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 6
  • 1
    Sadoun, Arthur Ernest Thomas Charles, Mr.
    Global Ceo born in May 1971
    Individual (2 offsprings)
    Officer
    2016-03-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heilbronner, Anne-gabrielle
    General Secretary born in January 1969
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Proch, Michel-alain, Mr.
    Chief Financial Officer born in April 1970
    Individual (12 offsprings)
    Officer
    2021-02-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Muwanga, Philippa
    Individual (61 offsprings)
    Officer
    2020-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    King, Annette
    Ceo, Publicis Groupe Uk born in September 1968
    Individual (7 offsprings)
    Officer
    2020-12-10 ~ dissolved
    OF - Director → CIF 0
  • 6
    1st Floor, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (5 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Hegarty, John Kevin, Sir
    Worldwide Creative Director born in May 1944
    Individual (16 offsprings)
    Officer
    1998-02-18 ~ 2014-11-27
    OF - Director → CIF 0
  • 2
    King, Stephen David
    Global Ceo Zo born in August 1959
    Individual (4 offsprings)
    Officer
    2012-07-05 ~ 2014-11-27
    OF - Director → CIF 0
  • 3
    Voris, Frank
    Ceo born in August 1965
    Individual
    Officer
    2014-11-27 ~ 2016-11-18
    OF - Director → CIF 0
  • 4
    Etienne, Jean-michel Michel
    Evp - Cfo born in November 1951
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2021-02-08
    OF - Director → CIF 0
  • 5
    Weill, Veronique Lebey
    General Manager born in September 1959
    Individual
    Officer
    2017-10-12 ~ 2020-12-10
    OF - Director → CIF 0
  • 6
    Pearce, David
    Chief Financial Officer born in November 1967
    Individual (13 offsprings)
    Officer
    2009-05-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 7
    Munis, Joanne
    Individual (32 offsprings)
    Officer
    2015-04-07 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 8
    Hadden, Niall
    Global Chief Talent Officer born in May 1967
    Individual
    Officer
    2019-02-05 ~ 2021-09-28
    OF - Director → CIF 0
  • 9
    Naouri, Jean-yves
    Coo born in November 1959
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ 2014-11-27
    OF - Director → CIF 0
  • 10
    Walls-eckley, Gillian
    Individual (5 offsprings)
    Officer
    2012-07-05 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 11
    Sherwood, Simon Anthony
    Chief Operating Officer born in January 1956
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2014-11-27
    OF - Director → CIF 0
  • 12
    O'dowd, Una Theresa
    Chartered Secretary born in April 1962
    Individual
    Officer
    1998-02-18 ~ 1998-03-06
    OF - Director → CIF 0
    O'dowd, Una Theresa
    Individual
    Officer
    1998-10-23 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 13
    Gama De Medeiros, Alexandre
    Chief Creative Officer President born in June 1958
    Individual (3 offsprings)
    Officer
    2014-11-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Price, Anthony John
    Group Legal Dir born in February 1961
    Individual (11 offsprings)
    Officer
    1998-02-18 ~ 1998-10-23
    OF - Director → CIF 0
    Price, Anthony John
    Individual (11 offsprings)
    Officer
    1998-02-18 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 15
    Bartle, John
    Joint Chief Executive born in August 1944
    Individual
    Officer
    1998-02-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Basran, Raj
    Individual (26 offsprings)
    Officer
    2013-08-19 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 17
    Maile, Nigel Kingsley
    Group Finance Dir born in September 1955
    Individual (1 offspring)
    Officer
    1998-02-18 ~ 1998-03-06
    OF - Director → CIF 0
    1998-12-30 ~ 1999-01-07
    OF - Director → CIF 0
    Maile, Nigel Kingsley
    Individual (1 offspring)
    Officer
    1998-02-18 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 18
    Borgstrom, Joakim Andreas
    Global Chief Creative Officer born in January 1971
    Individual
    Officer
    2019-10-18 ~ 2021-11-05
    OF - Director → CIF 0
  • 19
    LÉvy, Maurice
    Company Chairman born in February 1942
    Individual
    Officer
    2012-07-05 ~ 2017-09-27
    OF - Director → CIF 0
  • 20
    Wakefield, Susan Louise
    Chartered Accountant born in January 1968
    Individual (1 offspring)
    Officer
    1998-02-18 ~ 1998-03-06
    OF - Director → CIF 0
  • 21
    Illingworth, Stephen Robert
    Individual
    Officer
    2009-05-01 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 22
    Munn, Neil Antony
    Ceo born in November 1964
    Individual (6 offsprings)
    Officer
    2014-11-27 ~ 2021-09-28
    OF - Director → CIF 0
  • 23
    Sjoenell, Per Johan
    Worldwide Chief Creative Officer born in September 1972
    Individual
    Officer
    2016-01-01 ~ 2019-10-18
    OF - Director → CIF 0
  • 24
    O'shea, Katharine Judith
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 25
    Bramall, Helen Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 26
    Bogle, Nigel Peter Cranston
    Chief Executive Officer Of Bbh born in April 1947
    Individual (4 offsprings)
    Officer
    1998-02-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Bailey, Sarah Anne
    Individual (5 offsprings)
    Officer
    2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 28
    Raj, Nicola
    Individual (9 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 29
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1997-12-17 ~ 1998-02-18
    PE - Nominee Director → CIF 0
  • 30
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1997-12-17 ~ 1998-02-18
    PE - Director → CIF 0
    1997-12-17 ~ 1998-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BBH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
73110 - Advertising Agencies

Related profiles found in government register
  • BBH HOLDINGS LIMITED
    Info
    Registered number 03482404
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR
    Private Limited Company incorporated on 1997-12-17 and dissolved on 2022-06-07 (24 years 5 months). The company status is Dissolved.
    CIF 0
  • BBH HOLDINGS LIMITED
    S
    Registered number 03482404
    Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.