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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Pienaar, Mario Morne
    Regional Finance Director born in October 1977
    Individual (6 offsprings)
    Officer
    2014-10-27 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Wrench, Charles Hector
    Brand Consultant born in September 1960
    Individual (5 offsprings)
    Officer
    2001-06-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Martin, David Richard
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Brian James, Dr
    Director born in June 1957
    Individual (17 offsprings)
    Officer
    2001-06-20 ~ 2018-02-27
    OF - Director → CIF 0
  • 5
    Rousset, Alain Maurice Michel
    Chief Financial Officer born in July 1950
    Individual (7 offsprings)
    Officer
    1999-07-27 ~ 2003-03-06
    OF - Director → CIF 0
  • 6
    Thellusson, James Hugh
    Public Relations Consultant born in January 1961
    Individual (19 offsprings)
    Officer
    2001-06-11 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Lafaye, Jean Paul
    Marketing Executive born in October 1945
    Individual (3 offsprings)
    Officer
    1999-07-27 ~ 2001-02-21
    OF - Director → CIF 0
  • 8
    Himpe, Stefaan Leo Hilda
    Commercial Engineer born in December 1962
    Individual (9 offsprings)
    Officer
    2003-03-06 ~ 2009-09-18
    OF - Director → CIF 0
  • 9
    Gladwell, David Julian
    Accountant born in March 1970
    Individual (7 offsprings)
    Officer
    2015-02-26 ~ 2022-09-08
    OF - Director → CIF 0
  • 10
    Kopec, Marta Barbara
    Chief Financial Officer born in November 1980
    Individual (7 offsprings)
    Officer
    2022-09-08 ~ 2024-05-09
    OF - Director → CIF 0
  • 11
    Branigan, Craig
    Managing Director born in October 1951
    Individual (3 offsprings)
    Officer
    1999-07-27 ~ 2001-01-11
    OF - Director → CIF 0
  • 12
    Paul, Ian Gary
    Accountant born in September 1963
    Individual (6 offsprings)
    Officer
    2007-04-13 ~ 2025-09-17
    OF - Director → CIF 0
  • 13
    Pinilla, Ignacio Cabezon
    Cfo/Coo born in November 1956
    Individual (13 offsprings)
    Officer
    2009-10-28 ~ 2024-03-06
    OF - Director → CIF 0
  • 14
    Mazur, Helina
    Individual (19 offsprings)
    Officer
    1999-07-27 ~ 2026-01-15
    OF - Secretary → CIF 0
  • 15
    New, Paul Stephen
    Born in May 1968
    Individual (32 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 16
    Butter, David Ralph
    Direct Marketing born in July 1947
    Individual (7 offsprings)
    Officer
    2001-06-11 ~ 2007-10-12
    OF - Director → CIF 0
  • 17
    Borisov, Tsvetan Kirilov
    Born in April 1975
    Individual (22 offsprings)
    Officer
    2024-03-06 ~ 2026-01-15
    OF - Director → CIF 0
  • 18
    Widmer, Bruno Erlich
    Executive Director born in May 1941
    Individual (6 offsprings)
    Officer
    1999-07-27 ~ 2001-04-30
    OF - Director → CIF 0
  • 19
    WPP DOLPHIN UK LIMITED
    10931789
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2023-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    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
    2026-01-15 ~ now
    OF - Secretary → CIF 0
  • 21
    WPP JUBILEE LTD
    WPP JUBILEE LIMITED - now 08286875
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (13 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    WPP RUSSELL UK TWO LIMITED
    10933317
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-08-31 ~ 2023-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 23
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (106 offsprings)
    Officer
    1999-03-01 ~ 1999-07-27
    OF - Nominee Director → CIF 0
  • 24
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    1999-03-01 ~ 1999-07-27
    OF - Nominee Secretary → CIF 0
  • 25
    WPP 2323 LIMITED
    - now 04214289 04181464... (more)
    HAMSARD 2323 LIMITED - 2003-07-03
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (19 parents, 16 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    1999-03-01 ~ 1999-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED

Period: 2018-11-05 ~ now
Company number: 03723506
Registered names
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED - now 01536457
RBCO 291 LIMITED - 1999-06-23 03723500... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED
    Info
    YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED - 2018-11-05
    RBCO 291 LIMITED - 2018-11-05
    Registered number 03723506
    Sea Containers, 18 Upper Ground, London SE1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-01 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED
    S
    Registered number 03723506
    Sea Containers, 18 Upper Ground, London, England, SE1 9PD
    Limited Company in Companies House, England & Wales
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    DIGITAL ARTWORK & REPROGRAPHIC TECHNOLOGY LIMITED
    - now 03338186
    OVAL (1187) LIMITED - 1997-05-07
    The Met Building, 24 Percy Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    PARTNERS (DESIGN CONSULTANTS) LIMITED(THE)
    01743971
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    RAINEY KELLY CAMPBELL ROALFE LIMITED
    - now 02843696 00943280
    SHAMON LIMITED - 1993-09-24
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    TRANSART EDUCATIONAL MARKETING SYSTEMS LTD.
    02747015
    Sea Containers C/o Helina Mazur, 18 Upper Ground, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    WPP BRANDS (EUROPE) LIMITED
    - now 01525238
    YOUNG & RUBICAM EUROPE LIMITED - 2018-11-05
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (33 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    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
    2025-12-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    WPP BRANDS HOLDINGS (UK) LIMITED
    - now 01536457 03723506
    YOUNG & RUBICAM HOLDINGS (U.K.) LIMITED
    - 2018-11-05 01536457 00390845
    YOUNG & RUBICAM U.K. LIMITED - 1987-10-15
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    WPP MANCHESTER SQUARE LIMITED
    10938613
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-08-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    WPP SAMSON LIMITED
    10938469
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2017-08-31 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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