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
4
- 1
Bray, Sally-ann
Individual (184 offsprings)Officer
2014-10-31 ~ dissolvedOF - Secretary → CIF 0 - 2
Phipkin, Anthony Peter
Accountant born in March 1957Individual (5 offsprings)Officer 2015-08-06 ~ dissolvedOF - Director → CIF 0 - 3
Medhurst, Stephen Christopher Nigel
Director born in October 1960Individual (5 offsprings)Officer 2015-08-06 ~ dissolvedOF - Director → CIF 0 - 4OMNICOM NETWORK HOLDINGS LIMITED - nowHLD 1 LIMITED - 2015-01-20
Bankside 3, 90-100 Southwark Street, London, EnglandDissolved Corporate (4 parents, 7 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Price, Steven Glenn
Director born in August 1975Individual (2 offsprings)Officer 2014-10-31 ~ 2015-08-07OF - Director → CIF 0
Company in focus
OMNICOM NETWORK HOLDINGS LIMITED
Previous name
HLD 1 LIMITED - 2015-01-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
OMNICOM NETWORK HOLDINGS LIMITED
InfoHLD 1 LIMITED - 2015-01-20Registered number 09290664Bankside 3, 90 - 100 Southwark Street, London SE1 0SWPrivate Limited Company incorporated on 2014-10-31 and dissolved on 2020-03-17 (5 years 4 months). The company status is Dissolved.CIF 0OMNICOM EMEA HOLDINGS LIMITED
SRegistered number 9461219Bankside 3, 90-100 Southwark Street, London, England, SE1 0SWPrivate Company Limited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1OMNICOM GERMANY LIMITED - 2004-01-13Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2018-10-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
CARDINIA EUROPE LIMITED
- nowOMNICOM DDB INVESTMENTS LIMITED - 2019-02-07OEL 2 LIMITED - 2015-01-20Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 3Bankside 3, 90 - 100 Southwark Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 4OMG 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 (6 parents, 7 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5HLD 1 LIMITED - 2015-01-20Bankside 3, 90 - 100 Southwark Street, London, EnglandDissolved Corporate (4 parents, 7 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 6
TBWA EMEA LIMITED
- nowTBWA EMEA HOLDINGS LIMITED - 2015-03-10HLD 2A LIMITED - 2015-01-20Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 7Bankside 3, 90 - 100 Southwark Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
Ceased
2
- 1OMNICOM GERMANY LIMITED - 2004-01-13Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2018-10-22CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 2OMNICOM UK PLC - 1994-02-17OMNICOM (UK) PLC - 1989-10-25GILTMONEY PUBLIC LIMITED COMPANY - 1989-05-12Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2018-12-20CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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