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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
Active 4
  • 1
    Borisov, Tsvetan Kirilov
    Born in April 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Mazur, Helina
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ now
    OF - Secretary → CIF 0
  • 3
    HAMSARD 2323 LIMITED - 2003-07-03
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 19
  • 1
    Gladwell, David Julian
    Accountant born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2022-09-08
    OF - Director → CIF 0
  • 2
    Kelly, Brian James, Dr
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2018-02-27
    OF - Director → CIF 0
  • 3
    Pinilla, Ignacio Cabezon
    Cfo/Coo born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2024-03-06
    OF - Director → CIF 0
  • 4
    Wrench, Charles Hector
    Brand Consultant born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Branigan, Craig
    Managing Director born in October 1951
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2001-01-11
    OF - Director → CIF 0
  • 6
    Paul, Ian Gary
    Accountant born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2025-09-17
    OF - Director → CIF 0
  • 7
    Himpe, Stefaan Leo Hilda
    Commercial Engineer born in December 1962
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2009-09-18
    OF - Director → CIF 0
  • 8
    Thellusson, James Hugh
    Public Relations Consultant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Widmer, Bruno Erlich
    Executive Director born in May 1941
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2001-04-30
    OF - Director → CIF 0
  • 10
    Lafaye, Jean Paul
    Marketing Executive born in October 1945
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2001-02-21
    OF - Director → CIF 0
  • 11
    Rousset, Alain Maurice Michel
    Chief Financial Officer born in July 1950
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2003-03-06
    OF - Director → CIF 0
  • 12
    Butter, David Ralph
    Direct Marketing born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-11 ~ 2007-10-12
    OF - Director → CIF 0
  • 13
    Pienaar, Mario Morne
    Regional Finance Director born in October 1977
    Individual
    Officer
    icon of calendar 2014-10-27 ~ 2015-02-27
    OF - Director → CIF 0
  • 14
    Kopec, Marta Barbara
    Chief Financial Officer born in November 1980
    Individual
    Officer
    icon of calendar 2022-09-08 ~ 2024-05-09
    OF - Director → CIF 0
  • 15
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1999-03-01 ~ 1999-07-27
    PE - Nominee Director → CIF 0
  • 16
    WPP JUBILEE LIMITED - now
    WPP 2013 LIMITED - 2012-11-09
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 52 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
  • 17
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1999-03-01 ~ 1999-07-27
    PE - Nominee Director → CIF 0
  • 18
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-03-01 ~ 1999-07-27
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-31 ~ 2023-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED

Previous names
RBCO 291 LIMITED - 1999-06-23
YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED - 2018-11-05
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
    RBCO 291 LIMITED - 1999-06-23
    YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED - 1999-06-23
    Registered number 03723506
    icon of addressSea Containers, 18 Upper Ground, London SE1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-01 (26 years 10 months). 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
    icon of addressSea Containers, 18 Upper Ground, London, England, SE1 9PD
    Limited Company in Companies House, England & Wales
    CIF 1
  • WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED
    S
    Registered number 03723506
    icon of addressSea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Company Limited By Shares in United Kingdom
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    OVAL (1187) LIMITED - 1997-05-07
    icon of addressThe Met Building, 24 Percy Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    177,861 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSea Containers, 18 Upper Ground, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    SHAMON LIMITED - 1993-09-24
    icon of addressSea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,252,453 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSea Containers C/o Helina Mazur, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    71,017 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    YOUNG & RUBICAM U.K. LIMITED - 1987-10-15
    YOUNG & RUBICAM HOLDINGS (U.K.) LIMITED - 2018-11-05
    icon of addressSea Containers, 18 Upper Ground, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.