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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 16
  • 1
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2003-07-02 ~ 2018-11-12
    OF - Director → CIF 0
  • 2
    Alnery Incorporations No 2 Limited
    Individual (174 offsprings)
    Officer
    2003-02-26 ~ 2003-06-16
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (174 offsprings)
    Officer
    2003-02-26 ~ 2003-06-16
    OF - Nominee Director → CIF 0
    Officer
    2003-02-26 ~ 2003-06-16
    OF - Nominee Secretary → CIF 0
  • 3
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (213 offsprings)
    Officer
    2014-02-28 ~ 2019-12-05
    OF - Director → CIF 0
  • 4
    Harris, Andrea Jane
    Individual (14 offsprings)
    Officer
    2003-06-16 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 5
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-05
    OF - Director → CIF 0
  • 6
    Verman, Martin
    Director born in September 1970
    Individual (16 offsprings)
    Officer
    2019-11-25 ~ 2025-09-01
    OF - Director → CIF 0
  • 7
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 8
    Smith, Kelly Rebecca
    Born in November 1965
    Individual (44 offsprings)
    Officer
    2019-11-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Richardson, Paul Winston George
    Director born in December 1957
    Individual (184 offsprings)
    Officer
    2003-04-16 ~ 2008-10-20
    OF - Director → CIF 0
  • 10
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2003-06-16 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Sorrell, Martin Stuart
    Director born in March 1945
    Individual (140 offsprings)
    Officer
    2003-06-16 ~ 2006-02-27
    OF - Director → CIF 0
  • 12
    Uzielli, Michael
    Born in April 1970
    Individual (72 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 13
    KANTAR GROUP HOLDINGS LIMITED
    KANTAR GROUP HOLDINGS LTD - now 12292179
    SUMMER (BC) UK BIDCO II LTD - 2020-02-12 12292179 12093836
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    WPP LN LIMITED
    - now 04050182
    OJ TRADE LIMITED - 2000-12-04
    57, Farm Street, London, England
    Dissolved Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    WPP JUBILEE LIMITED
    - now 08286875
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (13 parents, 86 offsprings)
    Person with significant control
    2019-05-15 ~ 2019-12-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2006-12-04 ~ 2019-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MILLWARD BROWN UK LIMITED

Period: 2023-07-25 ~ now
Company number: 04679453
Registered names
MILLWARD BROWN UK LIMITED - now 01915514... (more)
ALNERY NO. 2337 LIMITED - 2003-06-16 04379916... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
491,000 GBP2021-01-01 ~ 2021-12-31
383,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
491,000 GBP2021-01-01 ~ 2021-12-31
383,000 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-25,000 GBP2021-01-01 ~ 2021-12-31
-19,000 GBP2020-01-01 ~ 2020-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
49,000 GBP2021-12-31
49,000 GBP2020-12-31
Fixed Assets
49,000 GBP2021-12-31
49,000 GBP2020-12-31
Cash at bank and in hand
831,000 GBP2021-12-31
364,000 GBP2020-12-31
Current Assets
831,000 GBP2021-12-31
364,000 GBP2020-12-31
Net Current Assets/Liabilities
830,000 GBP2021-12-31
364,000 GBP2020-12-31
Total Assets Less Current Liabilities
879,000 GBP2021-12-31
413,000 GBP2020-12-31
Net Assets/Liabilities
879,000 GBP2021-12-31
413,000 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
878,999 GBP2021-12-31
412,999 GBP2020-12-31
Equity
879,000 GBP2021-12-31
413,000 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,000 GBP2021-12-31

Related profiles found in government register
  • MILLWARD BROWN UK LIMITED
    Info
    MILLWARD BROWN NO.2337 LIMITED - 2023-07-25
    WPP NO.2337 LIMITED - 2023-07-25
    ALNERY NO. 2337 LIMITED - 2023-07-25
    Registered number 04679453
    South Bank Central, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • MILLWARD BROWN UK LIMITED
    S
    Registered number missing
    6, More London Place, Tooley Street, London, England, SE1 2QY
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    KANTAR RETAIL VIRTUAL REALITY LIMITED
    - now 04944962
    RED DOT SQUARE SOLUTIONS LIMITED - 2018-01-08
    THE SIXTH LIMITED - 2006-01-16
    KNM SOLUTIONS LIMITED - 2005-12-23
    3 Copperhouse Court, Caldecotte Lake, Milton Keynes
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-12-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    KANTAR UK LIMITED
    - now 03073845
    TNS UK LIMITED - 2017-10-11
    TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    Tns House, Westgate, London
    Active Corporate (44 parents, 8 offsprings)
    Person with significant control
    2019-12-05 ~ 2024-03-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MASH STRATEGY LIMITED
    07346329
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-12-05 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    WPP CONSULTING LIMITED
    03596410
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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