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 6
  • 1
    Bayley, Ruth
    Individual (7 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Frijns, Charlotte Sabine Muriel
    Chief Financial Officer, Emea, Publicis Groupe born in August 1976
    Individual (13 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Rudd, Charlie Richard Cooper
    Ceo, Leo Burnett & Publicis.Poke born in June 1967
    Individual (5 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Heilbronner, Anne-gabrielle
    General Secretary born in January 1969
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Muwanga, Philippa
    Individual (61 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 6
    MMS UK HOLDINGS LIMITED
    1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Pinto, Andre
    Cfo Worldwide born in July 1963
    Individual
    Officer
    2007-03-26 ~ 2008-05-05
    OF - Director → CIF 0
  • 2
    Beja, Antonia Sarmento
    Executive Deputy Chairman born in May 1937
    Individual
    Officer
    1992-10-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Perry, Philip James Erskine
    Individual
    Officer
    1993-11-10 ~ 1997-08-20
    OF - Secretary → CIF 0
  • 4
    Whitworth, James Christopher Bardsley
    Chartered Accountant born in January 1945
    Individual (5 offsprings)
    Officer
    1993-09-20 ~ 2000-01-28
    OF - Director → CIF 0
  • 5
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2005-12-19 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 6
    Munis, Joanne
    Individual (32 offsprings)
    Officer
    2015-04-07 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 7
    Naouri, Jean-yves
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2011-04-25 ~ 2015-03-26
    OF - Director → CIF 0
  • 8
    Walls Eckley, Gillian
    Individual (5 offsprings)
    Officer
    2011-04-13 ~ 2012-02-07
    OF - Secretary → CIF 0
    2012-05-17 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 9
    Sadoun, Arthur Ernest Thomas Charles
    Ceo born in May 1971
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ 2017-09-14
    OF - Director → CIF 0
  • 10
    Hadfield, John
    Chief Executive Officer born in July 1968
    Individual
    Officer
    2021-08-24 ~ 2023-03-15
    OF - Director → CIF 0
  • 11
    Stewart, Graham John
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    2005-08-24 ~ 2009-06-19
    OF - Director → CIF 0
  • 12
    Couret, Philippe Francois Pierre
    Uk Group Finance Director born in August 1955
    Individual
    Officer
    2000-03-02 ~ 2005-08-24
    OF - Director → CIF 0
  • 13
    O'donoghue, Daniel Francis
    Advertising Agent born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 14
    Toppin, John Eric
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2005-04-27
    OF - Director → CIF 0
  • 15
    Dumouchel, Patrick
    Chief Financial Officer born in November 1956
    Individual (12 offsprings)
    Officer
    2016-11-24 ~ 2021-06-24
    OF - Director → CIF 0
  • 16
    Bendel, Richard Nigel
    Chairman born in March 1958
    Individual (3 offsprings)
    Officer
    1993-09-20 ~ 2006-10-04
    OF - Director → CIF 0
  • 17
    Hytner, Richard James
    Chairman Chief Executive born in November 1959
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 18
    Basran, Raj
    Individual (26 offsprings)
    Officer
    2012-02-07 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 19
    Karam, Michel
    Uk Group Finance Director born in October 1960
    Individual
    Officer
    2003-09-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 20
    Pinder, Richard Charles
    Chief Operating Officer born in April 1964
    Individual (9 offsprings)
    Officer
    2006-10-05 ~ 2011-04-25
    OF - Director → CIF 0
  • 21
    Duthoo, Charlotte
    Evp, Talent Management & Business Transformation born in January 1973
    Individual
    Officer
    2015-03-26 ~ 2015-12-22
    OF - Director → CIF 0
  • 22
    Ducat, Stephen Paul
    Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    2013-12-06 ~ 2015-10-27
    OF - Director → CIF 0
  • 23
    Jones, Nigel Michael
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2009-06-29 ~ 2014-02-06
    OF - Director → CIF 0
  • 24
    Farnhill, Nicholas
    Ceo born in April 1972
    Individual (6 offsprings)
    Officer
    2019-01-18 ~ 2021-06-24
    OF - Director → CIF 0
  • 25
    Gonzalez-gomez, Minna Katariina
    Individual
    Officer
    2007-03-26 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 26
    Kurtz, Catherine Elizabeth Strathmore
    Individual
    Officer
    1997-08-20 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 27
    Hitchings, Malcolm Rees
    Individual
    Officer
    ~ 1993-11-10
    OF - Secretary → CIF 0
  • 28
    Earl, Elizabeth Louise Kiernan
    Individual
    Officer
    2005-05-03 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 29
    Barr, Danielle
    Advertising Agent born in August 1940
    Individual
    Officer
    ~ 1993-06-07
    OF - Director → CIF 0
  • 30
    Davis, Robert
    Individual
    Officer
    2010-11-03 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 31
    Conroy, Michael Peter
    Advertising Agent born in October 1937
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 32
    Wieynk, Guy
    Group Ceo & Vp Western Europe born in April 1970
    Individual (7 offsprings)
    Officer
    2016-11-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 33
    King, Annette
    Publicis Groupe Uk, Ceo born in September 1968
    Individual (7 offsprings)
    Officer
    2021-06-24 ~ 2023-04-05
    OF - Director → CIF 0
  • 34
    Ewing, Susanna
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 35
    Bailey, Sarah Anne
    Individual (5 offsprings)
    Officer
    2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 36
    Garreaud De Mainvilliers, Ann
    Cfo born in December 1963
    Individual (6 offsprings)
    Officer
    2015-10-27 ~ 2016-11-24
    OF - Director → CIF 0
  • 37
    Raj, Nicola
    Individual (9 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 38
    Damasse, Marc
    Cfo Europe born in May 1967
    Individual
    Officer
    2015-10-27 ~ 2016-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PUBLICIS LIMITED

Previous names
MCCORMICK PUBLICIS LIMITED - 1988-09-22
MCCORMICK INTERMARCO LIMITED - 1985-03-15
MCCORMICK INTERMARCO-FARNER LIMITED - 1980-12-31
MCCORMICK RICHARDS PARTNERS LIMITED - 1979-12-31
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • PUBLICIS LIMITED
    Info
    MCCORMICK PUBLICIS LIMITED - 1988-09-22
    MCCORMICK INTERMARCO LIMITED - 1985-03-15
    MCCORMICK INTERMARCO-FARNER LIMITED - 1980-12-31
    MCCORMICK RICHARDS PARTNERS LIMITED - 1979-12-31
    Registered number 01046052
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR
    Private Limited Company incorporated on 1972-03-14 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • PUBLICIS LIMITED
    S
    Registered number 01046052
    Pembroke Building, Avonmore Road, London, England, W14 8DG
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AUGUST FIRST MEDIA LIMITED - 2005-06-15
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.