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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 91
  • 1
    Kelly, James Michael
    Born in December 1954
    Individual (10 offsprings)
    Officer
    2000-03-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Cramphorn, Mark
    Born in August 1956
    Individual (18 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-07-08
    OF - Director → CIF 0
  • 3
    Willis, Jeanne Mary
    Born in November 1959
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-01-12
    OF - Director → CIF 0
  • 4
    Dickens, Christopher Roger
    Born in August 1944
    Individual (32 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-04-29
    OF - Director → CIF 0
  • 5
    Williams, James Gareth Branston
    Born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-04-29
    OF - Director → CIF 0
  • 6
    Primmer, David Ernest
    Born in May 1959
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-10-31
    OF - Director → CIF 0
  • 7
    Scotland, Tania Eva Claire
    Born in May 1963
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    Edwards, Paul Ralph
    Born in May 1957
    Individual (15 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-02-25
    OF - Director → CIF 0
  • 9
    Turner-smith, Derek John
    Born in August 1965
    Individual (3 offsprings)
    Officer
    1995-05-04 ~ 1997-12-01
    OF - Director → CIF 0
  • 10
    Berson, Carole Ann
    Born in September 1957
    Individual (1 offspring)
    Officer
    1994-12-09 ~ 1997-05-08
    OF - Director → CIF 0
  • 11
    Whitmore, James Temple
    Born in June 1958
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 2001-03-27
    OF - Director → CIF 0
  • 12
    Terry, Graham
    Born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-04-29
    OF - Director → CIF 0
  • 13
    Murphy, James Benedict Patrick
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2003-03-17 ~ 2007-06-15
    OF - Director → CIF 0
  • 14
    Scrimgeour, Susan Helen Ann
    Born in March 1955
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1997-12-16
    OF - Director → CIF 0
  • 15
    Hughes, David Michael
    Born in March 1961
    Individual (4 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-03-17
    OF - Director → CIF 0
  • 16
    Cozens, Mike
    Born in March 1944
    Individual (1 offspring)
    Officer
    1995-12-19 ~ 2000-04-30
    OF - Director → CIF 0
  • 17
    Hurford, Alister Roderick
    Born in September 1956
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 18
    Hartland, Gail
    Born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1999-10-19
    OF - Director → CIF 0
  • 19
    Quirk, Michael William
    Born in March 1938
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-01-12
    OF - Director → CIF 0
  • 20
    Turzynski, Gregory Michael Stefan
    Born in June 1959
    Individual (8 offsprings)
    Officer
    (before 1992-10-31) ~ 1996-09-13
    OF - Director → CIF 0
  • 21
    Canter, Andrew
    Born in May 1967
    Individual (11 offsprings)
    Officer
    1994-07-01 ~ 1997-12-16
    OF - Director → CIF 0
  • 22
    Arbon, Richard
    Born in August 1962
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-05-12
    OF - Director → CIF 0
  • 23
    Budds, Jonathan Paul
    Born in August 1963
    Individual (3 offsprings)
    Officer
    1993-06-09 ~ 1995-11-17
    OF - Director → CIF 0
  • 24
    Spring, Stephanie
    Advertising Executive born in June 1957
    Individual (57 offsprings)
    Officer
    1994-07-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 25
    Goulding, Lee
    Born in October 1963
    Individual (3 offsprings)
    Officer
    1998-08-28 ~ 2001-01-19
    OF - Director → CIF 0
  • 26
    Hill, Sarah Frances
    Born in May 1966
    Individual (4 offsprings)
    Officer
    1996-12-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 27
    Mazur, Helina
    Individual (19 offsprings)
    Officer
    1996-08-14 ~ now
    OF - Secretary → CIF 0
  • 28
    Lindsay, Timothy Thomas
    Born in February 1956
    Individual (15 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-02-21
    OF - Director → CIF 0
  • 29
    Midmore, Mark Anthony
    Born in June 1954
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1994-04-29
    OF - Director → CIF 0
  • 30
    Rainey, Mary Teresa
    Born in May 1955
    Individual (22 offsprings)
    Officer
    2000-03-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 31
    Blake, Stuart Martin
    Born in May 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-01-12
    OF - Director → CIF 0
  • 32
    Cross, Mark Stephen
    Born in October 1960
    Individual (9 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-02-12
    OF - Director → CIF 0
  • 33
    Taylor, Carol
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1993-10-31) ~ 1996-09-30
    OF - Director → CIF 0
  • 34
    Ebeling-long, Christine Elizabeth
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2001-03-27
    OF - Director → CIF 0
  • 35
    Roalfe, Mark Christopher
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2022-09-20
    OF - Director → CIF 0
  • 36
    Mathews, Simon Carleton Ashley
    Born in July 1961
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-03-18
    OF - Director → CIF 0
  • 37
    Elsey, Michael John
    Born in December 1959
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1996-08-07
    OF - Director → CIF 0
  • 38
    Davidson, Carol Teresa
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 39
    Stileman, Anthony John Madryll
    Born in May 1954
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-01-12
    OF - Director → CIF 0
  • 40
    Booth, Anthony Maxwell
    Born in March 1965
    Individual (3 offsprings)
    Officer
    1994-12-09 ~ 1996-03-29
    OF - Director → CIF 0
  • 41
    Wrench, Charles Hector
    Born in October 1960
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 1997-12-16
    OF - Director → CIF 0
  • 42
    Mcbrain, Robert George
    Born in June 1965
    Individual (3 offsprings)
    Officer
    1998-08-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 43
    Meborn Hubbard, Roderick
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1995-05-04 ~ 1998-02-02
    OF - Director → CIF 0
  • 44
    Gray, David
    Born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1993-10-31) ~ 1995-02-28
    OF - Director → CIF 0
  • 45
    Adams, Nigel William
    Born in June 1963
    Individual (2 offsprings)
    Officer
    1997-12-16 ~ 2002-02-28
    OF - Director → CIF 0
  • 46
    Mccoy-page, Timothy Mark Edward
    Born in April 1964
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2015-01-30
    OF - Director → CIF 0
  • 47
    Montero, Fernan Gonzalo
    Born in May 1948
    Individual (3 offsprings)
    Officer
    1996-08-07 ~ 1998-09-18
    OF - Director → CIF 0
  • 48
    Davis, Anita Maria
    Born in June 1957
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1999-02-23
    OF - Director → CIF 0
  • 49
    Gladwell, David Julian
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
    2005-03-10 ~ 2011-06-09
    OF - Director → CIF 0
  • 50
    Bas, Caroline Elizabeth Tamara Le
    Born in October 1950
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1994-06-17
    OF - Director → CIF 0
  • 51
    Venn, Paul William
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1994-12-09 ~ 2001-11-07
    OF - Director → CIF 0
  • 52
    Glorieux, John
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 1996-02-28
    OF - Director → CIF 0
  • 53
    Bentley, Michael Anthony
    Born in May 1964
    Individual (1 offspring)
    Officer
    1995-12-19 ~ 1998-08-14
    OF - Director → CIF 0
  • 54
    Hunton, Christopher John
    Born in August 1961
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-04-13
    OF - Director → CIF 0
  • 55
    Lehane, Margaret Mary
    Born in January 1953
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1997-12-16
    OF - Director → CIF 0
  • 56
    Ballett, Leighton Charles Anthony
    Born in April 1961
    Individual (3 offsprings)
    Officer
    1995-12-19 ~ 2001-01-19
    OF - Director → CIF 0
  • 57
    Dundas, Kevin John
    Born in October 1961
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-11-12
    OF - Director → CIF 0
  • 58
    Campbell, Robert Peter
    Born in October 1958
    Individual (35 offsprings)
    Officer
    2000-03-31 ~ 2003-10-28
    OF - Director → CIF 0
  • 59
    Butler, Alison Sarah
    Born in April 1963
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-08-11
    OF - Director → CIF 0
  • 60
    Catmur, Paul
    Born in September 1959
    Individual (1 offspring)
    Officer
    1994-12-09 ~ 1998-12-24
    OF - Director → CIF 0
  • 61
    Holland, Clive Alistair
    Born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-03-16
    OF - Director → CIF 0
  • 62
    Hoare, Christopher Henry St John
    Born in February 1960
    Individual (18 offsprings)
    Officer
    (before 1992-10-31) ~ 1999-11-18
    OF - Director → CIF 0
  • 63
    Kellas, John Farquhar
    Born in April 1957
    Individual (19 offsprings)
    Officer
    1996-12-19 ~ 1999-09-29
    OF - Director → CIF 0
  • 64
    Singleton, Graham Robert
    Born in May 1961
    Individual (3 offsprings)
    Officer
    1995-12-19 ~ 1999-12-17
    OF - Director → CIF 0
  • 65
    Domenet, Paul Michael Glyn Jacques
    Born in August 1958
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 66
    Broadbent, Timothy James
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1994-12-09 ~ 2000-01-31
    OF - Director → CIF 0
  • 67
    Baker-carr, Robert
    Born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-09-16
    OF - Director → CIF 0
  • 68
    Mclachlan, Eliza Catherine
    Born in January 1956
    Individual (11 offsprings)
    Officer
    (before 1992-10-31) ~ 1996-08-31
    OF - Director → CIF 0
    Mclachlan, Eliza Catherine
    Individual (11 offsprings)
    Officer
    (before 1992-10-31) ~ 1996-08-31
    OF - Secretary → CIF 0
  • 69
    Wood, Kathleen Margaret
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1996-12-19 ~ 1999-10-14
    OF - Director → CIF 0
  • 70
    Widdis, Michael Richard
    Born in January 1941
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-08-05
    OF - Director → CIF 0
  • 71
    White, Alexander Henry Philip
    Born in April 1962
    Individual (42 offsprings)
    Officer
    2001-10-16 ~ 2004-11-01
    OF - Director → CIF 0
  • 72
    Connolly, Brian
    Born in September 1962
    Individual (4 offsprings)
    Officer
    1993-06-09 ~ 1995-04-28
    OF - Director → CIF 0
  • 73
    Bradley, Ruth Elaine
    Born in November 1955
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 74
    Court, Michael
    Born in January 1956
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 75
    Henderson, David
    Born in November 1965
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 76
    Judge, Jeremy
    Born in May 1950
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-02-21
    OF - Director → CIF 0
  • 77
    Midmore, Caroline Anne Frances
    Born in April 1961
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1994-04-08
    OF - Director → CIF 0
  • 78
    Shaw, John William Mackintosh
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 1996-03-21
    OF - Director → CIF 0
  • 79
    Denney, Richard Andrew
    Born in September 1972
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2004-01-14
    OF - Director → CIF 0
  • 80
    Haslam, Melanie Jane
    Born in July 1956
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-07-30
    OF - Director → CIF 0
  • 81
    Middleton, Carol Anne
    Born in December 1967
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2001-03-27
    OF - Director → CIF 0
  • 82
    Howkins, John David
    Born in March 1955
    Individual (8 offsprings)
    Officer
    1997-12-16 ~ 2005-07-04
    OF - Director → CIF 0
  • 83
    Downing, David Nigel
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1998-08-28 ~ 1999-11-19
    OF - Director → CIF 0
  • 84
    Bowles, Jeremy
    Born in March 1962
    Individual (4 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-07-15
    OF - Director → CIF 0
  • 85
    Heales, John Edward
    Born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 2000-03-31
    OF - Director → CIF 0
  • 86
    Turner, Alison Lindsey
    Born in December 1955
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-11-25
    OF - Director → CIF 0
  • 87
    Mcintosh, Julia Helen
    Born in July 1963
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1999-10-04
    OF - Director → CIF 0
  • 88
    Mann, David Frederick Charles
    Born in January 1949
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1993-04-29
    OF - Director → CIF 0
  • 89
    Williams, Michael Andrew John
    Born in October 1964
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1999-01-22
    OF - Director → CIF 0
  • 90
    Melvin, Trevor Keith
    Born in March 1959
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-01-12
    OF - Director → CIF 0
  • 91
    WPP BRANDS (UK) LIMITED - now 00390845
    YOUNG & RUBICAM GROUP LIMITED - 2018-11-05 00390845
    YOUNG & RUBICAM HOLDINGS LIMITED - 1987-10-15
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (42 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
parent relation
Company in focus

RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED

Period: 1999-09-29 ~ 2023-01-03
Company number: 00943280 02843696
Registered names
RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED - Dissolved 02843696
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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