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ADELPHI GROUP LIMITED

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Company·GB·oo:GB-COH-01975338
JSON / MCP View network
Status
active
Incorporated
1986-01-07
Legal form
ltd
Activity
82990
Registered office
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

ADELPHI GROUP LIMITED is a ltd registered in GB, incorporated 1986-01-07 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1DAS UK INVESTMENTS LIMITEDbeneficial owner 100%→ADELPHI GROUP LIMITED
  2. 1Das Uk Investments Limitedbeneficial owner 87.5%→ADELPHI GROUP LIMITED
  3. 2DAS EUROPE LIMITEDbeneficial owner 100%→DAS UK INVESTMENTS LIMITED
  4. 2DAS UK INVESTMENTS LIMITEDbeneficial owner 100%→DAS UK INVESTMENTS LIMITED
  5. 2Das Europe Limitedbeneficial owner 87.5%→DAS UK INVESTMENTS LIMITED
  6. 2Das Emea Investments Limitedbeneficial owner 87.5%→DAS UK INVESTMENTS LIMITED
  7. 2Das Emea Investments Limitedbeneficial owner 87.5%→DAS UK INVESTMENTS LIMITED
  8. 2Das Europe Limitedbeneficial owner 87.5%→DAS UK INVESTMENTS LIMITED
  9. 3DIVERSIFIED AGENCY SERVICES LIMITEDbeneficial owner 100%→DAS EUROPE LIMITED
  10. 3Diversified Agency Services Limitedbeneficial owner 87.5%→DAS EUROPE LIMITED
  11. 3Cardinia Europe Limitedbeneficial owner 87.5%→DAS EUROPE LIMITED
  12. 4CARDINIA EUROPE LIMITEDbeneficial owner 100%→DIVERSIFIED AGENCY SERVICES LIMITED
  13. 4OMNICOM EMEA HOLDINGS LIMITEDbeneficial owner 100%→DIVERSIFIED AGENCY SERVICES LIMITED
  14. 4Omnicom Emea Holdings Limitedbeneficial owner 87.5%→DIVERSIFIED AGENCY SERVICES LIMITED
  15. 4Cardinia Europe Limitedbeneficial owner 87.5%→DIVERSIFIED AGENCY SERVICES LIMITED
  16. 5OMNICOM EMEA HOLDINGS LIMITEDbeneficial owner 100%→CARDINIA EUROPE LIMITED
  17. 5Omnicom Emea Holdings Limitedbeneficial owner 87.5%→CARDINIA EUROPE LIMITED
  18. 5OMNICOM INTERNATIONAL FINANCEbeneficial owner 50%→OMNICOM EMEA HOLDINGS LIMITED
  19. 5Omnicom Group Incbeneficial owner 50%→OMNICOM EMEA HOLDINGS LIMITED
  20. 5OMNICOM EUROPE LIMITEDbeneficial owner 50%→OMNICOM EMEA HOLDINGS LIMITED
  21. 5Omnicom Regional Investments Limitedbeneficial owner 37.5%→OMNICOM EMEA HOLDINGS LIMITED
  22. 5Omnicom Group Incbeneficial owner 37.5%→OMNICOM EMEA HOLDINGS LIMITED
  23. 5Omnicom International Financebeneficial owner 37.5%→OMNICOM EMEA HOLDINGS LIMITED
  24. 5Omnicom Europe Limitedbeneficial owner 62.5%→OMNICOM EMEA HOLDINGS LIMITED
  25. 6Omnicom Group Incbeneficial owner→Omnicom Group Inc
  26. 6OMNICOM REGIONAL INVESTMENTS LIMITEDbeneficial owner 87.5%→Omnicom Group Inc
  27. 6OMNICOM EUROPE LIMITEDbeneficial owner 100%→OMNICOM INTERNATIONAL FINANCE
  28. 6Omnicom Management Europebeneficial owner 87.5%→OMNICOM INTERNATIONAL FINANCE
  29. 6Omnicom Europe Limitedbeneficial owner 87.5%→OMNICOM INTERNATIONAL FINANCE
  30. 6Omnicom Group Incbeneficial owner 87.5%→OMNICOM EUROPE LIMITED

Company profile· live · Companies House

Company no.
01975338
Status
active
Type
ltd
Incorporated
1986-01-07
Registered office
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
SIC
82990
Officers · 7 active
  • TRAYNOR, John Devon
    secretary · appt 2025-08-28
  • BETTS, John Martin William
    director · British · appt 2025-07-25
  • COOPER, Eric Stuart
    director · British
  • JACKSON, Juanita Kim
    director · German · appt 2026-05-01
  • KARAVALI, Maria
    director · French · appt 2001-02-20
  • WARDLE, John Henry
    director · British · appt 2025-07-25
  • WHITING, Kate Elizabeth
    director · British · appt 2022-08-01
  • BRAY, Sally Ann(resigned)
    secretary · British · appt 2000-03-30
  • HARRISON, David George(resigned)
    secretary · British · appt 1996-06-10
  • MORGAN, Lloyd Trevor(resigned)
    secretary · British
  • WOOLLEY, Diana Rosemary(resigned)
    secretary · British · appt 1998-10-20
  • ADAMS, Dale(resigned)
    director · American · appt 2009-09-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.