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 3
  • 1
    Gladwell, David Julian
    Cfo born in March 1970
    Individual (3 offsprings)
    Officer
    2016-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mazur, Helina
    Individual (17 offsprings)
    Officer
    1996-08-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WPP BRANDS (UK) LIMITED - now
    YOUNG & RUBICAM GROUP LIMITED - 2018-11-05
    YOUNG & RUBICAM HOLDINGS LIMITED - 1987-10-15
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 89
  • 1
    Rainey, Mary Teresa
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Goulding, Lee
    Art Director born in October 1963
    Individual (2 offsprings)
    Officer
    1998-08-28 ~ 2001-01-19
    OF - Director → CIF 0
  • 3
    Gray, David
    Advertising Executive born in January 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 4
    Shaw, John William Mackintosh
    Advertising Executive born in November 1959
    Individual
    Officer
    1994-12-09 ~ 1996-03-21
    OF - Director → CIF 0
  • 5
    Hoare, Christopher Henry St John
    Director born in February 1960
    Individual (1 offspring)
    Officer
    ~ 1999-11-18
    OF - Director → CIF 0
  • 6
    Holland, Clive Alistair
    Advertising Executive born in December 1943
    Individual
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
  • 7
    Campbell, Robert Peter
    Advertising Copywriter born in October 1958
    Individual (11 offsprings)
    Officer
    2000-03-31 ~ 2003-10-28
    OF - Director → CIF 0
  • 8
    Mclachlan, Eliza Catherine
    Finance Director born in January 1956
    Individual (1 offspring)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
    Mclachlan, Eliza Catherine
    Finance Director
    Individual (1 offspring)
    Officer
    ~ 1996-08-31
    OF - Secretary → CIF 0
  • 9
    Venn, Paul William
    Advertising Account Director born in January 1958
    Individual
    Officer
    1994-12-09 ~ 2001-11-07
    OF - Director → CIF 0
  • 10
    Widdis, Michael Richard
    Director born in January 1941
    Individual (1 offspring)
    Officer
    ~ 1994-08-05
    OF - Director → CIF 0
  • 11
    Berson, Carole Ann
    Advertising Executive born in September 1957
    Individual
    Officer
    1994-12-09 ~ 1997-05-08
    OF - Director → CIF 0
  • 12
    Davis, Anita Maria
    Art Director born in June 1957
    Individual
    Officer
    ~ 1999-02-23
    OF - Director → CIF 0
  • 13
    Wrench, Charles Hector
    Advertising Executive born in October 1960
    Individual (1 offspring)
    Officer
    ~ 1997-12-16
    OF - Director → CIF 0
  • 14
    Ballett, Leighton Charles Anthony
    Copywriter born in April 1961
    Individual (2 offsprings)
    Officer
    1995-12-19 ~ 2001-01-19
    OF - Director → CIF 0
  • 15
    Mccoy-page, Timothy Mark Edward
    Advertising Television Produce born in April 1964
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2015-01-30
    OF - Director → CIF 0
  • 16
    Kellas, John Farquhar
    Finance Director born in April 1957
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1999-09-29
    OF - Director → CIF 0
  • 17
    Arbon, Richard
    Advertising Executive born in August 1962
    Individual
    Officer
    1994-07-01 ~ 1995-05-12
    OF - Director → CIF 0
  • 18
    Mann, David Frederick Charles
    Director born in January 1949
    Individual
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 19
    Downing, David Nigel
    Advertising Account Planner born in July 1952
    Individual
    Officer
    1998-08-28 ~ 1999-11-19
    OF - Director → CIF 0
  • 20
    Melvin, Trevor Keith
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
  • 21
    Hill, Sarah Frances
    Media Planner born in May 1966
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 22
    Budds, Jonathan Paul
    Copywriter born in August 1963
    Individual
    Officer
    1993-06-09 ~ 1995-11-17
    OF - Director → CIF 0
  • 23
    Heales, John Edward
    Director born in December 1946
    Individual (1 offspring)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Hurford, Alister Roderick
    Art Director born in September 1956
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 25
    Midmore, Caroline Anne Frances
    Media Group Manager born in April 1961
    Individual
    Officer
    ~ 1994-04-08
    OF - Director → CIF 0
  • 26
    Scotland, Tania Eva Claire
    Media Planner born in May 1963
    Individual
    Officer
    1998-08-28 ~ 2000-12-01
    OF - Director → CIF 0
  • 27
    Domenet, Paul Michael Glyn Jacques
    Copywriter born in August 1958
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 28
    Henderson, David
    Copywriter born in November 1965
    Individual
    Officer
    1994-07-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 29
    Cramphorn, Mark
    Creative Services born in August 1956
    Individual (8 offsprings)
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
  • 30
    Murphy, James Benedict Patrick
    Advertising Practitioner born in March 1967
    Individual (5 offsprings)
    Officer
    2003-03-17 ~ 2007-06-15
    OF - Director → CIF 0
  • 31
    Bowles, Jeremy
    Account Director born in February 1962
    Individual
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
  • 32
    Williams, Michael Andrew John
    Creative Services Director born in October 1964
    Individual
    Officer
    1996-12-19 ~ 1999-01-22
    OF - Director → CIF 0
  • 33
    Taylor, Carol
    Finance Director born in July 1948
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 34
    Meborn Hubbard, Roderick
    Board Account Director born in July 1954
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 1998-02-02
    OF - Director → CIF 0
  • 35
    Kelly, James Michael
    Advertising Executive born in December 1954
    Individual
    Officer
    2000-03-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 36
    Mcbrain, Robert George
    Account Director born in June 1965
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 37
    Denney, Richard Andrew
    Art Director born in September 1972
    Individual
    Officer
    1999-03-31 ~ 2004-01-14
    OF - Director → CIF 0
  • 38
    Catmur, Paul
    Copywriter born in September 1959
    Individual
    Officer
    1994-12-09 ~ 1998-12-24
    OF - Director → CIF 0
  • 39
    Spring, Stephanie
    Advertising Executive born in June 1957
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 40
    Willis, Jeanne Mary
    Director born in November 1959
    Individual (1 offspring)
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
  • 41
    Elsey, Michael John
    Media Executive born in December 1959
    Individual
    Officer
    ~ 1996-08-07
    OF - Director → CIF 0
  • 42
    Dickens, Christopher Roger
    Group Chairman - Uk And Worlwide Media Director born in August 1944
    Individual (19 offsprings)
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 43
    Mcintosh, Julia Helen
    Account Director born in July 1963
    Individual
    Officer
    1994-07-01 ~ 1999-10-04
    OF - Director → CIF 0
  • 44
    Glorieux, John
    Executive born in January 1947
    Individual
    Officer
    1994-06-30 ~ 1996-02-28
    OF - Director → CIF 0
  • 45
    Mathews, Simon Carleton Ashley
    Joint Media Director born in July 1961
    Individual (1 offspring)
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 46
    Dundas, Kevin John
    Advertising Planner born in October 1961
    Individual (1 offspring)
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
  • 47
    Middleton, Carol Anne
    Media born in December 1967
    Individual
    Officer
    1999-03-31 ~ 2001-03-27
    OF - Director → CIF 0
  • 48
    Singleton, Graham Robert
    Advertising Executive born in May 1961
    Individual (1 offspring)
    Officer
    1995-12-19 ~ 1999-12-17
    OF - Director → CIF 0
  • 49
    Scrimgeour, Susan Helen Ann
    Advertising Executive born in March 1955
    Individual
    Officer
    ~ 1997-12-16
    OF - Director → CIF 0
  • 50
    Baker-carr, Robert
    Advertising Executive born in June 1948
    Individual
    Officer
    ~ 1994-09-16
    OF - Director → CIF 0
  • 51
    Terry, Graham
    Director born in May 1937
    Individual
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 52
    Butler, Alison Sarah
    Account Director born in April 1963
    Individual
    Officer
    ~ 1993-08-11
    OF - Director → CIF 0
  • 53
    Wood, Kathleen Margaret
    Advertising Account Planner born in March 1959
    Individual
    Officer
    1996-12-19 ~ 1999-10-14
    OF - Director → CIF 0
  • 54
    Bentley, Michael Anthony
    Advertising Account Planner born in May 1964
    Individual
    Officer
    1995-12-19 ~ 1998-08-14
    OF - Director → CIF 0
  • 55
    Midmore, Mark Anthony
    Media Executive born in June 1954
    Individual
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 56
    Williams, James Gareth Branston
    Director born in April 1946
    Individual
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 57
    Edwards, Paul Ralph
    Head Of Planning born in May 1957
    Individual (4 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 58
    Howkins, John David
    Advertising born in February 1955
    Individual (3 offsprings)
    Officer
    1997-12-16 ~ 2005-07-04
    OF - Director → CIF 0
  • 59
    Turner, Alison Lindsey
    Director born in December 1955
    Individual (1 offspring)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 60
    Connolly, Brian
    Art Director born in September 1962
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1995-04-28
    OF - Director → CIF 0
  • 61
    Hunton, Christopher John
    Advertising Executive born in August 1961
    Individual (3 offsprings)
    Officer
    ~ 1995-04-13
    OF - Director → CIF 0
  • 62
    Roalfe, Mark Christopher
    Advertising Art Director born in July 1959
    Individual
    Officer
    2000-03-31 ~ 2022-09-20
    OF - Director → CIF 0
  • 63
    Cozens, Mike
    Creative Director born in March 1944
    Individual
    Officer
    1995-12-19 ~ 2000-04-30
    OF - Director → CIF 0
  • 64
    Canter, Andrew
    Tv Buying Manager born in May 1967
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 1997-12-16
    OF - Director → CIF 0
  • 65
    Gladwell, David Julian
    Accountant born in March 1970
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ 2011-06-09
    OF - Director → CIF 0
  • 66
    Whitmore, James Temple
    Media Planning Director born in June 1958
    Individual
    Officer
    ~ 2001-03-27
    OF - Director → CIF 0
  • 67
    Ebeling-long, Christine Elizabeth
    Advertising born in February 1959
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2001-03-27
    OF - Director → CIF 0
  • 68
    Haslam, Melanie Jane
    Account Planner born in July 1956
    Individual
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 69
    Lindsay, Timothy Thomas
    Advertising Executive born in February 1956
    Individual (3 offsprings)
    Officer
    ~ 1994-02-21
    OF - Director → CIF 0
  • 70
    Court, Michael
    Creative Director born in January 1956
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 71
    Hughes, David Michael
    Media Executive born in February 1961
    Individual
    Officer
    ~ 1994-03-17
    OF - Director → CIF 0
  • 72
    Stileman, Anthony John Madryll
    Director born in May 1954
    Individual
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
  • 73
    Quirk, Michael William
    Director born in March 1938
    Individual
    Officer
    ~ 1995-01-12
    OF - Director → CIF 0
  • 74
    Bradley, Ruth Elaine
    Creative Services Director born in November 1955
    Individual
    Officer
    1996-12-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 75
    Turzynski, Gregory Michael Stefan
    Media Executive born in June 1959
    Individual (3 offsprings)
    Officer
    ~ 1996-09-13
    OF - Director → CIF 0
  • 76
    Broadbent, Timothy James
    Advertising born in October 1953
    Individual
    Officer
    1994-12-09 ~ 2000-01-31
    OF - Director → CIF 0
  • 77
    Judge, Jeremy
    Advertising Executive born in May 1950
    Individual
    Officer
    ~ 1994-02-21
    OF - Director → CIF 0
  • 78
    Davidson, Carol Teresa
    Finance Director born in July 1948
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 79
    White, Alexander Henry Philip
    Finance Director born in April 1962
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2004-11-01
    OF - Director → CIF 0
  • 80
    Cross, Mark Stephen
    Joint Media Director born in October 1960
    Individual (2 offsprings)
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 81
    Blake, Stuart Martin
    Director born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
  • 82
    Hartland, Gail
    Director born in September 1943
    Individual
    Officer
    ~ 1999-10-19
    OF - Director → CIF 0
  • 83
    Bas, Caroline Elizabeth Tamara Le
    Advertising Executive born in October 1950
    Individual
    Officer
    ~ 1994-06-17
    OF - Director → CIF 0
  • 84
    Booth, Anthony Maxwell
    Adverising born in March 1965
    Individual
    Officer
    1994-12-09 ~ 1996-03-29
    OF - Director → CIF 0
  • 85
    Lehane, Margaret Mary
    Director Of Information born in January 1953
    Individual
    Officer
    ~ 1997-12-16
    OF - Director → CIF 0
  • 86
    Adams, Nigel William
    Advertising born in June 1963
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2002-02-28
    OF - Director → CIF 0
  • 87
    Primmer, David Ernest
    Director born in May 1959
    Individual (1 offspring)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 88
    Turner-smith, Derek John
    Advertising born in August 1965
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 1997-12-01
    OF - Director → CIF 0
  • 89
    Montero, Fernan Gonzalo
    Advertising Executive born in May 1948
    Individual
    Officer
    1996-08-07 ~ 1998-09-18
    OF - Director → CIF 0
parent relation
Company in focus

RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED

Previous name
YOUNG & RUBICAM LIMITED - 1999-09-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
25,350 GBP2020-12-31
25,350 GBP2019-12-31
Current Assets
25,350 GBP2020-12-31
25,350 GBP2019-12-31
Creditors
Amounts falling due within one year
-350 GBP2020-12-31
-350 GBP2019-12-31
Net Current Assets/Liabilities
25,000 GBP2020-12-31
25,000 GBP2019-12-31
Total Assets Less Current Liabilities
25,000 GBP2020-12-31
25,000 GBP2019-12-31
Net Assets/Liabilities
25,000 GBP2020-12-31
25,000 GBP2019-12-31
Equity
Called up share capital
25,000 GBP2020-12-31
25,000 GBP2019-12-31
Equity
25,000 GBP2020-12-31
25,000 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
  • RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED
    Info
    YOUNG & RUBICAM LIMITED - 1999-09-29
    Registered number 00943280
    Sea Containers, 18 Upper Ground, London SE1 9PD
    Private Limited Company incorporated on 1968-11-28 and dissolved on 2023-01-03 (54 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.