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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 27
  • 1
    Bishop, Nicholas David Charles
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Greene, David Elsworth
    Chief Financial Officer born in July 1949
    Individual (3 offsprings)
    Officer
    (before 1993-10-08) ~ 1995-02-14
    OF - Director → CIF 0
  • 3
    Paul, Ian Gary
    Accountant born in September 1963
    Individual (6 offsprings)
    Officer
    2007-04-13 ~ 2025-09-17
    OF - Director → CIF 0
  • 4
    Grindall, David John
    Solicitor born in October 1951
    Individual (20 offsprings)
    Officer
    1993-06-11 ~ 1994-02-14
    OF - Director → CIF 0
  • 5
    Cooper, Russell John
    General Counsel born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-06-10
    OF - Director → CIF 0
  • 6
    Hirigoyen, Eve Sarah
    Solicitor born in April 1964
    Individual (2 offsprings)
    Officer
    1995-10-11 ~ 1996-02-26
    OF - Director → CIF 0
  • 7
    Pienaar, Mario Morne
    Regional Finance Director born in October 1977
    Individual (6 offsprings)
    Officer
    2014-10-27 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Rousset, Alain Maurice Michel
    Chief Financial Officer born in July 1950
    Individual (7 offsprings)
    Officer
    1995-10-11 ~ 2003-03-06
    OF - Director → CIF 0
  • 9
    De Bakker, Ferdinand
    Businessman & Consultant born in February 1948
    Individual (2 offsprings)
    Officer
    1995-10-11 ~ 2001-01-01
    OF - Director → CIF 0
  • 10
    Lindheim, James B
    Advertising Executive born in November 1945
    Individual (2 offsprings)
    Officer
    1993-11-19 ~ 1995-02-14
    OF - Director → CIF 0
  • 11
    Lafaye, Jean Paul
    Marketing Executive born in October 1945
    Individual (3 offsprings)
    Officer
    1993-11-19 ~ 2001-02-21
    OF - Director → CIF 0
  • 12
    Vergnano, Massimo Libero, Doctor
    Advertising Executive born in December 1945
    Individual (4 offsprings)
    Officer
    1993-11-19 ~ 2004-11-03
    OF - Director → CIF 0
  • 13
    Borisov, Tsvetan Kirilov
    Born in April 1975
    Individual (22 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 14
    Kopec, Marta Barbara
    Chief Financial Officer born in November 1980
    Individual (7 offsprings)
    Officer
    2022-09-08 ~ 2024-05-09
    OF - Director → CIF 0
  • 15
    Mazur, Helina
    Individual (19 offsprings)
    Officer
    1996-08-14 ~ now
    OF - Secretary → CIF 0
  • 16
    Mclachlan, Eliza Catherine
    Individual (11 offsprings)
    Officer
    1995-06-20 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 17
    Widmer, Bruno Erlich
    Executive born in May 1941
    Individual (6 offsprings)
    Officer
    1998-11-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Gladwell, David Julian
    Accountant born in March 1970
    Individual (7 offsprings)
    Officer
    2015-02-26 ~ 2022-09-08
    OF - Director → CIF 0
  • 19
    Montero, Fernan Gonzalo
    Advertising Executive born in May 1948
    Individual (3 offsprings)
    Officer
    1995-10-11 ~ 1998-09-18
    OF - Director → CIF 0
  • 20
    Pinilla, Ignacio Cabezon
    Cfo/Coo born in November 1956
    Individual (13 offsprings)
    Officer
    2009-10-28 ~ 2024-03-06
    OF - Director → CIF 0
  • 21
    Himpe, Stefaan Leo Hilda
    Commercial Engineer born in December 1962
    Individual (9 offsprings)
    Officer
    2003-03-06 ~ 2009-09-18
    OF - Director → CIF 0
  • 22
    Deo, Joseph Ermengildo De
    Advertising Executive born in September 1937
    Individual (4 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-06-07
    OF - Director → CIF 0
  • 23
    Eccleshare, Christoper William, Mr.
    Advertising born in October 1955
    Individual (22 offsprings)
    Officer
    2004-11-04 ~ 2005-04-28
    OF - Director → CIF 0
  • 24
    Mccormick, Ian
    Chartered Accountant born in March 1970
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2004-12-08
    OF - Director → CIF 0
  • 25
    Milsom, Dennis
    Individual (6 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-06-20
    OF - Secretary → CIF 0
  • 26
    Bahl, Kim Elaine
    Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    2005-01-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 27
    WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED - now 03723506 01536457
    YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED - 2018-11-05 03723506
    RBCO 291 LIMITED - 1999-06-23
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WPP BRANDS HOLDINGS (UK) LIMITED

Period: 2018-11-05 ~ now
Company number: 01536457 03723506
Registered names
WPP BRANDS HOLDINGS (UK) LIMITED - now 03723506
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • WPP BRANDS HOLDINGS (UK) LIMITED
    Info
    YOUNG & RUBICAM HOLDINGS (U.K.) LIMITED - 2018-11-05
    YOUNG & RUBICAM U.K. LIMITED - 2018-11-05
    Registered number 01536457
    Sea Containers, 18 Upper Ground, London SE1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1980-12-29 (45 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • WPP BRANDS HOLDINGS (UK) LIMITED
    S
    Registered number 1536457
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • WPP BRANDS HOLDINGS (UK) LTD
    S
    Registered number 01536457
    Greater London House, Hampstead Road, London, United Kingdom, NW1 7QP
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • WPP BRANDS HOLDINGS (UK) LTD
    S
    Registered number 1536457
    Sea Containers House, 18 Upper Ground, London, England, SE1 9PD
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    LANDOR ASSOCIATES EUROPE LTD
    - now 01797828
    LANDOR ASSOCIATES/EUROPE PLC - 2006-10-10
    LANDOR SERVICES LIMITED - 1985-08-16
    SIFTHEATH LIMITED - 1984-05-03
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WPP BRANDS (EUROPE) LIMITED
    - now 01525238
    YOUNG & RUBICAM EUROPE LIMITED
    - 2018-11-05 01525238
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-18
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    WPP BRANDS (UK) LIMITED
    - now 00390845
    YOUNG & RUBICAM GROUP LIMITED
    - 2018-11-05 00390845
    YOUNG & RUBICAM HOLDINGS LIMITED - 1987-10-15
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (42 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-18
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    WUNDERMAN CATO JOHNSON NOMINEES LIMITED
    - now 02320641
    WCJ NOMINEES LIMITED - 1995-06-15
    Y. & R. NOMINEES LIMITED - 1995-04-27
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.