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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
    Sabel, Claire
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Gautier, Julian
    Born in July 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    OGILVY HEALTHWORLD UK LTD - 2019-03-29
    SHIRE HALL HOLDINGS LIMITED - 1996-10-28
    WPP HEALTH LIMITED - 2022-11-22
    THE SHIRE HALL GROUP LIMITED - 2002-04-19
    SHIRE HEALTH GROUP LIMITED - 2005-01-11
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    WPP GROUP (NOMINEES) LIMITED - now
    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 2011-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    George, Tom
    Chief Executive born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ 2020-03-27
    OF - Director → CIF 0
  • 2
    Frijns, Charlotte Sabine Muriel
    Director born in August 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2021-11-26
    OF - Director → CIF 0
  • 3
    Bryan, David John
    Finance Director born in December 1972
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 4
    Mangwende, Netsai
    Chief Financial Officer, Uk born in June 1975
    Individual
    Officer
    icon of calendar 2021-11-26 ~ 2022-01-21
    OF - Director → CIF 0
  • 5
    Bornman, Niel
    Chief Product And Services Officer born in October 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2022-01-21
    OF - Director → CIF 0
  • 6
    Nielsen, Jakob
    Managing Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2011-06-02
    OF - Director → CIF 0
    icon of calendar 2011-06-02 ~ 2011-06-02
    OF - Director → CIF 0
    icon of calendar 2011-06-01 ~ 2018-05-11
    OF - Director → CIF 0
  • 7
    Theakstone, Nicholas
    Chief Operating Officer born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2020-10-13
    OF - Director → CIF 0
  • 8
    Clay, Nicola Karen
    Finance Director born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2023-10-04
    OF - Director → CIF 0
  • 9
    Kopec, Marta Barbara
    Chief Financial Officer born in November 1980
    Individual
    Officer
    icon of calendar 2023-10-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    WPP MEDIA UK LIMITED - now
    GROUP M LIMITED - 2006-07-17
    GROUPM UK LTD
    - 2025-08-11
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-04
    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
parent relation
Company in focus

VMLY&R HEALTH LIMITED

Previous names
XAXIS TECHNOLOGY LIMITED - 2017-03-22
XAXIS DIGITAL LTD - 2014-03-03
[M]PLATFORM LIMITED - 2022-01-28
Standard Industrial Classification
73110 - Advertising Agencies

  • VMLY&R HEALTH LIMITED
    Info
    XAXIS TECHNOLOGY LIMITED - 2017-03-22
    XAXIS DIGITAL LTD - 2017-03-22
    [M]PLATFORM LIMITED - 2017-03-22
    Registered number 07653208
    icon of addressSea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 2011-06-01 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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