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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 33
  • 1
    Gibbons, Gloria Yvonne
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2000-09-21 ~ 2006-10-01
    OF - Director → CIF 0
    Gibbons, Yvonne, Gloria
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2009-11-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Vincent, Tania
    Individual (6 offsprings)
    Officer
    2004-08-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Cooper, Gavin
    Individual (14 offsprings)
    Officer
    2003-01-01 ~ 2003-04-14
    OF - Director → CIF 0
    Officer
    2003-01-01 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 4
    Leigh, Jennifer Nicholson
    Born in February 1958
    Individual (3 offsprings)
    Officer
    1996-03-15 ~ 2006-10-01
    OF - Director → CIF 0
    Leigh, Jennifer Nicholson
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 5
    Gillis, Claire
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ 2022-01-11
    OF - Director → CIF 0
  • 6
    Benson, Patrick
    Born in November 1931
    Individual (3 offsprings)
    Officer
    1991-12-13 ~ 2002-01-01
    OF - Director → CIF 0
  • 7
    Everitt, David Anthony
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 8
    Byrne, Susan
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2005-01-24 ~ 2006-10-01
    OF - Director → CIF 0
  • 9
    De Gruchy, Matthew Ian
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2014-05-20 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Matthew Ian De Gruchy
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 10
    Edwards, Brian, Professor
    Born in February 1942
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 11
    Matthew, Sarah
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2000-09-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Hall, Lois Catherine
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2006-10-01
    OF - Director → CIF 0
  • 13
    Sweetland, Christopher
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2000-10-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Howatson, Peter
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2000-09-21 ~ 2003-01-01
    OF - Director → CIF 0
    Howatson, Peter
    Individual (9 offsprings)
    Officer
    2000-09-21 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 15
    Ryan, Victoria Jane
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2010-11-23 ~ 2014-05-20
    OF - Director → CIF 0
  • 16
    Sergeant, Emma
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2001-05-23 ~ 2009-11-01
    OF - Director → CIF 0
  • 17
    Chapman, Simon Charles, Dr
    Born in April 1953
    Individual (13 offsprings)
    Officer
    1996-05-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 18
    King, Columb Douglas
    Born in January 1963
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 1999-09-30
    OF - Director → CIF 0
    King, Columb Douglas
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 19
    Wright, James Lawrence
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 20
    Field, Peter Jeffrey
    Born in September 1948
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 21
    Mickel, Vikki Louise
    Born in July 1969
    Individual (80 offsprings)
    Officer
    2014-05-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Rhymer, Alastair
    Born in April 1966
    Individual (39 offsprings)
    Officer
    1999-08-18 ~ 2000-10-13
    OF - Director → CIF 0
  • 23
    James, Margot Cathleen
    Born in August 1957
    Individual (13 offsprings)
    Officer
    1991-12-13 ~ 2005-01-01
    OF - Director → CIF 0
    James, Margot Cathleen
    Individual (13 offsprings)
    Officer
    1991-12-13 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 24
    Iles, Michael Victor Stanton
    Individual (55 offsprings)
    Officer
    2003-04-14 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 25
    Ridler, Mark Charles
    Born in December 1964
    Individual (17 offsprings)
    Officer
    2005-10-01 ~ 2010-11-23
    OF - Director → CIF 0
    Ridler, Mark Charles
    Individual (17 offsprings)
    Officer
    2005-10-01 ~ 2010-11-23
    OF - Secretary → CIF 0
  • 26
    Howe, Caroline Jane
    Born in March 1969
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 27
    Jump, Richard Edward Pearson
    Individual (3 offsprings)
    Officer
    1995-12-12 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 28
    Zweig, John Frederick
    Born in August 1950
    Individual (3 offsprings)
    Officer
    1999-08-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-12-13 ~ 1991-12-13
    OF - Nominee Secretary → CIF 0
  • 30
    WPP BRANDS (UK) LIMITED
    - now 00390845
    YOUNG & RUBICAM GROUP LIMITED - 2018-11-05
    YOUNG & RUBICAM HOLDINGS LIMITED - 1987-10-15
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (42 parents, 13 offsprings)
    Person with significant control
    2021-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, - -, England
    Active Corporate (25 parents, 142 offsprings)
    Person with significant control
    2021-07-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    WPP BEANS LIMITED
    - now 03844921
    FORWARD LINES LIMITED - 1999-11-03
    127, Farm Street, London, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 33
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OGILVY HEALTH LIMITED

Period: 2022-11-22 ~ now
Company number: 02670980
Registered names
OGILVY HEALTH LIMITED - now
WPP HEALTH LIMITED - 2022-11-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OGILVY HEALTH LIMITED
    Info
    WPP HEALTH LIMITED - 2022-11-22
    OGILVY HEALTHWORLD UK LTD - 2022-11-22
    SHIRE HEALTH GROUP LIMITED - 2022-11-22
    THE SHIRE HALL GROUP LIMITED - 2022-11-22
    SHIRE HALL HOLDINGS LIMITED - 2022-11-22
    Registered number 02670980
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1991-12-13 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • OGILVY HEALTH LIMITED
    S
    Registered number 02670980
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VMLY&R HEALTH LIMITED
    - now 07653208
    [M]PLATFORM LIMITED
    - 2022-01-28 07653208
    XAXIS TECHNOLOGY LIMITED - 2017-03-22
    XAXIS DIGITAL LTD - 2014-03-03
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2022-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.