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

OMNICOM MEDIA GROUP EUROPE LIMITED

Previous names
PRISM INTERNATIONAL LIMITED - 2009-06-11
OMG HOLDINGS LIMITED - 2010-02-01
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
    PRISM INTERNATIONAL LIMITED - 2009-06-11
    OMG HOLDINGS LIMITED - 2009-06-11
    PUBLIC RELATIONS IN SCIENCE & MEDICINE INTERNATIONAL LTD - 2009-06-11
    RUSSELL WILKS ASSOCIATES LIMITED - 2009-06-11
    Registered number 01662822
    icon of addressBankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1982-09-08 (43 years 3 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
    icon of address5th 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
    icon of addressBankside 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
    icon of addressBankside 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
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    918,033 GBP2017-01-31
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    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
  • 3
    icon of addressBankside 3, 90-100 Southwark Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    OMD INTERNATIONAL LIMITED - 2017-01-03
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 5
    OMD EUROPE HOLDINGS LIMITED - 2008-06-05
    OMD UK GROUP LIMITED - 2004-12-23
    OMNICOM MEDIA LIMITED - 2002-11-05
    icon of addressBankside 3, 90-100 Southwark Street, London
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    HILLGATE (33) LIMITED - 2006-07-13
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBankside 3 90-100 Southwark Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 3
  • 1
    M-360 MOBILE LTD - 2011-05-25
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    MARKETSTAR CPM LIMITED - 2000-06-23
    RESOLUTION MEDIA UK LIMITED - 2022-11-28
    M2M INTERNATIONAL LIMITED - 2017-09-18
    MARKETSTAR EUROPE LIMITED - 2009-05-12
    PHD GLOBAL LIMITED - 2019-10-08
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-31 ~ 2019-09-06
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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