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
    Gautier, Julian
    Chief Financial Officer born in July 1980
    Individual (23 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Segimon, Manuel
    Chief Financial Officer born in August 1973
    Individual (4 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Dipple, Peter Howard
    Individual (16 offsprings)
    Officer
    2002-09-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Sea Containers House, Upper Ground, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Dickinson, Matthew David
    Individual
    Officer
    2000-01-12 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 2
    Cotton, James Ross
    Accountant born in April 1973
    Individual
    Officer
    2009-03-06 ~ 2012-01-19
    OF - Director → CIF 0
  • 3
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    2007-07-17 ~ 2013-08-29
    OF - Director → CIF 0
  • 4
    Sorrell, Martin Stuart
    Director born in February 1945
    Individual (22 offsprings)
    Officer
    ~ 2007-07-17
    OF - Director → CIF 0
  • 5
    Mr Julian Gautier
    Born in July 1980
    Individual (23 offsprings)
    Person with significant control
    2019-11-26 ~ 2020-04-17
    PE - Has significant influence or controlCIF 0
  • 6
    Wade, Peter
    Chartered Accoutant
    Individual (3 offsprings)
    Officer
    1994-08-22 ~ 1997-12-11
    OF - Secretary → CIF 0
  • 7
    Sanderson, Alison Kimberley
    Commercial Director born in July 1958
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 8
    Doherty, Hugh Martin Lee
    Advertising Executive born in February 1961
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2008-06-27
    OF - Director → CIF 0
  • 9
    Colebrook, Miles William Merrill
    Advertising Executive born in January 1948
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Lucas, Martin George
    Commercial Director born in February 1963
    Individual
    Officer
    2002-03-18 ~ 2005-06-20
    OF - Director → CIF 0
  • 11
    Fyfe, Alexandra Adamantia
    Individual
    Officer
    ~ 1994-08-22
    OF - Secretary → CIF 0
  • 12
    Farnell, Russell Austin
    Individual
    Officer
    1997-12-11 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 13
    Lerwill, Robert Earl
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    ~ 1996-12-05
    OF - Director → CIF 0
  • 14
    Spensley, Sally Sharon Bird
    Chief Financial Officer born in July 1958
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2019-07-16
    PE - Has significant influence or controlCIF 0
  • 15
    Noon, Barry Charles James
    Accountant born in February 1950
    Individual (1 offspring)
    Officer
    1997-01-03 ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Wilkins, Keith Kelley
    Finance Director born in October 1951
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2019-07-16
    PE - Has significant influence or controlCIF 0
  • 17
    Yap, Ngen Siak
    Finance Director born in September 1977
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2019-11-26
    PE - Has significant influence or controlCIF 0
  • 18
    Lesniak, Alicja Barbara
    Chartered Accountant born in December 1951
    Individual (1 offspring)
    Officer
    1992-05-28 ~ 1993-12-15
    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
    Sea Containers, 18 Upper Ground, London SE1 9PD
    Private Limited Company incorporated on 1933-09-29 (91 years 9 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
    1, Knightsbridge Green, London, England, England, SW1X 7NW
    UNITED KINGDOM
    CIF 1
  • J. WALTER THOMPSON U.K. HOLDINGS LIMITED
    S
    Registered number 00280055
    1, Knightsbridge Green, London, England, SW1X 7NW
    Limited Company in England
    CIF 2
  • WPP BRANDS (UK) LIMITED
    S
    Registered number 00280055
    Sea 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
  • WUNDERMAN THOMPSON (UK) LIMITED - 2024-03-14
    J. WALTER THOMPSON GROUP LIMITED - 2019-12-17
    TRUSHELFCO (NO. 478) LIMITED - 1983-01-01
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-04-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    6 Brewhouse Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-11 ~ 2019-06-11
    CIF 1 - Director → ME
  • 2
    BMRB LTD. - 2010-01-14
    BMRB INTERNATIONAL LIMITED - 2005-03-30
    BRITISH MARKET RESEARCH BUREAU LIMITED - 1993-01-01
    MRB GROUP LIMITED - 1992-01-02
    M.R.B. INTERNATIONAL LIMITED - 1986-08-13
    BRITISH MARKET RESEARCH BUREAU LIMITED - 1979-12-31
    222 Gray's Inn Road, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.