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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
    Cavanagh, Helen Rosina
    Born in March 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ 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
    Sanders, Martin Paul
    Born in November 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBankside 3, 90-100 Southwark Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    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
Ceased 20
  • 1
    Carter, Sarah Jayne
    Chartered Accountant born in September 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2019-02-07
    OF - Director → CIF 0
  • 2
    Vickers, Adrian Michael
    Deputy Chairman born in September 1938
    Individual
    Officer
    icon of calendar ~ 2008-11-11
    OF - Director → CIF 0
  • 3
    Newton, Simon
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Gilson, Suzanne
    Amv Group Cfo born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-03-11
    OF - Director → CIF 0
  • 5
    Mead, Peter William
    Chairman Abbott Mead Vickers G born in March 1940
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2006-12-06
    OF - Director → CIF 0
  • 6
    Baulk, Michael Robert Gordon
    Company Director born in October 1943
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Frew, Anita Margaret
    Investor Relations Consultant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-24 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Oram, Patrick
    Chartered Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-14 ~ 2007-05-24
    OF - Director → CIF 0
  • 9
    Mcdanell, James Frederick
    Group Finance Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1994-03-18
    OF - Director → CIF 0
    Mcdanell, James Frederick
    Group Finance Director
    Individual
    Officer
    icon of calendar 1993-07-31 ~ 1994-03-18
    OF - Secretary → CIF 0
  • 10
    Snowball, Priscilla Deborah
    Group Chairman And Group Ceo, Amv Bbdo born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Rosenshine, Allen
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1998-12-11
    OF - Director → CIF 0
  • 12
    Moser, James Thomas
    Chairman, Bbdo Europe born in July 1962
    Individual
    Officer
    icon of calendar 2018-12-03 ~ 2023-06-12
    OF - Director → CIF 0
  • 13
    Warren, Peter Francis
    Director born in December 1940
    Individual
    Officer
    icon of calendar 1992-01-02 ~ 1999-06-07
    OF - Director → CIF 0
  • 14
    Robertson, Andrew John
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-12 ~ 2001-04-17
    OF - Director → CIF 0
  • 15
    Gill, Peter Richard
    Group Development Director/Company Secretary born in October 1955
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
    Gill, Peter Richard
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Secretary → CIF 0
  • 16
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 17
    Abbott, David John
    Chairman born in October 1938
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Port, Ian Michael
    Individual
    Officer
    icon of calendar 1999-02-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 19
    Byrnes, John James
    Finance Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 20
    Hicks, Jeremy David
    Finance Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 1999-02-28
    OF - Director → CIF 0
    Hicks, Jeremy David
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 1999-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBOTT MEAD VICKERS GROUP LIMITED

Previous names
ABBOTT MEAD VICKERS PLC - 2000-01-18
ABBOTT MEAD VICKERS - 1985-10-01
MERRYBOND LIMITED - 1985-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABBOTT MEAD VICKERS GROUP LIMITED
    Info
    ABBOTT MEAD VICKERS PLC - 2000-01-18
    ABBOTT MEAD VICKERS - 2000-01-18
    MERRYBOND LIMITED - 2000-01-18
    Registered number 01336553
    icon of addressBankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1977-10-31 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ABBOTT MEAD VICKERS GROUP LIMITED
    S
    Registered number 01336553
    icon of addressBankside 3, 90 - 100 Southwark Street, London, SE1 0SW
    Private Limited Company in United Kingdom
    CIF 1
  • ABBOTT MEAD VICKERS GROUP LIMITED
    S
    Registered number 1336553
    icon of addressBankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CPM INTERNATIONAL GROUP LIMITED - 2003-04-15
    OMNICOM VENTURES LIMITED - 2009-06-11
    DIKAPPA (NUMBER 243) LIMITED - 1983-06-08
    DAVIDSON PEARCE GROUP LIMITED - 1997-09-18
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressBankside 3 90 - 100 Southwark Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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