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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 15
  • 1
    Walker, Peter
    Born in March 1959
    Individual (62 offsprings)
    Officer
    2002-08-12 ~ 2002-11-21
    OF - Director → CIF 0
  • 2
    Traynor, John Devon
    Individual (113 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Goudard, Jean Michel
    Born in November 1939
    Individual (7 offsprings)
    Officer
    2004-02-27 ~ 2006-06-12
    OF - Director → CIF 0
  • 4
    Lesniak, Alicja Barbara
    Born in December 1951
    Individual (24 offsprings)
    Officer
    2000-12-14 ~ 2002-05-03
    OF - Director → CIF 0
  • 5
    Cavanagh, Helen Rosina
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Eccleshare, Christopher William
    Born in October 1955
    Individual (25 offsprings)
    Officer
    2006-01-30 ~ 2009-09-11
    OF - Director → CIF 0
  • 7
    Sanders, Martin Paul
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2022-07-01 ~ 2026-02-28
    OF - Director → CIF 0
  • 8
    Kooi, Jan
    Born in March 1955
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2004-02-27
    OF - Director → CIF 0
  • 9
    Loney, Suzanne Christina Rosemarie
    Born in May 1959
    Individual (40 offsprings)
    Officer
    2000-12-14 ~ 2002-11-14
    OF - Director → CIF 0
  • 10
    Byrnes, John James
    Born in January 1964
    Individual (24 offsprings)
    Officer
    2003-09-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    Wendler, Klaus
    Born in October 1940
    Individual (4 offsprings)
    Officer
    2003-03-17 ~ 2003-06-17
    OF - Director → CIF 0
  • 12
    Bray, Sally Ann
    Individual (227 offsprings)
    Officer
    2000-12-14 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 13
    Moser, James Thomas
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ 2023-06-12
    OF - Director → CIF 0
  • 14
    OMNICOM NETWORK HOLDINGS LIMITED
    - now 09290664
    HLD 1 LIMITED - 2015-01-20
    85, Strand, 5th Floor, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    OMNICOM EMEA HOLDINGS LIMITED
    - now 09461219 09290676... (more)
    HLD 3 LIMITED - 2015-03-31
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (11 parents, 16 offsprings)
    Person with significant control
    2018-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BBDO EUROPEAN HOLDINGS LIMITED

Period: 2004-01-13 ~ now
Company number: 04127645
Registered names
BBDO EUROPEAN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BBDO EUROPEAN HOLDINGS LIMITED
    Info
    OMNICOM GERMANY LIMITED - 2004-01-13
    Registered number 04127645
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2000-12-14 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-12
    CIF 0
  • BBDO EUROPEAN HOLDINGS LIMITED
    S
    Registered number 4127645
    Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BBDO EMEA LIMITED
    - now 01901389
    BBDO EUROPE LIMITED - 2013-03-25
    DAVIS WILKINS ADVERTISING LIMITED - 1997-01-01
    OVAL (203) LIMITED - 1985-06-11
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PROXIMITY WORLDWIDE LIMITED
    04026206
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.