logo
explain how to read the page

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 22
  • 1
    Bellars, Carole Avis
    Individual (2 offsprings)
    Officer
    2001-05-21 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 2
    Macdonald, Rachel
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Sarah Faith
    Marketing Director born in August 1963
    Individual (4 offsprings)
    Officer
    2001-08-06 ~ 2003-12-24
    OF - Director → CIF 0
  • 4
    Wyse, Sarah Elizabeth
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    2001-08-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Sieghart, William Matthew
    Director born in April 1960
    Individual (23 offsprings)
    Officer
    1995-06-16 ~ 2001-08-06
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 1995-06-16
    OF - Nominee Director → CIF 0
  • 7
    Lombardo, Gerald
    Global Cfo born in March 1970
    Individual (1 offspring)
    Officer
    2024-11-12 ~ 2025-06-27
    OF - Director → CIF 0
  • 8
    Mcquade, James
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 9
    Smith Hastie, Jacqueline
    Individual (3 offsprings)
    Officer
    1995-06-16 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 10
    Scott, William Michael
    Art Director born in June 1961
    Individual (4 offsprings)
    Officer
    2001-08-06 ~ 2024-11-12
    OF - Director → CIF 0
  • 11
    Blease, Jacqueline Anne Chapple
    Individual (24 offsprings)
    Officer
    2013-10-28 ~ 2020-01-23
    OF - Secretary → CIF 0
  • 12
    Parker, Christopher John
    Company Director born in December 1943
    Individual (8 offsprings)
    Officer
    1995-06-28 ~ 2000-04-17
    OF - Director → CIF 0
  • 13
    Wilson, Scott
    Ceo born in June 1968
    Individual (4 offsprings)
    Officer
    2024-11-12 ~ 2025-07-02
    OF - Director → CIF 0
  • 14
    Stiles Ivory, Hilary
    Editorial Director born in June 1953
    Individual (5 offsprings)
    Officer
    2001-08-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Buckley, Georgina Sarah
    Operations Director born in December 1962
    Individual (4 offsprings)
    Officer
    2001-08-06 ~ 2002-09-23
    OF - Director → CIF 0
  • 16
    Hinton-jones, Mark James
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 17
    Mendoza, Neil
    Publisher born in November 1959
    Individual (35 offsprings)
    Officer
    1995-06-16 ~ 2001-08-06
    OF - Director → CIF 0
  • 18
    Hughes, Jonathan Paul Ashley
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 19
    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
    2025-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    WPP SAMSON LIMITED
    10938469
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2024-12-19 ~ 2025-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-06-12 ~ 1995-06-16
    OF - Nominee Secretary → CIF 0
  • 22
    BOOKMARK CONTENT LIMITED
    BOOKMARK CONTENT LTD - now 01953563 03067210
    FORWARD WORLDWIDE LIMITED - 2017-12-08 01953563 03067210
    FORWARD LIMITED - 2013-03-15
    FORWARD PUBLISHING LIMITED - 2000-01-12
    POWERZONE LIMITED - 1985-11-04
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURSON GROUP LIMITED

Period: 2024-11-12 ~ now
Company number: 03067210
Registered names
BURSON GROUP LIMITED - now
GROUP SJR LIMITED - 2024-11-04
FOXBRACE LIMITED - 1995-07-24
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • BURSON GROUP LIMITED
    Info
    BURSON GLOBAL LIMITED - 2024-11-12
    GROUP SJR LIMITED - 2024-11-12
    FORWARD WORLDWIDE LIMITED - 2024-11-12
    BOOKMARK CONTENT LTD - 2024-11-12
    FORWARD PUBLISHING AGENCY LTD - 2024-11-12
    THE CONDE NAST FORWARD PUBLISHING AGENCY LIMITED - 2024-11-12
    FOXBRACE LIMITED - 2024-11-12
    Registered number 03067210
    Rose Court, 2 Southwark Bridge Road, London SE1 9HS
    PRIVATE LIMITED COMPANY incorporated on 1995-06-12 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • BURSON GROUP LIMITED
    S
    Registered number 03067210
    Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HILL & KNOWLTON LIMITED
    - now 00953243
    HILL AND KNOWLTON (U.K.) LIMITED - 2003-02-03
    Rose Court 2, Southwark Bridge Road, London, England
    Active Corporate (128 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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