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

WPP BRANDS HOLDINGS (UK) LIMITED

Previous names
YOUNG & RUBICAM U.K. LIMITED - 1987-10-15
YOUNG & RUBICAM HOLDINGS (U.K.) LIMITED - 2018-11-05
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • WPP BRANDS HOLDINGS (UK) LIMITED
    Info
    YOUNG & RUBICAM U.K. LIMITED - 1987-10-15
    YOUNG & RUBICAM HOLDINGS (U.K.) LIMITED - 1987-10-15
    Registered number 01536457
    icon of addressSea Containers, 18 Upper Ground, London SE1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1980-12-29 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • WPP BRANDS HOLDINGS (UK) LIMITED
    S
    Registered number 1536457
    icon of addressSea 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
    icon of addressGreater 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
    icon of addressSea 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
Active 4
  • 1
    LANDOR SERVICES LIMITED - 1985-08-16
    SIFTHEATH LIMITED - 1984-05-03
    LANDOR ASSOCIATES/EUROPE PLC - 2006-10-10
    icon of addressSea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,151,824 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    YOUNG & RUBICAM EUROPE LIMITED - 2018-11-05
    icon of addressSea Containers, 18 Upper Ground, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    YOUNG & RUBICAM GROUP LIMITED - 2018-11-05
    YOUNG & RUBICAM HOLDINGS LIMITED - 1987-10-15
    icon of addressSea Containers, 18 Upper Ground, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    WCJ NOMINEES LIMITED - 1995-06-15
    Y. & R. NOMINEES LIMITED - 1995-04-27
    icon of addressSea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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