logo
explain how to read the page

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
    Pearson, Timothy Richard
    Born in August 1974
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Trueman, Peter Douglas
    Born in January 1952
    Individual (62 offsprings)
    Officer
    (before 1992-06-20) ~ 1993-11-30
    OF - Director → CIF 0
  • 3
    Waters, Chris Stephen
    Born in November 1974
    Individual (30 offsprings)
    Officer
    2013-04-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 4
    Ffitch, Robert Oliver
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2012-05-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Traynor, John Devon
    Individual (113 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Manning, Nicholas Vincent
    Born in January 1957
    Individual (51 offsprings)
    Officer
    2004-04-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 7
    Fenton, Laura Claire
    Born in March 1981
    Individual (9 offsprings)
    Officer
    2021-02-22 ~ 2023-11-01
    OF - Director → CIF 0
  • 8
    Taylor, Paul John
    Born in May 1958
    Individual (4 offsprings)
    Officer
    (before 1992-06-20) ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Ryder, Suzannah Elizabeth
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Loney, Suzanne Christina Rosemarie
    Born in May 1959
    Individual (40 offsprings)
    Officer
    1999-09-30 ~ 2002-01-02
    OF - Director → CIF 0
  • 11
    Lee, Nigel Bruce
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ 2017-10-20
    OF - Director → CIF 0
  • 12
    Sturgeon, Natalie
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 13
    Chappell, Mark Stephen
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2012-05-04 ~ 2014-12-05
    OF - Director → CIF 0
  • 14
    Cummings, Ian Charles
    Born in May 1952
    Individual (28 offsprings)
    Officer
    (before 1992-06-20) ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Panesar, Ravinder
    Born in May 1979
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 16
    Bell, Ronald James
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Nicholson, Lee Joseph
    Born in March 1976
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Watson, Shirley
    Born in May 1955
    Individual (15 offsprings)
    Officer
    (before 1992-06-20) ~ 2002-05-22
    OF - Director → CIF 0
  • 19
    Curran, Brian William
    Born in November 1957
    Individual (31 offsprings)
    Officer
    1998-08-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 20
    Woolley, Diana Rosemary
    Born in September 1939
    Individual (49 offsprings)
    Officer
    1993-11-30 ~ 2000-03-31
    OF - Director → CIF 0
    Woolley, Diana Rosemary
    Individual (49 offsprings)
    Officer
    1992-06-20 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 21
    Bray, Sally Ann
    Individual (227 offsprings)
    Officer
    2000-03-30 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 22
    Telling, Martin
    Born in November 1966
    Individual (18 offsprings)
    Officer
    2002-05-22 ~ 2012-05-04
    OF - Director → CIF 0
  • 23
    Williams, Steve
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2012-05-04
    OF - Director → CIF 0
  • 24
    Lomas, Ian David
    Born in January 1960
    Individual (1 offspring)
    Officer
    (before 1992-06-20) ~ 2002-01-02
    OF - Director → CIF 0
  • 25
    Clays, Daniel John
    Born in February 1974
    Individual (9 offsprings)
    Officer
    2012-05-04 ~ 2019-07-01
    OF - Director → CIF 0
  • 26
    OMNICOM MEDIA GROUP UK LIMITED
    - now 04431736
    OMD EUROPE HOLDINGS LIMITED - 2008-06-05
    OMD UK GROUP LIMITED - 2004-12-23
    OMNICOM MEDIA LIMITED - 2002-11-05
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OMD GROUP LIMITED

Period: 2006-04-04 ~ now
Company number: 02078820 03097778
Registered names
OMD GROUP LIMITED - now 03097778
OMD UK LIMITED - 2006-04-04
HITRUSH LIMITED - 1987-01-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OMD GROUP LIMITED
    Info
    OMD UK LIMITED - 2006-04-04
    SOLUTIONS IN MEDIA LIMITED - 2006-04-04
    HITRUSH LIMITED - 2006-04-04
    Registered number 02078820
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1986-12-01 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    CIF 0
  • OMD GROUP LIMITED
    S
    Registered number 02078820
    239, Old Marylebone Road, London, England, NW1 5QT
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOODSTUFF COMMUNICATIONS LLP
    OC307839
    Corinthian House, 279 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-11-01 ~ 2017-04-01
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.