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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 2
  • 1
    Gautier, Julian
    Born in July 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSea Containers House, Upper Ground, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Delaney, Paul
    Born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2013-08-29
    OF - Director → CIF 0
  • 2
    Lerwill, Robert Earl
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-05
    OF - Director → CIF 0
  • 3
    Yap, Ngen Siak
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Ngen Siak Yap
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-26
    PE - Has significant influence or controlCIF 0
  • 4
    Dipple, Peter Howard
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 5
    Lucas, Martin George
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-18 ~ 2005-06-20
    OF - Director → CIF 0
  • 6
    Spensley, Sally Sharon Bird
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2019-07-16
    OF - Director → CIF 0
    Mrs Sally Sharon Bird Spensley
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-16
    PE - Has significant influence or controlCIF 0
  • 7
    Wilkins, Keith Kelley
    Born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2019-07-16
    OF - Director → CIF 0
    Mr Keith Kelley Wilkins
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-16
    PE - Has significant influence or controlCIF 0
  • 8
    Farnell, Russell Austin
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 9
    Wade, Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-22 ~ 1997-12-11
    OF - Secretary → CIF 0
  • 10
    Doherty, Hugh Martin Lee
    Born in March 1961
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2008-06-27
    OF - Director → CIF 0
  • 11
    Sorrell, Martin Stuart
    Born in March 1945
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2007-07-17
    OF - Director → CIF 0
  • 12
    Noon, Barry Charles James
    Born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-03 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Fyfe, Alexandra Adamantia
    Individual
    Officer
    icon of calendar ~ 1994-08-22
    OF - Secretary → CIF 0
  • 14
    Segimon, Manuel
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2025-09-11
    OF - Director → CIF 0
  • 15
    Lesniak, Alicja Barbara
    Born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-28 ~ 1993-12-15
    OF - Director → CIF 0
  • 16
    Colebrook, Miles William Merrill
    Born in January 1948
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Dickinson, Matthew David
    Individual
    Officer
    icon of calendar 2000-01-12 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 18
    Mr Julian Gautier
    Born in July 1980
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-11-26 ~ 2020-04-17
    PE - Has significant influence or controlCIF 0
  • 19
    Sanderson, Alison Kimberley
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 20
    Cotton, James Ross
    Born in April 1973
    Individual
    Officer
    icon of calendar 2009-03-06 ~ 2012-01-19
    OF - Director → CIF 0
parent relation
Company in focus

J. WALTER THOMPSON U.K. HOLDINGS LIMITED

Previous name
J. WALTER THOMPSON GROUP LIMITED - 1983-01-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • J. WALTER THOMPSON U.K. HOLDINGS LIMITED
    Info
    J. WALTER THOMPSON GROUP LIMITED - 1983-01-01
    Registered number 00280055
    icon of addressSea Containers, 18 Upper Ground, London SE1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1933-09-29 (92 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • J. WALTER THOMPSON U.K. HOLDINGS LIMITED
    S
    Registered number 00280055
    icon of address1, Knightsbridge Green, London, England, England, SW1X 7NW
    UNITED KINGDOM
    CIF 1
  • J. WALTER THOMPSON U.K. HOLDINGS LIMITED
    S
    Registered number 00280055
    icon of address1, Knightsbridge Green, London, England, SW1X 7NW
    Limited Company in England
    CIF 2
  • WPP BRANDS (UK) LIMITED
    S
    Registered number 00280055
    icon of addressSea Containers, 18 Upper Ground, London, England, SE1 9PD
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • TRUSHELFCO (NO. 478) LIMITED - 1983-01-01
    J. WALTER THOMPSON GROUP LIMITED - 2019-12-17
    WUNDERMAN THOMPSON (UK) LIMITED - 2024-03-14
    icon of addressSea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-04-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address6 Brewhouse Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-11 ~ 2019-06-11
    CIF 1 - Director → ME
  • 2
    BRITISH MARKET RESEARCH BUREAU LIMITED - 1993-01-01
    BMRB INTERNATIONAL LIMITED - 2005-03-30
    BRITISH MARKET RESEARCH BUREAU LIMITED - 1979-12-31
    M.R.B. INTERNATIONAL LIMITED - 1986-08-13
    BMRB LTD. - 2010-01-14
    MRB GROUP LIMITED - 1992-01-02
    icon of address222 Gray's Inn Road, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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