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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 5
  • 1
    Wardle, John Henry
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Betts, John Martin William
    Born in January 1971
    Individual (54 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Sally Ann
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 5
    OMNICOM DDB INVESTMENTS LIMITED - 2019-02-07
    OEL 2 LIMITED - 2015-01-20
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Woolley, Diana Rosemary
    Individual
    Officer
    1992-02-06 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Best, James Leigh Stuart
    Born in April 1954
    Individual (6 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 3
    Crawford, Bruce Edgar
    Born in March 1929
    Individual
    Officer
    ~ 1998-07-14
    OF - Director → CIF 0
  • 4
    Penrose, Noel Richard
    Born in December 1957
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 5
    Wreford, Anthony William
    Born in May 1952
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Trueman, Peter Douglas
    Born in January 1952
    Individual (11 offsprings)
    Officer
    2005-10-12 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Wren Iii, John Douglas
    Born in July 1952
    Individual
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
  • 8
    Cummings, Ian Charles
    Born in May 1952
    Individual
    Officer
    ~ 1993-02-06
    OF - Director → CIF 0
    ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Boase, Martin
    Born in July 1932
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Curran, Brian William
    Born in November 1957
    Individual
    Officer
    1998-08-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 11
    Birkin, Michael John
    Born in July 1958
    Individual
    Officer
    1995-03-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Whitworth, James Christopher Bardsley
    Born in January 1945
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Meyer, Fred Josef
    Born in January 1931
    Individual
    Officer
    ~ 1998-07-14
    OF - Director → CIF 0
  • 14
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    2000-03-30 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 15
    Kean, David Thomas
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2005-10-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Jones, Peter Ivan
    Born in December 1942
    Individual (6 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Emsell, Brian Richard
    Born in February 1947
    Individual
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    HLD 3 LIMITED - 2015-03-31
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIVERSIFIED AGENCY SERVICES LIMITED

Previous names
OMNICOM UK PLC - 1994-02-17
OMNICOM (UK) PLC - 1989-10-25
GILTMONEY PUBLIC LIMITED COMPANY - 1989-05-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIVERSIFIED AGENCY SERVICES LIMITED
    Info
    OMNICOM UK PLC - 1994-02-17
    OMNICOM (UK) PLC - 1994-02-17
    GILTMONEY PUBLIC LIMITED COMPANY - 1994-02-17
    Registered number 02343731
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1989-02-06 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • DIVERSIFIED AGENCY SERVICES LIMITED
    S
    Registered number missing
    239 Old Marylebone Road, London, NW1 5QT
    CIF 1
  • DIVERSIFIED AGENCY SERVICES LIMITED
    S
    Registered number 2343731
    Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    OMNICOM UK LIMITED - 2004-01-13
    BOASE MASSIMI POLLITT LIMITED - 1994-02-17
    BOASE MASSIMI POLLITT PARTNERSHIP LIMITED(THE) - 1982-02-02
    JOGMEAD LIMITED - 1981-12-31
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KREAB GAVIN ANDERSON LIMITED - 2016-04-28
    GAVIN ANDERSON (UK) LIMITED - 2009-02-27
    RECORDSHINE LIMITED - 1991-02-19
    24/25 The Shard 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    637,368 GBP2023-12-31
    Officer
    ~ 2003-12-01
    CIF 1 - Director → ME

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