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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 4
  • 1
    Knight, Paul Alan
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Traynor, John Devon
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Glackin, Damien
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 4
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 62
  • 1
    Tester, Jeremy
    Client Services Director born in September 1961
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 2000-10-18
    OF - Director → CIF 0
  • 2
    James, Laura
    Media Director born in January 1961
    Individual
    Officer
    icon of calendar 1997-08-21 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    White, Bijan
    Media Buyer born in February 1968
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2004-06-18
    OF - Director → CIF 0
  • 4
    King, Catherine Julia
    H R Director born in October 1964
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2011-04-04
    OF - Director → CIF 0
  • 5
    Leach, Sarah
    Media Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2004-05-27
    OF - Director → CIF 0
  • 6
    Anderson, Michael Graham
    Marketing Director born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 1999-02-22
    OF - Director → CIF 0
  • 7
    Anderson, William Francis Alexander
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 1997-08-21 ~ 1999-10-08
    OF - Director → CIF 0
  • 8
    Blazey, Morag Jenifer Hurrell
    Group Chief Executive born in September 1962
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 2008-01-08
    OF - Director → CIF 0
  • 9
    New, Kenneth Charles
    Advertising Executive born in October 1945
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 2001-01-22
    OF - Director → CIF 0
  • 10
    Hearnshaw, Andrew
    Media Director born in December 1960
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2002-08-30
    OF - Director → CIF 0
  • 11
    Mclean, Nicholas James, Director
    Director born in April 1962
    Individual
    Officer
    icon of calendar 1992-07-14 ~ 1996-01-30
    OF - Director → CIF 0
  • 12
    Meikle, Sean Campbell
    Media Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2011-04-04
    OF - Director → CIF 0
  • 13
    Wilkins, Jonathan Matthew
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-07 ~ 2000-07-05
    OF - Director → CIF 0
  • 14
    Magarito, Luca Ricardo Francesco
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2007-09-05 ~ 2011-04-04
    OF - Director → CIF 0
  • 15
    Spray, Michael David
    Broadcast Director born in November 1972
    Individual
    Officer
    icon of calendar 2009-09-08 ~ 2011-04-04
    OF - Director → CIF 0
  • 16
    Overend, John Edward
    Investment Director born in May 1963
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Foster, Simon Peter
    Man Dir Of Phd Confidential born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2006-09-15
    OF - Director → CIF 0
  • 18
    Baulk, Michael Robert Gordon
    Advertising Executive born in October 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-08 ~ 2001-01-01
    OF - Director → CIF 0
  • 19
    Nead, Howard David
    Business Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 2010-02-14
    OF - Director → CIF 0
  • 20
    Reich, David Sigmund
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1995-05-23
    OF - Director → CIF 0
  • 21
    Hudghton, Euan Rennet
    Marketing Professional born in September 1973
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2011-04-04
    OF - Director → CIF 0
  • 22
    Regan, Dominic Anthony
    Brand Strategy Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-23 ~ 2002-04-11
    OF - Director → CIF 0
  • 23
    Cameron, Hugh Nicholas
    Media & Advertising Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-13 ~ 2011-04-04
    OF - Director → CIF 0
    Cameron, Hugh Nicholas
    Chairman born in February 1968
    Individual (1 offspring)
    icon of calendar 2021-01-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 24
    Turner, Adam
    Broadcast Director born in February 1972
    Individual
    Officer
    icon of calendar 2006-03-09 ~ 2011-04-04
    OF - Director → CIF 0
  • 25
    Horswell, Nicholas David
    Director born in July 1950
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
    Horswell, Nicholas David
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-12-13
    OF - Secretary → CIF 0
  • 26
    Collin, William Fletcher
    Director born in August 1967
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-07-05
    OF - Director → CIF 0
  • 27
    Sanders, Matthew Robert
    Advertising Services Director born in October 1971
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2011-04-04
    OF - Director → CIF 0
  • 28
    Richardson Smith, Philippa Frances
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 1999-12-20
    OF - Director → CIF 0
    Richardson Smith, Philippa Frances
    Individual
    Officer
    icon of calendar 1996-02-09 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 29
    Caira, Tim
    Press Director born in December 1970
    Individual
    Officer
    icon of calendar 2006-03-09 ~ 2011-04-04
    OF - Director → CIF 0
  • 30
    Reed, Alexandra
    Ceo, Media Agency born in May 1979
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 31
    Saxton, Kathleen
    Client Development born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 32
    Pattison, David Ronald
    Chief Executive born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-03-31
    OF - Director → CIF 0
  • 33
    Rubins, Daren Neal
    Managing Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 34
    Gibbons, Justin Michael
    Director Of Strategic Services born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 35
    Gummer, Paul John Bernard
    Man Dir Of Phd International born in February 1953
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 36
    Almond, Katherine Mary Horatia
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 1998-01-04
    OF - Director → CIF 0
  • 37
    Ayling, John Vernon
    Director born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-08-07
    OF - Director → CIF 0
  • 38
    Spencer, Jason Marc
    Managing Director born in September 1973
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2011-04-04
    OF - Director → CIF 0
  • 39
    Luddem, Derek Richard
    Managing Dir born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-24 ~ 2010-05-10
    OF - Director → CIF 0
  • 40
    Alps, Tess Margaret
    Broadcast Director born in November 1953
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1996-12-31
    OF - Director → CIF 0
    Alps, Tess Margaret
    Chairman born in November 1953
    Individual
    icon of calendar 2001-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 41
    Brydon, Alan Robert
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-21 ~ 1997-04-17
    OF - Director → CIF 0
  • 42
    Goodwin, Karen Margaret
    Finance Director born in February 1961
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 1996-03-08
    OF - Director → CIF 0
    Goodwin, Karen Margaret
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 1996-03-08
    OF - Secretary → CIF 0
  • 43
    Girling, Mark Ian Emerson
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 44
    Hawkey, Paul
    Head Of Direct born in November 1974
    Individual
    Officer
    icon of calendar 2009-09-08 ~ 2011-04-04
    OF - Director → CIF 0
  • 45
    Redman, Ian
    Managing Partner born in March 1964
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2008-08-29
    OF - Director → CIF 0
  • 46
    Conway, Monica Ursula
    Finance Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2010-04-05
    OF - Director → CIF 0
    Conway, Monica Ursula
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2010-04-05
    OF - Secretary → CIF 0
  • 47
    Holden, Mark Terence
    Executive Planning Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-06 ~ 2007-03-09
    OF - Director → CIF 0
  • 48
    Ralston Good, Frances
    Media Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-09 ~ 2007-03-28
    OF - Director → CIF 0
    Ralston-good, Frances
    Managing Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 49
    Bailey, Nicholas Stephen
    Media Director born in January 1969
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 50
    Weedon, Lindsay
    Managing Partner born in April 1973
    Individual
    Officer
    icon of calendar 2006-03-09 ~ 2009-07-08
    OF - Director → CIF 0
  • 51
    Djurdjevic, Verica
    Managing Partner born in September 1975
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2011-04-04
    OF - Director → CIF 0
    Djurdjevic, Verica
    Ceo born in September 1975
    Individual
    icon of calendar 2009-11-02 ~ 2020-11-06
    OF - Director → CIF 0
  • 52
    Parashar, Paul
    Director Of Screen Media born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 2002-07-31
    OF - Director → CIF 0
  • 53
    Jones, Louise
    Chief Strategy Officer born in July 1964
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2008-02-04
    OF - Director → CIF 0
  • 54
    Bray, Sally Ann
    Chartered Secretary
    Individual (73 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 55
    Paterson, Ian Crawford
    Finance Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 56
    Murray, John
    Managing Director Of Phdiq born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2007-03-28
    OF - Director → CIF 0
  • 57
    Fowles, Jonathan
    Executive Planning Director born in July 1968
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 58
    Evans, Simon
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-21 ~ 2002-08-30
    OF - Director → CIF 0
  • 59
    Southwell, Neal Andrew John
    Finance Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 2004-02-16
    OF - Director → CIF 0
    Southwell, Neal Andrew John
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 60
    Harlow, John
    Managing Director born in July 1968
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2000-07-05
    OF - Director → CIF 0
  • 61
    Durden, Jonathan Neil
    President born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-05-16
    OF - Director → CIF 0
  • 62
    Wilding, David Roy
    Head Of Planning born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2011-04-04
    OF - Director → CIF 0
parent relation
Company in focus

PHD MEDIA LIMITED

Previous names
PATTISON HORSWELL DURDEN LIMITED - 1996-07-19
PHD MEDIA LIMITED - 2008-05-13
FUSCHIASPON LIMITED - 1989-12-28
NEW PHD LIMITED - 2001-05-31
PHD DISTRIBUTION LIMITED - 2008-05-16
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • PHD MEDIA LIMITED
    Info
    PATTISON HORSWELL DURDEN LIMITED - 1996-07-19
    PHD MEDIA LIMITED - 1996-07-19
    FUSCHIASPON LIMITED - 1996-07-19
    NEW PHD LIMITED - 1996-07-19
    PHD DISTRIBUTION LIMITED - 1996-07-19
    Registered number 02423952
    icon of addressBankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1989-09-19 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • PHD MEDIA LIMITED
    S
    Registered number 2423952
    icon of addressBankside 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
Active 1
  • BESTCARD LIMITED - 1994-05-27
    DRUM PHD LIMITED - 2012-03-22
    DRUM LIMITED - 1997-01-20
    icon of addressBankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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