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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Paul, Ian Gary
    Accountant born in September 1963
    Individual (6 offsprings)
    Officer
    2007-10-12 ~ 2025-09-17
    OF - Director → CIF 0
  • 2
    Dickens, Christopher Roger
    Born in August 1944
    Individual (32 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-04-30
    OF - Director → CIF 0
  • 3
    Hooper, David Michael
    Born in October 1962
    Individual (16 offsprings)
    Officer
    1996-12-31 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Deo, Joseph Ermengildo De
    Born in September 1937
    Individual (4 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-06-07
    OF - Director → CIF 0
  • 5
    Dawson, Sarah Margaret
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2006-01-12 ~ 2009-09-07
    OF - Director → CIF 0
  • 6
    Shore, Jonathan
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2002-09-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Thellusson, James Hugh
    Born in January 1961
    Individual (19 offsprings)
    Officer
    1995-03-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Farnell-watson, Peter Arthur
    Born in February 1947
    Individual (4 offsprings)
    Officer
    1993-11-15 ~ 1998-04-24
    OF - Director → CIF 0
  • 9
    Langford, Martin Peter Weil
    Born in February 1957
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1994-03-16
    OF - Director → CIF 0
  • 10
    Flaherty, John Christopher
    Born in July 1952
    Individual (5 offsprings)
    Officer
    1993-11-15 ~ 1997-07-02
    OF - Director → CIF 0
  • 11
    Price, Elizabeth Jane
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2006-01-12 ~ 2008-10-17
    OF - Director → CIF 0
  • 12
    Borisov, Tsvetan Kirilov
    Born in April 1975
    Individual (22 offsprings)
    Officer
    2018-09-05 ~ 2021-06-04
    OF - Director → CIF 0
    Borisov, Tsvetan Kirilov
    Regional Finance Director born in April 1975
    Individual (22 offsprings)
    2024-03-06 ~ 2025-09-29
    OF - Director → CIF 0
  • 13
    Mazur, Helina
    Individual (19 offsprings)
    Officer
    1996-08-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Kelly, Brian James
    Born in June 1957
    Individual (17 offsprings)
    Officer
    1999-03-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 15
    Linsday, Timophy Thomas
    Born in February 1956
    Individual (15 offsprings)
    Officer
    1993-11-15 ~ 1993-12-21
    OF - Director → CIF 0
  • 16
    Wrench, Charles Hector
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2000-11-22 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Shaw, John William
    Born in October 1950
    Individual (6 offsprings)
    Officer
    1993-11-15 ~ 1997-12-24
    OF - Director → CIF 0
  • 18
    Kopec, Marta Barbara
    Chief Financial Officer born in November 1980
    Individual (7 offsprings)
    Officer
    2022-09-08 ~ 2024-05-02
    OF - Director → CIF 0
  • 19
    Canning, Alison
    Born in April 1959
    Individual (9 offsprings)
    Officer
    1993-11-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 20
    Gladwell, David Julian
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2015-02-26 ~ 2022-09-08
    OF - Director → CIF 0
  • 21
    Glorieux, John
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1995-03-27 ~ 1996-02-29
    OF - Director → CIF 0
  • 22
    Himpe, Stefaan Leo Hilda
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2003-03-06 ~ 2009-09-18
    OF - Director → CIF 0
  • 23
    Hoare, Christopher Henry St John
    Born in February 1960
    Individual (18 offsprings)
    Officer
    1995-03-27 ~ 1999-11-18
    OF - Director → CIF 0
  • 24
    Rousset, Alain Maurice Michel
    Born in July 1950
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ 2003-03-06
    OF - Director → CIF 0
  • 25
    Thomas, Martin Robert
    Born in July 1964
    Individual (7 offsprings)
    Officer
    1995-03-27 ~ 1999-02-26
    OF - Director → CIF 0
  • 26
    Branigan, Craig
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 27
    Greene, David Elsworth
    Born in July 1949
    Individual (3 offsprings)
    Officer
    1993-10-08 ~ 1995-01-16
    OF - Director → CIF 0
  • 28
    Grindall, David John
    Born in October 1951
    Individual (21 offsprings)
    Officer
    1993-07-16 ~ 1994-02-14
    OF - Director → CIF 0
  • 29
    Pienaar, Mario Morne
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2014-10-27 ~ 2015-02-27
    OF - Director → CIF 0
  • 30
    Mclachlan, Eliza Catherine
    Individual (11 offsprings)
    Officer
    1995-08-07 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 31
    Butter, David Ralph
    Born in July 1947
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 32
    Pinilla, Ignacio Cabezon
    Born in November 1956
    Individual (13 offsprings)
    Officer
    2009-10-28 ~ 2024-03-06
    OF - Director → CIF 0
  • 33
    Rietz, Kenneth
    Born in May 1941
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 34
    Judge, Jeremy
    Born in May 1950
    Individual (5 offsprings)
    Officer
    1993-11-15 ~ 1993-12-21
    OF - Director → CIF 0
  • 35
    Cooper, Russell John
    Born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-06-10
    OF - Director → CIF 0
  • 36
    Bishop, Nicholas David Charles
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 37
    Lightoller, Thomas Charles
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 38
    Mcnulty, Dermot
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2000-11-22 ~ 2001-03-30
    OF - Director → CIF 0
  • 39
    Milsom, Dennis
    Individual (6 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-08-20
    OF - Secretary → CIF 0
  • 40
    Meerstadt, Albertus
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2001-08-10
    OF - Director → CIF 0
  • 41
    WPP BRANDS HOLDINGS (UK) LIMITED - now 01536457 03723506
    YOUNG & RUBICAM HOLDINGS (U.K.) LIMITED - 2018-11-05 01536457 00390845
    YOUNG & RUBICAM U.K. LIMITED - 1987-10-15
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-18
    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
  • 42
    WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED
    - now 03723506 01536457
    YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED - 2018-11-05
    RBCO 291 LIMITED - 1999-06-23
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WPP BRANDS (UK) LIMITED

Period: 2018-11-05 ~ now
Company number: 00390845
Registered names
WPP BRANDS (UK) LIMITED - now
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
    Sea Containers, 18 Upper Ground, London SE1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1944-11-02 (81 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • WPP BRANDS (UK) LIMITED
    S
    Registered number missing
    Sea Containers, 18 Upper Ground, London, England, SE1 9PD
    Private Limited Company
    CIF 1
  • WPP BRANDS (UK) LIMITED
    S
    Registered number 390845
    Greater 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
  • WPP BRANDS (UK) LIMITED
    S
    Registered number 00390845
    Greater London House, Hampstead Road, London, England, NW1 7QP
    Private Limited Company in England & Wales, England
    CIF 4
  • WPP BRANDS (UK) LIMITED
    S
    Registered number 00390845
    Greater London House, Hampstead Road, London, United Kingdom, NW1 7QP
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 5
  • WPP BRANDS (UK) LIMITED
    S
    Registered number 0390845
    Sea Containers, 18 Upper Ground, London, England, SE1 9GL
    Private Limited Company in The Register Of England & Wales, England
    CIF 6
  • WPP BRANDS (UK) LIMITED
    S
    Registered number 00390845
    Sea Containers, 18 Upper Ground, London, England, SE1 9PD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 7 CIF 8
  • WPP BRANDS (UK) LIMITED
    S
    Registered number 00390845
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Limited Company in England & Wales, England
    CIF 9
  • WPP BRANDS (UK) LTD
    S
    Registered number missing
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Limited Company
    CIF 10
  • WPP BRANDS (UK) LTD
    S
    Registered number 00390845
    Sea Containers House, 18 Upper Ground, London, England, SE1 9PD
    Private Company Limited By Shares in Companies House, Engalnd & Wales
    CIF 11
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 12 CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    ALLAN BURROWS LIMITED
    00756112
    C/o Hogarth Worldwide Limited, 6 Brewhouse Yard, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BURSON GROUP LIMITED
    - now 03067210
    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
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2025-01-01 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BURSON-MARSTELLER (UK) LIMITED
    - now 02183419 00601529... (more)
    PRIMA EUROPE LIMITED - 1997-01-10
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    BURSON-MARSTELLER LIMITED
    - now 00601529 02183419
    MARSTELLER INTERNATIONAL (HOLDINGS) LIMITED - 1983-02-01
    BURSON-MARSTELLER LIMITED - 1983-01-21
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (69 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    CHI WUNDERMAN UK LIMITED
    09995004
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (10 parents)
    Person with significant control
    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
    CITY AND CORPORATE COUNSEL LIMITED
    - now 02283794
    DECKSHIELD LIMITED - 1989-01-23
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    COHN & WOLFE LIMITED
    - now 00835128
    B-M MARKETING COMMUNICATIONS LIMITED - 1987-07-24
    PLANNED PUBLIC RELATIONS INTERNATIONAL LIMITED - 1980-12-31
    Sea Containers House, 18 Upper Ground, London, - -, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    HARRISON PATTEN TROUGHTON LIMITED
    - now 03495346
    OVAL (1274) LIMITED - 1998-04-03
    Greater London House, Hampstead Road, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    MARSTELLER ADVERTISING LIMITED
    - now 01658324
    BURSON-MARSTELLER FINANCIAL LIMITED - 1996-04-10
    JEM MILLER LIMITED - 1984-08-31
    BUGLEMACE LIMITED - 1982-10-12
    7-12 Tavistock Square, London, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    OGILVY HEALTH LIMITED
    - now 02670980
    WPP HEALTH LIMITED
    - 2022-11-22 02670980
    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
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2021-07-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED
    - now 00943280 02843696
    YOUNG & RUBICAM LIMITED - 1999-09-29
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (91 parents)
    Person with significant control
    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
    SUDLER & HENNESSEY LIMITED
    - now 01401175
    NIJINSKY INVESTMENTS LIMITED - 1979-12-31
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    WUNDERMAN LIMITED
    - now 01331847
    IMPIRIC LIMITED - 2001-06-21
    WUNDERMAN CATO JOHNSON LIMITED - 2000-04-10
    WUNDERMAN INTERNATIONAL GROUP LIMITED - 1992-06-01
    Greater London House, Hampstead Road, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.