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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 27
  • 1
    Wade, Peter
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1994-08-22 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 2
    Wilkins, Keith Kelley
    Advertising Executive born in October 1951
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2019-07-16
    OF - Director → CIF 0
    Mr Keith Kelley Wilkins
    Born in October 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-16
    PE - Has significant influence or controlCIF 0
  • 3
    Carter, Stephen Andrew
    Advertising Executive born in February 1964
    Individual (169 offsprings)
    Officer
    1996-01-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Noon, Barry Charles James
    Finance Director born in February 1950
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Dickinson, Matthew David
    Accountant
    Individual (4 offsprings)
    Officer
    2000-01-12 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 6
    Bolton, Simon Gareth
    Advertising Executive born in September 1958
    Individual (17 offsprings)
    Officer
    2001-04-01 ~ 2006-01-22
    OF - Director → CIF 0
  • 7
    Colebrook, Miles William Merrill
    Advertising Executive born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 8
    Proctor, Dominic Francis
    Advertising Executive born in September 1956
    Individual (13 offsprings)
    Officer
    1993-02-24 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Lucas, Martin George
    Commercial Director born in February 1963
    Individual (17 offsprings)
    Officer
    2002-03-09 ~ 2005-06-20
    OF - Director → CIF 0
  • 10
    Hulbert, Pippa Martine
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 11
    Gautier, Julian
    Born in July 1980
    Individual (29 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
    Mr Julian Gautier
    Born in July 1980
    Individual (29 offsprings)
    Person with significant control
    2019-11-26 ~ 2020-04-17
    PE - Has significant influence or controlCIF 0
  • 12
    Jones, Susan Lynne
    Finance Director born in February 1965
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 13
    Lesniak, Alicja Barbara
    Chartered Accountant born in December 1951
    Individual (18 offsprings)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 14
    Hoare, Christopher Henry St J
    Born in February 1960
    Individual (18 offsprings)
    Officer
    2006-01-23 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Christopher Henry St John Hoare
    Born in September 1960
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Has significant influence or controlCIF 0
  • 15
    Dipple, Peter Howard
    Individual (18 offsprings)
    Officer
    2002-09-09 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 16
    Yap, Ngen Siak
    Finance Director born in September 1977
    Individual (17 offsprings)
    Officer
    2012-01-19 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Ngen Siak Yap
    Born in September 1977
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    Doherty, Hugh Martin Lee
    Finance Director born in February 1961
    Individual (15 offsprings)
    Officer
    1998-06-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 18
    Fyfe, Alexandra Adamantia
    Individual (5 offsprings)
    Officer
    ~ 1994-08-22
    OF - Secretary → CIF 0
  • 19
    Davis, Timothy Mark
    Advertising Executive born in May 1944
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 20
    Spensley, Sally Sharon Bird
    Chief Financial Officer born in July 1958
    Individual (13 offsprings)
    Officer
    2005-12-01 ~ 2019-07-16
    OF - Director → CIF 0
    Ms Sally Sharon Bird Spensley
    Born in June 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-16
    PE - Has significant influence or controlCIF 0
  • 21
    Farnell, Russell Austin
    Individual (4 offsprings)
    Officer
    1997-11-17 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 22
    Cotton, James Ross
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2009-03-06 ~ 2012-01-19
    OF - Director → CIF 0
  • 23
    Sanderson, Alison Kimberley
    Chartered Accountant born in July 1958
    Individual (13 offsprings)
    Officer
    1994-12-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 24
    Lerwill, Robert Earl
    Company Director born in January 1952
    Individual (95 offsprings)
    Officer
    ~ 1996-12-05
    OF - Director → CIF 0
  • 25
    Jones, Christopher Ian Montague
    Advertising Executive born in July 1955
    Individual (34 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 26
    WPP BRANDS (UK) LIMITED
    J. WALTER THOMPSON U.K. HOLDINGS LIMITED - now 00280055
    J. WALTER THOMPSON GROUP LIMITED - 1983-01-01
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2020-04-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VML(UK) LIMITED

Period: 2024-03-14 ~ now
Company number: 01660783
Registered names
VML(UK) LIMITED - now
TRUSHELFCO (NO. 478) LIMITED - 1983-01-01 01664573... (more)
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • VML(UK) LIMITED
    Info
    WUNDERMAN THOMPSON (UK) LIMITED - 2024-03-14
    J. WALTER THOMPSON GROUP LIMITED - 2024-03-14
    TRUSHELFCO (NO. 478) LIMITED - 2024-03-14
    Registered number 01660783
    Sea Containers, 18 Upper Ground, London SE1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1982-08-27 (43 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • J. WALTER THOMPSON GROUP LIMITED
    S
    Registered number 1660783
    1, Knightsbridge Green, London, England, England, SW1X 7NW
    UNITED KINGDOM
    CIF 1
  • WUNDERMAN THOMPSON (UK) LIMITED
    S
    Registered number 01660783
    Greater London House, Hampstead Road, London, England, NW1 7QP
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHEETHAM BELL JWT LIMITED
    - now 02726519
    CHEETHAM BELL LIMITED - 2001-02-13
    Wpp Manchester Campus, 1 New Quay Street, Manchester, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2020-04-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DIGITLONDON LIMITED
    04776610
    6 Brewhouse Yard, London
    Dissolved Corporate (23 parents)
    Officer
    2010-03-11 ~ 2019-06-11
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.