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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
    Reed, Alexandra
    Ceo, Media Agency born in May 1979
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 2
    Meikle, Sean Campbell
    Media Director born in July 1970
    Individual (3 offsprings)
    Officer
    2008-04-09 ~ 2011-04-04
    OF - Director → CIF 0
  • 3
    Spencer, Jason Marc
    Managing Director born in September 1973
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2011-04-04
    OF - Director → CIF 0
  • 4
    Wilding, David Roy
    Head Of Planning born in July 1976
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 5
    Almond, Katherine Mary Horatia
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    1996-08-21 ~ 1998-01-04
    OF - Director → CIF 0
  • 6
    Brydon, Alan Robert
    Company Director born in September 1959
    Individual (13 offsprings)
    Officer
    1996-08-21 ~ 1997-04-17
    OF - Director → CIF 0
  • 7
    Anderson, Michael Graham
    Marketing Director born in October 1963
    Individual (32 offsprings)
    Officer
    1997-10-16 ~ 1999-02-22
    OF - Director → CIF 0
  • 8
    Magarito, Luca Ricardo Francesco
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2007-09-05 ~ 2011-04-04
    OF - Director → CIF 0
  • 9
    Paterson, Ian Crawford
    Finance Director born in April 1970
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Hearnshaw, Andrew
    Media Director born in December 1960
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2002-08-30
    OF - Director → CIF 0
  • 11
    Spray, Michael David
    Broadcast Director born in November 1972
    Individual (2 offsprings)
    Officer
    2009-09-08 ~ 2011-04-04
    OF - Director → CIF 0
  • 12
    Overend, John Edward
    Investment Director born in May 1963
    Individual (3 offsprings)
    Officer
    2000-06-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Turner, Adam
    Broadcast Director born in February 1972
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ 2011-04-04
    OF - Director → CIF 0
  • 14
    Sanders, Matthew Robert
    Advertising Services Director born in October 1971
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2011-04-04
    OF - Director → CIF 0
  • 15
    Regan, Dominic Anthony
    Brand Strategy Director born in January 1963
    Individual (3 offsprings)
    Officer
    2001-04-23 ~ 2002-04-11
    OF - Director → CIF 0
  • 16
    Hudghton, Euan Rennet
    Marketing Professional born in September 1973
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2011-04-04
    OF - Director → CIF 0
  • 17
    James, Laura
    Media Director born in January 1961
    Individual (2 offsprings)
    Officer
    1997-08-21 ~ 2007-09-28
    OF - Director → CIF 0
  • 18
    Parashar, Paul
    Director Of Screen Media born in March 1963
    Individual (5 offsprings)
    Officer
    1997-04-21 ~ 2002-07-31
    OF - Director → CIF 0
  • 19
    Gummer, Paul John Bernard
    Man Dir Of Phd International born in February 1953
    Individual (2 offsprings)
    Officer
    1996-08-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    King, Catherine Julia
    H R Director born in October 1964
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2011-04-04
    OF - Director → CIF 0
  • 21
    Foster, Simon Peter
    Man Dir Of Phd Confidential born in October 1962
    Individual (6 offsprings)
    Officer
    2003-12-15 ~ 2006-09-15
    OF - Director → CIF 0
  • 22
    Anderson, William Francis Alexander
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 1999-10-08
    OF - Director → CIF 0
  • 23
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 24
    Weedon, Lindsay
    Managing Partner born in April 1973
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2009-07-08
    OF - Director → CIF 0
  • 25
    Harlow, John
    Managing Director born in July 1968
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ 2000-07-05
    OF - Director → CIF 0
  • 26
    Girling, Mark Ian Emerson
    Managing Director born in November 1963
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 27
    Holden, Mark Terence
    Executive Planning Director born in April 1972
    Individual (2 offsprings)
    Officer
    2003-08-06 ~ 2007-03-09
    OF - Director → CIF 0
  • 28
    Bailey, Nicholas Stephen
    Media Director born in January 1969
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 29
    Conway, Monica Ursula
    Finance Director born in June 1969
    Individual (13 offsprings)
    Officer
    2004-02-16 ~ 2010-04-05
    OF - Director → CIF 0
    Conway, Monica Ursula
    Finance Director
    Individual (13 offsprings)
    Officer
    2004-02-16 ~ 2010-04-05
    OF - Secretary → CIF 0
  • 30
    Fowles, Jonathan
    Executive Planning Director born in July 1968
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 31
    Wilkins, Jonathan Matthew
    Company Director born in November 1966
    Individual (10 offsprings)
    Officer
    1996-10-07 ~ 2000-07-05
    OF - Director → CIF 0
  • 32
    Nead, Howard David
    Business Director born in October 1967
    Individual (5 offsprings)
    Officer
    1998-02-19 ~ 2010-02-14
    OF - Director → CIF 0
  • 33
    Hawkey, Paul
    Head Of Direct born in November 1974
    Individual (1 offspring)
    Officer
    2009-09-08 ~ 2011-04-04
    OF - Director → CIF 0
  • 34
    Baulk, Michael Robert Gordon
    Advertising Executive born in October 1943
    Individual (27 offsprings)
    Officer
    1996-07-08 ~ 2001-01-01
    OF - Director → CIF 0
  • 35
    Redman, Ian
    Managing Partner born in March 1964
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2008-08-29
    OF - Director → CIF 0
  • 36
    Ralston Good, Frances
    Media Director born in April 1973
    Individual (3 offsprings)
    Officer
    2004-06-09 ~ 2007-03-28
    OF - Director → CIF 0
    Ralston-good, Frances
    Managing Director born in April 1973
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 37
    Cameron, Hugh Nicholas
    Media & Advertising Director born in February 1968
    Individual (2 offsprings)
    Officer
    2008-08-13 ~ 2011-04-04
    OF - Director → CIF 0
    Cameron, Hugh Nicholas
    Chairman born in February 1968
    Individual (2 offsprings)
    2021-01-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 38
    Luddem, Derek Richard
    Managing Dir born in January 1975
    Individual (3 offsprings)
    Officer
    2008-01-24 ~ 2010-05-10
    OF - Director → CIF 0
  • 39
    Pattison, David Ronald
    Chief Executive born in June 1956
    Individual (20 offsprings)
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
  • 40
    Glackin, Damien
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 41
    Collin, William Fletcher
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2000-07-05
    OF - Director → CIF 0
  • 42
    Leach, Sarah
    Media Director born in September 1969
    Individual (5 offsprings)
    Officer
    2002-02-06 ~ 2004-05-27
    OF - Director → CIF 0
  • 43
    Murray, John
    Managing Director Of Phdiq born in February 1963
    Individual (6 offsprings)
    Officer
    2006-03-09 ~ 2007-03-28
    OF - Director → CIF 0
  • 44
    Rubins, Daren Neal
    Managing Director born in October 1966
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 45
    Horswell, Nicholas David
    Director born in July 1950
    Individual (20 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
    Horswell, Nicholas David
    Individual (20 offsprings)
    Officer
    ~ 1993-12-13
    OF - Secretary → CIF 0
  • 46
    Goodwin, Karen Margaret
    Finance Director born in February 1961
    Individual (2 offsprings)
    Officer
    1993-12-13 ~ 1996-03-08
    OF - Director → CIF 0
    Goodwin, Karen Margaret
    Individual (2 offsprings)
    Officer
    1993-12-13 ~ 1996-03-08
    OF - Secretary → CIF 0
  • 47
    Bray, Sally Ann
    Chartered Secretary
    Individual (203 offsprings)
    Officer
    2008-10-20 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 48
    White, Bijan
    Media Buyer born in February 1968
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2004-06-18
    OF - Director → CIF 0
  • 49
    Alps, Tess Margaret
    Broadcast Director born in November 1953
    Individual (7 offsprings)
    Officer
    1993-02-08 ~ 1996-12-31
    OF - Director → CIF 0
    Alps, Tess Margaret
    Chairman born in November 1953
    Individual (7 offsprings)
    2001-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 50
    Reich, David Sigmund
    Company Director born in September 1949
    Individual (28 offsprings)
    Officer
    1994-01-01 ~ 1995-05-23
    OF - Director → CIF 0
  • 51
    Durden, Jonathan Neil
    President born in October 1957
    Individual (7 offsprings)
    Officer
    ~ 2007-05-16
    OF - Director → CIF 0
  • 52
    Southwell, Neal Andrew John
    Finance Director born in March 1962
    Individual (15 offsprings)
    Officer
    1998-02-19 ~ 2004-02-16
    OF - Director → CIF 0
    Southwell, Neal Andrew John
    Individual (15 offsprings)
    Officer
    1999-12-20 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 53
    Saxton, Kathleen
    Client Development born in May 1972
    Individual (9 offsprings)
    Officer
    2004-03-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 54
    Blazey, Morag Jenifer Hurrell
    Group Chief Executive born in September 1962
    Individual (5 offsprings)
    Officer
    1995-09-25 ~ 2008-01-08
    OF - Director → CIF 0
  • 55
    Jones, Louise
    Chief Strategy Officer born in July 1964
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2008-02-04
    OF - Director → CIF 0
  • 56
    New, Kenneth Charles
    Advertising Executive born in October 1945
    Individual (9 offsprings)
    Officer
    1996-07-08 ~ 2001-01-22
    OF - Director → CIF 0
  • 57
    Evans, Simon
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    1997-08-21 ~ 2002-08-30
    OF - Director → CIF 0
  • 58
    Knight, Paul Alan
    Born in June 1972
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 59
    Ayling, John Vernon
    Director born in April 1944
    Individual (11 offsprings)
    Officer
    ~ 1995-08-07
    OF - Director → CIF 0
  • 60
    Tester, Jeremy
    Client Services Director born in September 1961
    Individual (4 offsprings)
    Officer
    1996-08-21 ~ 2000-10-18
    OF - Director → CIF 0
  • 61
    Djurdjevic, Verica
    Managing Partner born in September 1975
    Individual (3 offsprings)
    Officer
    2009-11-02 ~ 2011-04-04
    OF - Director → CIF 0
    Djurdjevic, Verica
    Ceo born in September 1975
    Individual (3 offsprings)
    2009-11-02 ~ 2020-11-06
    OF - Director → CIF 0
  • 62
    Mclean, Nicholas James, Director
    Director born in April 1962
    Individual (1 offspring)
    Officer
    1992-07-14 ~ 1996-01-30
    OF - Director → CIF 0
  • 63
    Richardson Smith, Philippa Frances
    Finance Director born in April 1964
    Individual (14 offsprings)
    Officer
    1996-04-15 ~ 1999-12-20
    OF - Director → CIF 0
    Richardson Smith, Philippa Frances
    Individual (14 offsprings)
    Officer
    1996-02-09 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 64
    Gibbons, Justin Michael
    Director Of Strategic Services born in February 1973
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 65
    Caira, Tim
    Press Director born in December 1970
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2011-04-04
    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 6 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
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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