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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 17
  • 1
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    1997-09-26 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 2
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2012-03-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Dickie, Dawn Louise
    Global Business Director born in December 1961
    Individual (25 offsprings)
    Officer
    1999-03-05 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Van Der Welle, Charles Ward
    Director born in October 1959
    Individual (213 offsprings)
    Officer
    2015-12-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Harris, Andrea
    Individual (14 offsprings)
    Officer
    2000-02-23 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 6
    Rutland Secretaries Limited
    Individual (134 offsprings)
    Officer
    1997-09-26 ~ 1997-09-26
    OF - Nominee Secretary → CIF 0
  • 7
    Karg, Michael
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Lloyd-williams, Jeremy
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Day, Rupert Michael
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    1999-03-17 ~ 2005-07-11
    OF - Director → CIF 0
  • 10
    Read, Nicholas Edward
    Accountant born in April 1962
    Individual (31 offsprings)
    Officer
    1999-03-05 ~ 1999-07-01
    OF - Director → CIF 0
  • 11
    Salama, Eric
    Director born in April 1961
    Individual (45 offsprings)
    Officer
    1997-09-26 ~ 2008-10-07
    OF - Director → CIF 0
  • 12
    Sorrell, Martin Stuart
    Company Director born in February 1945
    Individual (140 offsprings)
    Officer
    1997-09-26 ~ 2006-02-27
    OF - Director → CIF 0
  • 13
    Franceries, Thierry Daniel Michel
    Chief Commercial Officer born in April 1971
    Individual (3 offsprings)
    Officer
    2023-03-20 ~ 2023-09-30
    OF - Director → CIF 0
  • 14
    Parris, Adrian
    Finance Director born in September 1964
    Individual (16 offsprings)
    Officer
    2008-10-07 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    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, 141 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1997-09-26 ~ 1997-09-26
    OF - Nominee Director → CIF 0
  • 17
    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
parent relation
Company in focus

MINDSHARE MEDIA WORLDWIDE LIMITED

Period: 1998-04-06 ~ now
Company number: 03443297 03425312
Registered names
MINDSHARE MEDIA WORLDWIDE LIMITED - now 03425312
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2016-12-31
2 GBP2015-12-31
Net Current Assets/Liabilities
2 GBP2016-12-31
2 GBP2015-12-31
Total Assets Less Current Liabilities
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • MINDSHARE MEDIA WORLDWIDE LIMITED
    Info
    MINDSHARE MEDIA UK LIMITED - 1998-04-06
    Registered number 03443297
    Rose Court, 2 Southwark Bridge Road, London SE1 9HS
    PRIVATE LIMITED COMPANY incorporated on 1997-09-26 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.