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
Mazur, Helina
Individual (16 offsprings)Officer1996-08-14 ~ nowOF - Secretary → CIF 0 - 2
Borisov, Tsvetan Kirilov
Born in April 1975Individual (18 offsprings)Officer2024-03-06 ~ nowOF - Director → CIF 0 - 3
Bishop, Nicholas David Charles
Born in March 1973Individual (4 offsprings)Officer2025-09-29 ~ nowOF - Director → CIF 0 - 4YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED - 2018-11-05 03723506RBCO 291 LIMITED - 1999-06-23 02404081, 02413534, 02413688... (more)Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (5 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
23
- 1
Pienaar, Mario Morne
Regional Finance Director born in October 1977IndividualOfficer2014-10-27 ~ 2015-02-27OF - Director → CIF 0 - 2
Vergnano, Massimo Libero, Doctor
Advertising Executive born in December 1945Individual (2 offsprings)Officer1993-11-19 ~ 2004-11-03OF - Director → CIF 0 - 3
Milsom, Dennis
IndividualOfficer~ 1995-06-20OF - Secretary → CIF 0 - 4
Greene, David Elsworth
Chief Financial Officer born in July 1949IndividualOfficer~ 1995-02-14OF - Director → CIF 0 - 5
Bahl, Kim Elaine
Accountant born in April 1974Individual (1 offspring)Officer2005-01-25 ~ 2008-04-30OF - Director → CIF 0 - 6
Rousset, Alain Maurice Michel
Chief Financial Officer born in July 1950IndividualOfficer1995-10-11 ~ 2003-03-06OF - Director → CIF 0 - 7
De Bakker, Ferdinand
Businessman & Consultant born in February 1948IndividualOfficer1995-10-11 ~ 2001-01-01OF - Director → CIF 0 - 8
Lafaye, Jean Paul
Marketing Executive born in October 1945IndividualOfficer1993-11-19 ~ 2001-02-21OF - Director → CIF 0 - 9
Himpe, Stefaan Leo Hilda
Commercial Engineer born in December 1962IndividualOfficer2003-03-06 ~ 2009-09-18OF - Director → CIF 0 - 10
Gladwell, David Julian
Accountant born in March 1970Individual (3 offsprings)Officer2015-02-26 ~ 2022-09-08OF - Director → CIF 0 - 11
Kopec, Marta Barbara
Chief Financial Officer born in November 1980IndividualOfficer2022-09-08 ~ 2024-05-09OF - Director → CIF 0 - 12
Paul, Ian Gary
Accountant born in September 1963Individual (2 offsprings)Officer2007-04-13 ~ 2025-09-17OF - Director → CIF 0 - 13
Pinilla, Ignacio Cabezon
Cfo/Coo born in November 1956Individual (5 offsprings)Officer2009-10-28 ~ 2024-03-06OF - Director → CIF 0 - 14
Grindall, David John
Solicitor born in October 1951Individual (3 offsprings)Officer1993-06-11 ~ 1994-02-14OF - Director → CIF 0 - 15
Deo, Joseph Ermengildo De
Advertising Executive born in September 1937IndividualOfficer~ 1993-06-07OF - Director → CIF 0 - 16
Lindheim, James B
Advertising Executive born in November 1945IndividualOfficer1993-11-19 ~ 1995-02-14OF - Director → CIF 0 - 17
Hirigoyen, Eve Sarah
Solicitor born in April 1964IndividualOfficer1995-10-11 ~ 1996-02-26OF - Director → CIF 0 - 18
Mclachlan, Eliza Catherine
Individual (1 offspring)Officer1995-06-20 ~ 1996-08-31OF - Secretary → CIF 0 - 19
Eccleshare, Christoper William, Mr.
Advertising born in October 1955Individual (2 offsprings)Officer2004-11-04 ~ 2005-04-28OF - Director → CIF 0 - 20
Montero, Fernan Gonzalo
Advertising Executive born in May 1948IndividualOfficer1995-10-11 ~ 1998-09-18OF - Director → CIF 0 - 21
Widmer, Bruno Erlich
Executive born in May 1941IndividualOfficer1998-11-02 ~ 2001-04-30OF - Director → CIF 0 - 22
Cooper, Russell John
General Counsel born in March 1942IndividualOfficer~ 1994-06-10OF - Director → CIF 0 - 23
Mccormick, Ian
Chartered Accountant born in March 1970IndividualOfficer2002-10-31 ~ 2004-12-08OF - Director → CIF 0
Company in focus
WPP BRANDS HOLDINGS (UK) LIMITED
Linked company numbers found in government register: 01536457, 03723506
Previous names
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 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-29CIF 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 3
Offspring entities and appointments
Active
2
- 1LANDOR ASSOCIATES/EUROPE PLC - 2006-10-10LANDOR SERVICES LIMITED - 1985-08-16SIFTHEATH LIMITED - 1984-05-03Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,151,824 GBP2022-12-31Person 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 → OE
- 2WCJ NOMINEES LIMITED - 1995-06-15Y. & R. NOMINEES LIMITED - 1995-04-27Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1
YOUNG & RUBICAM EUROPE LIMITED
- 2018-11-05 01525238Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2025-12-18CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2
YOUNG & RUBICAM GROUP LIMITED
- 2018-11-05 00390845YOUNG & RUBICAM HOLDINGS LIMITED - 1987-10-15 01536457Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (4 parents, 13 offsprings)Person with significant control2016-04-06 ~ 2025-12-18CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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