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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
    Rees, Xavier
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ 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
    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
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 207
  • 1
    Vickers, Adrian Michael
    Deputy Chairman born in September 1938
    Individual
    Officer
    icon of calendar ~ 2002-07-05
    OF - Director → CIF 0
  • 2
    Chadwick, Alison Frances
    Board Account Director In Adve born in October 1969
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2000-04-14
    OF - Director → CIF 0
    Chadwick, Alison Frances
    Development Director born in October 1969
    Individual
    icon of calendar 2002-02-19 ~ 2005-01-01
    OF - Director → CIF 0
  • 3
    Harley-martin, Sally
    Broad Account Planning born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-23 ~ 2001-10-30
    OF - Director → CIF 0
    Harley Martin, Sally
    Board Account Planner born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ 2005-01-01
    OF - Director → CIF 0
  • 4
    Tester, Jeremy
    Advertising born in September 1961
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1996-08-21
    OF - Director → CIF 0
  • 5
    Watson, Annabelle Clare
    Research Analyst born in January 1975
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 6
    Moody, Rebecca
    Advertising Executive born in December 1968
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2004-10-05
    OF - Director → CIF 0
  • 7
    Kendrick, Kiki
    Senior Art Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-28 ~ 1996-01-12
    OF - Director → CIF 0
  • 8
    Collins, Damon
    Art Director born in June 1966
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 2000-10-31
    OF - Director → CIF 0
  • 9
    Clarke, Anna Maria
    Advertising Executive born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2003-05-30
    OF - Director → CIF 0
  • 10
    Swaab, Richard Laing
    Planning Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2005-01-01
    OF - Director → CIF 0
  • 11
    Tanqueray, Clive Charles
    Head Of Client Services born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ 2003-04-04
    OF - Director → CIF 0
  • 12
    Nester Smith, Alison Clare Gillian
    Public Realtions Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ 2005-01-01
    OF - Director → CIF 0
  • 13
    Martin, Gary James
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-08 ~ 1998-12-04
    OF - Director → CIF 0
  • 14
    Ewart, Tom John
    Copywriter born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2003-02-14
    OF - Director → CIF 0
  • 15
    Sutton, Katie
    Advertising Executive born in October 1970
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 16
    Malcolm, Antony William
    Copywriter born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Foster, Richard John Vernon
    Group Head/Copywriter born in September 1950
    Individual
    Officer
    icon of calendar ~ 2005-01-01
    OF - Director → CIF 0
  • 18
    Edwards, Jacqueline Kate
    Board Account Planner born in September 1961
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 1996-03-29
    OF - Director → CIF 0
  • 19
    Baker, Stuart Donovan
    Art Director born in December 1946
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 2001-12-16
    OF - Director → CIF 0
  • 20
    Elwood, Mark
    Typographer born in November 1971
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2004-10-08
    OF - Director → CIF 0
  • 21
    Field, Peter Gerald
    Account Planning Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 22
    Miles, Jeremy Dylan
    Account Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-31
    OF - Director → CIF 0
  • 23
    Worthington, Nicholas
    Copywriter born in October 1962
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 2004-01-31
    OF - Director → CIF 0
  • 24
    Howe, Kate Susannah
    Board Account Director born in September 1967
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2004-05-17
    OF - Director → CIF 0
  • 25
    Calcraft, Helen
    Account Director born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ 1999-05-31
    OF - Director → CIF 0
  • 26
    Forder, Oliver Lawrence
    Board Account Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 27
    Horton, John Alan
    Group Head/Art Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 2005-01-01
    OF - Director → CIF 0
  • 28
    Campbell, Walter
    Art Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 29
    Walshe, St John
    Board Account Director born in October 1970
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 30
    Coburn, Dawn
    Chief Financial Officer born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ 2024-07-05
    OF - Director → CIF 0
  • 31
    Shuck, Carl Murray
    Board Account Director born in December 1957
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 2001-05-17
    OF - Director → CIF 0
  • 32
    Waghorn, Teresa Jane
    Board Account Director born in January 1964
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2005-01-01
    OF - Director → CIF 0
  • 33
    Belford, Paul Sheridan, Dr
    Senior Art Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 34
    Carty, Thomas Paul
    Copywriter born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-22 ~ 2003-10-31
    OF - Director → CIF 0
  • 35
    Warrington, Robin
    Studio Manager born in April 1956
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2004-06-18
    OF - Director → CIF 0
  • 36
    Fleming, Colin
    Finance Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2017-07-31
    OF - Director → CIF 0
    Fleming, Colin
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 37
    Colwell, Caroline
    Board Account Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2002-07-19
    OF - Director → CIF 0
  • 38
    Stewart Smith, Edmund Christian
    Board Account Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2004-02-27
    OF - Director → CIF 0
  • 39
    Smith, Patrick Barthley
    It Manager born in March 1962
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 40
    Green, Terence
    Office Manager born in April 1941
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 2003-08-31
    OF - Director → CIF 0
  • 41
    Wheble, Anthony
    Broadcast Controller born in July 1967
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1996-05-10
    OF - Director → CIF 0
  • 42
    Brignull, Anthony John
    Advertising born in August 1937
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1994-08-24
    OF - Director → CIF 0
  • 43
    New, Kenneth Charles
    Vice Chairman born in October 1945
    Individual
    Officer
    icon of calendar ~ 1996-08-21
    OF - Director → CIF 0
  • 44
    Bardsley, Christopher
    Creative Director born in June 1959
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 45
    O'farrell, Seamus Paul D'arcy
    Account Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 46
    Beech, Francine
    Head Of Television born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ 2005-01-01
    OF - Director → CIF 0
  • 47
    Duffy, Malcolm Robert Paul
    Copywriter born in April 1957
    Individual
    Officer
    icon of calendar 1992-09-10 ~ 1999-05-31
    OF - Director → CIF 0
  • 48
    Butler, Victoria Mary Fallon
    Director born in May 1966
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2001-02-01
    OF - Director → CIF 0
  • 49
    Sellick, Martyn Charles
    Finance Director born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2004-10-28
    OF - Director → CIF 0
    Sellick, Martyn Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 50
    Ainsworth, Michael
    Account Director born in April 1951
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 51
    Petersen, Mark
    Born in May 1966
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 52
    Gilson, Suzanne
    Amv Group Cfo born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2022-03-11
    OF - Director → CIF 0
  • 53
    Hawkey, Samuel Ian
    Chief Executive Officer born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ 2024-04-24
    OF - Director → CIF 0
  • 54
    Keen, Jeremy
    Account Planner born in January 1958
    Individual
    Officer
    icon of calendar ~ 1993-03-22
    OF - Director → CIF 0
  • 55
    Miller, James Stuart
    Board Account Director born in March 1969
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 56
    Roberts, Nigel Winston
    Senior Writer born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 57
    Izbicki, Anna Claire
    Board Account Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-26 ~ 2005-01-01
    OF - Director → CIF 0
  • 58
    Thomas, Christopher
    Account Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-04 ~ 1997-09-12
    OF - Director → CIF 0
  • 59
    Dorsett, Jane Goldie
    Research Manager born in January 1965
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2005-01-01
    OF - Director → CIF 0
  • 60
    Brown, Ronald William
    Art Director born in December 1934
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2006-06-13
    OF - Director → CIF 0
  • 61
    Little, John Wallace
    Executive Head Of Tv Admin born in April 1941
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2004-02-12
    OF - Director → CIF 0
  • 62
    Thykier, Caspar
    Advertising born in February 1974
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2001-08-03
    OF - Director → CIF 0
  • 63
    Halling, Katie Joy
    Board Account Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 64
    Boulter, Jacqueline Susan
    Planning Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 65
    Dye, David John
    Head Of Art born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2001-08-31
    OF - Director → CIF 0
  • 66
    Hoza, Josef Jan
    Typographer/Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 67
    Lewin, Keith
    Creative Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2002-04-21
    OF - Director → CIF 0
  • 68
    Marsh, Nigel
    Account Director born in February 1964
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 1997-08-22
    OF - Director → CIF 0
  • 69
    Gabbott Pickthall, Drusilla Clair
    Advertising born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-23 ~ 1998-09-29
    OF - Director → CIF 0
  • 70
    Mead, Peter William
    Chairman Abbott Mead Vickers G born in March 1940
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-01-01
    OF - Director → CIF 0
  • 71
    Perez, John Andrew
    Presentations Manager born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 72
    Points, Simon Robert Clare
    Account Director born in October 1956
    Individual
    Officer
    icon of calendar ~ 1999-12-16
    OF - Director → CIF 0
  • 73
    Smith, Gary John
    Financial Controller born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 1999-09-10
    OF - Director → CIF 0
  • 74
    Holland, Larry
    Tv Producer born in April 1963
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 75
    Frame, Judith
    Broad Account Director born in June 1960
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 2005-01-01
    OF - Director → CIF 0
  • 76
    Baulk, Michael Robert Gordon
    Chief Executive/Managing Director born in October 1943
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2005-01-01
    OF - Director → CIF 0
  • 77
    Garrard, Susan
    Broad Account Director born in August 1960
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 2001-06-29
    OF - Director → CIF 0
  • 78
    Cairns, Warwick
    Board Account Planer born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 2005-01-01
    OF - Director → CIF 0
  • 79
    Gamble, Gail Ellen, Ba Hons Aca
    Human Resources Director born in January 1968
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2005-01-01
    OF - Director → CIF 0
  • 80
    Von Heintze, Fifi Veronica Maria Theresa
    Tv Producer born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 81
    Northage, Derek Stanley
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 82
    Rodino, Julia
    Accounts Director born in January 1970
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 83
    Taub, Jeffrey
    Production Manager born in September 1948
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 2001-09-28
    OF - Director → CIF 0
  • 84
    Lieberman, Frank
    Head Of Television born in July 1939
    Individual
    Officer
    icon of calendar ~ 2001-02-09
    OF - Director → CIF 0
  • 85
    Pearman, Ian James
    Board Account Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
    Pearman, Ian James
    Chief Executive, Amv Bbdo born in October 1974
    Individual (1 offspring)
    icon of calendar 2010-11-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 86
    Powell, Carol
    Tv Producer born in April 1950
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 87
    Porter, Julie Ann
    Advertising Executive born in November 1960
    Individual
    Officer
    icon of calendar 1992-09-10 ~ 1997-08-15
    OF - Director → CIF 0
  • 88
    Cox, Anthony Raymond Cole
    Art Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-09 ~ 2004-04-05
    OF - Director → CIF 0
  • 89
    Gorse, John
    Art Director born in January 1962
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 2005-01-01
    OF - Director → CIF 0
  • 90
    Bryant, George
    Head Of Account Plannin born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2005-01-01
    OF - Director → CIF 0
  • 91
    Briginshaw, Paul Harold Nigel
    Art Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-10 ~ 1999-05-31
    OF - Director → CIF 0
  • 92
    Walawalkar, Ayesha
    Account Planner born in August 1966
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1997-08-22
    OF - Director → CIF 0
  • 93
    Holding, Jonathan Charles
    Board Account Director born in April 1965
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2005-01-01
    OF - Director → CIF 0
  • 94
    Simpson, Julie
    Head Of Information born in March 1959
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 95
    Oliver, Robert Cameron
    Art Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 2005-01-01
    OF - Director → CIF 0
  • 96
    Hopkinson, Andrew John
    Joint Head Of Client Services born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 97
    Burridge, Simon St Paul
    Board Account Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-13 ~ 1996-02-29
    OF - Director → CIF 0
  • 98
    Nester-smith, Tom Alexander
    Board Account Director born in April 1970
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2003-04-30
    OF - Director → CIF 0
  • 99
    Caras, Stephen
    Tv Buying Director born in February 1948
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1996-08-16
    OF - Director → CIF 0
  • 100
    Brown, Graham Fettes
    Vice Chairman born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-01-01
    OF - Director → CIF 0
  • 101
    Hudson, Steven Gary
    Art Designer born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 2001-02-01
    OF - Director → CIF 0
  • 102
    Durban, Michael Edward
    Art Director born in August 1961
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 103
    Kelley, John Victor
    Vice Chairman/Executive Creative born in February 1947
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 104
    Carr, Jeremy
    Copywriter born in April 1961
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2002-08-02
    OF - Director → CIF 0
  • 105
    Strong, George Anthony John
    Copywriter born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 106
    Burt, Maxwell John
    Account Planner born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-22 ~ 1996-08-27
    OF - Director → CIF 0
  • 107
    Gummer, Paul John Bernard
    Media Director born in February 1953
    Individual
    Officer
    icon of calendar ~ 1996-08-21
    OF - Director → CIF 0
  • 108
    Oram, Patrick
    Chartered Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-01-01
    OF - Director → CIF 0
    Oram, Patrick
    Director/Chief Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 109
    Doyle, Sean
    Adverising Copywriter born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-19 ~ 2001-08-31
    OF - Director → CIF 0
  • 110
    Corps, Daryl
    Art Director born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 111
    Ramzan Golant, Farah
    Executive Chairman, Amv Bbdo born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-02-22 ~ 2012-10-31
    OF - Director → CIF 0
  • 112
    Almond, Katherine Mary Horatia
    Director born in October 1958
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1996-08-21
    OF - Director → CIF 0
  • 113
    Faulkner, Maxine Hazel
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2003-01-01
    OF - Director → CIF 0
  • 114
    Macleod, Tara
    Account Planner born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-11
    OF - Director → CIF 0
  • 115
    Hummel, Martin
    Board Account Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-01-01
    OF - Director → CIF 0
  • 116
    Mckay, Andrew John
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2005-01-01
    OF - Director → CIF 0
  • 117
    Thurston, Bridget Mary
    Board Account Planner born in March 1966
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2005-01-01
    OF - Director → CIF 0
  • 118
    Lowery, John
    Account Planner born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-24
    OF - Director → CIF 0
  • 119
    Brandis, Mark John
    Board Account Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 2000-04-11
    OF - Director → CIF 0
  • 120
    Ingram, Julian Andrew
    Business Development Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-01-28
    OF - Director → CIF 0
  • 121
    Riley, Tim
    Copywriter born in September 1960
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 2005-01-01
    OF - Director → CIF 0
  • 122
    Field, John Edward
    Head Of Traffic born in March 1948
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
  • 123
    Spence, Stephen Barry
    Senior Copywriter born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 124
    Derrick, Hugh Geoffrey Byrne
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 1999-07-30
    OF - Director → CIF 0
  • 125
    Gausis, Peter Robert
    Art Director born in November 1951
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 2003-02-28
    OF - Director → CIF 0
  • 126
    Mcdanell, James Frederick
    Group Finance Director/Vice Chairman born in March 1947
    Individual
    Officer
    icon of calendar ~ 1994-03-18
    OF - Director → CIF 0
  • 127
    Fairbanks, Mark
    Copy Writer born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 128
    Le Blond, Anne Carolyn
    Director born in April 1964
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1999-02-15
    OF - Director → CIF 0
  • 129
    Tisdall, John Paul
    Typographer born in July 1962
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 130
    Douglas, Sarah Susan
    Ceo born in February 1971
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 131
    Moore, Guy Charles Clifford
    Art Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 132
    Killbourn, Lisa Suzanne
    Board Account Planner born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-26 ~ 2005-01-01
    OF - Director → CIF 0
  • 133
    Harris, William John Robert
    Board Account Director born in July 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2000-08-25
    OF - Director → CIF 0
  • 134
    Brydon, Alan Robert
    Media Group Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-08-21
    OF - Director → CIF 0
  • 135
    Chaffey, Helen
    Board Account Director born in May 1962
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 136
    Nicholson, Michael Dawson
    Copywriter born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 137
    Brazier, Paul
    Art Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-23 ~ 2005-01-01
    OF - Director → CIF 0
  • 138
    Masters, Nicole Sara
    Board Account Director born in March 1970
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 139
    O`connor, Victoria Jane
    Board Account Director born in June 1972
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 140
    Huntington, Richard Hethersett
    Account Planner born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ 1997-07-04
    OF - Director → CIF 0
  • 141
    Snowball, Priscilla Deborah
    Group Chairman And Group Ceo, Amv Bbdo born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2018-12-31
    OF - Director → CIF 0
  • 142
    Arghyrou, Andreas Nicolaos
    Creative Group Head born in August 1942
    Individual
    Officer
    icon of calendar ~ 2001-05-17
    OF - Director → CIF 0
  • 143
    Nussey, Emma
    Commercial Director born in May 1968
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2005-01-01
    OF - Director → CIF 0
  • 144
    Reeves, Kathryn
    Board Account Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-21 ~ 2004-02-23
    OF - Director → CIF 0
  • 145
    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
  • 146
    Lamb, David Andrew
    Board Account Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-13 ~ 1995-12-31
    OF - Director → CIF 0
  • 147
    Kerr, Deborah Ann
    Board Account Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 148
    Teasdale, Michael
    Board Account Planner born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-12 ~ 2003-09-15
    OF - Director → CIF 0
  • 149
    Russell, Peter James
    Copywriter born in November 1956
    Individual
    Officer
    icon of calendar ~ 1994-12-12
    OF - Director → CIF 0
  • 150
    Kennedy, Trevor
    Senior Art Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 151
    Knowland, Peter James
    Account Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ 2005-01-01
    OF - Director → CIF 0
  • 152
    Tredwell, Paul Philipe
    Account Director born in February 1956
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 153
    Hohmann, Stefan Alexander
    Board Account Director born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 1998-10-31
    OF - Director → CIF 0
  • 154
    Leaver, Diane
    Copywriter born in May 1964
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2005-01-01
    OF - Director → CIF 0
  • 155
    Thorpe-woods, Jeremy Raoul
    Board Account Planner born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-22 ~ 2000-10-06
    OF - Director → CIF 0
  • 156
    Warren, Peter Francis
    Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1999-06-07
    OF - Director → CIF 0
  • 157
    Jenkins, Thomas Islwyn David
    Senior Copywriter born in October 1950
    Individual
    Officer
    icon of calendar 1994-02-08 ~ 2003-05-30
    OF - Director → CIF 0
  • 158
    Courtney, Mandy Phillipa
    Board Account Director born in May 1962
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2002-09-27
    OF - Director → CIF 0
  • 159
    Birks-hay, Paul Raphael
    Board Account Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 160
    Edge, Lucy Charlotte
    Broad Account Planner born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 2002-04-19
    OF - Director → CIF 0
  • 161
    Marks, Laura Elizabeth
    Advertising Account Planner born in April 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-09-10 ~ 1997-06-18
    OF - Director → CIF 0
  • 162
    Robertson, Andrew John
    Chief Executive born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-09 ~ 2001-04-17
    OF - Director → CIF 0
  • 163
    Boles, Patricia Ann Marie
    Senior Copywriter born in August 1959
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 1997-11-28
    OF - Director → CIF 0
  • 164
    Sullivan, David
    Art Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-12 ~ 2003-02-14
    OF - Director → CIF 0
  • 165
    Noble, Kevin John
    Project Manager born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-20 ~ 2005-01-01
    OF - Director → CIF 0
  • 166
    Lansdown, Kim Stephanie
    Board Account Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-20 ~ 2005-01-01
    OF - Director → CIF 0
  • 167
    Hieatt, David John
    Copywriter born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ 1999-02-25
    OF - Director → CIF 0
  • 168
    Scott, Carl Matthew
    Head Of Video Department born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-22 ~ 2004-08-31
    OF - Director → CIF 0
  • 169
    Marcantonio, Alfredo
    Senior Writer/Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-04-24
    OF - Director → CIF 0
  • 170
    Butler, Crispin David
    Account Director born in July 1971
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 171
    Thompson, Maxine
    Tv Administrator born in October 1965
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 172
    Alsup, Ashley Catherine
    Board Account Planner born in October 1970
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 173
    Hatteea, Shezel
    Account Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 174
    Shellard, Ryan
    Studio Manager born in August 1966
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 175
    Souter, Peter
    Executive Creative Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-23 ~ 2005-01-01
    OF - Director → CIF 0
  • 176
    Obermeister, Jonathan
    Advertising born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-23 ~ 1998-09-23
    OF - Director → CIF 0
  • 177
    Jones, David Robert
    Board Account Director born in November 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 1998-07-31
    OF - Director → CIF 0
  • 178
    Green, Robert Joseph
    It Director born in February 1962
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 2000-03-24
    OF - Director → CIF 0
  • 179
    Cowie, Peter
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 180
    Grogan, Kathleen Winifred
    Head Of Art Buying born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 181
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 182
    Blair, Alastair Magnus
    Board Account Planner born in December 1974
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2004-08-27
    OF - Director → CIF 0
  • 183
    Smith, Markham Russell
    Copy Writer born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 184
    Kennedy, Amelia Jane
    Head Of Planning born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-22 ~ 2002-06-26
    OF - Director → CIF 0
  • 185
    Munday, Laurence Cooper
    Media Executive born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-13
    OF - Director → CIF 0
  • 186
    Barnett, Fiona Jane
    Board Account Planner born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-09 ~ 2000-09-15
    OF - Director → CIF 0
  • 187
    Sorbie, Thomas Robert
    Deputy Head Of Video born in October 1960
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2005-01-01
    OF - Director → CIF 0
  • 188
    Chalkley, Yvonne
    Tv Producer born in February 1961
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2005-01-01
    OF - Director → CIF 0
  • 189
    Woodward, Verity Rebecca
    Board Account Director born in July 1970
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2004-12-28
    OF - Director → CIF 0
  • 190
    Wear, Mary Laura Bernadette
    Senior Copywriter born in April 1960
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 191
    Way, Sascha Lisa
    Board Account Director born in February 1967
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2004-09-03
    OF - Director → CIF 0
  • 192
    Cooper, Karen
    Planning Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2005-01-01
    OF - Director → CIF 0
  • 193
    Schwartz, James Samuel
    Board Account Director born in November 1972
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 194
    Ellis, Mark
    Marketing Consultant born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-22 ~ 1997-01-08
    OF - Director → CIF 0
  • 195
    Abbott, David John
    Joint Chairman born in October 1938
    Individual
    Officer
    icon of calendar ~ 1998-10-09
    OF - Director → CIF 0
  • 196
    Wesson, Sarah
    Board Account Director born in February 1971
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 197
    Forbes (known As King), Sarah Jane
    Broad Account born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-17
    OF - Director → CIF 0
    King, Sarah Jane
    Board Account Planner born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-19 ~ 2005-01-01
    OF - Director → CIF 0
  • 198
    Port, Ian Michael
    Chartered Secretary born in March 1966
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2003-07-31
    OF - Director → CIF 0
    Port, Ian Michael
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 199
    Rossiter, Catherine
    Tv Producer born in October 1960
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2001-09-28
    OF - Director → CIF 0
  • 200
    Byrnes, John James
    Finance Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2022-07-01
    OF - Director → CIF 0
  • 201
    Smith, Andrew John
    Head Of Project Management born in July 1965
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2005-01-01
    OF - Director → CIF 0
  • 202
    Hutchinson, Clare
    Board Account Planner born in March 1975
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 203
    Gibbons (known As Vaivars), Mara Erna
    Media Group Manager born in June 1955
    Individual
    Officer
    icon of calendar ~ 1994-06-13
    OF - Director → CIF 0
  • 204
    Phillips, Clare Louise Hood
    Planner born in December 1971
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 205
    Jackson, Vanella Jane
    Broad Account Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-05 ~ 2002-05-24
    OF - Director → CIF 0
  • 206
    Sassoon, Brian Joseph
    Board Account Planner born in January 1965
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 2002-01-04
    OF - Director → CIF 0
  • 207
    Rice, Simon
    Art Director born in October 1960
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2005-01-01
    OF - Director → CIF 0
parent relation
Company in focus

ABBOTT MEAD VICKERS.BBDO LIMITED

Previous names
ABBOTT MEAD VICKERS.SMS LIMITED - 1991-03-15
ABBOTT MEAD VICKERS - 1988-01-04
MISTRASCALE LIMITED - 1985-10-01
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • ABBOTT MEAD VICKERS.BBDO LIMITED
    Info
    ABBOTT MEAD VICKERS.SMS LIMITED - 1991-03-15
    ABBOTT MEAD VICKERS - 1991-03-15
    MISTRASCALE LIMITED - 1991-03-15
    Registered number 01935786
    icon of addressBankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1985-08-02 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • ABBOTT MEAD VICKERS.BBDO LIMITED
    S
    Registered number 1935786
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD ONE THOUSAND AND TWENTY-EIGHT LIMITED - 1997-04-25
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.