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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
    Tramontin, Pietro Giuseppe
    Ceo Ddb Europe born in April 1942
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2021-02-03
    OF - Director → CIF 0
  • 2
    Valkenburg, Petrus Adrianus
    President, Tbwa Europe born in December 1961
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Cooper, Michael John
    Advertising/Media Ceo born in September 1960
    Individual (6 offsprings)
    Officer
    2019-09-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Smith, Keith Denis
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    2007-11-06 ~ 2010-10-26
    OF - Director → CIF 0
  • 5
    Paolino, Joseph Robert
    Chief Operating Officer Ddb Europe Ltd born in October 1964
    Individual (25 offsprings)
    Officer
    2010-12-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Lomas, Glen
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Weisenburger, Randall John
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2014-09-23
    OF - Director → CIF 0
  • 8
    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
  • 9
    Sherman, Peter
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 10
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Medhurst, Stephen Christopher Nigel
    Director born in October 1960
    Individual (32 offsprings)
    Officer
    2009-05-21 ~ 2021-08-27
    OF - Director → CIF 0
  • 12
    Wreford, Anthony William
    Ceo Europe born in May 1952
    Individual (39 offsprings)
    Officer
    2003-07-31 ~ 2009-06-01
    OF - Director → CIF 0
  • 13
    Bainsfair, Paul Jeffrey
    Advertising Executive born in January 1953
    Individual (27 offsprings)
    Officer
    2003-07-31 ~ 2007-03-28
    OF - Director → CIF 0
  • 14
    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
  • 15
    Goudard, Jean Michel
    International President born in November 1939
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2006-06-12
    OF - Director → CIF 0
  • 16
    Bray, John Michael
    Advertising Executive born in December 1950
    Individual (12 offsprings)
    Officer
    2003-07-31 ~ 2010-01-27
    OF - Director → CIF 0
  • 17
    Pattison, David Ronald
    Director born in June 1956
    Individual (20 offsprings)
    Officer
    2003-07-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Mead, Peter William
    Born in March 1940
    Individual (24 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
  • 19
    Gottlieb, Colin Andrew
    Managing Director born in April 1961
    Individual (6 offsprings)
    Officer
    2003-07-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 20
    Ashley, Juliet Andrea Jane
    General Counsel Omnicom born in August 1972
    Individual (10 offsprings)
    Officer
    2003-07-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 21
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    2003-07-01 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 22
    Bordas, Nicolas Paul Claude
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 23
    Angelastro, Philip
    Born in October 1964
    Individual (1 offspring)
    Officer
    2014-11-21 ~ 2025-11-17
    OF - Director → CIF 0
  • 24
    Eccleshare, Christopher William
    Chairman And Chief Executive born in October 1955
    Individual (22 offsprings)
    Officer
    2006-03-07 ~ 2009-09-11
    OF - Director → CIF 0
  • 25
    Marks, Guy
    Born in February 1980
    Individual (9 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Moser, James Thomas
    Chairman, Bbdo Europe born in July 1962
    Individual (7 offsprings)
    Officer
    2019-02-07 ~ 2023-06-12
    OF - Director → CIF 0
  • 27
    Williams, Sally Ann
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 28
    Barry, David Julian
    Born in December 1974
    Individual (34 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 29
    Walshe, William St. John
    Advertising Executive born in October 1970
    Individual (2 offsprings)
    Officer
    2013-07-23 ~ 2018-12-11
    OF - Director → CIF 0
  • 30
    Loney, Suzanne Christina Rosemarie
    Group Finance Director born in May 1959
    Individual (30 offsprings)
    Officer
    2003-07-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 31
    280, Park Avenue, New York, United States
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OMNICOM EUROPE LIMITED

Period: 2003-07-01 ~ now
Company number: 04816192
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 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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
(more)
child relation
Offspring entities and appointments 13
  • 1
    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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CARDINIA PROPERTIES LIMITED
    13618060
    Bankside 3 90-100 Southwark Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-09-17 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    2021-09-13 ~ 2021-09-17
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    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 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    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 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    DDB EUROPE LIMITED
    - now 04809308
    DDB GB LIMITED - 2003-11-11
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    DDB UK LIMITED
    - now 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
    12 Bishops Bridge Road, London
    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
  • 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
    OMNICOM APIMA INVESTMENTS LIMITED
    11056434
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-11-21 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    OMNICOM EMEA HOLDINGS LIMITED
    - now 09461219
    HLD 3 LIMITED - 2015-03-31
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2016-12-29 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    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
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2019-11-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.