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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 33
  • 1
    Mccormick, Ian
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2004-12-08
    OF - Director → CIF 0
  • 2
    Eccleshare, Christoper William, Mr.
    Born in October 1955
    Individual (25 offsprings)
    Officer
    2003-03-24 ~ 2005-04-28
    OF - Director → CIF 0
  • 3
    Pinilla, Ignacio Cabezon
    Born in November 1956
    Individual (13 offsprings)
    Officer
    2009-10-28 ~ 2024-03-06
    OF - Director → CIF 0
  • 4
    Pienaar, Mario Morne
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2014-10-27 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Borisov, Tsvetan Kirilov
    Born in April 1975
    Individual (22 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Himpe, Stefaan Leo Hilda
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2003-03-06 ~ 2009-09-18
    OF - Director → CIF 0
  • 7
    Paul, Ian Gary
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2007-04-13 ~ 2025-09-17
    OF - Director → CIF 0
  • 8
    Woodley, Jill
    Born in December 1960
    Individual (4 offsprings)
    Officer
    (before 1992-10-31) ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Hedquist, Jan Briger
    Born in July 1946
    Individual (1 offspring)
    Officer
    1996-08-28 ~ 1999-04-19
    OF - Director → CIF 0
  • 10
    Greene, David Elsworth
    Born in July 1949
    Individual (3 offsprings)
    Officer
    1993-10-08 ~ 1995-01-16
    OF - Director → CIF 0
  • 11
    Villaret, Jean-pierre
    Born in August 1957
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1995-05-11
    OF - Director → CIF 0
  • 12
    Torloting, Frederic
    Born in November 1966
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-10-21
    OF - Director → CIF 0
  • 13
    Bahl, Kim Elaine
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2005-01-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Gladwell, David Julian
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2015-02-26 ~ 2022-09-08
    OF - Director → CIF 0
  • 15
    Ferraioli, Jose Edgardo
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1993-01-01
    OF - Director → CIF 0
  • 16
    Bungert, Jacques
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-10-21
    OF - Director → CIF 0
  • 17
    Deo, Joseph Ermengildo De
    Born in September 1937
    Individual (4 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-06-07
    OF - Director → CIF 0
  • 18
    Mclachlan, Eliza Catherine
    Individual (11 offsprings)
    Officer
    1995-09-01 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 19
    Montero, Fernan Gonzalo
    Born in May 1948
    Individual (3 offsprings)
    Officer
    1994-02-03 ~ 1998-09-18
    OF - Director → CIF 0
  • 20
    Leersnyder, Luc De
    Born in January 1946
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1993-10-15
    OF - Director → CIF 0
  • 21
    Segimon De Manzanos, Manuel
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 22
    Meerstadt, Albertus
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1999-04-19 ~ 2001-08-10
    OF - Director → CIF 0
  • 23
    Rousset, Alain Maurice Michel
    Born in July 1950
    Individual (7 offsprings)
    Officer
    1995-01-13 ~ 2003-03-06
    OF - Director → CIF 0
  • 24
    Mazur, Helina
    Individual (19 offsprings)
    Officer
    1996-08-14 ~ now
    OF - Secretary → CIF 0
  • 25
    Tong Cuong, Eric
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 26
    Castellano, Ugo
    Born in February 1986
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1996-04-02
    OF - Director → CIF 0
  • 27
    Boisrond, Etienne Michel
    Born in July 1951
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2002-11-20
    OF - Director → CIF 0
  • 28
    Krauss, Ingo
    Born in November 1943
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1997-07-31
    OF - Director → CIF 0
  • 29
    Widmer, Bruno Erlich
    Born in May 1941
    Individual (6 offsprings)
    Officer
    1998-11-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 30
    Milsom, Dennis
    Individual (6 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-08-20
    OF - Secretary → CIF 0
  • 31
    Sheldon, Alan Joseph
    Born in August 1941
    Individual (1 offspring)
    Officer
    1994-02-03 ~ 1996-10-07
    OF - Director → CIF 0
  • 32
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WPP BRANDS (EUROPE) LIMITED

Period: 2018-11-05 ~ now
Company number: 01525238
Registered names
WPP BRANDS (EUROPE) LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies

  • WPP BRANDS (EUROPE) LIMITED
    Info
    YOUNG & RUBICAM EUROPE LIMITED - 2018-11-05
    Registered number 01525238
    Sea Containers, 18 Upper Ground, London SE1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1980-10-29 (45 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.