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 10
  • 1
    Barry, David Julian
    Tax Director born in December 1974
    Individual (18 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Lomas, Glen
    Ceo born in May 1970
    Individual (6 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Angelastro, Philip
    Exec Vice President & Cfo Of Omnicom Group Inc born in October 1964
    Individual (1 offspring)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Prenaud, Jean-marie
    Tbwa President International & Omnicom Group Svp born in May 1958
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Richa, Dani Ishak
    Chairman Bbdo Emea & Ceo Impact Bbdo born in May 1965
    Individual (1 offspring)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Mead, Peter William
    Chairman Of Omnicom Europe Ltd born in March 1940
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Bray, Sally Ann
    Individual (184 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Williams, Sally Ann
    Development Director born in October 1962
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Marks, Guy
    Ceo Omnicom Media Group Emea & Apac born in February 1980
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 10
    280, Park Avenue, New York, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Moser, James Thomas
    Chairman, Bbdo Europe born in July 1962
    Individual
    Officer
    2019-02-07 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Gottlieb, Colin Andrew
    Managing Director born in April 1961
    Individual
    Officer
    2003-07-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Walshe, William St. John
    Advertising Executive born in October 1970
    Individual
    Officer
    2013-07-23 ~ 2018-12-11
    OF - Director → CIF 0
  • 4
    Wreford, Anthony William
    Ceo Europe born in May 1952
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2009-06-01
    OF - Director → CIF 0
  • 5
    Pattison, David Ronald
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Ashley, Juliet Andrea Jane
    General Counsel Omnicom born in August 1972
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Bray, John Michael
    Advertising Executive born in December 1950
    Individual
    Officer
    2003-07-31 ~ 2010-01-27
    OF - Director → CIF 0
  • 8
    Eccleshare, Christopher William
    Chairman And Chief Executive born in October 1955
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2009-09-11
    OF - Director → CIF 0
  • 9
    Bordas, Nicolas Paul Claude
    Director born in January 1960
    Individual
    Officer
    2015-12-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Goudard, Jean Michel
    International President born in November 1939
    Individual
    Officer
    2003-07-31 ~ 2006-06-12
    OF - Director → CIF 0
  • 11
    Tramontin, Pietro Giuseppe
    Ceo Ddb Europe born in April 1942
    Individual
    Officer
    2010-12-01 ~ 2021-02-03
    OF - Director → CIF 0
  • 12
    Smith, Keith Denis
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2010-10-26
    OF - Director → CIF 0
  • 13
    Weisenburger, Randall John
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2014-09-23
    OF - Director → CIF 0
  • 14
    Sherman, Peter
    Director born in July 1963
    Individual
    Officer
    2010-12-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 15
    Valkenburg, Petrus Adrianus
    President, Tbwa Europe born in December 1961
    Individual
    Officer
    2010-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Medhurst, Stephen Christopher Nigel
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2009-05-21 ~ 2021-08-27
    OF - Director → CIF 0
  • 17
    Loney, Suzanne Christina Rosemarie
    Group Finance Director born in May 1959
    Individual
    Officer
    2003-07-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 18
    Cooper, Michael John
    Advertising/Media Ceo born in September 1960
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    Bainsfair, Paul Jeffrey
    Advertising Executive born in January 1953
    Individual (9 offsprings)
    Officer
    2003-07-31 ~ 2007-03-28
    OF - Director → CIF 0
  • 20
    Paolino, Joseph Robert
    Chief Operating Officer Ddb Europe Ltd born in October 1964
    Individual
    Officer
    2010-12-01 ~ 2014-09-30
    OF - Director → CIF 0
parent relation
Company in focus

OMNICOM EUROPE LIMITED

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). 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
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 2
  • OMNICOM EUROPE LIMITED
    S
    Registered number 04816192
    Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    CROWN NEWCO LIMITED - 2022-09-01
    Bankside 3 90-100 Southwark Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-10-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Bankside 3 90-100 Southwark Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-09-17 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 3
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    THE DMW GROUP HOLDINGS LIMITED - 2021-11-18
    HAMSARD 3460 LIMITED - 2017-10-20
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-07-27 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 11 - Right to appoint or remove directorsOE
  • 5
    DDB GB LIMITED - 2003-11-11
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 6
    TURBELLA LIMITED - 2018-04-04
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-21 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 8
    HLD 3 LIMITED - 2015-03-31
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-12-29 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    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 (4 parents, 1 offspring)
    Person with significant control
    2019-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 10
    OMEL - 2004-11-19
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 11
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Bankside 3 90-100 Southwark Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-09-13 ~ 2021-09-17
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.