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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
    Nichols, Michael John
    Born in March 1985
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Rowlinson, Kate
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    WPP GROUP DESIGN SERVICES LIMITED - 1992-05-13
    WPP GROUP ACQUISITIONS LIMITED - 1992-01-29
    SALVERGROVE LIMITED - 1992-01-08
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Sweetland, Christopher Paul, Dr
    Chartered Accountant born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2006-07-21
    OF - Director → CIF 0
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2010-12-23
    OF - Director → CIF 0
  • 2
    Singer, Darren David
    Chief Financial Officer born in February 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 3
    George, Tom
    Chief Executive born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ 2020-03-27
    OF - Director → CIF 0
  • 4
    Goodman, Steven Barry
    Managing Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Tray, Simon Laurence
    Chief Financial Officer born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-11 ~ 2008-12-01
    OF - Director → CIF 0
  • 6
    Day, Rupert
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2005-07-11
    OF - Director → CIF 0
  • 7
    Clark, Scott Michael
    Chief Financial Officer born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-04-23
    OF - Director → CIF 0
  • 8
    Richardson, Paul Winston George
    Group Finance Director born in December 1957
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2006-07-21
    OF - Director → CIF 0
  • 9
    Englebright, Drew
    Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Frijns, Charlotte Sabine Muriel
    Director born in August 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2021-11-25
    OF - Director → CIF 0
  • 11
    Grainger, Dominic Charles
    Managing Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2020-05-29
    OF - Director → CIF 0
  • 12
    Bryan, David John
    Finance Director born in December 1972
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 13
    Barlow, Colin
    Finance Director born in July 1968
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2024-02-06
    OF - Director → CIF 0
  • 14
    Kyffin, David Thomas
    Managing Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2009-04-01
    OF - Director → CIF 0
  • 15
    Mangwende, Netsai
    Chief Financial Officer, Uk born in June 1975
    Individual
    Officer
    icon of calendar 2021-11-25 ~ 2022-09-04
    OF - Director → CIF 0
  • 16
    Bornman, Niel
    Chief Product And Services Officer born in October 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 17
    Krichefski, Josh
    Coo born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ 2025-03-18
    OF - Director → CIF 0
  • 18
    Theakstone, Nicholas
    Chief Operating Officer born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-11 ~ 2020-10-13
    OF - Director → CIF 0
  • 19
    Blackett, Karen
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2022-09-12
    OF - Director → CIF 0
  • 20
    Allan, Stephen David
    Chief Executive born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2008-12-01
    OF - Director → CIF 0
  • 21
    Collins, Mark
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2025-03-22
    OF - Director → CIF 0
  • 22
    Calow, David Ferguson
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 23
    Mower, Paul
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-28 ~ 2022-10-25
    OF - Director → CIF 0
  • 24
    De Cruz, Adrian
    Finance Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2006-07-11
    OF - Director → CIF 0
  • 25
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    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
  • 26
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2003-04-16 ~ 2003-07-18
    PE - Director → CIF 0
    2003-04-16 ~ 2003-07-18
    PE - Secretary → CIF 0
  • 27
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    ALNERY NO. 1180 LIMITED - 1993-04-08
    WPP GROUP (UK) LTD
    - 2008-05-22
    icon of address27, Farm Street, London, England
    Active Corporate (5 parents, 119 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    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
parent relation
Company in focus

WPP MEDIA UK LIMITED

Previous names
GROUP M LIMITED - 2006-07-17
GROUPM UK LTD - 2025-08-11
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • WPP MEDIA UK LIMITED
    Info
    GROUP M LIMITED - 2006-07-17
    GROUPM UK LTD - 2006-07-17
    Registered number 04736785
    icon of addressSea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • GROUPM UK LTD
    S
    Registered number missing
    icon of address27, Farm Street, London, England, W1J 5RJ
    Private Limited Company
    CIF 1
  • GROUPM UK LTD
    S
    Registered number missing
    icon of addressSea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Limited Company
    CIF 2
  • GROUPM UK LTD
    S
    Registered number 04736785
    icon of addressSea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HAMSARD 2958 LIMITED - 2006-12-19
    icon of addressSea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    24/7 MEDIA DIGITAL LTD - 2014-03-03
    XAXIS DIGITAL LIMITED - 2015-04-01
    24/7 REAL MEDIA UK LIMITED - 2012-02-14
    PUBLIMEDIA LIMITED - 1998-01-06
    REAL MEDIA (UK) LTD - 2004-06-22
    LAUDSON LIMITED - 1985-11-06
    icon of addressSea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressSea Containers, 18 Upper Ground, London, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,642,901 GBP2015-05-31
    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 directorsOE
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • XAXIS TECHNOLOGY LIMITED - 2017-03-22
    XAXIS DIGITAL LTD - 2014-03-03
    [M]PLATFORM LIMITED - 2022-01-28
    icon of addressSea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.