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
    Telling, Martin
    Chartered Accountant born in November 1966
    Individual (7 offsprings)
    Officer
    2008-05-27 ~ now
    OF - director → CIF 0
  • 2
    Bray, Sally Ann
    Individual (184 offsprings)
    Officer
    2002-05-03 ~ now
    OF - secretary → CIF 0
  • 3
    Fenton, Laura Claire
    Ceo born in March 1981
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 4
    OMG HOLDINGS LIMITED - 2010-02-01
    PRISM INTERNATIONAL LIMITED - 2009-06-11
    PUBLIC RELATIONS IN SCIENCE & MEDICINE INTERNATIONAL LTD - 1993-09-21
    RUSSELL WILKS ASSOCIATES LIMITED - 1985-01-15
    Bankside 3, 90-100 Southwark Street, London, England
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Brown, Philippa Anne
    Ceo, Media Company born in March 1966
    Individual (3 offsprings)
    Officer
    2008-05-27 ~ 2019-07-01
    OF - director → CIF 0
  • 2
    Gottlieb, Colin Andrew
    Managing Director born in April 1961
    Individual
    Officer
    2005-03-21 ~ 2008-05-27
    OF - director → CIF 0
  • 3
    Manning, Nicholas Vincent
    Managing Director born in January 1957
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2005-03-21
    OF - director → CIF 0
  • 4
    Telling, Martin
    Chartered Accountant born in November 1966
    Individual (7 offsprings)
    Officer
    2004-04-29 ~ 2005-03-21
    OF - director → CIF 0
  • 5
    Poelzlbauer, Peter
    Chief Financial Officer born in January 1958
    Individual (4 offsprings)
    Officer
    2002-12-31 ~ 2008-05-27
    OF - director → CIF 0
  • 6
    Clays, Daniel John
    Managing Director born in February 1974
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2023-11-01
    OF - director → CIF 0
  • 7
    Bastible, Brian James
    Finance Director born in November 1967
    Individual
    Officer
    2002-05-03 ~ 2003-01-01
    OF - director → CIF 0
parent relation
Company in focus

OMNICOM MEDIA GROUP UK LIMITED

Previous names
OMD EUROPE HOLDINGS LIMITED - 2008-06-05
OMD UK GROUP LIMITED - 2004-12-23
OMNICOM MEDIA LIMITED - 2002-11-05
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • OMNICOM MEDIA GROUP UK LIMITED
    Info
    OMD EUROPE HOLDINGS LIMITED - 2008-06-05
    OMD UK GROUP LIMITED - 2004-12-23
    OMNICOM MEDIA LIMITED - 2002-11-05
    Registered number 04431736
    Bankside 3, 90-100 Southwark Street, London SE1 0SW
    Private Limited Company incorporated on 2002-05-03 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • OMNICOM MEDIA GROUP UK LIMITED
    S
    Registered number 04431736
    Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
    Private Limited Company in United Kingdom
    CIF 1
  • OMNICOM MEDIA GROUP UK LIMITED
    S
    Registered number 04431736
    Bankside 3, 90-100, Southwark Street, London, England, SE1 0SW
    Holding Company in England, United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Bankside 3, 90 - 100 Southwark Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-03-03 ~ now
    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
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-10-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    OMD UK LIMITED - 2006-04-04
    SOLUTIONS IN MEDIA LIMITED - 2001-12-31
    HITRUSH LIMITED - 1987-01-29
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    PHD DISTRIBUTION LIMITED - 2008-05-16
    PHD MEDIA LIMITED - 2008-05-13
    NEW PHD LIMITED - 2001-05-31
    PATTISON HORSWELL DURDEN LIMITED - 1996-07-19
    FUSCHIASPON LIMITED - 1989-12-28
    Bankside 3 90-100 Southwark Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    RESOLUTION MEDIA UK LIMITED - 2022-11-28
    PHD GLOBAL LIMITED - 2019-10-08
    M2M INTERNATIONAL LIMITED - 2017-09-18
    MARKETSTAR EUROPE LIMITED - 2009-05-12
    MARKETSTAR CPM LIMITED - 2000-06-23
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents)
    Person with significant control
    2019-09-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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