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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 5
  • 1
    Cavanagh, Helen Rosina
    Solicitor born in March 1971
    Individual (15 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Phipkin, Anthony Peter
    Accountant born in March 1957
    Individual (39 offsprings)
    Officer
    2015-12-21 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Bray, Sally-ann
    Individual (203 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Byrnes, John James
    Finance Director born in January 1964
    Individual (18 offsprings)
    Officer
    2015-12-11 ~ 2021-08-02
    OF - Director → CIF 0
  • 5
    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
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WAG BBDO HOLDINGS LIMITED

Period: 2015-12-11 ~ 2021-11-02
Company number: 09913919
Registered name
WAG BBDO HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WAG BBDO HOLDINGS LIMITED
    Info
    Registered number 09913919
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 and dissolved on 2021-11-02 (5 years 10 months). The company status is Dissolved.
    CIF 0
  • WAG BBDO HOLDINGS LIMITED
    S
    Registered number 09913919
    Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEDNESDAY AGENCY GROUP LIMITED
    - now 08811456
    SWED RECO LIMITED - 2015-01-21
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.