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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
Active 4
  • 1
    Fenton, Laura Claire
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Traynor, John Devon
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Telling, Martin
    Born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ now
    OF - Director → CIF 0
  • 4
    PRISM INTERNATIONAL LIMITED - 2009-06-11
    OMG HOLDINGS LIMITED - 2010-02-01
    PUBLIC RELATIONS IN SCIENCE & MEDICINE INTERNATIONAL LTD - 1993-09-21
    RUSSELL WILKS ASSOCIATES LIMITED - 1985-01-15
    icon of addressBankside 3, 90-100 Southwark Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Gottlieb, Colin Andrew
    Managing Director born in April 1961
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2008-05-27
    OF - Director → CIF 0
  • 2
    Brown, Philippa Anne
    Ceo, Media Company born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Bastible, Brian James
    Finance Director born in November 1967
    Individual
    Officer
    icon of calendar 2002-05-03 ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    Manning, Nicholas Vincent
    Managing Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-29 ~ 2005-03-21
    OF - Director → CIF 0
  • 5
    Clays, Daniel John
    Managing Director born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 6
    Poelzlbauer, Peter
    Chief Financial Officer born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2008-05-27
    OF - Director → CIF 0
  • 7
    Telling, Martin
    Chartered Accountant born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2005-03-21
    OF - Director → CIF 0
  • 8
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2025-08-28
    OF - Secretary → 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 - 2008-06-05
    OMNICOM MEDIA LIMITED - 2008-06-05
    Registered number 04431736
    icon of addressBankside 3, 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2002-05-03 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • OMNICOM MEDIA GROUP UK LIMITED
    S
    Registered number 04431736
    icon of addressBankside 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
    icon of addressBankside 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
    icon of addressBankside 3, 90 - 100 Southwark Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    SOLUTIONS IN MEDIA LIMITED - 2001-12-31
    HITRUSH LIMITED - 1987-01-29
    OMD UK LIMITED - 2006-04-04
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    PATTISON HORSWELL DURDEN LIMITED - 1996-07-19
    PHD MEDIA LIMITED - 2008-05-13
    FUSCHIASPON LIMITED - 1989-12-28
    NEW PHD LIMITED - 2001-05-31
    PHD DISTRIBUTION LIMITED - 2008-05-16
    icon of addressBankside 3 90-100 Southwark Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    MARKETSTAR CPM LIMITED - 2000-06-23
    RESOLUTION MEDIA UK LIMITED - 2022-11-28
    M2M INTERNATIONAL LIMITED - 2017-09-18
    MARKETSTAR EUROPE LIMITED - 2009-05-12
    PHD GLOBAL LIMITED - 2019-10-08
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.