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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
    ABBOTT MEAD VICKERS PLC - 2000-01-18
    ABBOTT MEAD VICKERS - 1985-10-01
    MERRYBOND LIMITED - 1985-10-01
    icon of addressBankside 3, 90-100 Southwark Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Wreford, Anthony William
    Ceo Europe born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 2
    Emsell, Brian Richard
    Advertising Executive born in February 1947
    Individual
    Officer
    icon of calendar ~ 1997-08-26
    OF - Director → CIF 0
  • 3
    Newton, Simon
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Birkin, Michael John
    Director born in July 1958
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 5
    Penrose, Noel Richard
    Group Commercial Dir born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 1999-05-07
    OF - Director → CIF 0
  • 6
    Gilson, Suzanne
    Amv Group Cfo born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2022-03-11
    OF - Director → CIF 0
  • 7
    Trotman, Brian Martin
    Chartered Accountant born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-12 ~ 2003-04-23
    OF - Director → CIF 0
  • 8
    Preece, Thomas William
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2003-04-23
    OF - Director → CIF 0
  • 9
    Boase, Martin
    Advertising Executive born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Woolley, Diana Rosemary
    Company Secretary born in September 1939
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1998-01-01
    OF - Director → CIF 0
    Woolley, Diana Rosemary
    Individual
    Officer
    icon of calendar 1991-06-20 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 11
    Cummings, Ian Charles
    Chartered Accountant born in May 1952
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 12
    Stratton, Anthony John
    Marketing Executive born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-12 ~ 2003-04-23
    OF - Director → CIF 0
  • 13
    Ashley, Juliet Andrea Jane
    General Counsel born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2007-04-01
    OF - Director → CIF 0
  • 14
    Morris Adams, Richard Egerton
    Marketing Executive born in March 1936
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
    Morris Adams, Richard Egerton
    Company Director born in March 1936
    Individual
    icon of calendar 1998-01-01 ~ 1999-01-28
    OF - Director → CIF 0
  • 15
    Jones, Peter Ivan
    Company Director born in December 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1995-05-31
    OF - Director → CIF 0
  • 16
    Snowball, Priscilla Deborah
    Group Chairman And Group Ceo, Amv Bbdo born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Addison, James Andrew
    Sales Promotion Consultant born in January 1948
    Individual
    Officer
    icon of calendar ~ 1994-01-04
    OF - Director → CIF 0
  • 19
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 20
    Byrnes, John James
    Finance Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2019-02-07
    OF - Director → CIF 0
  • 21
    Yardley, Simon Theodore Thomas
    Advertising Executive born in February 1942
    Individual
    Officer
    icon of calendar ~ 1994-01-04
    OF - Director → CIF 0
  • 22
    Loney, Suzanne Christina Rosemarie
    Chief Financial Officer born in May 1959
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

AMV BBDO INVESTMENTS LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AMV BBDO INVESTMENTS LIMITED
    Info
    CPM INTERNATIONAL GROUP LIMITED - 2003-04-15
    OMNICOM VENTURES LIMITED - 2003-04-15
    DIKAPPA (NUMBER 243) LIMITED - 2003-04-15
    DAVIDSON PEARCE GROUP LIMITED - 2003-04-15
    Registered number 01699246
    icon of addressBankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1983-02-14 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • AMV BBDO INVESTMENTS LIMITED
    S
    Registered number 1699246
    icon of addressBankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MISTRASCALE LIMITED - 1985-10-01
    ABBOTT MEAD VICKERS.SMS LIMITED - 1991-03-15
    ABBOTT MEAD VICKERS - 1988-01-04
    icon of addressBankside 3 90-100 Southwark Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    BEFORENEW LIMITED - 1998-08-11
    AMV (INVESTMENTS) LIMITED - 2010-05-25
    icon of addressBankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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