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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 31
  • 1
    Harcus, Harry
    Managing Director born in May 1976
    Individual (3 offsprings)
    Officer
    2016-10-26 ~ 2019-03-11
    OF - Director → CIF 0
  • 2
    Bornman, Niel
    Chief Product And Services Officer born in October 1979
    Individual (12 offsprings)
    Officer
    2021-03-02 ~ 2023-06-09
    OF - Director → CIF 0
  • 3
    Englebright, Drew
    Director born in May 1971
    Individual (14 offsprings)
    Officer
    2016-05-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Theakstone, Nicholas
    Coo born in January 1961
    Individual (16 offsprings)
    Officer
    2014-03-26 ~ 2020-10-13
    OF - Director → CIF 0
  • 5
    Nielsen, Jakob
    Managing Director born in May 1971
    Individual (10 offsprings)
    Officer
    2014-03-26 ~ 2018-05-11
    OF - Director → CIF 0
  • 6
    Bolton, Murray Charles
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 7
    Schlickum, Caspar Geordt Werner
    Ceo born in December 1972
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2016-09-09
    OF - Director → CIF 0
  • 8
    Allpass, James Rodney
    Individual (10 offsprings)
    Officer
    ~ 1994-05-04
    OF - Secretary → CIF 0
  • 9
    Brown, Tim
    Cd` born in February 1968
    Individual (5 offsprings)
    Officer
    1997-07-31 ~ 2005-09-01
    OF - Director → CIF 0
    Brown, Tim
    Cd`
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 10
    Cuthbertson, Andrew James
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 11
    Wunderli, Urs
    Director born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 12
    Willis, Darren Vaughan
    Individual (2 offsprings)
    Officer
    1995-04-10 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 13
    Bastow, Mark David
    Finance born in March 1965
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2014-12-01
    OF - Director → CIF 0
    Bastow, Mark David
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 14
    Galvin, Katie Louise
    Chief Client Engagement And Growth Officer born in July 1981
    Individual (1 offspring)
    Officer
    2022-09-12 ~ 2025-05-30
    OF - Director → CIF 0
  • 15
    George, Tom
    Chief Executive born in October 1960
    Individual (22 offsprings)
    Officer
    2018-05-11 ~ 2020-03-27
    OF - Director → CIF 0
  • 16
    Stevenson, Edward Kenneth
    Managing Director born in March 1977
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 17
    Zahner, Pascal Edouard
    New Media born in June 1960
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Bryan, David John
    Cfo born in December 1972
    Individual (26 offsprings)
    Officer
    2014-03-26 ~ 2019-06-27
    OF - Director → CIF 0
  • 19
    Dupayage, Stéphane Guy Louis
    Managing Director born in February 1971
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 20
    Rowlinson, Kate
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 21
    Wagner, Christopher John
    Ceo born in November 1956
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2006-06-26
    OF - Director → CIF 0
  • 22
    Nichols, Michael John
    Born in March 1985
    Individual (29 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 23
    Heinrichs, Kristopher Michael
    Chief Financial Officer born in January 1972
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 24
    Morpurgo, Stephen Richard
    Individual (3 offsprings)
    Officer
    1994-05-04 ~ 1995-04-10
    OF - Secretary → CIF 0
  • 25
    Bidon, Nicolas Olivier Maurice
    Managing Director born in December 1973
    Individual (3 offsprings)
    Officer
    2014-03-26 ~ 2022-09-12
    OF - Director → CIF 0
  • 26
    Clark, Scott Michael
    Chief Financial Officer born in October 1975
    Individual (22 offsprings)
    Officer
    2023-06-09 ~ 2024-04-23
    OF - Director → CIF 0
  • 27
    Wilson, Robert
    Management born in July 1972
    Individual (15 offsprings)
    Officer
    2006-01-06 ~ 2007-08-22
    OF - Director → CIF 0
  • 28
    Annasohn, Walter
    Director born in July 1945
    Individual (4 offsprings)
    Officer
    1994-03-31 ~ 1997-07-31
    OF - Director → CIF 0
  • 29
    Rowlinson, Paul
    Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2021-11-19
    OF - Director → CIF 0
  • 30
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Secretary → CIF 0
  • 31
    WPP MEDIA UK LIMITED
    - now 04736785
    GROUPM UK LTD - 2025-08-11 04736785
    GROUP M LIMITED - 2006-07-17
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GROUPM UK DIGITAL LIMITED

Period: 2015-04-01 ~ now
Company number: 01891739
Registered names
GROUPM UK DIGITAL LIMITED - now
REAL MEDIA (UK) LTD - 2004-06-22
PUBLIMEDIA LIMITED - 1998-01-06
LAUDSON LIMITED - 1985-11-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • GROUPM UK DIGITAL LIMITED
    Info
    XAXIS DIGITAL LIMITED - 2015-04-01
    24/7 MEDIA DIGITAL LTD - 2015-04-01
    24/7 REAL MEDIA UK LIMITED - 2015-04-01
    REAL MEDIA (UK) LTD - 2015-04-01
    PUBLIMEDIA LIMITED - 2015-04-01
    LAUDSON LIMITED - 2015-04-01
    Registered number 01891739
    Sea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1985-03-04 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.