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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
    Betts, John Martin William
    Born in January 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Traynor, John Devon
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Tomlinson, Paul Ian
    Born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ now
    OF - Director → CIF 0
  • 4
    AMV BBDO INVESTMENTS LIMITED - now
    CPM INTERNATIONAL GROUP LIMITED - 2003-04-15
    OMNICOM VENTURES LIMITED - 2009-06-11
    DIKAPPA (NUMBER 243) LIMITED - 1983-06-08
    DAVIDSON PEARCE GROUP LIMITED - 1997-09-18
    icon of addressBankside 3, 90-100 Southwark Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 51
  • 1
    Grout, Steven Robert
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ 2007-05-18
    OF - Director → CIF 0
  • 2
    Gehlcken, Judith Anne
    Group Chief Executive-Tcg Euro born in June 1948
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Brown, Gordon
    Chairman-Wrc North born in September 1937
    Individual
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Coleman, Adam John
    Managing Dir born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 5
    Demetriou, Rinalda Paula Maria
    Advertising Executive born in March 1942
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Smith, Brian David
    Production Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1999-03-25
    OF - Director → CIF 0
  • 7
    Lombardo, Damiano, Dr
    Marketing Manager born in August 1944
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 8
    Nolan, Samantha Claire
    Managing Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ 2015-07-09
    OF - Director → CIF 0
  • 9
    Mair, Lesley Jane
    Managing Director born in October 1957
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 2001-02-28
    OF - Director → CIF 0
  • 10
    Funk, Thomas
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2008-08-12 ~ 2011-02-18
    OF - Director → CIF 0
  • 11
    Macdermott, Robert Hugh
    Managing Dir born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 12
    Aghemo, Antonio, Dr
    Programme Controller born in June 1938
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 13
    Kellas, John Farquhar
    Finance Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Mogetta, Alberto, Dr
    Direct Marketing Manager born in September 1951
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 15
    Colling, Michael John
    Managing Director-Wrc Media born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 16
    Gillespie, Dennis Paul
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2008-08-12 ~ 2018-06-06
    OF - Director → CIF 0
  • 17
    Curran, Brian William
    Group Financial Director born in November 1957
    Individual
    Officer
    icon of calendar ~ 1998-07-17
    OF - Director → CIF 0
    Curran, Brian William
    Das International Cfo born in November 1957
    Individual
    icon of calendar 2000-07-27 ~ 2007-05-17
    OF - Director → CIF 0
  • 18
    Wreford, Anthony William
    Ceo Europe born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2008-08-01
    OF - Director → CIF 0
  • 19
    Mitchell, Peter Lawrence
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 20
    Emsell, Brian Richard
    Advertising Executive born in March 1947
    Individual
    Officer
    icon of calendar 1994-01-14 ~ 2008-09-23
    OF - Director → CIF 0
  • 21
    Birkin, Michael John
    Director born in July 1958
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 22
    Watson, John Robert
    Advertising Executive born in June 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Haworth, Ian Michael
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 24
    Whitworth, James Christopher Bardsley
    Das International Cfo born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 25
    Trueman, Peter Douglas
    Chartered Accountant born in January 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 26
    Freeland, Christopher David
    Chief Executive Officer born in July 1968
    Individual
    Officer
    icon of calendar 2018-06-06 ~ 2024-07-16
    OF - Director → CIF 0
  • 27
    Pool, Fiona Margaret
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 28
    Pearson, Lynne
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-02-28
    OF - Director → CIF 0
  • 29
    Schofield, Robert William
    Managing Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1997-08-29
    OF - Director → CIF 0
  • 30
    Scognamiglio, Marco
    Global Ceo born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-15 ~ 2024-09-18
    OF - Director → CIF 0
  • 31
    Hilt, Ian
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 32
    Gordon, Christopher John
    Chairman-Wwav Rapp Collins Sco born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2006-09-01
    OF - Director → CIF 0
    Gordon, Christopher John
    Director born in April 1951
    Individual (1 offspring)
    icon of calendar 2006-09-02 ~ 2006-09-02
    OF - Director → CIF 0
  • 33
    Masters, Anthony William
    Data Development Director born in July 1951
    Individual
    Officer
    icon of calendar ~ 2001-11-28
    OF - Director → CIF 0
  • 34
    Larmer, Michael
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2004-01-15 ~ 2005-07-21
    OF - Director → CIF 0
  • 35
    Betts, John Martin William
    Legal Counsel born in January 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ 2011-09-12
    OF - Director → CIF 0
    Betts, John Martin William
    Individual (50 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 36
    Coppet, Olivier
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2008-08-12
    OF - Director → CIF 0
  • 37
    Eccles, James Matthew
    Managing Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 2006-08-29
    OF - Director → CIF 0
  • 38
    Cummings, Ian Charles
    Chartered Accountant born in May 1952
    Individual
    Officer
    icon of calendar 1994-01-14 ~ 1998-05-31
    OF - Director → CIF 0
  • 39
    Sector, Roy Derrick
    Group Business Development Dir born in February 1944
    Individual
    Officer
    icon of calendar ~ 1999-10-04
    OF - Director → CIF 0
  • 40
    Takla, Stephen Edmund
    Chief Financial Officer born in January 1976
    Individual
    Officer
    icon of calendar 2018-06-06 ~ 2025-04-01
    OF - Director → CIF 0
  • 41
    Jones, Peter Ivan
    Director born in December 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-14 ~ 1995-05-31
    OF - Director → CIF 0
  • 42
    Albert, Christopher Ronald
    Creative Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 2002-10-31
    OF - Director → CIF 0
  • 43
    Mansfield, Kenneth Henry
    Media Executive born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 44
    Cerutti, Renato, Ing
    Controller born in August 1944
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 45
    Sanford, Anthony John
    Individual
    Officer
    icon of calendar ~ 2003-07-01
    OF - Secretary → CIF 0
  • 46
    Samuels, Ivor
    Advertising Executive born in May 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 47
    Kelley, Annette
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 2000-06-29
    OF - Director → CIF 0
  • 48
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2010-02-08
    OF - Secretary → CIF 0
    Bray, Sally-ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 49
    Simpson, Helen Elizabeth
    Managing Director born in June 1959
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 50
    Pottinger, Timothy
    Management Director Bureau born in July 1957
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 51
    Bennett, Sheila Ann
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2000-07-21
    OF - Director → CIF 0
parent relation
Company in focus

RAPP LIMITED

Previous names
WWAV RAPP COLLINS GROUP LIMITED - 2002-01-09
RAPP HOLDINGS (UK) LIMITED - 2009-04-01
WWAV GROUP PLC - 1994-04-11
WATSON, WARD, ALBERT, VARNDELL, LIMITED - 1988-01-01
TELLINA LIMITED - 1981-12-31
WRC HOLDINGS LIMITED - 2008-10-14
Standard Industrial Classification
73110 - Advertising Agencies
  • RAPP LIMITED
    Info
    WWAV RAPP COLLINS GROUP LIMITED - 2002-01-09
    RAPP HOLDINGS (UK) LIMITED - 2002-01-09
    WWAV GROUP PLC - 2002-01-09
    WATSON, WARD, ALBERT, VARNDELL, LIMITED - 2002-01-09
    TELLINA LIMITED - 2002-01-09
    WRC HOLDINGS LIMITED - 2002-01-09
    Registered number 01581935
    icon of addressBankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1981-08-21 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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