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 24
  • 1
    Oram, Patrick
    Chartered Accountant born in March 1960
    Individual (14 offsprings)
    Officer
    2001-02-14 ~ 2007-05-24
    OF - Director → CIF 0
  • 2
    Hicks, Jeremy David
    Finance Director born in May 1953
    Individual (32 offsprings)
    Officer
    1994-05-01 ~ 1999-02-28
    OF - Director → CIF 0
    Hicks, Jeremy David
    Finance Director
    Individual (32 offsprings)
    Officer
    1994-05-01 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 3
    Gilson, Suzanne
    Amv Group Cfo born in February 1976
    Individual (14 offsprings)
    Officer
    2019-10-01 ~ 2022-03-11
    OF - Director → CIF 0
  • 4
    Abbott, David John
    Chairman born in October 1938
    Individual (8 offsprings)
    Officer
    (before 1991-06-25) ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Port, Ian Michael
    Individual (7 offsprings)
    Officer
    1999-02-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 6
    Cavanagh, Helen Rosina
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Baulk, Michael Robert Gordon
    Company Director born in October 1943
    Individual (27 offsprings)
    Officer
    (before 1991-06-25) ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Snowball, Priscilla Deborah
    Group Chairman And Group Ceo, Amv Bbdo born in October 1958
    Individual (26 offsprings)
    Officer
    2006-04-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Carter, Sarah Jayne
    Chartered Accountant born in September 1978
    Individual (26 offsprings)
    Officer
    2014-07-11 ~ 2019-02-07
    OF - Director → CIF 0
  • 10
    Mead, Peter William
    Chairman Abbott Mead Vickers G born in March 1940
    Individual (24 offsprings)
    Officer
    (before 1991-06-25) ~ 2006-12-06
    OF - Director → CIF 0
  • 11
    Gill, Peter Richard
    Group Development Director/Company Secretary born in October 1955
    Individual (98 offsprings)
    Officer
    (before 1991-06-25) ~ 1993-07-31
    OF - Director → CIF 0
    Gill, Peter Richard
    Individual (98 offsprings)
    Officer
    (before 1991-06-25) ~ 1993-07-31
    OF - Secretary → CIF 0
  • 12
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Rosenshine, Allen
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1998-12-11
    OF - Director → CIF 0
  • 14
    Warren, Peter Francis
    Director born in December 1940
    Individual (10 offsprings)
    Officer
    1992-01-02 ~ 1999-06-07
    OF - Director → CIF 0
  • 15
    Byrnes, John James
    Finance Director born in January 1964
    Individual (18 offsprings)
    Officer
    2014-06-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 16
    Sanders, Martin Paul
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2022-03-11 ~ 2026-02-28
    OF - Director → CIF 0
  • 17
    Frew, Anita Margaret
    Investor Relations Consultant born in June 1957
    Individual (26 offsprings)
    Officer
    1997-06-24 ~ 2000-10-31
    OF - Director → CIF 0
  • 18
    Robertson, Andrew John
    Director born in November 1960
    Individual (10 offsprings)
    Officer
    1995-07-12 ~ 2001-04-17
    OF - Director → CIF 0
  • 19
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    2003-07-31 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 20
    Vickers, Adrian Michael
    Deputy Chairman born in September 1938
    Individual (6 offsprings)
    Officer
    (before 1991-06-25) ~ 2008-11-11
    OF - Director → CIF 0
  • 21
    Newton, Simon
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2007-05-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Mcdanell, James Frederick
    Group Finance Director born in March 1947
    Individual (5 offsprings)
    Officer
    (before 1991-06-25) ~ 1994-03-18
    OF - Director → CIF 0
    Mcdanell, James Frederick
    Group Finance Director
    Individual (5 offsprings)
    Officer
    1993-07-31 ~ 1994-03-18
    OF - Secretary → CIF 0
  • 23
    Moser, James Thomas
    Chairman, Bbdo Europe born in July 1962
    Individual (7 offsprings)
    Officer
    2018-12-03 ~ 2023-06-12
    OF - Director → CIF 0
  • 24
    OMNICOM EUROPE SUBHOLDINGS LIMITED
    10473204
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ABBOTT MEAD VICKERS GROUP LIMITED

Period: 2000-01-18 ~ now
Company number: 01336553
Registered names
ABBOTT MEAD VICKERS GROUP LIMITED - now
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
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1977-10-31 (48 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ABBOTT MEAD VICKERS GROUP LIMITED
    S
    Registered number 1336553
    Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • ABBOTT MEAD VICKERS GROUP LIMITED
    S
    Registered number 01336553
    Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ABBOTT MEAD VICKERS.BBDO LIMITED
    - now 01935786
    ABBOTT MEAD VICKERS.SMS LIMITED - 1991-03-15
    ABBOTT MEAD VICKERS - 1988-01-04
    MISTRASCALE LIMITED - 1985-10-01
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (215 parents, 1 offspring)
    Person with significant control
    2025-12-11 ~ 2025-12-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AMV BBDO INVESTMENTS LIMITED
    - now 01699246
    OMNICOM VENTURES LIMITED - 2009-06-11
    CPM INTERNATIONAL GROUP LIMITED - 2003-04-15
    DAVIDSON PEARCE GROUP LIMITED - 1997-09-18
    DIKAPPA (NUMBER 243) LIMITED - 1983-06-08
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    AMV MARKETING SERVICES LIMITED
    12215989
    Bankside 3 90 - 100 Southwark Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-09-19 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    REDWOOD PUBLISHING LIMITED
    - now 03582472 01740480... (more)
    AMV (INVESTMENTS) LIMITED - 2010-05-25
    BEFORENEW LIMITED - 1998-08-11
    Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2025-12-11 ~ now
    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

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 22 March 2026 and licensed under the Open Government Licence v3.0.