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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
    Pienaar, Mario Morne
    Regional Finance Director born in October 1977
    Individual (6 offsprings)
    Officer
    2014-10-27 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Price, Elizabeth Jane
    Managing Director born in December 1954
    Individual (9 offsprings)
    Officer
    2006-01-12 ~ 2008-10-17
    OF - Director → CIF 0
  • 3
    Rietz, Kenneth
    President & Chief Executive Of born in May 1941
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 4
    Wrench, Charles Hector
    Brand Consultant born in September 1960
    Individual (5 offsprings)
    Officer
    2000-11-22 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Mcnulty, Dermot
    Public Relations Executive born in March 1949
    Individual (5 offsprings)
    Officer
    2000-11-22 ~ 2001-03-30
    OF - Director → CIF 0
  • 6
    Milsom, Dennis
    Individual (6 offsprings)
    Officer
    ~ 1995-08-20
    OF - Secretary → CIF 0
  • 7
    Greene, David Elsworth
    Chief Financial Officer born in July 1949
    Individual (3 offsprings)
    Officer
    1993-10-08 ~ 1995-01-16
    OF - Director → CIF 0
  • 8
    Kelly, Brian James
    Director born in June 1957
    Individual (17 offsprings)
    Officer
    1999-03-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 9
    Shaw, John William
    Advertising Executive born in October 1950
    Individual (6 offsprings)
    Officer
    1993-11-15 ~ 1997-12-24
    OF - Director → CIF 0
  • 10
    Rousset, Alain Maurice Michel
    Chief Financial Officer born in July 1950
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ 2003-03-06
    OF - Director → CIF 0
  • 11
    Hooper, David Michael
    Chartered Accountant born in October 1962
    Individual (13 offsprings)
    Officer
    1996-12-31 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Thellusson, James Hugh
    Consultant born in January 1961
    Individual (19 offsprings)
    Officer
    1995-03-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Dickens, Christopher Roger
    Group Chairman - Uk And Worldw born in August 1944
    Individual (28 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 14
    Himpe, Stefaan Leo Hilda
    Commercial Engineer born in December 1962
    Individual (9 offsprings)
    Officer
    2003-03-06 ~ 2009-09-18
    OF - Director → CIF 0
  • 15
    Gladwell, David Julian
    Accountant born in March 1970
    Individual (7 offsprings)
    Officer
    2015-02-26 ~ 2022-09-08
    OF - Director → CIF 0
  • 16
    Thomas, Martin Robert
    Chartered Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    1995-03-27 ~ 1999-02-26
    OF - Director → CIF 0
  • 17
    Kopec, Marta Barbara
    Chief Financial Officer born in November 1980
    Individual (7 offsprings)
    Officer
    2022-09-08 ~ 2024-05-02
    OF - Director → CIF 0
  • 18
    Branigan, Craig
    Managing Director born in October 1951
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 19
    Langford, Martin Peter Weil
    Public Relation Executive born in February 1957
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1994-03-16
    OF - Director → CIF 0
  • 20
    Glorieux, John
    Executive born in January 1947
    Individual (2 offsprings)
    Officer
    1995-03-27 ~ 1996-02-29
    OF - Director → CIF 0
  • 21
    Paul, Ian Gary
    Accountant born in September 1963
    Individual (6 offsprings)
    Officer
    2007-10-12 ~ 2025-09-17
    OF - Director → CIF 0
  • 22
    Flaherty, John Christopher
    Advertising Executive born in July 1952
    Individual (3 offsprings)
    Officer
    1993-11-15 ~ 1997-07-02
    OF - Director → CIF 0
  • 23
    Lightoller, Thomas Charles
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 24
    Linsday, Timophy Thomas
    Advertising Exceutive born in February 1956
    Individual (14 offsprings)
    Officer
    1993-11-15 ~ 1993-12-21
    OF - Director → CIF 0
  • 25
    Pinilla, Ignacio Cabezon
    Cfo/Coo born in November 1956
    Individual (13 offsprings)
    Officer
    2009-10-28 ~ 2024-03-06
    OF - Director → CIF 0
  • 26
    Grindall, David John
    Solicitor born in October 1951
    Individual (20 offsprings)
    Officer
    1993-07-16 ~ 1994-02-14
    OF - Director → CIF 0
  • 27
    Mazur, Helina
    Individual (19 offsprings)
    Officer
    1996-08-14 ~ now
    OF - Secretary → CIF 0
  • 28
    Deo, Joseph Ermengildo De
    Advertising Executive born in September 1937
    Individual (4 offsprings)
    Officer
    ~ 1993-06-07
    OF - Director → CIF 0
  • 29
    Meerstadt, Albertus
    Consultant born in October 1961
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2001-08-10
    OF - Director → CIF 0
  • 30
    Dawson, Sarah Margaret
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2006-01-12 ~ 2009-09-07
    OF - Director → CIF 0
  • 31
    Hoare, Christopher Henry St John
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    1995-03-27 ~ 1999-11-18
    OF - Director → CIF 0
  • 32
    Shore, Jonathan
    Public Relations born in May 1960
    Individual (11 offsprings)
    Officer
    2002-09-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 33
    Butter, David Ralph
    Direct Marketing born in July 1947
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 34
    Mclachlan, Eliza Catherine
    Individual (11 offsprings)
    Officer
    1995-08-07 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 35
    Farnell-watson, Peter Arthur
    Managing Director born in February 1947
    Individual (4 offsprings)
    Officer
    1993-11-15 ~ 1998-04-24
    OF - Director → CIF 0
  • 36
    Borisov, Tsvetan Kirilov
    Regional Finance Director Emea 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
  • 37
    Judge, Jeremy
    Advertising Executive born in May 1950
    Individual (4 offsprings)
    Officer
    1993-11-15 ~ 1993-12-21
    OF - Director → CIF 0
  • 38
    Bishop, Nicholas David Charles
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 39
    Cooper, Russell John
    General Counsel born in March 1942
    Individual (2 offsprings)
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 40
    Canning, Alison
    Director born in April 1959
    Individual (17 offsprings)
    Officer
    1993-11-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 41
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 42
    WPP BRANDS HOLDINGS (UK) LTD
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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 4 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
    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
(more)
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 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
    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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - 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
    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 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.