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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 3
  • 1
    Borisov, Tsvetan Kirilov
    Regional Finance Director Emea born in April 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mazur, Helina
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    YOUNG & RUBICAM GROUP LIMITED - 2018-11-05
    YOUNG & RUBICAM HOLDINGS LIMITED - 1987-10-15
    icon of addressGreater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 32
  • 1
    Hall, Karen
    Director born in August 1963
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-05-16
    OF - Director → CIF 0
  • 2
    Hancock, Lloyd
    Creative Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1993-08-31
    OF - Director → CIF 0
  • 3
    Troughton, Martin
    Manager born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2005-01-01
    OF - Director → CIF 0
  • 4
    Bagnall Smith, Richard
    Marketing Services born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ 2001-04-06
    OF - Director → CIF 0
  • 5
    Narraway, Paul Geoffrey
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Grindall, David John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-02-14
    OF - Secretary → CIF 0
  • 7
    Spooner, Tim
    Director born in October 1962
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1995-08-03
    OF - Director → CIF 0
  • 8
    Colyer, Martin Stanley, Mr.
    Finance Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ 2001-03-05
    OF - Director → CIF 0
  • 9
    Godden, Timothy William
    Vice Chairman born in July 1943
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1993-12-24
    OF - Director → CIF 0
  • 10
    Murie, Annette
    Advertising Director born in March 1955
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 11
    Thompson, Fiona Margaret
    Deputy Managing Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1993-05-07
    OF - Director → CIF 0
  • 12
    Pott, Robert
    Creative Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1994-07-01
    OF - Director → CIF 0
  • 13
    Barnes-austin, James David
    Finance Director born in October 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2010-01-19
    OF - Director → CIF 0
  • 14
    Wilkins, Keith Kelley
    Tax Advisor Financial Manager born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-31 ~ 1998-08-01
    OF - Director → CIF 0
  • 15
    Gregson, Heather Louise
    Accountant born in June 1974
    Individual
    Officer
    icon of calendar 2015-06-16 ~ 2018-06-07
    OF - Director → CIF 0
  • 16
    Mclachlan, Eliza Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-21 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 17
    Rowell, Robert Henry
    Cfo Wcj Europe born in August 1959
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 2000-04-05
    OF - Director → CIF 0
  • 18
    Milsom, Dennis
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 1995-08-20
    OF - Secretary → CIF 0
  • 19
    Shaw, John William
    Advertising Executive born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1997-12-24
    OF - Director → CIF 0
  • 20
    Wood, Ian David
    Finance Director born in March 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ 2004-08-04
    OF - Director → CIF 0
  • 21
    Townsend, Peter David Arthur
    Managing Director born in July 1956
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2018-12-21
    OF - Director → CIF 0
  • 22
    Barton, Jake Woodrow
    Accountant born in November 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2009-11-30
    OF - Director → CIF 0
  • 23
    Pearson, Stewart
    Executive born in May 1953
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2007-10-03
    OF - Director → CIF 0
  • 24
    Thompson, Alan Vaughan
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ 2001-10-25
    OF - Director → CIF 0
  • 25
    Fricker, Jonathan Richard
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 26
    Moody, David
    Advertising Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 1997-09-17
    OF - Director → CIF 0
  • 27
    Aldridge, Stephen John
    Advertising Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    Iles, Michael Victor Stanton
    Finance Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2010-01-19
    OF - Director → CIF 0
    icon of calendar 2010-01-19 ~ 2013-10-04
    OF - Director → CIF 0
  • 29
    Mosley, Philip Lawrence
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    Mosley, Philip Lawrence
    Finance Director born in June 1959
    Individual (3 offsprings)
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
    icon of calendar 1998-07-01 ~ 2001-02-09
    OF - Director → CIF 0
    Mosley, Philip Lawrence
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 30
    Jaye, David
    Marketing born in April 1971
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2001-06-14
    OF - Director → CIF 0
  • 31
    Wheeler, Michael
    Accountant born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 32
    Wunderman, Lester
    Advertising Executive born in June 1920
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
    Wunderman, Lester
    Director born in June 1920
    Individual
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WUNDERMAN LIMITED

Previous names
IMPIRIC LIMITED - 2001-06-21
WUNDERMAN INTERNATIONAL GROUP LIMITED - 1992-06-01
WUNDERMAN CATO JOHNSON LIMITED - 2000-04-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-274,148 GBP2020-12-31
-274,148 GBP2019-12-31
Net Current Assets/Liabilities
-274,148 GBP2020-12-31
-274,148 GBP2019-12-31
Total Assets Less Current Liabilities
-274,148 GBP2020-12-31
-274,148 GBP2019-12-31
Net Assets/Liabilities
-274,148 GBP2020-12-31
-274,148 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-274,248 GBP2020-12-31
-274,248 GBP2019-12-31
Equity
-274,148 GBP2020-12-31
-274,148 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
  • WUNDERMAN LIMITED
    Info
    IMPIRIC LIMITED - 2001-06-21
    WUNDERMAN INTERNATIONAL GROUP LIMITED - 2001-06-21
    WUNDERMAN CATO JOHNSON LIMITED - 2001-06-21
    Registered number 01331847
    icon of addressGreater London House, Hampstead Road, London NW1 7QP
    PRIVATE LIMITED COMPANY incorporated on 1977-09-28 and dissolved on 2022-12-27 (45 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.