed 2001-11-30 · resigned 2025-08-28 - ARKELL, Graeme — director · British · appointed 2001-12-03 · resigned 2007-01-10 - BAINSFAIR, Paul Jeffrey — director · British · appointed 2001-12-03 · resigned 2007-03-29 - BRETT, Philip Russell Franklin — director · British · appointed 2017-09-22 · resigned 2026-07-01 - BURKE, Eamonn — director · Irish · appointed 2017-02-15 · resigned 2017-09-08 - KELLERHUIS, Henderikus Gerhardus — director · Dutch · appointed 2007-03-19 · resigned 2017-07-01 - KINLOCH, Charlotte Isobel — director · British · appointed 2024-06-03 · resigned 2026-07-01 - MEDHURST, Stephen Christopher Nigel — director · British · appointed 2017-02-15 · resigned 2017-09-22 - SMITH, Gary John — director · British · appointed 2011-06-01 · resigned 2024-06-03 - SMITH, Phillippa Francis Richardson — director · British · appointed 2001-11-30 · resigned 2007-03-19 - STREIFF, Denis Jean Marie — director · French · appointed 2007-02-26 · resigned 2017-06-26 ### Beneficial owners (Persons with Significant Control) - [Omnicom Advertising Group Limited](https://whiteintel.dev/entity/3116fd71-fe62-4d3f-ada8-12b996196b89) — 75–100% shares · corporate PSC · England — since 2025-12-19 - [Omnicom Emea Holdings Limited](https://whiteintel.dev/entity/5f369c3e-fdfb-44a6-afc2-b5cdebeaa3ac) — 75–100% shares · corporate PSC · England — ceased 2025-12-19 - [Tbwa Emea Limited](https://whiteintel.dev/entity/ee3731e2-0dde-47af-891b-7aab257aa62c) — 75–100% shares · corporate PSC · England — ceased 2025-12-11 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04332188 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04332188 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **TBWA UK GROUP LIMITED** — https://whiteintel.dev/entity/56864e2c-cdba-57fb-9882-b7703abd6683 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TBWA UK GROUP LIMITED**. Human view: https://whiteintel.dev/entity/56864e2c-cdba-57fb-9882-b7703abd6683 · Structured JSON: https://whiteintel.dev/api/public/dossier/56864e2c-cdba-57fb-9882-b7703abd6683._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._