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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 66
  • 1
    Anderson, Michael Graham
    Born in October 1963
    Individual (37 offsprings)
    Officer
    1997-10-16 ~ 1999-02-22
    OF - Director → CIF 0
  • 2
    Gummer, Paul John Bernard
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1996-08-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Hudghton, Euan Rennet
    Born in September 1973
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2011-04-04
    OF - Director → CIF 0
  • 4
    Ayling, John Vernon
    Born in April 1944
    Individual (12 offsprings)
    Officer
    (before 1991-09-19) ~ 1995-08-07
    OF - Director → CIF 0
  • 5
    Anderson, William Francis Alexander
    Born in November 1965
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 1999-10-08
    OF - Director → CIF 0
  • 6
    Richardson Smith, Philippa Frances
    Born in April 1964
    Individual (16 offsprings)
    Officer
    1996-04-15 ~ 1999-12-20
    OF - Director → CIF 0
    Richardson Smith, Philippa Frances
    Individual (16 offsprings)
    Officer
    1996-02-09 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 7
    Evans, Simon
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1997-08-21 ~ 2002-08-30
    OF - Director → CIF 0
  • 8
    Regan, Dominic Anthony
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2001-04-23 ~ 2002-04-11
    OF - Director → CIF 0
  • 9
    Brydon, Alan Robert
    Born in September 1959
    Individual (13 offsprings)
    Officer
    1996-08-21 ~ 1997-04-17
    OF - Director → CIF 0
  • 10
    Magarito, Luca Ricardo Francesco
    Born in October 1970
    Individual (1 offspring)
    Officer
    2007-09-05 ~ 2011-04-04
    OF - Director → CIF 0
  • 11
    Horswell, Nicholas David
    Born in July 1950
    Individual (21 offsprings)
    Officer
    (before 1991-09-19) ~ 2001-12-31
    OF - Director → CIF 0
    Horswell, Nicholas David
    Individual (21 offsprings)
    Officer
    (before 1991-09-19) ~ 1993-12-13
    OF - Secretary → CIF 0
  • 12
    Foster, Simon Peter
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2003-12-15 ~ 2006-09-15
    OF - Director → CIF 0
  • 13
    Traynor, John Devon
    Individual (113 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 14
    Weedon, Lindsay
    Born in April 1973
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2009-07-08
    OF - Director → CIF 0
  • 15
    Glackin, Damien
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Alps, Tess Margaret
    Born in November 1953
    Individual (7 offsprings)
    Officer
    1993-02-08 ~ 1996-12-31
    OF - Director → CIF 0
    2001-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Overend, John Edward
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2000-06-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Harlow, John
    Born in July 1968
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ 2000-07-05
    OF - Director → CIF 0
  • 19
    James, Laura
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1997-08-21 ~ 2007-09-28
    OF - Director → CIF 0
  • 20
    Goodwin, Karen Margaret
    Born in February 1961
    Individual (3 offsprings)
    Officer
    1993-12-13 ~ 1996-03-08
    OF - Director → CIF 0
    Goodwin, Karen Margaret
    Individual (3 offsprings)
    Officer
    1993-12-13 ~ 1996-03-08
    OF - Secretary → CIF 0
  • 21
    Leach, Sarah
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2002-02-06 ~ 2004-05-27
    OF - Director → CIF 0
  • 22
    Conway, Monica Ursula
    Born in June 1969
    Individual (13 offsprings)
    Officer
    2004-02-16 ~ 2010-04-05
    OF - Director → CIF 0
    Conway, Monica Ursula
    Individual (13 offsprings)
    Officer
    2004-02-16 ~ 2010-04-05
    OF - Secretary → CIF 0
  • 23
    Saxton, Kathleen
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2004-03-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 24
    Turner, Adam
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ 2011-04-04
    OF - Director → CIF 0
  • 25
    King, Catherine Julia
    Born in October 1964
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2011-04-04
    OF - Director → CIF 0
  • 26
    Gibbons, Justin Michael
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 27
    Redman, Ian
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2008-08-29
    OF - Director → CIF 0
  • 28
    Knight, Paul Alan
    Born in June 1972
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 29
    Mclean, Nicholas James, Director
    Born in April 1962
    Individual (1 offspring)
    Officer
    1992-07-14 ~ 1996-01-30
    OF - Director → CIF 0
  • 30
    Durden, Jonathan Neil
    Born in October 1957
    Individual (7 offsprings)
    Officer
    (before 1991-09-19) ~ 2007-05-16
    OF - Director → CIF 0
  • 31
    Wilkins, Jonathan Matthew
    Born in November 1966
    Individual (10 offsprings)
    Officer
    1996-10-07 ~ 2000-07-05
    OF - Director → CIF 0
  • 32
    Spray, Michael David
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2009-09-08 ~ 2011-04-04
    OF - Director → CIF 0
  • 33
    Wilding, David Roy
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 34
    Jones, Louise
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2008-02-04
    OF - Director → CIF 0
  • 35
    Hearnshaw, Andrew
    Born in December 1960
    Individual (3 offsprings)
    Officer
    1999-03-18 ~ 2002-08-30
    OF - Director → CIF 0
  • 36
    Caira, Tim
    Born in December 1970
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2011-04-04
    OF - Director → CIF 0
  • 37
    White, Bijan
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2004-06-18
    OF - Director → CIF 0
  • 38
    Fowles, Jonathan
    Born in July 1968
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 39
    Blazey, Morag Jenifer Hurrell
    Born in September 1962
    Individual (5 offsprings)
    Officer
    1995-09-25 ~ 2008-01-08
    OF - Director → CIF 0
  • 40
    Djurdjevic, Verica
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2009-11-02 ~ 2011-04-04
    OF - Director → CIF 0
    2009-11-02 ~ 2020-11-06
    OF - Director → CIF 0
  • 41
    Reich, David Sigmund
    Born in September 1949
    Individual (28 offsprings)
    Officer
    1994-01-01 ~ 1995-05-23
    OF - Director → CIF 0
  • 42
    Reed, Alexandra
    Ceo, Media Agency born in May 1979
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 43
    Parashar, Paul
    Born in March 1963
    Individual (5 offsprings)
    Officer
    1997-04-21 ~ 2002-07-31
    OF - Director → CIF 0
  • 44
    Baulk, Michael Robert Gordon
    Born in October 1943
    Individual (28 offsprings)
    Officer
    1996-07-08 ~ 2001-01-01
    OF - Director → CIF 0
  • 45
    Southwell, Neal Andrew John
    Born in March 1962
    Individual (17 offsprings)
    Officer
    1998-02-19 ~ 2004-02-16
    OF - Director → CIF 0
    Southwell, Neal Andrew John
    Individual (17 offsprings)
    Officer
    1999-12-20 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 46
    Paterson, Ian Crawford
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 47
    New, Kenneth Charles
    Born in October 1945
    Individual (9 offsprings)
    Officer
    1996-07-08 ~ 2001-01-22
    OF - Director → CIF 0
  • 48
    Nead, Howard David
    Born in October 1967
    Individual (6 offsprings)
    Officer
    1998-02-19 ~ 2010-02-14
    OF - Director → CIF 0
  • 49
    Holden, Mark Terence
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2003-08-06 ~ 2007-03-09
    OF - Director → CIF 0
  • 50
    Spencer, Jason Marc
    Born in September 1973
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2011-04-04
    OF - Director → CIF 0
  • 51
    Ralston Good, Frances
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2004-06-09 ~ 2007-03-28
    OF - Director → CIF 0
    Ralston-good, Frances
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 52
    Almond, Katherine Mary Horatia
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1996-08-21 ~ 1998-01-04
    OF - Director → CIF 0
  • 53
    Tester, Jeremy
    Born in September 1961
    Individual (4 offsprings)
    Officer
    1996-08-21 ~ 2000-10-18
    OF - Director → CIF 0
  • 54
    Meikle, Sean Campbell
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2008-04-09 ~ 2011-04-04
    OF - Director → CIF 0
  • 55
    Luddem, Derek Richard
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2008-01-24 ~ 2010-05-10
    OF - Director → CIF 0
  • 56
    Cameron, Hugh Nicholas
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2008-08-13 ~ 2011-04-04
    OF - Director → CIF 0
    Cameron, Hugh Nicholas
    Chairman born in February 1968
    Individual (3 offsprings)
    2021-01-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 57
    Bailey, Nicholas Stephen
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 58
    Bray, Sally Ann
    Chartered Secretary
    Individual (227 offsprings)
    Officer
    2008-10-20 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 59
    Girling, Mark Ian Emerson
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 60
    Pattison, David Ronald
    Born in June 1956
    Individual (24 offsprings)
    Officer
    (before 1991-09-19) ~ 2007-03-31
    OF - Director → CIF 0
  • 61
    Hawkey, Paul
    Born in November 1974
    Individual (1 offspring)
    Officer
    2009-09-08 ~ 2011-04-04
    OF - Director → CIF 0
  • 62
    Murray, John
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2006-03-09 ~ 2007-03-28
    OF - Director → CIF 0
  • 63
    Sanders, Matthew Robert
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2008-04-09 ~ 2011-04-04
    OF - Director → CIF 0
  • 64
    Rubins, Daren Neal
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 65
    Collin, William Fletcher
    Born in August 1967
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2000-07-05
    OF - Director → CIF 0
  • 66
    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 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

PHD MEDIA LIMITED

Period: 2008-05-16 ~ now
Company number: 02423952
Registered names
PHD MEDIA LIMITED - now
PHD MEDIA LIMITED - 2008-05-13
NEW PHD LIMITED - 2001-05-31
FUSCHIASPON LIMITED - 1989-12-28
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • PHD MEDIA LIMITED
    Info
    PHD DISTRIBUTION LIMITED - 2008-05-16
    PHD MEDIA LIMITED - 2008-05-16
    NEW PHD LIMITED - 2008-05-16
    PATTISON HORSWELL DURDEN LIMITED - 2008-05-16
    FUSCHIASPON LIMITED - 2008-05-16
    Registered number 02423952
    Bankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1989-09-19 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    CIF 0
  • PHD MEDIA LIMITED
    S
    Registered number 2423952
    Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRUM OMG LIMITED
    - now 02904456
    DRUM PHD LIMITED - 2012-03-22
    DRUM LIMITED - 1997-01-20
    BESTCARD LIMITED - 1994-05-27
    Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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