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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 6
  • 1
    Sturgeon, Natalie
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Panesar, Ravinder
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Ronald James
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Traynor, John Devon
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Ryder, Suzannah Elizabeth
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    OMD EUROPE HOLDINGS LIMITED - 2008-06-05
    OMD UK GROUP LIMITED - 2004-12-23
    OMNICOM MEDIA LIMITED - 2002-11-05
    icon of addressBankside 3, 90-100 Southwark Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Lomas, Ian David
    Advertising Executive born in January 1960
    Individual
    Officer
    icon of calendar ~ 2002-01-02
    OF - Director → CIF 0
  • 2
    Ffitch, Robert Oliver
    Advertising Media Specialist born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Fenton, Laura Claire
    Ceo born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Curran, Brian William
    Das International Cfo born in November 1957
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 5
    Watson, Shirley
    Chartered Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-05-22
    OF - Director → CIF 0
  • 6
    Taylor, Paul John
    Advertisisng Executive born in May 1958
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Trueman, Peter Douglas
    Chartered Accountant born in January 1952
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 8
    Lee, Nigel Bruce
    Accountant born in October 1977
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2017-10-20
    OF - Director → CIF 0
  • 9
    Chappell, Mark Stephen
    Finance Director born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2014-12-05
    OF - Director → CIF 0
  • 10
    Manning, Nicholas Vincent
    Managing Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 11
    Woolley, Diana Rosemary
    Group Company Secretary born in September 1939
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 2000-03-31
    OF - Director → CIF 0
    Woolley, Diana Rosemary
    Individual
    Officer
    icon of calendar 1992-06-20 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 12
    Williams, Steve
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2012-05-04
    OF - Director → CIF 0
  • 13
    Cummings, Ian Charles
    Chartered Accountant born in May 1952
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Clays, Daniel John
    Managing Director born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2019-07-01
    OF - Director → CIF 0
  • 15
    Waters, Chris Stephen
    Finance Director born in November 1974
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 16
    Nicholson, Lee Joseph
    Accountant born in March 1976
    Individual
    Officer
    icon of calendar 2012-05-04 ~ 2013-03-31
    OF - Director → CIF 0
  • 17
    Telling, Martin
    Chartered Accountant born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2012-05-04
    OF - Director → CIF 0
  • 18
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 19
    Pearson, Timothy Richard
    Ceo Omd Group Uk born in August 1974
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 20
    Loney, Suzanne Christina Rosemarie
    Deputy Group Financial Dir born in May 1959
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2002-01-02
    OF - Director → CIF 0
parent relation
Company in focus

OMD GROUP LIMITED

Previous names
SOLUTIONS IN MEDIA LIMITED - 2001-12-31
HITRUSH LIMITED - 1987-01-29
OMD UK LIMITED - 2006-04-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OMD GROUP LIMITED
    Info
    SOLUTIONS IN MEDIA LIMITED - 2001-12-31
    HITRUSH LIMITED - 2001-12-31
    OMD UK LIMITED - 2001-12-31
    Registered number 02078820
    icon of addressBankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1986-12-01 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • OMD GROUP LIMITED
    S
    Registered number 02078820
    icon of address239, Old Marylebone Road, London, England, NW1 5QT
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCorinthian House, 279 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2017-04-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.