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
Gottlieb, Colin Andrew
Born in April 1961Individual (8 offsprings)Officer2005-03-21 ~ 2008-05-27OF - Director → CIF 0 - 2
- 3
Manning, Nicholas Vincent
Born in January 1957Individual (51 offsprings)Officer2004-04-29 ~ 2005-03-21OF - Director → CIF 0 - 4
Fenton, Laura Claire
Born in March 1981Individual (9 offsprings)Officer2023-11-01 ~ nowOF - Director → CIF 0 - 5
Bastible, Brian James
Born in November 1967Individual (8 offsprings)Officer2002-05-03 ~ 2003-01-01OF - Director → CIF 0 - 6
Brown, Philippa Anne
Ceo, Media Company born in March 1966Individual (12 offsprings)Officer2008-05-27 ~ 2019-07-01OF - Director → CIF 0 - 7
Poelzlbauer, Peter
Born in January 1958Individual (9 offsprings)Officer2002-12-31 ~ 2008-05-27OF - Director → CIF 0 - 8
- 9
Telling, Martin
Born in November 1966Individual (18 offsprings)Officer2008-05-27 ~ nowOF - Director → CIF 02004-04-29 ~ 2005-03-21OF - Director → CIF 0 - 10
Clays, Daniel John
Born in February 1974Individual (9 offsprings)Officer2019-07-01 ~ 2023-11-01OF - 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 voting rights - 75% or more → CIF 0PE - Ownership of shares – 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 (24 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-09CIF 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 3OMNICOM MEDIA GROUP UK LIMITED
SRegistered number 04431736Bankside 3, 90-100 Southwark Street, London, England, SE1 0SWPrivate Company Limited By Shares in Companies House, United KingdomCIF 4Private Limited Company in United KingdomCIF 5
(more)
(less)
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 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE2HEARTS & 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 voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE3OMD 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 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE4PHD 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 → OE5RESOLUTION 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 → OEThe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
