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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 26
  • 1
    Penrose, Noel Richard
    Group Commercial Dir born in December 1957
    Individual (21 offsprings)
    Officer
    1998-12-01 ~ 1999-05-07
    OF - Director → CIF 0
  • 2
    Gilson, Suzanne
    Amv Group Cfo born in February 1976
    Individual (14 offsprings)
    Officer
    2018-12-03 ~ 2022-03-11
    OF - Director → CIF 0
  • 3
    Yardley, Simon Theodore Thomas
    Advertising Executive born in February 1942
    Individual (3 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-01-04
    OF - Director → CIF 0
  • 4
    Cavanagh, Helen Rosina
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Stratton, Anthony John
    Marketing Executive born in September 1947
    Individual (16 offsprings)
    Officer
    1997-08-12 ~ 2003-04-23
    OF - Director → CIF 0
  • 6
    Snowball, Priscilla Deborah
    Group Chairman And Group Ceo, Amv Bbdo born in October 1958
    Individual (26 offsprings)
    Officer
    2014-07-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Wreford, Anthony William
    Ceo Europe born in May 1952
    Individual (39 offsprings)
    Officer
    1999-10-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 8
    Cummings, Ian Charles
    Chartered Accountant born in May 1952
    Individual (23 offsprings)
    Officer
    (before 1991-06-20) ~ 1998-01-01
    OF - Director → CIF 0
  • 9
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Morris Adams, Richard Egerton
    Marketing Executive born in March 1936
    Individual (17 offsprings)
    Officer
    (before 1991-06-20) ~ 1992-06-30
    OF - Director → CIF 0
    Morris Adams, Richard Egerton
    Company Director born in March 1936
    Individual (17 offsprings)
    1998-01-01 ~ 1999-01-28
    OF - Director → CIF 0
  • 11
    Birkin, Michael John
    Director born in July 1958
    Individual (20 offsprings)
    Officer
    1998-01-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 12
    Byrnes, John James
    Finance Director born in January 1964
    Individual (18 offsprings)
    Officer
    2009-06-09 ~ 2019-02-07
    OF - Director → CIF 0
  • 13
    Sanders, Martin Paul
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2022-03-11 ~ 2026-02-28
    OF - Director → CIF 0
  • 14
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    2000-03-30 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 15
    Ashley, Juliet Andrea Jane
    General Counsel born in August 1972
    Individual (10 offsprings)
    Officer
    2003-04-23 ~ 2007-04-01
    OF - Director → CIF 0
  • 16
    Trotman, Brian Martin
    Chartered Accountant born in July 1951
    Individual (16 offsprings)
    Officer
    1997-08-12 ~ 2003-04-23
    OF - Director → CIF 0
  • 17
    Loney, Suzanne Christina Rosemarie
    Chief Financial Officer born in May 1959
    Individual (30 offsprings)
    Officer
    2003-04-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Woolley, Diana Rosemary
    Company Secretary born in September 1939
    Individual (41 offsprings)
    Officer
    1994-01-04 ~ 1998-01-01
    OF - Director → CIF 0
    Woolley, Diana Rosemary
    Individual (41 offsprings)
    Officer
    1991-06-20 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 19
    Addison, James Andrew
    Sales Promotion Consultant born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-01-04
    OF - Director → CIF 0
  • 20
    Preece, Thomas William
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    2002-02-04 ~ 2003-04-23
    OF - Director → CIF 0
  • 21
    Newton, Simon
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2009-06-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Jones, Peter Ivan
    Company Director born in December 1942
    Individual (40 offsprings)
    Officer
    1994-01-04 ~ 1995-05-31
    OF - Director → 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
    Emsell, Brian Richard
    Advertising Executive born in February 1947
    Individual (10 offsprings)
    Officer
    (before 1991-06-20) ~ 1997-08-26
    OF - Director → CIF 0
  • 25
    Boase, Martin
    Advertising Executive born in July 1932
    Individual (33 offsprings)
    Officer
    (before 1991-06-20) ~ 1995-03-31
    OF - Director → CIF 0
  • 26
    ABBOTT MEAD VICKERS GROUP LIMITED
    - now 01336553
    ABBOTT MEAD VICKERS PLC - 2000-01-18
    ABBOTT MEAD VICKERS - 1985-10-01
    MERRYBOND LIMITED - 1985-10-01
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

AMV BBDO INVESTMENTS LIMITED

Period: 2009-06-11 ~ now
Company number: 01699246
Registered names
AMV BBDO INVESTMENTS LIMITED - now
DIKAPPA (NUMBER 243) LIMITED - 1983-06-08 01713124... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AMV BBDO INVESTMENTS LIMITED
    Info
    OMNICOM VENTURES LIMITED - 2009-06-11
    CPM INTERNATIONAL GROUP LIMITED - 2009-06-11
    DAVIDSON PEARCE GROUP LIMITED - 2009-06-11
    DIKAPPA (NUMBER 243) LIMITED - 2009-06-11
    Registered number 01699246
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1983-02-14 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • AMV BBDO INVESTMENTS LIMITED
    S
    Registered number 1699246
    Bankside 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 2
  • 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
    2016-04-06 ~ 2025-12-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    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
    2016-04-06 ~ 2025-12-11
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.