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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Poelzlbauer, Peter
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2009-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Guy
    Ceo Omd Emea born in February 1980
    Individual (9 offsprings)
    Officer
    2022-06-01 ~ 2024-11-18
    OF - Director → CIF 0
  • 3
    Godman, Howard
    Advertising Executive born in March 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 4
    Cummings, Ian Charles
    Chartered Accountant born in May 1952
    Individual (23 offsprings)
    Officer
    1993-09-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Walker, John Mark
    Legal Counsel Solicitor born in May 1973
    Individual (10 offsprings)
    Officer
    2004-01-08 ~ 2009-05-29
    OF - Director → CIF 0
  • 7
    Young, Stuart
    Property Services Executive born in March 1960
    Individual (4 offsprings)
    Officer
    2000-11-20 ~ 2004-06-29
    OF - Director → CIF 0
    2004-06-29 ~ 2008-04-17
    OF - Director → CIF 0
  • 8
    Clays, Daniel John
    Born in February 1974
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Villoldo Feijoo, Jose Manuel
    Emea Tax Director born in January 1971
    Individual (5 offsprings)
    Officer
    2008-04-17 ~ 2009-05-29
    OF - Director → CIF 0
  • 10
    Swift, John Francis
    Advertising Executive born in June 1935
    Individual (2 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 11
    Cooper, Michael John
    Advertising/Media Ceo born in September 1960
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 12
    Boserup, Johan Malling
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    2000-03-30 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 14
    Ashley, Juliet Andrea Jane
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
    Ashley, Juliet Andrea Jane
    General Counsel born in August 1972
    Individual (10 offsprings)
    2004-01-05 ~ 2009-05-29
    OF - Director → CIF 0
  • 15
    Pool, Fiona Margaret
    Solicitor born in April 1971
    Individual (5 offsprings)
    Officer
    2000-05-03 ~ 2002-04-26
    OF - Director → CIF 0
    2003-01-07 ~ 2003-06-26
    OF - Director → CIF 0
  • 16
    Curran, Brian William
    Das International Cfo born in November 1957
    Individual (26 offsprings)
    Officer
    1998-08-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 17
    Loney, Suzanne Christina Rosemarie
    Chief Financial Officer born in May 1959
    Individual (30 offsprings)
    Officer
    1998-05-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Trueman, Peter Douglas
    Chartered Accountant born in January 1952
    Individual (57 offsprings)
    Officer
    1993-09-01 ~ 1993-11-30
    OF - Director → CIF 0
  • 19
    Woolley, Diana Rosemary
    Company Secretary born in September 1939
    Individual (41 offsprings)
    Officer
    1992-05-15 ~ 2000-03-31
    OF - Director → CIF 0
    Woolley, Diana Rosemary
    Compay Secretary born in September 1939
    Individual (41 offsprings)
    2000-12-01 ~ 2004-02-13
    OF - Director → CIF 0
    Woolley, Diana Rosemary
    Individual (41 offsprings)
    Officer
    1992-05-15 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 20
    Cope, Robert John Andrew
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    2004-08-25 ~ 2008-04-17
    OF - Director → CIF 0
  • 21
    Price, Steven Glenn
    Director born in August 1975
    Individual (16 offsprings)
    Officer
    2008-04-17 ~ 2009-05-29
    OF - Director → CIF 0
  • 22
    Gottlieb, Colin Andrew
    Managing Director born in April 1961
    Individual (6 offsprings)
    Officer
    2009-06-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 23
    Strong, Peter Kenneth
    Accountant born in October 1961
    Individual (6 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 24
    Wilks, Hugh Russell
    Publishing Consultant born in December 1933
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    OMNICOM EMEA HOLDINGS LIMITED
    - now 09461219 09913460... (more)
    HLD 3 LIMITED - 2015-03-31
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (11 parents, 15 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
parent relation
Company in focus

OMNICOM MEDIA GROUP EUROPE LIMITED

Period: 2010-02-01 ~ now
Company number: 01662822 04083021
Registered names
OMNICOM MEDIA GROUP EUROPE LIMITED - now 04083021
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 7 months). The status of the company number 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 10
  • 1
    ARTBOTAI LIMITED
    - now 11531861
    ADYLIC LIMITED
    - 2024-09-13 11531861
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-08-22 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    FUSE INTERNATIONAL LIMITED
    - now 06803568
    VERVE SEARCH LIMITED
    - 2022-11-01 06803568
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (12 parents)
    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
    HEARTS & SCIENCE EMEA LIMITED
    14685572
    Bankside 3, 90-100 Southwark Street, London, United Kingdom
    Active Corporate (8 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
    MOBILE5 MEDIA LIMITED
    - now 07554778
    M-360 MOBILE LTD - 2011-05-25
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (22 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
  • 5
    OMD EMEA LIMITED
    - now 04094368
    OMD INTERNATIONAL LIMITED
    - 2017-01-03 04094368
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    OMNICOM FINANCE INVESTMENTS LIMITED - now
    PHD GLOBAL MEDIA LIMITED
    - 2017-10-12 10968648
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (13 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
  • 7
    OMNICOM MEDIA GROUP UK LIMITED
    - now 04431736
    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 (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    PHD INTERNATIONAL LIMITED
    - now 03750670
    HILLGATE (33) LIMITED - 2006-07-13
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    PTARMIGAN MEDIA GROUP HOLDINGS LIMITED
    - now 14965289
    OMG HOLDINGS LIMITED
    - 2023-07-18 14965289 01662822
    Bankside 3 90-100 Southwark Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-06-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    TRKKN UK LIMITED - now
    RESOLUTION MEDIA UK LIMITED - 2022-11-28
    PHD GLOBAL LIMITED
    - 2019-10-08 03802728
    M2M INTERNATIONAL LIMITED
    - 2017-09-18 03802728
    MARKETSTAR EUROPE LIMITED - 2009-05-12
    MARKETSTAR CPM LIMITED - 2000-06-23
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (18 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

qrcode

Privacy notice

Terms and conditions

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.