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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
    Mower, Paul
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2020-09-28 ~ 2022-10-25
    OF - Director → CIF 0
  • 2
    Calow, David Ferguson
    Individual (206 offsprings)
    Officer
    2003-07-18 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 3
    Mangwende, Netsai
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2021-11-25 ~ 2022-09-04
    OF - Director → CIF 0
  • 4
    Frijns, Charlotte Sabine Muriel
    Director born in August 1976
    Individual (17 offsprings)
    Officer
    2019-06-25 ~ 2021-11-25
    OF - Director → CIF 0
  • 5
    Allan, Stephen David
    Born in June 1963
    Individual (25 offsprings)
    Officer
    2006-07-11 ~ 2008-12-01
    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
    Rowlinson, Kate
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Grainger, Dominic Charles
    Born in October 1965
    Individual (24 offsprings)
    Officer
    2011-04-19 ~ 2020-05-29
    OF - Director → CIF 0
  • 9
    Clark, Scott Michael
    Chief Financial Officer born in October 1975
    Individual (22 offsprings)
    Officer
    2022-11-01 ~ 2024-04-23
    OF - Director → CIF 0
  • 10
    De Cruz, Adrian
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2005-09-09 ~ 2006-07-11
    OF - Director → CIF 0
  • 11
    Singer, Darren David
    Born in February 1969
    Individual (335 offsprings)
    Officer
    2008-06-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 12
    Goodman, Steven Barry
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2006-07-11 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Day, Rupert
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2004-10-27 ~ 2005-07-11
    OF - Director → CIF 0
  • 14
    Bornman, Niel
    Born in October 1979
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 15
    Englebright, Drew
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2016-05-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 16
    Krichefski, Josh
    Coo born in July 1975
    Individual (9 offsprings)
    Officer
    2023-01-30 ~ 2025-03-18
    OF - Director → CIF 0
  • 17
    Richardson, Paul Winston George
    Born in December 1957
    Individual (208 offsprings)
    Officer
    2003-07-18 ~ 2006-07-21
    OF - Director → CIF 0
  • 18
    Kyffin, David Thomas
    Born in April 1956
    Individual (7 offsprings)
    Officer
    2006-07-11 ~ 2009-04-01
    OF - Director → CIF 0
  • 19
    Sweetland, Christopher Paul, Dr
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2003-07-18 ~ 2006-07-21
    OF - Director → CIF 0
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2010-12-17 ~ 2010-12-23
    OF - Director → CIF 0
  • 20
    Bryan, David John
    Born in December 1972
    Individual (26 offsprings)
    Officer
    2008-12-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 21
    Barlow, Colin
    Finance Director born in July 1968
    Individual (18 offsprings)
    Officer
    2005-09-09 ~ 2024-02-06
    OF - Director → CIF 0
  • 22
    Tray, Simon Laurence
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2006-07-11 ~ 2008-12-01
    OF - Director → CIF 0
  • 23
    Theakstone, Nicholas
    Born in January 1961
    Individual (16 offsprings)
    Officer
    2006-07-11 ~ 2020-10-13
    OF - Director → CIF 0
  • 24
    Nichols, Michael John
    Born in March 1985
    Individual (29 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 25
    George, Tom
    Born in October 1960
    Individual (22 offsprings)
    Officer
    2018-05-14 ~ 2020-03-27
    OF - Director → CIF 0
  • 26
    Blackett, Karen
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2020-09-28 ~ 2022-09-12
    OF - Director → CIF 0
  • 27
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    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 (14 parents, 2022 offsprings)
    Officer
    2003-04-16 ~ 2003-07-18
    OF - Director → CIF 0
  • 29
    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 (14 parents, 2114 offsprings)
    Officer
    2003-04-16 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    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, 142 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
  • 32
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 615 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
Recent 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 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    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 3
  • 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 - 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
  • 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    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 14 July 2026 and licensed under the Open Government Licence v3.0.