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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 32
  • 1
    Singer, Darren David
    Chief Financial Officer born in February 1969
    Individual (319 offsprings)
    Officer
    2008-06-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 2
    Grainger, Dominic Charles
    Managing Director born in October 1965
    Individual (23 offsprings)
    Officer
    2011-04-19 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2003-07-18 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 4
    Blackett, Karen
    Director born in August 1971
    Individual (13 offsprings)
    Officer
    2020-09-28 ~ 2022-09-12
    OF - Director → CIF 0
  • 5
    Nichols, Michael John
    Born in March 1985
    Individual (29 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Collins, Mark
    Managing Director born in August 1962
    Individual (3 offsprings)
    Officer
    2006-07-11 ~ 2025-03-22
    OF - Director → CIF 0
  • 7
    Sweetland, Christopher Paul, Dr
    Chartered Accountant born in May 1955
    Individual (254 offsprings)
    Officer
    2003-07-18 ~ 2006-07-21
    OF - Director → CIF 0
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2010-12-17 ~ 2010-12-23
    OF - Director → CIF 0
  • 8
    Kyffin, David Thomas
    Managing Director born in April 1956
    Individual (7 offsprings)
    Officer
    2006-07-11 ~ 2009-04-01
    OF - Director → CIF 0
  • 9
    Rowlinson, Kate
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 10
    Allan, Stephen David
    Chief Executive born in June 1963
    Individual (25 offsprings)
    Officer
    2006-07-11 ~ 2008-12-01
    OF - Director → CIF 0
  • 11
    Day, Rupert
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2004-10-27 ~ 2005-07-11
    OF - Director → CIF 0
  • 12
    Bornman, Niel
    Chief Product And Services Officer born in October 1979
    Individual (12 offsprings)
    Officer
    2022-09-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 13
    Englebright, Drew
    Director born in May 1971
    Individual (14 offsprings)
    Officer
    2016-05-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 14
    George, Tom
    Chief Executive born in October 1960
    Individual (22 offsprings)
    Officer
    2018-05-14 ~ 2020-03-27
    OF - Director → CIF 0
  • 15
    Mower, Paul
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2020-09-28 ~ 2022-10-25
    OF - Director → CIF 0
  • 16
    Richardson, Paul Winston George
    Group Finance Director born in December 1957
    Individual (184 offsprings)
    Officer
    2003-07-18 ~ 2006-07-21
    OF - Director → CIF 0
  • 17
    De Cruz, Adrian
    Finance Director born in February 1963
    Individual (10 offsprings)
    Officer
    2005-09-09 ~ 2006-07-11
    OF - Director → CIF 0
  • 18
    Krichefski, Josh
    Coo born in July 1975
    Individual (9 offsprings)
    Officer
    2023-01-30 ~ 2025-03-18
    OF - Director → CIF 0
  • 19
    Frijns, Charlotte Sabine Muriel
    Director born in August 1976
    Individual (17 offsprings)
    Officer
    2019-06-25 ~ 2021-11-25
    OF - Director → CIF 0
  • 20
    Theakstone, Nicholas
    Chief Operating Officer born in January 1961
    Individual (16 offsprings)
    Officer
    2006-07-11 ~ 2020-10-13
    OF - Director → CIF 0
  • 21
    Bryan, David John
    Finance Director born in December 1972
    Individual (26 offsprings)
    Officer
    2008-12-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 22
    Goodman, Steven Barry
    Managing Director born in July 1961
    Individual (10 offsprings)
    Officer
    2006-07-11 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    Barlow, Colin
    Finance Director born in July 1968
    Individual (16 offsprings)
    Officer
    2005-09-09 ~ 2024-02-06
    OF - Director → CIF 0
  • 24
    Tray, Simon Laurence
    Chief Financial Officer born in January 1965
    Individual (26 offsprings)
    Officer
    2006-07-11 ~ 2008-12-01
    OF - Director → CIF 0
  • 25
    Mangwende, Netsai
    Chief Financial Officer, Uk born in June 1975
    Individual (2 offsprings)
    Officer
    2021-11-25 ~ 2022-09-04
    OF - Director → CIF 0
  • 26
    Clark, Scott Michael
    Chief Financial Officer born in October 1975
    Individual (22 offsprings)
    Officer
    2022-11-01 ~ 2024-04-23
    OF - Director → CIF 0
  • 27
    WPP GROUPM HOLDINGS LIMITED
    10938849 02668657
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-08-31 ~ 2023-06-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2003-04-16 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 29
    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
    27, Farm Street, London, England
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    WPP GROUP HOLDINGS LIMITED
    - now 02668657 10938849
    WPP GROUP DESIGN SERVICES LIMITED - 1992-05-13
    WPP GROUP ACQUISITIONS LIMITED - 1992-01-29
    SALVERGROVE LIMITED - 1992-01-08
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2023-06-02 ~ 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
  • 31
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2003-04-16 ~ 2003-07-18
    OF - Director → CIF 0
  • 32
    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
    2005-09-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WPP MEDIA UK LIMITED

Period: 2025-08-11 ~ now
Company number: 04736785
Registered names
WPP MEDIA UK LIMITED - now
GROUPM UK LTD - 2025-08-11
GROUP M LIMITED - 2006-07-17
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • WPP MEDIA UK LIMITED
    Info
    GROUPM UK LTD - 2025-08-11
    GROUP M LIMITED - 2025-08-11
    Registered number 04736785
    Sea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • WPP MEDIA UK LIMITED
    S
    Registered number missing
    Sea Containers, 18 Upper Ground, London, England, SE1 9GL
    Private Limited Company
    CIF 1
  • GROUPM UK LTD
    S
    Registered number missing
    27, Farm Street, London, England, W1J 5RJ
    Private Limited Company
    CIF 2
  • GROUPM UK LTD
    S
    Registered number 04736785
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BRANDAMP LTD
    - now 05592900
    HAMSARD 2958 LIMITED - 2006-12-19
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GROUPM UK DIGITAL LIMITED
    - now 01891739
    XAXIS DIGITAL LIMITED - 2015-04-01
    24/7 MEDIA DIGITAL LTD - 2014-03-03
    24/7 REAL MEDIA UK LIMITED - 2012-02-14
    REAL MEDIA (UK) LTD - 2004-06-22
    PUBLIMEDIA LIMITED - 1998-01-06
    LAUDSON LIMITED - 1985-11-06
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    MAN VS MACHINE LIMITED
    06243081
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    VMLY&R HEALTH LIMITED - now
    [M]PLATFORM LIMITED
    - 2022-01-28 07653208
    XAXIS TECHNOLOGY LIMITED
    - 2017-03-22 07653208
    XAXIS DIGITAL LTD - 2014-03-03
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-04
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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