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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 34
  • 1
    Barlow, Colin
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2001-06-11 ~ 2024-02-06
    OF - Director → CIF 0
  • 2
    Jones, Barbara
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2000-11-06 ~ 2003-03-25
    OF - Director → CIF 0
  • 3
    Day, Rupert Michael
    Born in July 1961
    Individual (9 offsprings)
    Officer
    1999-03-17 ~ 2005-06-23
    OF - Director → CIF 0
  • 4
    Parris, Adrian
    Born in September 1964
    Individual (16 offsprings)
    Officer
    2006-12-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Gaymer, Tony
    Born in September 1976
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Malegori, Giulio
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2005-10-18
    OF - Director → CIF 0
  • 7
    Mcrae, Helen
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2016-02-22 ~ 2022-10-04
    OF - Director → CIF 0
  • 8
    Pooler, Amanda
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1998-03-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 9
    Dickie, Dawn Louise
    Born in December 1961
    Individual (25 offsprings)
    Officer
    2012-10-08 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Lloyd-williams, Jeremy
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 11
    Breese, William Barker
    Born in May 1988
    Individual (1 offspring)
    Officer
    2021-08-02 ~ 2024-06-14
    OF - Director → CIF 0
  • 12
    Buchanan, Dianne Elizabeth
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2008-10-22 ~ 2016-07-22
    OF - Director → CIF 0
  • 13
    Glanvill, Jed
    Born in July 1969
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2013-06-07
    OF - Director → CIF 0
  • 14
    Sorrell, Martin Stuart
    Born in February 1945
    Individual (140 offsprings)
    Officer
    1997-08-20 ~ 2006-02-27
    OF - Director → CIF 0
  • 15
    Morris, Nicholas James
    Born in December 1969
    Individual (18 offsprings)
    Officer
    2016-07-12 ~ 2021-09-09
    OF - Director → CIF 0
  • 16
    Karg, Michael
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Evans, Victoria Ann
    Born in October 1979
    Individual (1 offspring)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Harris, Andrea Jane
    Individual (14 offsprings)
    Officer
    2000-02-23 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 19
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    1997-08-20 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 20
    Clark, David Kelly
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2002-11-05 ~ 2008-10-15
    OF - Director → CIF 0
  • 21
    Bryan, David John
    Born in December 1972
    Individual (26 offsprings)
    Officer
    2015-12-22 ~ 2016-03-14
    OF - Director → CIF 0
  • 22
    Franceries, Thierry Daniel Michael
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2021-08-02 ~ 2023-09-30
    OF - Director → CIF 0
  • 23
    Stephenson, Neil
    Born in May 1960
    Individual (29 offsprings)
    Officer
    1998-03-01 ~ 2000-11-06
    OF - Director → CIF 0
  • 24
    Proctor, Dominic Francis
    Born in September 1956
    Individual (13 offsprings)
    Officer
    1998-02-03 ~ 2012-09-18
    OF - Director → CIF 0
  • 25
    De Cruz, Adrian
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2003-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 26
    Kelly, Richard Thomas
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 27
    Rees, Simon
    Born in July 1960
    Individual (12 offsprings)
    Officer
    1999-04-13 ~ 2002-10-07
    OF - Director → CIF 0
  • 28
    Salama, Eric
    Born in April 1961
    Individual (45 offsprings)
    Officer
    1997-08-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 29
    Paradine, Simon Edward
    Born in March 1978
    Individual (1 offspring)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 30
    Creighton, Mark Gordon
    Born in October 1976
    Individual (27 offsprings)
    Officer
    2013-07-17 ~ 2015-06-04
    OF - Director → CIF 0
  • 31
    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
    2006-12-04 ~ now
    OF - Secretary → CIF 0
  • 32
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 372 offsprings)
    Officer
    1997-08-20 ~ 1997-08-20
    OF - Secretary → CIF 0
  • 33
    RUTLAND DIRECTORS LIMITED
    02567853
    18 Southampton Place, London
    Dissolved Corporate (1 parent, 505 offsprings)
    Officer
    1997-08-20 ~ 1997-08-20
    OF - Director → CIF 0
  • 34
    WPP TORONTO LTD
    06452920
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MINDSHARE MEDIA UK LIMITED

Period: 1998-04-06 ~ now
Company number: 03425312
Registered names
MINDSHARE MEDIA UK LIMITED - now 03443297
Standard Industrial Classification
73110 - Advertising Agencies

  • MINDSHARE MEDIA UK LIMITED
    Info
    MINDSHARE MEDIA WORLDWIDE LIMITED - 1998-04-06
    Registered number 03425312
    Rose Court, 2 Southwark Bridge Road, London SE1 9HS
    PRIVATE LIMITED COMPANY incorporated on 1997-08-20 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.