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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
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Sanders, Martin Paul
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Cavanagh, Helen Rosina
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 4
    ABBOTT MEAD VICKERS PLC - 2000-01-18
    MERRYBOND LIMITED - 1985-10-01
    ABBOTT MEAD VICKERS - 1985-10-01
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Woolley, Diana Rosemary
    Company Secretary born in September 1939
    Individual
    Officer
    1994-01-04 ~ 1998-01-01
    OF - Director → CIF 0
    Woolley, Diana Rosemary
    Individual
    Officer
    1991-06-20 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Moser, James Thomas
    Chairman, Bbdo Europe born in July 1962
    Individual
    Officer
    2018-12-03 ~ 2023-06-12
    OF - Director → CIF 0
  • 3
    Newton, Simon
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2009-06-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Penrose, Noel Richard
    Group Commercial Dir born in December 1957
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 1999-05-07
    OF - Director → CIF 0
  • 5
    Morris Adams, Richard Egerton
    Marketing Executive born in March 1936
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    Morris Adams, Richard Egerton
    Company Director born in March 1936
    Individual
    1998-01-01 ~ 1999-01-28
    OF - Director → CIF 0
  • 6
    Wreford, Anthony William
    Ceo Europe born in May 1952
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 7
    Stratton, Anthony John
    Marketing Executive born in September 1947
    Individual (4 offsprings)
    Officer
    1997-08-12 ~ 2003-04-23
    OF - Director → CIF 0
  • 8
    Preece, Thomas William
    Company Director born in July 1959
    Individual
    Officer
    2002-02-04 ~ 2003-04-23
    OF - Director → CIF 0
  • 9
    Trotman, Brian Martin
    Chartered Accountant born in July 1951
    Individual (4 offsprings)
    Officer
    1997-08-12 ~ 2003-04-23
    OF - Director → CIF 0
  • 10
    Cummings, Ian Charles
    Chartered Accountant born in May 1952
    Individual
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 11
    Boase, Martin
    Advertising Executive born in July 1932
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Snowball, Priscilla Deborah
    Group Chairman And Group Ceo, Amv Bbdo born in October 1958
    Individual (3 offsprings)
    Officer
    2014-07-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Birkin, Michael John
    Director born in July 1958
    Individual
    Officer
    1998-01-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 14
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    2000-03-30 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 15
    Addison, James Andrew
    Sales Promotion Consultant born in January 1948
    Individual
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
  • 16
    Byrnes, John James
    Finance Director born in January 1964
    Individual (2 offsprings)
    Officer
    2009-06-09 ~ 2019-02-07
    OF - Director → CIF 0
  • 17
    Ashley, Juliet Andrea Jane
    General Counsel born in August 1972
    Individual (3 offsprings)
    Officer
    2003-04-23 ~ 2007-04-01
    OF - Director → CIF 0
  • 18
    Loney, Suzanne Christina Rosemarie
    Chief Financial Officer born in May 1959
    Individual
    Officer
    2003-04-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Jones, Peter Ivan
    Company Director born in December 1942
    Individual (6 offsprings)
    Officer
    1994-01-04 ~ 1995-05-31
    OF - Director → CIF 0
  • 20
    Yardley, Simon Theodore Thomas
    Advertising Executive born in February 1942
    Individual
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
  • 21
    Emsell, Brian Richard
    Advertising Executive born in February 1947
    Individual
    Officer
    ~ 1997-08-26
    OF - Director → CIF 0
  • 22
    Gilson, Suzanne
    Amv Group Cfo born in February 1976
    Individual (3 offsprings)
    Officer
    2018-12-03 ~ 2022-03-11
    OF - Director → CIF 0
parent relation
Company in focus

AMV BBDO INVESTMENTS LIMITED

Previous names
OMNICOM VENTURES LIMITED - 2009-06-11
CPM INTERNATIONAL GROUP LIMITED - 2003-04-15
DAVIDSON PEARCE GROUP LIMITED - 1997-09-18
DIKAPPA (NUMBER 243) LIMITED - 1983-06-08
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). 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
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    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 (4 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
    AMV (INVESTMENTS) LIMITED - 2010-05-25
    BEFORENEW LIMITED - 1998-08-11
    Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (3 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 9 February 2026 and licensed under the Open Government Licence v3.0.