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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 26
  • 1
    Woolley, Diana Rosemary
    Group Company Secretary born in September 1939
    Individual (41 offsprings)
    Officer
    1993-11-30 ~ 2000-03-31
    OF - Director → CIF 0
    Woolley, Diana Rosemary
    Individual (41 offsprings)
    Officer
    1992-06-20 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Panesar, Ravinder
    Born in May 1979
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Waters, Chris Stephen
    Finance Director born in November 1974
    Individual (30 offsprings)
    Officer
    2013-04-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 4
    Lomas, Ian David
    Advertising Executive born in January 1960
    Individual (1 offspring)
    Officer
    ~ 2002-01-02
    OF - Director → CIF 0
  • 5
    Bell, Ronald James
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Steve
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2012-05-04
    OF - Director → CIF 0
  • 7
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Trueman, Peter Douglas
    Chartered Accountant born in January 1952
    Individual (57 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 9
    Nicholson, Lee Joseph
    Accountant born in March 1976
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Sturgeon, Natalie
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 11
    Chappell, Mark Stephen
    Finance Director born in June 1972
    Individual (13 offsprings)
    Officer
    2012-05-04 ~ 2014-12-05
    OF - Director → CIF 0
  • 12
    Curran, Brian William
    Das International Cfo born in November 1957
    Individual (26 offsprings)
    Officer
    1998-08-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 13
    Watson, Shirley
    Chartered Accountant born in May 1955
    Individual (15 offsprings)
    Officer
    ~ 2002-05-22
    OF - Director → CIF 0
  • 14
    Telling, Martin
    Chartered Accountant born in November 1966
    Individual (17 offsprings)
    Officer
    2002-05-22 ~ 2012-05-04
    OF - Director → CIF 0
  • 15
    Cummings, Ian Charles
    Chartered Accountant born in May 1952
    Individual (23 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Taylor, Paul John
    Advertisisng Executive born in May 1958
    Individual (4 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Ryder, Suzannah Elizabeth
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Pearson, Timothy Richard
    Ceo Omd Group Uk born in August 1974
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 19
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    2000-03-30 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 20
    Manning, Nicholas Vincent
    Managing Director born in January 1957
    Individual (48 offsprings)
    Officer
    2004-04-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 21
    Lee, Nigel Bruce
    Accountant born in October 1977
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ 2017-10-20
    OF - Director → CIF 0
  • 22
    Clays, Daniel John
    Managing Director born in February 1974
    Individual (8 offsprings)
    Officer
    2012-05-04 ~ 2019-07-01
    OF - Director → CIF 0
  • 23
    Ffitch, Robert Oliver
    Advertising Media Specialist born in September 1963
    Individual (4 offsprings)
    Officer
    2012-05-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Fenton, Laura Claire
    Ceo born in March 1981
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ 2023-11-01
    OF - Director → CIF 0
  • 25
    Loney, Suzanne Christina Rosemarie
    Deputy Group Financial Dir born in May 1959
    Individual (30 offsprings)
    Officer
    1999-09-30 ~ 2002-01-02
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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 3 months). 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
    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

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