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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
    Nichols, Michael John
    Born in March 1985
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Rowlinson, Kate
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Director → CIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    WPP MEDIA UK LIMITED - now
    GROUP M LIMITED - 2006-07-17
    GROUPM UK LTD
    - 2025-08-11
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    George, Tom
    Chief Executive born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2020-03-27
    OF - Director → CIF 0
  • 2
    Bastow, Mark David
    Finance born in March 1965
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2014-12-01
    OF - Director → CIF 0
    Bastow, Mark David
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 3
    Bidon, Nicolas Olivier Maurice
    Managing Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-26 ~ 2022-09-12
    OF - Director → CIF 0
  • 4
    Annasohn, Walter
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1997-07-31
    OF - Director → CIF 0
  • 5
    Clark, Scott Michael
    Chief Financial Officer born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ 2024-04-23
    OF - Director → CIF 0
  • 6
    Bolton, Murray Charles
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 7
    Zahner, Pascal Edouard
    New Media born in June 1960
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Harcus, Harry
    Managing Director born in May 1976
    Individual
    Officer
    icon of calendar 2016-10-26 ~ 2019-03-11
    OF - Director → CIF 0
  • 9
    Englebright, Drew
    Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Wilson, Robert
    Management born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2007-08-22
    OF - Director → CIF 0
  • 11
    Bryan, David John
    Cfo born in December 1972
    Individual
    Officer
    icon of calendar 2014-03-26 ~ 2019-06-27
    OF - Director → CIF 0
  • 12
    Cuthbertson, Andrew James
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 13
    Wagner, Christopher John
    Ceo born in November 1956
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2006-06-26
    OF - Director → CIF 0
  • 14
    Heinrichs, Kristopher Michael
    Chief Financial Officer born in January 1972
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 15
    Bornman, Niel
    Chief Product And Services Officer born in October 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2023-06-09
    OF - Director → CIF 0
  • 16
    Galvin, Katie Louise
    Chief Client Engagement And Growth Officer born in July 1981
    Individual
    Officer
    icon of calendar 2022-09-12 ~ 2025-05-30
    OF - Director → CIF 0
  • 17
    Morpurgo, Stephen Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-04 ~ 1995-04-10
    OF - Secretary → CIF 0
  • 18
    Rowlinson, Paul
    Managing Director born in July 1967
    Individual
    Officer
    icon of calendar 2019-03-11 ~ 2021-11-19
    OF - Director → CIF 0
  • 19
    Willis, Darren Vaughan
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 20
    Allpass, James Rodney
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-04
    OF - Secretary → CIF 0
  • 21
    Nielsen, Jakob
    Managing Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2018-05-11
    OF - Director → CIF 0
  • 22
    Theakstone, Nicholas
    Coo born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-26 ~ 2020-10-13
    OF - Director → CIF 0
  • 23
    Brown, Tim
    Cd` born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2005-09-01
    OF - Director → CIF 0
    Brown, Tim
    Cd`
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 24
    Dupayage, Stéphane Guy Louis
    Managing Director born in February 1971
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 25
    Schlickum, Caspar Geordt Werner
    Ceo born in December 1972
    Individual
    Officer
    icon of calendar 2014-03-26 ~ 2016-09-09
    OF - Director → CIF 0
  • 26
    Wunderli, Urs
    Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 27
    Stevenson, Edward Kenneth
    Managing Director born in March 1977
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-01-01
    OF - Director → CIF 0
parent relation
Company in focus

GROUPM UK DIGITAL LIMITED

Previous names
24/7 MEDIA DIGITAL LTD - 2014-03-03
XAXIS DIGITAL LIMITED - 2015-04-01
24/7 REAL MEDIA UK LIMITED - 2012-02-14
PUBLIMEDIA LIMITED - 1998-01-06
REAL MEDIA (UK) LTD - 2004-06-22
LAUDSON LIMITED - 1985-11-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • GROUPM UK DIGITAL LIMITED
    Info
    24/7 MEDIA DIGITAL LTD - 2014-03-03
    XAXIS DIGITAL LIMITED - 2014-03-03
    24/7 REAL MEDIA UK LIMITED - 2014-03-03
    PUBLIMEDIA LIMITED - 2014-03-03
    REAL MEDIA (UK) LTD - 2014-03-03
    LAUDSON LIMITED - 2014-03-03
    Registered number 01891739
    icon of addressSea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1985-03-04 (40 years 9 months). 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
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.