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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
Active 4
  • 1
    Smith, Gary John
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Traynor, John Devon
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Clark, David John
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    TBWA UK LIMITED - 2002-01-03
    icon of addressBankside 3, 90-100 Southwark Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 37
  • 1
    Dodd, Simon John
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-24 ~ 1996-07-18
    OF - Director → CIF 0
  • 2
    Mcbain, Clive Donald
    Creative Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 3
    Mills, Patrick George
    Advertising born in December 1963
    Individual
    Officer
    icon of calendar 1998-02-04 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Miles, Jeremy Dylan
    Advertising Executive born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-27 ~ 1993-05-19
    OF - Director → CIF 0
  • 5
    Ellse, Simon Richard
    Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-06 ~ 1999-03-31
    OF - Director → CIF 0
    Ellse, Simon Richard
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-06 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 6
    Newton, Simon
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2014-04-15
    OF - Director → CIF 0
  • 7
    Sellick, Martyn Charles
    Finance Director born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2004-02-24
    OF - Director → CIF 0
  • 8
    Challenger, Jennifer May
    Cfo/Coo born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Toaldo, Simon John
    Ceo born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 10
    Tack, Michael
    Director born in March 1950
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Lazell, David William Roy
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 12
    Baulk, Michael Robert Gordon
    Director born in October 1943
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Robinson, Ian Barrie
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2005-01-01
    OF - Director → CIF 0
  • 14
    Hobbs, Steven
    Advertising born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Noel-johnson, Christopher
    Managing Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1999-02-28
    OF - Director → CIF 0
    Noel-johnson, Christopher
    Chairman & Chief Executive
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 1995-02-06
    OF - Secretary → CIF 0
  • 16
    Ridley, Jane Margot
    Group Account Director/Design born in May 1955
    Individual
    Officer
    icon of calendar 1992-10-28 ~ 1994-01-21
    OF - Director → CIF 0
  • 17
    Webster, Bruce Alexander
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1997-04-04
    OF - Director → CIF 0
  • 18
    Horseman, Michael William
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 1997-08-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Oram, Patrick
    Chartered Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 20
    Bagnall, Derek Clayton
    Chief Operating Officer born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-06-20
    OF - Director → CIF 0
  • 21
    Dunn, Stephen Paul
    Director born in September 1952
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 1999-03-31
    OF - Director → CIF 0
  • 22
    Timms, Robert George
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 23
    Mcdanell, James Frederick
    Accountant born in March 1947
    Individual
    Officer
    icon of calendar ~ 1994-03-18
    OF - Director → CIF 0
  • 24
    Ballard, Richard Ian
    Director & The Electronic Studio born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-28 ~ 1997-02-28
    OF - Director → CIF 0
  • 25
    Snowball, Priscilla Deborah
    Chief Executive born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 26
    Fothergill, Paul
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2024-04-23
    OF - Director → CIF 0
  • 27
    Russell, David John
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-18 ~ 2005-01-31
    OF - Director → CIF 0
  • 28
    Jones, Stephen John
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2004-01-30
    OF - Director → CIF 0
  • 29
    Keeble, Giles Richard Gordon
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 1999-02-15
    OF - Director → CIF 0
  • 30
    Bennet, Martin
    Secretary
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 31
    Scott, Craig Anthony
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2005-06-10
    OF - Director → CIF 0
  • 32
    Carpenter, Robert Sherston
    Finance Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-02 ~ 2004-09-10
    OF - Director → CIF 0
    Carpenter, Robert Sherston
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-15 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 33
    Cooke, Gary
    Company Director born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 34
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 35
    Furness, John Christopher
    Accountant born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-10-28
    OF - Director → CIF 0
    Furness, John Christopher
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-10-28
    OF - Secretary → CIF 0
  • 36
    Stileman, James David Winn
    Advertising Executive born in March 1960
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1994-08-17
    OF - Director → CIF 0
  • 37
    Hicks, Jeremy David
    Finance Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 1999-02-28
    OF - Director → CIF 0
parent relation
Company in focus

OMNICOM PRODUCTION LIMITED

Previous names
CLIVE MCBAIN ASSOCIATES LIMITED - 1977-12-31
ELECTRONIC SOLUTIONS LIMITED - 2006-05-15
MCBAIN, NOEL-JOHNSON & CO. LIMITED - 2003-01-30
THE HUB PLUS LIMITED - 2014-04-17
EGPLUS WORLDWIDE LIMITED - 2024-11-21
Standard Industrial Classification
73110 - Advertising Agencies
  • OMNICOM PRODUCTION LIMITED
    Info
    CLIVE MCBAIN ASSOCIATES LIMITED - 1977-12-31
    ELECTRONIC SOLUTIONS LIMITED - 1977-12-31
    MCBAIN, NOEL-JOHNSON & CO. LIMITED - 1977-12-31
    THE HUB PLUS LIMITED - 1977-12-31
    EGPLUS WORLDWIDE LIMITED - 1977-12-31
    Registered number 01029724
    icon of addressBankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1971-11-04 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.