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
11
- 1
Phipkin, Anthony Peter
Accountant born in March 1957Individual (39 offsprings)Officer2015-08-06 ~ 2021-07-31OF - Director → CIF 0 - 2
Carter, Sarah Jayne
Born in September 1978Individual (26 offsprings)Officer2021-08-27 ~ nowOF - Director → CIF 0 - 4
Medhurst, Stephen Christopher Nigel
Director born in October 1960Individual (32 offsprings)Officer2015-08-06 ~ 2021-08-27OF - Director → CIF 0 - 5
Bray, Sally-ann
Company Secretary born in May 1960Individual (203 offsprings)Officer2021-08-01 ~ 2025-03-31OF - Director → CIF 0Bray, Sally-ann
Individual (203 offsprings)Officer2015-02-26 ~ 2025-08-28OF - Secretary → CIF 0 - 6
Barry, David Julian
Born in December 1974Individual (36 offsprings)Officer2025-03-31 ~ nowOF - Director → CIF 0 - 7
Price, Steven Glenn
Director born in August 1975Individual (16 offsprings)Officer2015-02-26 ~ 2015-08-07OF - Director → CIF 0 - 8Bankside 3, Southwark Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2023-12-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 9Bankside 3, 90-100 Southwark Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-12-29 ~ 2023-12-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 10DAS GROUP - 2017-10-19RAPP HOLDINGS (UK) - 2008-10-14DAS GROUP - 2008-09-08Bankside 3, 90-100 Southwark Street, London, EnglandDissolved Corporate (9 parents, 6 offsprings)Person with significant control2017-10-30 ~ 2019-12-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 11Bankside 3, 90-100 Southwark Street, London, EnglandActive Corporate (31 parents, 13 offsprings)Person with significant control2016-12-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
OMNICOM EMEA HOLDINGS LIMITED
Period: 2015-03-31 ~ now
Company number: 09461219
Registered names
OMNICOM EMEA HOLDINGS LIMITED - now 09913460... (more)
HLD 3 LIMITED - 2015-03-31 09290664
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
OMNICOM EMEA HOLDINGS LIMITED
InfoHLD 3 LIMITED - 2015-03-31Registered number 09461219Bankside 3, 90 - 100 Southwark Street, London SE1 0SWPRIVATE LIMITED COMPANY incorporated on 2015-02-26 (11 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-03CIF 0OMNICOM EMEA HOLDINGS LIMITED
SRegistered number missingBankside 3, 90 - 100, Southwark Street, London, United Kingdom, SE1 0SWPrivate Limited CompanyCIF 1OMNICOM EMEA HOLDINGS LIMITED
SRegistered number 9461219Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SWPrivate Company Limited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
15
- 1ABBOTT MEAD VICKERS.SMS LIMITED - 1991-03-15ABBOTT MEAD VICKERS - 1988-01-04MISTRASCALE LIMITED - 1985-10-01Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (215 parents, 1 offspring)Person with significant control2025-12-15 ~ 2025-12-17CIF 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
- 2BBDO EUROPE LIMITED - 2013-03-25DAVIS WILKINS ADVERTISING LIMITED - 1997-01-01OVAL (203) LIMITED - 1985-06-11Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (23 parents, 1 offspring)Person with significant control2025-10-31 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 3OMNICOM GERMANY LIMITED - 2004-01-13Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Person with significant control2018-10-22 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 4OEL 2 LIMITED - 2015-01-20Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 5BMP DDB LIMITED - 2007-04-30BMP DDB NEEDHAM WORLDWIDE LIMITED - 1996-07-01BMP DAVIDSON PEARCE LIMITED - 1989-07-10BOASE MASSIMI POLLITT PARTNERSHIP LIMITED(THE) - 1988-09-22BOASE MASSIMI POLLITT UNIVAS PARTNERSHIP LIMITED(THE) - 1982-02-02BOASE MASSIMI POLLITT PARTNERSHIP LIMITED (THE) - 1977-12-3112 Bishops Bridge Road, LondonActive Corporate (24 parents)Person with significant control2025-12-15 ~ 2025-12-17CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 6OMNICOM UK PLC - 1994-02-17OMNICOM (UK) PLC - 1989-10-25GILTMONEY PUBLIC LIMITED COMPANY - 1989-05-12Bankside 3, 90 - 100 Southwark Street, London, EnglandDissolved Corporate (23 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-12-20CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 7MOTHER TONGUE TRANSLATIONS LIMITED - 1997-05-01ROCKSTORE LIMITED - 1991-01-08Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (14 parents)Person with significant control2025-12-18 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 8
OMNICOM ADVERTISING GROUP LIMITED
16836377Bankside 3, 90 - 100 Southwark Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2025-11-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 9Bankside 3, 90 - 100 Southwark Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 10OMG 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 (25 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 11HLD 1 LIMITED - 2015-01-20Bankside 3, 90 - 100 Southwark Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 12EGPLUS WORLDWIDE LIMITED - 2024-11-21THE HUB PLUS LIMITED - 2014-04-17ELECTRONIC SOLUTIONS LIMITED - 2006-05-15MCBAIN, NOEL-JOHNSON & CO. LIMITED - 2003-01-30CLIVE MCBAIN ASSOCIATES LIMITED - 1977-12-31Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (42 parents)Person with significant control2025-12-18 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 13TBWA EMEA HOLDINGS LIMITED - 2015-03-10HLD 2A LIMITED - 2015-01-20Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 14TBWA UK LIMITED - 2002-01-03Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (15 parents, 8 offsprings)Person with significant control2025-12-11 ~ 2025-12-19CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 15
WAG BBDO HOLDINGS LIMITED
09913919Bankside 3, 90 - 100 Southwark Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - 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.