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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 14
  • 1
    Bornman, Niel
    Chief Product And Services Officer born in October 1979
    Individual (12 offsprings)
    Officer
    2021-03-03 ~ 2022-01-21
    OF - Director → CIF 0
  • 2
    Theakstone, Nicholas
    Chief Operating Officer born in January 1961
    Individual (16 offsprings)
    Officer
    2011-06-01 ~ 2020-10-13
    OF - Director → CIF 0
  • 3
    Nielsen, Jakob
    Managing Director born in May 1971
    Individual (10 offsprings)
    Officer
    2011-06-02 ~ 2011-06-02
    OF - Director → CIF 0
    2011-06-01 ~ 2011-06-02
    OF - Director → CIF 0
    2011-06-01 ~ 2018-05-11
    OF - Director → CIF 0
  • 4
    Sabel, Claire
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Frijns, Charlotte Sabine Muriel
    Director born in August 1976
    Individual (17 offsprings)
    Officer
    2020-09-15 ~ 2021-11-26
    OF - Director → CIF 0
  • 6
    Kopec, Marta Barbara
    Chief Financial Officer born in November 1980
    Individual (7 offsprings)
    Officer
    2023-10-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    George, Tom
    Chief Executive born in October 1960
    Individual (22 offsprings)
    Officer
    2018-05-10 ~ 2020-03-27
    OF - Director → CIF 0
  • 8
    Gautier, Julian Philip
    Born in July 1980
    Individual (28 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Bryan, David John
    Finance Director born in December 1972
    Individual (26 offsprings)
    Officer
    2011-06-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 10
    Mangwende, Netsai
    Chief Financial Officer, Uk born in June 1975
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ 2022-01-21
    OF - Director → CIF 0
  • 11
    Clay, Nicola Karen
    Finance Director born in June 1980
    Individual (7 offsprings)
    Officer
    2022-01-21 ~ 2023-10-04
    OF - Director → CIF 0
  • 12
    WPP GROUP (NOMINEES) LTD
    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
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 13
    OGILVY HEALTH LIMITED
    - now 02670980
    WPP HEALTH LIMITED - 2022-11-22 02670980
    OGILVY HEALTHWORLD UK LTD - 2019-03-29
    SHIRE HEALTH GROUP LIMITED - 2005-01-11
    THE SHIRE HALL GROUP LIMITED - 2002-04-19
    SHIRE HALL HOLDINGS LIMITED - 1996-10-28
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2022-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    WPP MEDIA UK LIMITED - now
    GROUPM UK LTD
    - 2025-08-11 04736785
    GROUP M LIMITED - 2006-07-17
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-04
    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
parent relation
Company in focus

VMLY&R HEALTH LIMITED

Period: 2022-01-28 ~ now
Company number: 07653208
Registered names
VMLY&R HEALTH LIMITED - now
[M]PLATFORM LIMITED - 2022-01-28
Standard Industrial Classification
73110 - Advertising Agencies

  • VMLY&R HEALTH LIMITED
    Info
    [M]PLATFORM LIMITED - 2022-01-28
    XAXIS TECHNOLOGY LIMITED - 2022-01-28
    XAXIS DIGITAL LTD - 2022-01-28
    Registered number 07653208
    Sea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 2011-06-01 (14 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.