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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 11
  • 1
    Phipkin, Anthony Peter
    Born in March 1957
    Individual (39 offsprings)
    Officer
    2015-08-06 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Carter, Sarah Jayne
    Born in September 1978
    Individual (26 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Crawford, Janet Bui See
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Young, Stuart
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Medhurst, Stephen Christopher Nigel
    Born in October 1960
    Individual (32 offsprings)
    Officer
    2014-12-17 ~ 2021-08-27
    OF - Director → CIF 0
  • 7
    Bray, Sally-ann
    Born in May 1960
    Individual (203 offsprings)
    Officer
    2021-08-01 ~ 2023-07-01
    OF - Director → CIF 0
    Bray, Sally-ann
    Individual (203 offsprings)
    Officer
    2014-10-31 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 8
    Mciver, Jonathan David
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2024-10-14 ~ 2025-12-10
    OF - Director → CIF 0
  • 9
    Price, Steven Glenn
    Born in August 1975
    Individual (16 offsprings)
    Officer
    2014-10-31 ~ 2015-08-07
    OF - Director → CIF 0
  • 10
    Belafkir, Tanya Marie
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ 2024-10-14
    OF - Director → CIF 0
  • 11
    OMNICOM EMEA HOLDINGS LIMITED
    - now 09461219 09913460... (more)
    HLD 3 LIMITED - 2015-03-31
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

CARDINIA EUROPE LIMITED

Period: 2019-02-07 ~ now
Company number: 09290662
Registered names
CARDINIA EUROPE LIMITED - now
OMNICOM DDB INVESTMENTS LIMITED - 2019-02-07 03097778... (more)
OEL 2 LIMITED - 2015-01-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARDINIA EUROPE LIMITED
    Info
    OMNICOM DDB INVESTMENTS LIMITED - 2019-02-07
    OEL 2 LIMITED - 2019-02-07
    Registered number 09290662
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2014-10-31 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • CARDINIA EUROPE LIMITED
    S
    Registered number 9290662
    Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1
  • CARDINIA EUROPE LIMITED
    S
    Registered number 9290662
    Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies, Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DAS EUROPE LIMITED
    - now 01468528
    OMNICOM UK LIMITED - 2004-01-13
    BOASE MASSIMI POLLITT LIMITED - 1994-02-17
    BOASE MASSIMI POLLITT PARTNERSHIP LIMITED(THE) - 1982-02-02
    JOGMEAD LIMITED - 1981-12-31
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2024-11-26 ~ 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
    DIVERSIFIED AGENCY SERVICES LIMITED
    - now 02343731
    OMNICOM UK PLC - 1994-02-17
    OMNICOM (UK) PLC - 1989-10-25
    GILTMONEY PUBLIC LIMITED COMPANY - 1989-05-12
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2018-12-20 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    OMNICOM DDB HOLDINGS LIMITED
    - now 09290676 04809332... (more)
    NEW CO 1A LIMITED - 2015-01-20
    DDB HOLDING EUROPE LIMITED - 2014-11-25
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.