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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
    Bishop, Nicholas David Charles
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Lightoller, Thomas Charles
    Born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Mazur, Helina
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ now
    OF - Secretary → CIF 0
  • 4
    WPP BRANDS HOLDINGS (UK) LIMITED - now
    YOUNG & RUBICAM HOLDINGS (U.K.) LIMITED - 2018-11-05
    YOUNG & RUBICAM U.K. LIMITED - 1987-10-15
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 37
  • 1
    Glorieux, John
    Executive born in January 1947
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 1996-02-29
    OF - Director → CIF 0
  • 2
    Linsday, Timophy Thomas
    Advertising Exceutive born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-15 ~ 1993-12-21
    OF - Director → CIF 0
  • 3
    Thomas, Martin Robert
    Chartered Accountant born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ 1999-02-26
    OF - Director → CIF 0
  • 4
    Gladwell, David Julian
    Accountant born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2022-09-08
    OF - Director → CIF 0
  • 5
    Greene, David Elsworth
    Chief Financial Officer born in July 1949
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1995-01-16
    OF - Director → CIF 0
  • 6
    Grindall, David John
    Solicitor born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-16 ~ 1994-02-14
    OF - Director → CIF 0
  • 7
    Borisov, Tsvetan Kirilov
    Regional Finance Director Emea born in April 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2021-06-04
    OF - Director → CIF 0
    Borisov, Tsvetan Kirilov
    Regional Finance Director born in April 1975
    Individual (17 offsprings)
    icon of calendar 2024-03-06 ~ 2025-09-29
    OF - Director → CIF 0
  • 8
    Kelly, Brian James
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 9
    Flaherty, John Christopher
    Advertising Executive born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-15 ~ 1997-07-02
    OF - Director → CIF 0
  • 10
    Pinilla, Ignacio Cabezon
    Cfo/Coo born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2024-03-06
    OF - Director → CIF 0
  • 11
    Shore, Jonathan
    Public Relations born in May 1960
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Meerstadt, Albertus
    Consultant born in October 1961
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2001-08-10
    OF - Director → CIF 0
  • 13
    Langford, Martin Peter Weil
    Public Relation Executive born in February 1957
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1994-03-16
    OF - Director → CIF 0
  • 14
    Wrench, Charles Hector
    Brand Consultant born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Mcnulty, Dermot
    Public Relations Executive born in March 1949
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2001-03-30
    OF - Director → CIF 0
  • 16
    Farnell-watson, Peter Arthur
    Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-15 ~ 1998-04-24
    OF - Director → CIF 0
  • 17
    Mclachlan, Eliza Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-07 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 18
    Milsom, Dennis
    Individual
    Officer
    icon of calendar ~ 1995-08-20
    OF - Secretary → CIF 0
  • 19
    Branigan, Craig
    Managing Director born in October 1951
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 20
    Hoare, Christopher Henry St John
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ 1999-11-18
    OF - Director → CIF 0
  • 21
    Price, Elizabeth Jane
    Managing Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2008-10-17
    OF - Director → CIF 0
  • 22
    Shaw, John William
    Advertising Executive born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-15 ~ 1997-12-24
    OF - Director → CIF 0
  • 23
    Paul, Ian Gary
    Accountant born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2025-09-17
    OF - Director → CIF 0
  • 24
    Canning, Alison
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 25
    Himpe, Stefaan Leo Hilda
    Commercial Engineer born in December 1962
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2009-09-18
    OF - Director → CIF 0
  • 26
    Thellusson, James Hugh
    Consultant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 27
    Dickens, Christopher Roger
    Group Chairman - Uk And Worldw born in August 1944
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 28
    Cooper, Russell John
    General Counsel born in March 1942
    Individual
    Officer
    icon of calendar ~ 1994-06-10
    OF - Director → CIF 0
  • 29
    Dawson, Sarah Margaret
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2009-09-07
    OF - Director → CIF 0
  • 30
    Rietz, Kenneth
    President & Chief Executive Of born in May 1941
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 31
    Rousset, Alain Maurice Michel
    Chief Financial Officer born in July 1950
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2003-03-06
    OF - Director → CIF 0
  • 32
    Butter, David Ralph
    Direct Marketing born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 33
    Pienaar, Mario Morne
    Regional Finance Director born in October 1977
    Individual
    Officer
    icon of calendar 2014-10-27 ~ 2015-02-27
    OF - Director → CIF 0
  • 34
    Judge, Jeremy
    Advertising Executive born in May 1950
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1993-12-21
    OF - Director → CIF 0
  • 35
    Kopec, Marta Barbara
    Chief Financial Officer born in November 1980
    Individual
    Officer
    icon of calendar 2022-09-08 ~ 2024-05-02
    OF - Director → CIF 0
  • 36
    Hooper, David Michael
    Chartered Accountant born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-31 ~ 1998-09-30
    OF - Director → CIF 0
  • 37
    Deo, Joseph Ermengildo De
    Advertising Executive born in September 1937
    Individual
    Officer
    icon of calendar ~ 1993-06-07
    OF - Director → CIF 0
parent relation
Company in focus

WPP BRANDS (UK) LIMITED

Previous names
YOUNG & RUBICAM GROUP LIMITED - 2018-11-05
YOUNG & RUBICAM HOLDINGS LIMITED - 1987-10-15
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • WPP BRANDS (UK) LIMITED
    Info
    YOUNG & RUBICAM GROUP LIMITED - 2018-11-05
    YOUNG & RUBICAM HOLDINGS LIMITED - 2018-11-05
    Registered number 00390845
    icon of addressSea Containers, 18 Upper Ground, London SE1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1944-11-02 (81 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • WPP BRANDS (UK) LIMITED
    S
    Registered number missing
    icon of addressSea Containers, 18 Upper Ground, London, England, SE1 9PD
    Private Limited Company
    CIF 1
  • WPP BRANDS (UK) LIMITED
    S
    Registered number 390845
    icon of addressGreater London House, Hampstead Road, London, England, NW1 7QP
    Limited Company in Companies House, Crown Way, Cardiff Cf14 3uz, England
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressC/o Hogarth Worldwide Limited, 6 Brewhouse Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,649,230 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BURSON GLOBAL LIMITED - 2024-11-12
    GROUP SJR LIMITED - 2024-11-04
    FORWARD WORLDWIDE LIMITED - 2021-07-22
    BOOKMARK CONTENT LTD - 2017-12-08
    FORWARD PUBLISHING AGENCY LTD - 2016-11-04
    THE CONDE NAST FORWARD PUBLISHING AGENCY LIMITED - 2001-10-15
    FOXBRACE LIMITED - 1995-07-24
    icon of addressRose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PRIMA EUROPE LIMITED - 1997-01-10
    icon of addressRose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,002 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    MARSTELLER INTERNATIONAL (HOLDINGS) LIMITED - 1983-02-01
    BURSON-MARSTELLER LIMITED - 1983-01-21
    icon of addressRose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,975,470 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSea Containers, 18 Upper Ground, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DECKSHIELD LIMITED - 1989-01-23
    icon of addressRose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    711,691 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    B-M MARKETING COMMUNICATIONS LIMITED - 1987-07-24
    PLANNED PUBLIC RELATIONS INTERNATIONAL LIMITED - 1980-12-31
    icon of addressSea Containers House, 18 Upper Ground, London, - -, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,763 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    OVAL (1274) LIMITED - 1998-04-03
    icon of addressGreater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    269,238 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    BURSON-MARSTELLER FINANCIAL LIMITED - 1996-04-10
    JEM MILLER LIMITED - 1984-08-31
    BUGLEMACE LIMITED - 1982-10-12
    icon of address7-12 Tavistock Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    WPP HEALTH LIMITED - 2022-11-22
    OGILVY HEALTHWORLD UK LTD - 2019-03-29
    SHIRE HEALTH GROUP LIMITED - 2005-01-11
    THE SHIRE HALL GROUP LIMITED - 2002-04-19
    SHIRE HALL HOLDINGS LIMITED - 1996-10-28
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    YOUNG & RUBICAM LIMITED - 1999-09-29
    icon of addressSea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    NIJINSKY INVESTMENTS LIMITED - 1979-12-31
    icon of addressSea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -331,647 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    IMPIRIC LIMITED - 2001-06-21
    WUNDERMAN CATO JOHNSON LIMITED - 2000-04-10
    WUNDERMAN INTERNATIONAL GROUP LIMITED - 1992-06-01
    icon of addressGreater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -274,148 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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.