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Company registry profile

INTERBRAND GROUP

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02071702
Incorporation Date
1986-11-06
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

INTERBRAND GROUP is a Private limited company (Ltd.) registered in United Kingdom under 02071702, and its current status with Companies House is active. The company was incorporated on 6 November 1986 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for INTERBRAND GROUP, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
DIVERSIFIED AGENCY SERVICES BV 100% Companies House

Registry notes and limitations

Two shareholders are currently on record for INTERBRAND GROUP, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DIVERSIFIED AGENCY SERVICES BV, holding 100% — a majority holding — followed by DAS EUROPE LIMITED at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

GL
Georgina Love ACTIVE

Appointed
2018-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Andrew Payne ACTIVE

Appointed
2019-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Betts ACTIVE

Appointed
2021-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
John Traynor ACTIVE

Appointed
2025-08-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SB
Sally Bray RESIGNED

Appointed
2000-03-30
Resigned
2025-08-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Four of the 5 officer records shown for INTERBRAND GROUP are current appointments, filed with Companies House. Georgina Love (appointed 2018-12-31), Andrew Payne (appointed 2019-01-01) and John Betts (appointed 2021-10-13) all serve as Director; John Traynor (appointed 2025-08-28) serves as Company Secretary. The remaining 1 record shown (Sally Bray) is a former appointment that has since been resigned.

The register reports 49 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INTERBRAND GROUP sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Omnicom Group Inc.
United States

How these relationships were recorded

INTERBRAND GROUP sits 7 levels below its ultimate parent, Omnicom Group Inc., registered in United States. The full chain up to Omnicom Group Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INTERBRAND GROUP's own shareholder record.

Registry questions

Frequently asked questions

Who owns INTERBRAND GROUP?

Two shareholders are currently on record for INTERBRAND GROUP, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIVERSIFIED AGENCY SERVICES BV, holding 100% — a majority holding — followed by DAS EUROPE LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is INTERBRAND GROUP's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INTERBRAND GROUP is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does INTERBRAND GROUP have on record?

2 shareholders are shown on record for INTERBRAND GROUP.

What is INTERBRAND GROUP's company registration number?

INTERBRAND GROUP's registration number is 02071702, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INTERBRAND GROUP still an active company?

INTERBRAND GROUP's status on Companies House is listed as active.

When was INTERBRAND GROUP incorporated?

INTERBRAND GROUP was incorporated on 6 November 1986, according to Companies House.

What is INTERBRAND GROUP's registered address?

The registered address on file for INTERBRAND GROUP is LONDON, United Kingdom.

What legal structure is INTERBRAND GROUP registered as?

INTERBRAND GROUP is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INTERBRAND GROUP?

Four of the 5 officer records shown for INTERBRAND GROUP are current appointments, filed with Companies House. Georgina Love (appointed 2018-12-31), Andrew Payne (appointed 2019-01-01) and John Betts (appointed 2021-10-13) all serve as Director; John Traynor (appointed 2025-08-28) serves as Company Secretary. The remaining 1 record shown (Sally Bray) is a former appointment that has since been resigned. Management authority at INTERBRAND GROUP sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INTERBRAND GROUP have a parent company or subsidiaries?

INTERBRAND GROUP sits 7 levels below its ultimate parent, Omnicom Group Inc., registered in United States.

Can Zavia monitor changes to INTERBRAND GROUP's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INTERBRAND GROUP's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INTERBRAND GROUP's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INTERBRAND GROUP's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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