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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Gottlieb, Colin Andrew
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2003-07-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Angelastro, Philip
    Born in October 1964
    Individual (1 offspring)
    Officer
    2014-11-21 ~ 2025-11-17
    OF - Director → CIF 0
  • 3
    Traynor, John Devon
    Individual (113 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Goudard, Jean Michel
    Born in November 1939
    Individual (7 offsprings)
    Officer
    2003-07-31 ~ 2006-06-12
    OF - Director → CIF 0
  • 5
    Mead, Peter William
    Born in March 1940
    Individual (25 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Prenaud, Jean-marie
    Tbwa President International & Omnicom Group Svp born in May 1958
    Individual (1 offspring)
    Officer
    2023-07-31 ~ 2025-07-02
    OF - Director → CIF 0
  • 7
    Eccleshare, Christopher William
    Born in October 1955
    Individual (25 offsprings)
    Officer
    2006-03-07 ~ 2009-09-11
    OF - Director → CIF 0
  • 8
    Lomas, Glen
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Marks, Guy
    Born in February 1980
    Individual (9 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Walshe, William St. John
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2013-07-23 ~ 2018-12-11
    OF - Director → CIF 0
  • 11
    Sherman, Peter
    Born in July 1963
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 12
    Tramontin, Pietro Giuseppe
    Born in April 1942
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2021-02-03
    OF - Director → CIF 0
  • 13
    Valkenburg, Petrus Adrianus
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Cooper, Michael John
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2019-09-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    Williams, Sally Ann
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Weisenburger, Randall John
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2014-09-23
    OF - Director → CIF 0
  • 17
    Barry, David Julian
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 18
    Loney, Suzanne Christina Rosemarie
    Born in May 1959
    Individual (40 offsprings)
    Officer
    2003-07-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 19
    Medhurst, Stephen Christopher Nigel
    Born in October 1960
    Individual (33 offsprings)
    Officer
    2009-05-21 ~ 2021-08-27
    OF - Director → CIF 0
  • 20
    Bainsfair, Paul Jeffrey
    Born in January 1953
    Individual (29 offsprings)
    Officer
    2003-07-31 ~ 2007-03-28
    OF - Director → CIF 0
  • 21
    Wreford, Anthony William
    Born in May 1952
    Individual (43 offsprings)
    Officer
    2003-07-31 ~ 2009-06-01
    OF - Director → CIF 0
  • 22
    Smith, Keith Denis
    Born in September 1948
    Individual (4 offsprings)
    Officer
    2007-11-06 ~ 2010-10-26
    OF - Director → CIF 0
  • 23
    Paolino, Joseph Robert
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2010-12-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 24
    Ashley, Juliet Andrea Jane
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2003-07-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 25
    Bordas, Nicolas Paul Claude
    Born in January 1960
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 26
    Bray, Sally Ann
    Individual (227 offsprings)
    Officer
    2003-07-01 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 27
    Bray, John Michael
    Born in December 1950
    Individual (13 offsprings)
    Officer
    2003-07-31 ~ 2010-01-27
    OF - Director → CIF 0
  • 28
    Pattison, David Ronald
    Born in June 1956
    Individual (24 offsprings)
    Officer
    2003-07-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 29
    Moser, James Thomas
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2019-02-07 ~ 2023-06-12
    OF - Director → CIF 0
  • 30
    Richa, Dani Ishak
    Chairman Bbdo Emea & Ceo Impact Bbdo born in May 1965
    Individual (1 offspring)
    Officer
    2023-07-11 ~ 2025-07-02
    OF - Director → CIF 0
  • 31
    280, Park Avenue, New York, United States
    Corporate (23 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
parent relation
Company in focus

OMNICOM EUROPE LIMITED

Period: 2003-07-01 ~ now
Company number: 04816192 03591684
Registered name
OMNICOM EUROPE LIMITED - now 03591684
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OMNICOM EUROPE LIMITED
    Info
    Registered number 04816192
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2003-07-01 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • OMNICOM EUROPE LIMITED
    S
    Registered number 4816192
    Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • OMNICOM EUROPE LIMITED
    S
    Registered number 4816192
    Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 4
  • OMNICOM EUROPE LIMITED
    S
    Registered number 04816192
    Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
    Private Limited Company in United Kingdom
    CIF 5
  • OMNICOM EUROPE LIMITED
    S
    Registered number 04816192
    Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    England & Wales in United Kingdom
    CIF 6
    Private Companies Limited By Shares in Companies House, England
    CIF 7
    Private Company Limited By Shares in Companies House, England
    CIF 8 CIF 9
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 10
    Private Company Limited By Shares in Registrar Of Companies, Companies House, England
    CIF 11
    Private Limited Company in Companies House, United Kingdom
    CIF 12
  • OMNICOM EUROPE LIMITED
    S
    Registered number 4816192
    Bankside 3, Southwark Street, London, England, SE1 0SW
    Holding Company in England
    CIF 13
    Limited Company in England And Wales, United Kingdom
    CIF 14
    Public Corporation in Uk, England
    CIF 15
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    ADAM&EVE\TBWA LIMITED - now
    DDB UK LIMITED
    - 2026-03-31 00933578
    BMP DDB LIMITED - 2007-04-30
    BMP DDB NEEDHAM WORLDWIDE LIMITED - 1996-07-01
    BMP DAVIDSON PEARCE LIMITED - 1989-07-10
    BOASE MASSIMI POLLITT PARTNERSHIP LIMITED(THE) - 1988-09-22
    BOASE MASSIMI POLLITT UNIVAS PARTNERSHIP LIMITED(THE) - 1982-02-02
    BOASE MASSIMI POLLITT PARTNERSHIP LIMITED (THE) - 1977-12-31
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2025-12-01 ~ 2025-12-15
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BRIGHTGEN HOLDINGS LIMITED
    - now 13683410
    CROWN NEWCO LIMITED
    - 2022-09-01 13683410
    Bankside 3 90-100 Southwark Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-10-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CARDINIA PROPERTIES LIMITED
    13618060
    Bankside 3 90-100 Southwark Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-09-13 ~ 2021-09-17
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    2021-09-17 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    CARDINIA REAL ESTATE UK LIMITED
    09111047
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    CREDERA HOLDINGS LIMITED
    - now 10891788
    THE DMW GROUP HOLDINGS LIMITED
    - 2021-11-18 10891788
    HAMSARD 3460 LIMITED - 2017-10-20
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2020-07-27 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    DDB EUROPE LIMITED
    - now 04809308
    DDB GB LIMITED - 2003-11-11
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    FLARE STUDIO LIMITED
    - now 10363883
    TURBELLA LIMITED
    - 2018-04-04 10363883
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    IPG EUROPE LTD
    09301144
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2026-03-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    OMNICOM APIMA INVESTMENTS LIMITED
    11056434 10537408... (more)
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-11-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    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
    2016-12-29 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    OMNICOM FINANCE HOLDINGS PLC
    - now 11432221
    OMNICOM FINANCE HOLDINGS LIMITED - 2018-09-14
    Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2024-12-30 ~ 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
  • 12
    OMNICOM INTERNATIONAL FINANCE
    - now 05492018
    DAS GROUP - 2017-10-19
    RAPP HOLDINGS (UK) - 2008-10-14
    DAS GROUP - 2008-09-08
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (9 parents, 6 offsprings)
    Person with significant control
    2019-11-28 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    OMNICOM MANAGEMENT EUROPE
    - now 05291536 03591684
    OMEL - 2004-11-19
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    TEQUILA INTERNATIONAL HOLDINGS LIMITED
    03510720
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2024-12-30 ~ 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 14 July 2026 and licensed under the Open Government Licence v3.0.