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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 42
  • 1
    Scott, Craig Anthony
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2005-06-10
    OF - Director → CIF 0
  • 2
    Hobbs, Steven
    Advertising born in March 1954
    Individual (9 offsprings)
    Officer
    1993-12-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Ballard, Richard Ian
    Director & The Electronic Studio born in December 1967
    Individual (5 offsprings)
    Officer
    1992-10-28 ~ 1997-02-28
    OF - Director → CIF 0
  • 4
    Furness, John Christopher
    Accountant born in July 1949
    Individual (18 offsprings)
    Officer
    ~ 1994-10-28
    OF - Director → CIF 0
    Furness, John Christopher
    Individual (18 offsprings)
    Officer
    ~ 1994-10-28
    OF - Secretary → CIF 0
  • 5
    Stileman, James David Winn
    Advertising Executive born in March 1960
    Individual (7 offsprings)
    Officer
    1993-12-01 ~ 1994-08-17
    OF - Director → CIF 0
  • 6
    Lazell, David William Roy
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 7
    Tack, Michael
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    1996-11-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Snowball, Priscilla Deborah
    Chief Executive born in October 1958
    Individual (26 offsprings)
    Officer
    2005-01-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 9
    Carpenter, Robert Sherston
    Finance Director born in February 1964
    Individual (7 offsprings)
    Officer
    1999-08-02 ~ 2004-09-10
    OF - Director → CIF 0
    Carpenter, Robert Sherston
    Director
    Individual (7 offsprings)
    Officer
    2001-02-15 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 10
    Russell, David John
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2003-03-18 ~ 2005-01-31
    OF - Director → CIF 0
  • 11
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Webster, Bruce Alexander
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    1994-11-07 ~ 1997-04-04
    OF - Director → CIF 0
  • 13
    Challenger, Jennifer May
    Cfo/Coo born in May 1962
    Individual (4 offsprings)
    Officer
    2014-04-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Baulk, Michael Robert Gordon
    Director born in October 1943
    Individual (27 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Toaldo, Simon John
    Ceo born in November 1961
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 16
    Fothergill, Paul
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    2014-05-01 ~ 2024-04-23
    OF - Director → CIF 0
  • 17
    Keeble, Giles Richard Gordon
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    1996-05-07 ~ 1999-02-15
    OF - Director → CIF 0
  • 18
    Mcdanell, James Frederick
    Accountant born in March 1947
    Individual (5 offsprings)
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 19
    Hicks, Jeremy David
    Finance Director born in May 1953
    Individual (32 offsprings)
    Officer
    1998-10-12 ~ 1999-02-28
    OF - Director → CIF 0
  • 20
    Miles, Jeremy Dylan
    Advertising Executive born in May 1955
    Individual (10 offsprings)
    Officer
    1992-02-27 ~ 1993-05-19
    OF - Director → CIF 0
  • 21
    Smith, Gary John
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 22
    Cooke, Gary
    Company Director born in October 1953
    Individual (9 offsprings)
    Officer
    1997-08-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Timms, Robert George
    Director born in July 1948
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 24
    Newton, Simon
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2007-05-21 ~ 2014-04-15
    OF - Director → CIF 0
  • 25
    Sellick, Martyn Charles
    Finance Director born in September 1956
    Individual (30 offsprings)
    Officer
    1999-03-31 ~ 2004-02-24
    OF - Director → CIF 0
  • 26
    Oram, Patrick
    Chartered Accountant born in March 1960
    Individual (14 offsprings)
    Officer
    2004-07-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 27
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    2004-09-10 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 28
    Noel-johnson, Christopher
    Managing Director born in November 1946
    Individual (5 offsprings)
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
    Noel-johnson, Christopher
    Chairman & Chief Executive
    Individual (5 offsprings)
    Officer
    1994-10-28 ~ 1995-02-06
    OF - Secretary → CIF 0
  • 29
    Clark, David John
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 30
    Bennet, Martin
    Secretary
    Individual (1 offspring)
    Officer
    2005-09-23 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 31
    Mills, Patrick George
    Advertising born in December 1963
    Individual (3 offsprings)
    Officer
    1998-02-04 ~ 1999-03-31
    OF - Director → CIF 0
  • 32
    Mcbain, Clive Donald
    Creative Director born in January 1940
    Individual (1 offspring)
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 33
    Ridley, Jane Margot
    Group Account Director/Design born in May 1955
    Individual (1 offspring)
    Officer
    1992-10-28 ~ 1994-01-21
    OF - Director → CIF 0
  • 34
    Jones, Stephen John
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ 2004-01-30
    OF - Director → CIF 0
  • 35
    Dodd, Simon John
    Director born in September 1962
    Individual (17 offsprings)
    Officer
    1996-01-24 ~ 1996-07-18
    OF - Director → CIF 0
  • 36
    Dunn, Stephen Paul
    Director born in September 1952
    Individual (7 offsprings)
    Officer
    1996-01-24 ~ 1999-03-31
    OF - Director → CIF 0
  • 37
    Ellse, Simon Richard
    Accountant born in February 1960
    Individual (24 offsprings)
    Officer
    1995-02-06 ~ 1999-03-31
    OF - Director → CIF 0
    Ellse, Simon Richard
    Accountant
    Individual (24 offsprings)
    Officer
    1995-02-06 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 38
    Bagnall, Derek Clayton
    Chief Operating Officer born in January 1958
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2006-06-20
    OF - Director → CIF 0
  • 39
    Robinson, Ian Barrie
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2003-03-18 ~ 2005-01-01
    OF - Director → CIF 0
  • 40
    Horseman, Michael William
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    1997-08-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 41
    OMNICOM EMEA HOLDINGS LIMITED
    - now 09461219
    HLD 3 LIMITED - 2015-03-31
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    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
    2016-04-06 ~ 2025-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OMNICOM PRODUCTION LIMITED

Previous names
EGPLUS WORLDWIDE LIMITED - 2024-11-21
THE HUB PLUS LIMITED - 2014-04-17
ELECTRONIC SOLUTIONS LIMITED - 2006-05-15
MCBAIN, NOEL-JOHNSON & CO. LIMITED - 2003-01-30
CLIVE MCBAIN ASSOCIATES LIMITED - 1977-12-31
Standard Industrial Classification
73110 - Advertising Agencies

  • OMNICOM PRODUCTION LIMITED
    Info
    EGPLUS WORLDWIDE LIMITED - 2024-11-21
    THE HUB PLUS LIMITED - 2024-11-21
    ELECTRONIC SOLUTIONS LIMITED - 2024-11-21
    MCBAIN, NOEL-JOHNSON & CO. LIMITED - 2024-11-21
    CLIVE MCBAIN ASSOCIATES LIMITED - 2024-11-21
    Registered number 01029724
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1971-11-04 (54 years 4 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.