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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Poelzlbauer, Peter
Chief Financial Officer born in January 1958Individual (8 offsprings)Officer2002-12-31 ~ 2008-05-27OF - Director → CIF 0 - 3
Brown, Philippa Anne
Ceo, Media Company born in March 1966Individual (11 offsprings)Officer2008-05-27 ~ 2019-07-01OF - Director → CIF 0 - 4
Telling, Martin
Born in November 1966Individual (17 offsprings)Officer2008-05-27 ~ nowOF - Director → CIF 0Telling, Martin
Chartered Accountant born in November 1966Individual (17 offsprings)2004-04-29 ~ 2005-03-21OF - Director → CIF 0 - 5
Gottlieb, Colin Andrew
Managing Director born in April 1961Individual (6 offsprings)Officer2005-03-21 ~ 2008-05-27OF - Director → CIF 0 - 7
Manning, Nicholas Vincent
Managing Director born in January 1957Individual (48 offsprings)Officer2004-04-29 ~ 2005-03-21OF - Director → CIF 0 - 8
Clays, Daniel John
Managing Director born in February 1974Individual (8 offsprings)Officer2019-07-01 ~ 2023-11-01OF - Director → CIF 0 - 9
Fenton, Laura Claire
Born in March 1981Individual (3 offsprings)Officer2023-11-01 ~ nowOF - Director → CIF 0 - 10
Bastible, Brian James
Finance Director born in November 1967Individual (6 offsprings)Officer2002-05-03 ~ 2003-01-01OF - Director → CIF 0 - 11OMG HOLDINGS LIMITED - 2010-02-01PRISM INTERNATIONAL LIMITED - 2009-06-11PUBLIC RELATIONS IN SCIENCE & MEDICINE INTERNATIONAL LTD - 1993-09-21RUSSELL WILKS ASSOCIATES LIMITED - 1985-01-15Bankside 3, 90-100 Southwark Street, London, EnglandActive Corporate (25 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
OMNICOM MEDIA GROUP UK LIMITED
Period: 2008-06-05 ~ now
Company number: 04431736
Registered names
OMNICOM MEDIA GROUP UK LIMITED - now
OMD EUROPE HOLDINGS LIMITED - 2008-06-05
OMD UK GROUP LIMITED - 2004-12-23
OMNICOM MEDIA LIMITED - 2002-11-05 04083021
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
OMNICOM MEDIA GROUP UK LIMITED
InfoOMD EUROPE HOLDINGS LIMITED - 2008-06-05OMD UK GROUP LIMITED - 2008-06-05OMNICOM MEDIA LIMITED - 2008-06-05Registered number 04431736Bankside 3, 90-100 Southwark Street, London SE1 0SWPRIVATE LIMITED COMPANY incorporated on 2002-05-03 (23 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-09CIF 0OMNICOM MEDIA GROUP UK LIMITED
SRegistered number 04431736Bankside 3, 90 - 100 Southwark Street, London, SE1 0SWPrivate Limited Company in United KingdomCIF 1OMNICOM MEDIA GROUP UK LIMITED
SRegistered number 04431736Bankside 3, 90-100, Southwark Street, London, England, SE1 0SWHolding Company in England, United KingdomCIF 2Private Company Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
5
- 1
EMPYREAN OMG LIMITED
13240527Bankside 3, 90 - 100 Southwark Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-03-03 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
HEARTS & SCIENCE LIMITED
10445362Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-10-25 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3OMD UK LIMITED - 2006-04-04SOLUTIONS IN MEDIA LIMITED - 2001-12-31HITRUSH LIMITED - 1987-01-29Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (26 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4PHD DISTRIBUTION LIMITED - 2008-05-16PHD MEDIA LIMITED - 2008-05-13NEW PHD LIMITED - 2001-05-31PATTISON HORSWELL DURDEN LIMITED - 1996-07-19FUSCHIASPON LIMITED - 1989-12-28Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (66 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5
RESOLUTION MEDIA UK LIMITED
- 2022-11-28 03802728PHD GLOBAL LIMITED
- 2019-10-08 03802728M2M INTERNATIONAL LIMITED - 2017-09-18MARKETSTAR EUROPE LIMITED - 2009-05-12MARKETSTAR CPM LIMITED - 2000-06-23Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (18 parents)Person with significant control2019-09-24 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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