logo
explain how to read the page

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
    Carter, Sarah Jayne
    Born in September 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Barry, David Julian
    Born in December 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Sales, Robert David
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Traynor, John Devon
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Motto, Neil Stephen
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 6
    OMNICOM CAPITAL HOLDINGS LIMITED - 2021-11-08
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-10-19 ~ 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
Ceased 25
  • 1
    Brown, Jeremy Ivor
    Finance Director born in December 1964
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 2001-01-26
    OF - Director → CIF 0
  • 2
    Roach, Nicholas
    Treasurer born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2003-11-27
    OF - Director → CIF 0
  • 3
    Brown, Christopher David
    Finance Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-18 ~ 1998-11-19
    OF - Director → CIF 0
  • 4
    Wreford, Anthony William
    Ceo Europe born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2001-12-13
    OF - Director → CIF 0
  • 5
    Hewitt, Dennis Edwin
    Treasurer born in April 1944
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Birkin, Michael John
    Director born in July 1958
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 1999-10-01
    OF - Director → CIF 0
  • 7
    Shuffrey, Caroline
    Treasurer born in June 1955
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 2001-10-12
    OF - Director → CIF 0
  • 8
    Porter, Catherine Margaret
    Treasury Director - Emea born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ 2025-05-31
    OF - Director → CIF 0
  • 9
    Trueman, Peter Douglas
    Chartered Accountant born in January 1952
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 10
    Bastible, Brian James
    Deputy Treasurer born in November 1967
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 1999-01-11
    OF - Director → CIF 0
  • 11
    Munday, Patricia Annette
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2009-10-05
    OF - Director → CIF 0
  • 12
    Tarlowe, Rochelle Miriam
    Corporate Treasurer born in December 1970
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 13
    Wagner, Barry Jay
    General Counsel born in June 1940
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 2003-09-22
    OF - Director → CIF 0
  • 14
    Woolley, Diana Rosemary
    Individual
    Officer
    icon of calendar 1992-06-20 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 15
    Cummings, Ian Charles
    Chartered Accountant born in May 1952
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Watt, John Henry
    Finance Controller born in August 1927
    Individual
    Officer
    icon of calendar ~ 1992-10-19
    OF - Director → CIF 0
  • 17
    Jones, Peter Ivan
    Company Director born in December 1942
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 18
    Rodd, Jeffrey Stewart
    Treasurer born in December 1967
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Medhurst, Stephen Christopher Nigel
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2021-08-27
    OF - Director → CIF 0
  • 20
    Phipkin, Anthony Peter
    Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2021-07-31
    OF - Director → CIF 0
  • 21
    Bray, Sally-ann
    Company Secretary born in May 1960
    Individual (73 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2025-03-31
    OF - Director → CIF 0
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 22
    Bremer, Keith
    Finance Director born in October 1954
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 23
    Loney, Suzanne Christina Rosemarie
    Chief Financial Officer born in May 1959
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 24
    OMEL - 2004-11-19
    icon of addressBankside 3, 90-100 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    OMNICOM FINANCE HOLDINGS LIMITED - 2018-09-14
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-07-01 ~ 2021-10-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OMNICOM FINANCE LIMITED

Previous names
OMNICOM FINANCE PLC - 2018-07-30
DDB EUROPA LIMITED - 1990-02-19
PROMOTION PLUS LIMITED - 1982-02-11
ATTITUDE INVESTIGATION AND MEASUREMENT (AIM) LIMITED - 1979-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OMNICOM FINANCE LIMITED
    Info
    OMNICOM FINANCE PLC - 2018-07-30
    DDB EUROPA LIMITED - 2018-07-30
    PROMOTION PLUS LIMITED - 2018-07-30
    ATTITUDE INVESTIGATION AND MEASUREMENT (AIM) LIMITED - 2018-07-30
    Registered number 01064095
    icon of addressBankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1972-08-03 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • OMNICOM FINANCE LIMITED
    S
    Registered number 1064095
    icon of addressBankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • OMNICOM FINANCE PLC
    S
    Registered number 1064095
    icon of address85, Strand, 5th Floor, London, England, WC2R 0DW
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • PHD GLOBAL MEDIA LIMITED - 2017-10-12
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-30
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    PHD GLOBAL MEDIA LIMITED - 2017-10-12
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-12 ~ 2017-10-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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