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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 25
  • 1
    Woolley, Diana Rosemary
    Group Cs born in September 1939
    Individual (41 offsprings)
    Officer
    1995-05-31 ~ 1999-06-30
    OF - Director → CIF 0
    Woolley, Diana Rosemary
    Individual (41 offsprings)
    Officer
    1994-02-04 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 2
    Carriban, Mark Coupland
    Coo born in June 1958
    Individual (14 offsprings)
    Officer
    1999-09-30 ~ 2003-11-07
    OF - Director → CIF 0
  • 3
    Rosethorn, Helen Louise
    Ceo born in August 1958
    Individual (5 offsprings)
    Officer
    1999-01-04 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Goldie, Richard Martin
    Chairman born in March 1944
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 2000-04-03
    OF - Director → CIF 0
  • 5
    Ivelaw-chapman, Emma
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    1999-09-30 ~ 2004-05-31
    OF - Director → CIF 0
  • 6
    Redden, Andrew John
    Creative Dev Director born in September 1962
    Individual (3 offsprings)
    Officer
    1999-01-04 ~ 2000-12-21
    OF - Director → CIF 0
  • 7
    Wreford, Anthony William
    Ceo Europe born in May 1952
    Individual (39 offsprings)
    Officer
    1999-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Macmillan, Neil Norman
    Recruitment Consultant born in March 1946
    Individual (6 offsprings)
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
  • 9
    Leece, John Henry
    Finance Director born in January 1958
    Individual (20 offsprings)
    Officer
    1994-02-01 ~ 1999-08-11
    OF - Director → CIF 0
  • 10
    Cooke, Christopher Raymond
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2006-09-25 ~ 2007-10-29
    OF - Director → CIF 0
  • 11
    Trueman, Peter Douglas
    Chartered Accountant born in January 1952
    Individual (57 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Curran, Brian William
    Das Inetrnational Cfo born in November 1957
    Individual (26 offsprings)
    Officer
    1998-08-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 13
    Holland, Siobhan Veronica
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    Jones, Ann Elizabeth
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2001-01-08 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Farnfield, Nicholas William
    Individual (2 offsprings)
    Officer
    ~ 1992-09-28
    OF - Secretary → CIF 0
  • 16
    Whitworth, James Christopher Bardsley
    Das International Cfo born in January 1945
    Individual (46 offsprings)
    Officer
    2004-01-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Cummings, Ian Charles
    Chartered Accountant born in May 1952
    Individual (23 offsprings)
    Officer
    1994-02-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    Rowland, John Percival
    Company Secretary
    Individual (19 offsprings)
    Officer
    1993-05-04 ~ 1994-02-04
    OF - Secretary → CIF 0
  • 19
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    1997-03-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Birkin, Michael John
    Director born in July 1958
    Individual (20 offsprings)
    Officer
    1998-01-04 ~ 1999-10-01
    OF - Director → CIF 0
  • 21
    Beheydt, Olivier
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2014-08-23 ~ now
    OF - Director → CIF 0
  • 22
    Jones, Peter Ivan
    Director born in December 1942
    Individual (40 offsprings)
    Officer
    1994-02-04 ~ 1995-05-31
    OF - Director → CIF 0
  • 23
    Galpert, Simeon
    Individual (14 offsprings)
    Officer
    1992-09-28 ~ 1993-03-27
    OF - Secretary → CIF 0
  • 24
    Mcclure, Neil James
    Company Director born in June 1953
    Individual (48 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Johnson, Christopher David
    Accountant born in May 1965
    Individual (19 offsprings)
    Officer
    1993-12-31 ~ 1994-02-04
    OF - Director → CIF 0
    Johnson, Christopher David
    Individual (19 offsprings)
    Officer
    ~ 1993-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

239 OMR LIMITED

Period: 2014-12-02 ~ 2017-02-21
Company number: 01835151
Registered names
239 OMR LIMITED - Dissolved
Standard Industrial Classification
73110 - Advertising Agencies
70229 - Management Consultancy Activities Other Than Financial Management

  • 239 OMR LIMITED
    Info
    BERNARD HODES GROUP LIMITED - 2014-12-02
    BERNARD HODES LIMITED - 2014-12-02
    MACMILLAN DAVIES HODES LIMITED - 2014-12-02
    MACMILLAN DAVIES (LONDON) LIMITED - 2014-12-02
    M.B. FINANCIAL PLANNING LIMITED - 2014-12-02
    Registered number 01835151
    85 Strand, London WC2R 0DW
    PRIVATE LIMITED COMPANY incorporated on 1984-07-23 and dissolved on 2017-02-21 (32 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.