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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
Active 4
  • 1
    Carter, Sarah Jayne
    Born in September 1978
    Individual (22 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Barry, David Julian
    Born in December 1974
    Individual (19 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Traynor, John Devon
    Individual (111 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2024-12-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Porter, Catherine Margaret
    Treasury Director - Emea born in July 1965
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Medhurst, Stephen Christopher Nigel
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2018-09-12 ~ 2021-08-27
    OF - Director → CIF 0
  • 3
    Phipkin, Anthony Peter
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2018-06-25 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Bray, Sally-ann
    Company Secretary born in May 1960
    Individual (73 offsprings)
    Officer
    2021-08-01 ~ 2025-03-31
    OF - Director → CIF 0
    Bray, Sally-ann
    Individual (73 offsprings)
    Officer
    2018-06-25 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 5
    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)
    Person with significant control
    2018-06-25 ~ 2024-12-30
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

OMNICOM FINANCE HOLDINGS PLC

Previous name
OMNICOM FINANCE HOLDINGS LIMITED - 2018-09-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • OMNICOM FINANCE HOLDINGS PLC
    Info
    OMNICOM FINANCE HOLDINGS LIMITED - 2018-09-14
    Registered number 11432221
    Bankside 3 90 - 100 Southwark Street, London SE1 0SW
    PUBLIC LIMITED COMPANY incorporated on 2018-06-25 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • OMNICOM FINANCE HOLDINGS PLC
    S
    Registered number 11432221
    85, Strand, 5th Floor, London, England, WC2R 0DW
    Public Company Limited By Shares in Companies House, England
    CIF 1
  • OMNICOM FINANCE HOLDINGS PLC
    S
    Registered number 11432221
    Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
    Public Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • OMNICOM FINANCE HOLDINGS PLC
    S
    Registered number 11432221
    Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
    Public Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    OMNICOM CAPITAL HOLDINGS LIMITED - 2021-11-08
    Bankside 3 90-100 Southwark Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-10-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-27 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    PHD GLOBAL MEDIA LIMITED - 2017-10-12
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-06-27 ~ 2019-07-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    OMNICOM FINANCE PLC - 2018-07-30
    DDB EUROPA LIMITED - 1990-02-19
    PROMOTION PLUS LIMITED - 1982-02-11
    ATTITUDE INVESTIGATION AND MEASUREMENT (AIM) LIMITED - 1979-12-31
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-07-01 ~ 2021-10-19
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-27 ~ 2021-10-19
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.