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
    Martin, Karen Elizabeth
    Managing Director born in April 1977
    Individual (9 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Nobels, Arco
    Ceo- Re:Sources Europe born in November 1970
    Individual (9 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Muwanga, Philippa
    Individual (61 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Nold, Loris Philippe, Mr.
    Ceo Publicis Groupe Emea born in November 1970
    Individual (3 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Pembroke Building, Kensington Village, Avonmore Road, London, England
    Active Corporate (5 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 23
  • 1
    Hegarty, John Kevin
    Creative Director born in May 1944
    Individual (16 offsprings)
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
    Hegarty, John Kevin, Sir
    Worldwide Creative Director born in May 1944
    Individual (16 offsprings)
    Officer
    1998-03-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Pearce, David
    Chief Financial Officer born in November 1967
    Individual (13 offsprings)
    Officer
    2009-05-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Mccreath, Alice
    Group Controller born in November 1967
    Individual (6 offsprings)
    Officer
    2012-07-05 ~ 2016-04-25
    OF - Director → CIF 0
  • 4
    Munis, Joanne
    Individual (32 offsprings)
    Officer
    2015-04-07 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 5
    Walls-eckley, Gillian
    Individual (5 offsprings)
    Officer
    2012-07-05 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 6
    Sherwood, Simon Anthony
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2014-11-27
    OF - Director → CIF 0
  • 7
    O'dowd, Una Theresa
    Individual
    Officer
    1998-10-23 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 8
    Dumouchel, Patrick
    Chief Financial Officer born in November 1956
    Individual (12 offsprings)
    Officer
    2016-04-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Price, Anthony John
    Group Legal Dir born in February 1961
    Individual (11 offsprings)
    Officer
    1998-02-20 ~ 1998-03-06
    OF - Director → CIF 0
    Price, Anthony John
    Individual (11 offsprings)
    Officer
    ~ 1998-10-23
    OF - Secretary → CIF 0
  • 10
    Cranmer, Mark
    Advertising Executive born in March 1958
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2003-08-05
    OF - Director → CIF 0
  • 11
    Bartle, John
    Joint Chief Executive born in August 1944
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Basran, Raj
    Individual (26 offsprings)
    Officer
    2013-08-19 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 13
    Maile, Nigel Kingsley
    Group Finance Dir born in September 1955
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 1998-03-06
    OF - Director → CIF 0
    Maile, Nigel Kingsley
    Group Finance Director born in September 1955
    Individual (1 offspring)
    1998-12-30 ~ 1999-01-07
    OF - Director → CIF 0
    2001-04-01 ~ 2009-04-30
    OF - Director → CIF 0
    Maile, Nigel Kingsley
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    ~ 2009-04-30
    OF - Secretary → CIF 0
  • 14
    Illingworth, Stephen Robert
    Individual
    Officer
    2009-05-01 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 15
    Munn, Neil Antony
    Group Ceo born in November 1964
    Individual (6 offsprings)
    Officer
    2018-12-31 ~ 2021-09-28
    OF - Director → CIF 0
  • 16
    O'shea, Katharine Judith
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 17
    Bramall, Helen Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 18
    Saunter, Michael Peter
    Global Chief Finance Officer born in April 1969
    Individual (23 offsprings)
    Officer
    2016-01-04 ~ 2018-10-12
    OF - Director → CIF 0
  • 19
    Bogle, Nigel Peter Cranston
    Chief Executive Officer Of Bbh born in April 1947
    Individual (4 offsprings)
    Officer
    ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    King, Annette
    Ceo, Publicis Groupe Uk born in September 1968
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ 2023-04-05
    OF - Director → CIF 0
  • 21
    Bailey, Sarah Anne
    Individual (5 offsprings)
    Officer
    2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 22
    Raj, Nicola
    Individual (9 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 23
    Pembroke Building, Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BBH COMMUNICATIONS LIMITED

Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • BBH COMMUNICATIONS LIMITED
    Info
    Registered number 02352341
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR
    Private Limited Company incorporated on 1989-02-24 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BBH COMMUNICATIONS LIMITED
    S
    Registered number 2352341
    1st Floor, 2 Television Centre, 101, London, England And Wales, England, W12 7FR
    CIF 1
  • BBH COMMUNICATIONS LIMITED
    S
    Registered number 02352341
    1st Floor, 2 Television Centre, 101 Woo, London, England And Wales, England, W12 7FR
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • BBH COMMUNICATIONS LIMITED
    S
    Registered number 02352341
    1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR
    Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED - 1982-06-01
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    1st Floor 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or controlOE
    Officer
    2010-05-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    JOINDREAM LIMITED - 2003-04-08
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    OVAL (2067) LIMITED - 2006-03-09
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.