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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 6
  • 1
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Poelzlbauer, Peter
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2009-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Boserup, Johan Malling
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Ashley, Juliet Andrea Jane
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Clays, Daniel John
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    HLD 3 LIMITED - 2015-03-31
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Cope, Robert John Andrew
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2004-08-25 ~ 2008-04-17
    OF - Director → CIF 0
  • 2
    Woolley, Diana Rosemary
    Company Secretary born in September 1939
    Individual
    Officer
    1992-05-15 ~ 2000-03-31
    OF - Director → CIF 0
    Woolley, Diana Rosemary
    Compay Secretary born in September 1939
    Individual
    2000-12-01 ~ 2004-02-13
    OF - Director → CIF 0
    Woolley, Diana Rosemary
    Individual
    Officer
    1992-05-15 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 3
    Price, Steven Glenn
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2008-04-17 ~ 2009-05-29
    OF - Director → CIF 0
  • 4
    Walker, John Mark
    Legal Counsel Solicitor born in May 1973
    Individual
    Officer
    2004-01-08 ~ 2009-05-29
    OF - Director → CIF 0
  • 5
    Strong, Peter Kenneth
    Accountant born in October 1961
    Individual
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 6
    Trueman, Peter Douglas
    Chartered Accountant born in January 1952
    Individual (11 offsprings)
    Officer
    1993-09-01 ~ 1993-11-30
    OF - Director → CIF 0
  • 7
    Villoldo Feijoo, Jose Manuel
    Emea Tax Director born in January 1971
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2009-05-29
    OF - Director → CIF 0
  • 8
    Cummings, Ian Charles
    Chartered Accountant born in May 1952
    Individual
    Officer
    1993-09-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Pool, Fiona Margaret
    Solicitor born in April 1971
    Individual
    Officer
    2000-05-03 ~ 2002-04-26
    OF - Director → CIF 0
    2003-01-07 ~ 2003-06-26
    OF - Director → CIF 0
  • 10
    Marks, Guy
    Ceo Omd Emea born in February 1980
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ 2024-11-18
    OF - Director → CIF 0
  • 11
    Godman, Howard
    Advertising Executive born in March 1947
    Individual
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 12
    Gottlieb, Colin Andrew
    Managing Director born in April 1961
    Individual
    Officer
    2009-06-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 13
    Young, Stuart
    Property Services Executive born in March 1960
    Individual
    Officer
    2000-11-20 ~ 2004-06-29
    OF - Director → CIF 0
    2004-06-29 ~ 2008-04-17
    OF - Director → CIF 0
  • 14
    Curran, Brian William
    Das International Cfo born in November 1957
    Individual
    Officer
    1998-08-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 15
    Cooper, Michael John
    Advertising/Media Ceo born in September 1960
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 16
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    2000-03-30 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 17
    Ashley, Juliet Andrea Jane
    General Counsel born in August 1972
    Individual (3 offsprings)
    Officer
    2004-01-05 ~ 2009-05-29
    OF - Director → CIF 0
  • 18
    Loney, Suzanne Christina Rosemarie
    Chief Financial Officer born in May 1959
    Individual
    Officer
    1998-05-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Wilks, Hugh Russell
    Publishing Consultant born in December 1933
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Swift, John Francis
    Advertising Executive born in June 1935
    Individual
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
parent relation
Company in focus

OMNICOM MEDIA GROUP EUROPE LIMITED

Previous names
OMG HOLDINGS LIMITED - 2010-02-01
PRISM INTERNATIONAL LIMITED - 2009-06-11
PUBLIC RELATIONS IN SCIENCE & MEDICINE INTERNATIONAL LTD - 1993-09-21
RUSSELL WILKS ASSOCIATES LIMITED - 1985-01-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • OMNICOM MEDIA GROUP EUROPE LIMITED
    Info
    OMG HOLDINGS LIMITED - 2010-02-01
    PRISM INTERNATIONAL LIMITED - 2010-02-01
    PUBLIC RELATIONS IN SCIENCE & MEDICINE INTERNATIONAL LTD - 2010-02-01
    RUSSELL WILKS ASSOCIATES LIMITED - 2010-02-01
    Registered number 01662822
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1982-09-08 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • OMNICOM MEDIA GROUP EUROPE LIMITED
    S
    Registered number 01662822
    5th Floor, 85 Strand, London, United Kingdom, WC2R 0DW
    Private Company Limited in United Kingdom
    CIF 1
  • OMNICOM MEDIA GROUP EUROPE LIMITED
    S
    Registered number 01662822
    Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
    Private Limited Company in United Kingdom
    CIF 2
  • OMNICOM MEDIA GROUP EUROPE LIMITED
    S
    Registered number 1662822
    Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ADYLIC LIMITED - 2024-09-13
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-08-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    VERVE SEARCH LIMITED - 2022-11-01
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    918,033 GBP2017-01-31
    Person with significant control
    2017-09-15 ~ now
    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
  • 3
    Bankside 3, 90-100 Southwark Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-23 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    OMD INTERNATIONAL LIMITED - 2017-01-03
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    OMD EUROPE HOLDINGS LIMITED - 2008-06-05
    OMD UK GROUP LIMITED - 2004-12-23
    OMNICOM MEDIA LIMITED - 2002-11-05
    Bankside 3, 90-100 Southwark Street, London
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    HILLGATE (33) LIMITED - 2006-07-13
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    OMG HOLDINGS LIMITED - 2023-07-18
    Bankside 3 90-100 Southwark Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-06-27 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    M-360 MOBILE LTD - 2011-05-25
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    PHD GLOBAL MEDIA LIMITED - 2017-10-12
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-09-18 ~ 2017-10-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    RESOLUTION MEDIA UK LIMITED - 2022-11-28
    PHD GLOBAL LIMITED - 2019-10-08
    M2M INTERNATIONAL LIMITED - 2017-09-18
    MARKETSTAR EUROPE LIMITED - 2009-05-12
    MARKETSTAR CPM LIMITED - 2000-06-23
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-31 ~ 2019-09-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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