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
Paul, Ian Gary
Accountant born in September 1963Individual (6 offsprings)Officer2007-04-13 ~ 2025-09-17OF - Director → CIF 0 - 2
Deo, Joseph Ermengildo De
Born in September 1937Individual (4 offsprings)Officer(before 1992-10-31) ~ 1993-06-07OF - Director → CIF 0 - 3
Vergnano, Massimo Libero, Doctor
Born in December 1945Individual (4 offsprings)Officer1993-11-19 ~ 2004-11-03OF - Director → CIF 0 - 4
De Bakker, Ferdinand
Born in February 1948Individual (2 offsprings)Officer1995-10-11 ~ 2001-01-01OF - Director → CIF 0 - 5
Borisov, Tsvetan Kirilov
Born in April 1975Individual (22 offsprings)Officer2024-03-06 ~ nowOF - Director → CIF 0 - 6
- 7
Eccleshare, Christoper William, Mr.
Born in October 1955Individual (25 offsprings)Officer2004-11-04 ~ 2005-04-28OF - Director → CIF 0 - 8
Kopec, Marta Barbara
Chief Financial Officer born in November 1980Individual (7 offsprings)Officer2022-09-08 ~ 2024-05-09OF - Director → CIF 0 - 9
Montero, Fernan Gonzalo
Born in May 1948Individual (3 offsprings)Officer1995-10-11 ~ 1998-09-18OF - Director → CIF 0 - 10
Bahl, Kim Elaine
Accountant born in April 1974Individual (4 offsprings)Officer2005-01-25 ~ 2008-04-30OF - Director → CIF 0 - 11
Gladwell, David Julian
Born in March 1970Individual (7 offsprings)Officer2015-02-26 ~ 2022-09-08OF - Director → CIF 0 - 12
Mccormick, Ian
Born in March 1970Individual (2 offsprings)Officer2002-10-31 ~ 2004-12-08OF - Director → CIF 0 - 13
Himpe, Stefaan Leo Hilda
Born in December 1962Individual (9 offsprings)Officer2003-03-06 ~ 2009-09-18OF - Director → CIF 0 - 14
Rousset, Alain Maurice Michel
Born in July 1950Individual (7 offsprings)Officer1995-10-11 ~ 2003-03-06OF - Director → CIF 0 - 15
Greene, David Elsworth
Born in July 1949Individual (3 offsprings)Officer(before 1993-10-08) ~ 1995-02-14OF - Director → CIF 0 - 16
Lafaye, Jean Paul
Born in October 1945Individual (4 offsprings)Officer1993-11-19 ~ 2001-02-21OF - Director → CIF 0 - 17
Widmer, Bruno Erlich
Born in May 1941Individual (6 offsprings)Officer1998-11-02 ~ 2001-04-30OF - Director → CIF 0 - 18
Grindall, David John
Born in October 1951Individual (21 offsprings)Officer1993-06-11 ~ 1994-02-14OF - Director → CIF 0 - 19
Pienaar, Mario Morne
Born in October 1977Individual (6 offsprings)Officer2014-10-27 ~ 2015-02-27OF - Director → CIF 0 - 20
Mclachlan, Eliza Catherine
Individual (11 offsprings)Officer1995-06-20 ~ 1996-08-31OF - Secretary → CIF 0 - 21
Hirigoyen, Eve Sarah
Born in April 1964Individual (2 offsprings)Officer1995-10-11 ~ 1996-02-26OF - Director → CIF 0 - 22
Pinilla, Ignacio Cabezon
Born in November 1956Individual (13 offsprings)Officer2009-10-28 ~ 2024-03-06OF - Director → CIF 0 - 23
Lindheim, James B
Born in November 1945Individual (2 offsprings)Officer1993-11-19 ~ 1995-02-14OF - Director → CIF 0 - 24
Cooper, Russell John
Born in March 1942Individual (2 offsprings)Officer(before 1992-10-31) ~ 1994-06-10OF - Director → CIF 0 - 25
Bishop, Nicholas David Charles
Born in March 1973Individual (16 offsprings)Officer2025-09-29 ~ nowOF - Director → CIF 0 - 26
Milsom, Dennis
Individual (6 offsprings)Officer(before 1992-10-31) ~ 1995-06-20OF - Secretary → CIF 0 - 27YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED - 2018-11-05 03723506RBCO 291 LIMITED - 1999-06-23Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (26 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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
YOUNG & RUBICAM HOLDINGS (U.K.) LIMITED - 2018-11-05 00390845
YOUNG & RUBICAM U.K. LIMITED - 1987-10-15
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
WPP BRANDS HOLDINGS (UK) LIMITED
InfoYOUNG & RUBICAM HOLDINGS (U.K.) LIMITED - 2018-11-05YOUNG & RUBICAM U.K. LIMITED - 2018-11-05Registered number 01536457Sea Containers, 18 Upper Ground, London SE1 9PDPRIVATE LIMITED COMPANY incorporated on 1980-12-29 (45 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-29CIF 0WPP BRANDS HOLDINGS (UK) LIMITED
SRegistered number 1536457Sea Containers House, 18 Upper Ground, London, England, SE1 9GLPrivate Company Limited By Shares in Companies House, England & WalesCIF 1WPP BRANDS HOLDINGS (UK) LTD
SRegistered number 01536457Greater London House, Hampstead Road, London, United Kingdom, NW1 7QPPrivate Company Limited By Shares in Companies House, England & WalesCIF 2WPP BRANDS HOLDINGS (UK) LTD
SRegistered number 1536457Sea Containers House, 18 Upper Ground, London, England, SE1 9PDPrivate Company Limited By Shares in Companies House, England & WalesCIF 3WPP BRANDS HOLDINGS (UK) LTD
SRegistered number 1536457Sea Containers House, 18 Upper Ground, London, England, SE1 9PDPrivate Company Limited By Shares in Companies House, England & WalesCIF 4
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Offspring entities and appointments
4
- 1LANDOR ASSOCIATES/EUROPE PLC - 2006-10-10LANDOR SERVICES LIMITED - 1985-08-16SIFTHEATH LIMITED - 1984-05-03Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (26 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE2
YOUNG & RUBICAM EUROPE LIMITED
- 2018-11-05 01525238Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (33 parents)Person with significant control2016-04-06 ~ 2025-12-18CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE3YOUNG & RUBICAM GROUP LIMITED
- 2018-11-05 00390845YOUNG & RUBICAM HOLDINGS LIMITED - 1987-10-15Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (42 parents, 13 offsprings)Person with significant control2016-04-06 ~ 2025-12-18CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE4WCJ NOMINEES LIMITED - 1995-06-15Y. & R. NOMINEES LIMITED - 1995-04-27Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
