Wpp Group (Nominees) Limited

Corporate

OTHER

Current Appointments
566

Burson Holdings Limited

secretary · Since 22/05/2026

—

Wpp Brands Development Holdings (Uk) Limited

secretary · Since 15/01/2026

Active

Burson Buchanan Limited

secretary · Since 13/11/2025

Active

Vizzly Technology Ltd

secretary · Since 29/10/2024

Active

Chi Partners Holdings Limited

secretary · Since 28/10/2024

Active

New Commercial Arts London Limited

secretary · Since 04/09/2024

Active

New Commercial Arts Group Limited

secretary · Since 04/09/2024

Active

Project Martin Midco 1 Limited

secretary · Since 28/03/2023

—

Project Martin Topco Limited

secretary · Since 28/03/2023

—

Project Martin Bidco Limited

secretary · Since 28/03/2023

—

Goat Solutions Ltd

secretary · Since 28/03/2023

Active

Goat Solutions Holdings Limited

secretary · Since 28/03/2023

—

Project Martin Midco 2 Limited

secretary · Since 28/03/2023

—

Made Thought Creative Limited

secretary · Since 02/12/2021

Active

Made Thought Design Limited

secretary · Since 02/12/2021

Active

Channelgrabber Ltd

secretary · Since 26/11/2021

—

Satalia Limited

secretary · Since 18/08/2021

Active

Npcomplete Ltd

secretary · Since 18/08/2021

Active

Wpp Opal Limited

secretary · Since 07/05/2021

Active

No Need 4 Mirrors Limited

secretary · Since 02/03/2021

—

No Need 4 Limited

secretary · Since 02/03/2021

—

Bookmark Content Ltd

secretary · Since 04/09/2020

Active

Cognifide Limited

secretary · Since 04/08/2020

—

Sandtable Limited

secretary · Since 02/03/2020

—

Beyond Interactive Limited

secretary · Since 20/09/2019

—

Soclab (Holdings) Limited

secretary · Since 31/01/2019

—

Wpp Dorset Square Limited

secretary · Since 16/11/2018

Active

Partners (Design Consultants) Limited(The)

secretary · Since 28/09/2018

Active

Openmindworld Limited

secretary · Since 13/09/2018

—

Bjk & E Holdings Limited

secretary · Since 03/09/2018

—

Universal Design Studio Limited

secretary · Since 12/06/2018

Active

Map Project Office Limited

secretary · Since 12/06/2018

Active

Fitch Digital Limited

secretary · Since 04/06/2018

—

Johannes Leonardo Europe Limited

secretary · Since 14/02/2018

—

Wpp Groupm Holdings Limited

secretary · Since 30/08/2017

—

Wpp Samson Limited

secretary · Since 30/08/2017

Active

Wpp Golden Square Limited

secretary · Since 30/08/2017

Active

Wpp Manchester Square Limited

secretary · Since 30/08/2017

Active

Wpp Russell Uk Two Limited

secretary · Since 25/08/2017

—

Finecast Limited

secretary · Since 24/08/2017

Active

Wpp Delilah Limited

secretary · Since 24/08/2017

—

Finecast Holdings Limited

secretary · Since 24/08/2017

—

Wpp Dolphin Uk Limited

secretary · Since 24/08/2017

Active

Wpp Russell Uk One Limited

secretary · Since 24/08/2017

—

Design Bridge Limited

secretary · Since 22/08/2017

Active

Wpp Uk Torre

secretary · Since 18/05/2017

Active

Wpp Uk Germany Holdings

secretary · Since 24/03/2017

Active

Wpp Fitzroy Square

secretary · Since 24/03/2017

Active

Precis Limited

secretary · Since 01/02/2017

—

Sadek Wynberg Millward Brown Limited

secretary · Since 01/02/2017

—

Goldfarb Consultants Uk Limited

secretary · Since 01/02/2017

—

Millward Brown Market Research Limited

secretary · Since 01/02/2017

—

Goldfarb Focus Limited

secretary · Since 01/02/2017

—

Intelliquest, Ltd.

secretary · Since 01/02/2017

—

Business Planning And Research Limited

secretary · Since 01/02/2017

—

Dynamiclogic (Europe) Limited

secretary · Since 01/02/2017

—

Millward Brown Ulster Limited

secretary · Since 01/02/2017

—

Millward Brown Precis Limited

secretary · Since 01/02/2017

—

Grey Saudi Limited

secretary · Since 09/01/2017

Active

Code Computer Love Limited

secretary · Since 14/12/2016

Active

Effective Brands Limited

secretary · Since 06/12/2016

—

Wpp Finance 2016

secretary · Since 19/10/2016

Active - Proposal to Strike off

Wpp Finance 2017

secretary · Since 18/10/2016

Active

The Exchange Lab Holdings Limited

secretary · Since 10/08/2016

—

Esp Properties Group Limited

secretary · Since 07/03/2016

—

Potato London Ltd

secretary · Since 04/03/2016

Active

Radish Industries Limited

secretary · Since 04/03/2016

—

Box Of Vegetables Limited

secretary · Since 04/03/2016

Active

Essence Global Group Limited

secretary · Since 29/02/2016

—

Wpp Data & Technology Solutions Ltd

secretary · Since 29/02/2016

Active

Essence Global Limited

secretary · Since 29/02/2016

Active

Verticurl Marketing Uk Limited

secretary · Since 05/01/2016

Active

Wpp Kenneth Square Unlimited

secretary · Since 15/12/2015

—

Man Vs Machine Limited

secretary · Since 23/10/2015

Active

Design Bridge And Partners Worldwide Limited

secretary · Since 12/10/2015

Active - Proposal to Strike off

Headlight Vision Limited

secretary · Since 05/10/2015

—

Wpp Finance 2015 Limited

secretary · Since 04/06/2015

—

Scholz & Friends London Limited

secretary · Since 25/02/2015

—

Advance Media Information Limited

secretary · Since 12/01/2015

—

Entertainment Press Cuttings Agency Limited

secretary · Since 12/01/2015

—

Lilypress Limited

secretary · Since 12/01/2015

—

Clipability Limited

secretary · Since 12/01/2015

—

Mediagen Limited

secretary · Since 12/01/2015

—

Advance Ltd

secretary · Since 12/01/2015

—

Energy Data Services Limited

secretary · Since 12/01/2015

—

Press Select Limited

secretary · Since 12/01/2015

—

Media Report Editorial Limited

secretary · Since 12/01/2015

—

Groupm Uk Digital Limited

secretary · Since 18/12/2014

Active

Q Luxury Limited

secretary · Since 27/11/2014

—

Gamaroff Limited

secretary · Since 21/11/2014

—

Hydration Limited

secretary · Since 03/11/2014

—

Neoworks Limited

secretary · Since 10/09/2014

—

Applogix (Uk) Limited

secretary · Since 29/08/2014

—

Dnx Limited

secretary · Since 22/05/2014

—

Media Copy Service Limited

secretary · Since 15/05/2014

—

Fusepump Limited

secretary · Since 31/03/2014

—

Dynamic Search Solutions Ltd

secretary · Since 31/03/2014

—

Wpp Percy Limited

secretary · Since 19/03/2014

—

Wpp Penny Limited

secretary · Since 19/03/2014

—

Wpp Hoxton Square Limited

secretary · Since 12/03/2014

—

Crystal Semantics Limited

secretary · Since 17/02/2014

—

Wpp Sphinx Limited

secretary · Since 27/11/2013

Active

Wpp Core Tech Limited

secretary · Since 21/11/2013

—

Wpp Finance 2013

secretary · Since 30/10/2013

Active

Marsteller Advertising Limited

secretary · Since 17/10/2013

—

Gaia Insight Limited

secretary · Since 20/09/2013

—

I R Group Limited

secretary · Since 16/08/2013

—

Emaxol Limited

secretary · Since 16/08/2013

—

Akqa Limited

secretary · Since 23/07/2013

Active

Hogarth Nearshore Limited

secretary · Since 01/06/2013

—

Everymile Limited

secretary · Since 23/01/2013

—

Wunderman Thompson Commerce Uk Limited

secretary · Since 23/01/2013

Active

Kr Media Uk Limited

secretary · Since 31/12/2012

Active

Press Index Limited

secretary · Since 05/12/2012

—

Wpp Us Investments Limited

secretary · Since 28/11/2012

Active

Wpp Jubilee Limited

secretary · Since 08/11/2012

Active

Bdgworkfutures Limited

secretary · Since 21/09/2012

—

Business Design Group Mccoll Limited

secretary · Since 21/09/2012

—

Fortune Cookie (Uk) Limited

secretary · Since 02/08/2012

—

Team News Marketing Services Ltd

secretary · Since 24/07/2012

—

Wpp Pension Trustees Limited

secretary · Since 11/07/2012

—

Wpp Cp Finance Plc

secretary · Since 29/05/2012

Active

Non Theatrical Digital Partners Ltd

secretary · Since 11/05/2012

Active

Act Two Limited

secretary · Since 27/04/2012

—

Maxus Communications (Uk) Limited

secretary · Since 24/04/2012

Active - Proposal to Strike off

Poster Publicity Group Limited

secretary · Since 12/03/2012

Active

Sjs Management Services Limited

secretary · Since 01/03/2012

—

Oakley, Young Associates Limited

secretary · Since 01/03/2012

—

Global Market Insite Uk Limited

secretary · Since 31/12/2011

—

Pointblank Productions Limited

secretary · Since 19/12/2011

—

Banner Corporation Limited

secretary · Since 20/09/2011

—

Tutssels Enterprise Ig Limited

secretary · Since 19/07/2011

—

Bdg Facilities Limited

secretary · Since 25/05/2011

—

Bdg Architecture + Design Limited

secretary · Since 25/05/2011

—

Fipra Moorgate Limited

secretary · Since 18/05/2011

—

Fipra Uk Ltd

secretary · Since 18/05/2011

—

Finsbury.Com Limited

secretary · Since 18/05/2011

—

Enterprise Ig Uk Limited

secretary · Since 11/04/2011

—

Gain Theory Limited

secretary · Since 28/03/2011

Active

International Outdoor Systems Ltd.

secretary · Since 01/03/2011

—

Vml(Uk) Limited

secretary · Since 22/02/2011

Active

Research International Group Limited

secretary · Since 08/12/2010

—

Dialogue Marketing Partnership Limited

secretary · Since 24/11/2010

—

Relish Marketing Limited

secretary · Since 24/11/2010

—

Ogilvy 4d Limited

secretary · Since 23/11/2010

—

Ogilvy Healthworld Advertising Ltd

secretary · Since 23/11/2010

—

Fast4wd Ogilvy Limited

secretary · Since 23/11/2010

—

Ogilvy Health Limited

secretary · Since 23/11/2010

Active

Sci Scientific Communications And Information Uk Ltd

secretary · Since 23/11/2010

—

Colwood Healthworld Limited

secretary · Since 23/11/2010

—

Ogilvy Health Pr Limited

secretary · Since 23/11/2010

—

Matthew Poppy Advertising Limited

secretary · Since 23/11/2010

—

Ignite Jv Limited

secretary · Since 22/11/2010

—

Wpp Finance 2010

secretary · Since 26/10/2010

Active

Dcma Limited

secretary · Since 20/10/2010

—

Mediaedge:Cia Worldwide Limited

secretary · Since 20/10/2010

Active

Mediaedge:Cia International Investments Limited

secretary · Since 18/10/2010

—

Wavemaker Global Limited

secretary · Since 18/10/2010

Active

Fabric Ww Limited

secretary · Since 17/09/2010

—

True Worldwide Limited

secretary · Since 14/09/2010

—

The Wow Factory Limited

director · Since 05/07/2010

—

Digitlondon Limited

secretary · Since 16/03/2010

—

I-Syt Limited

secretary · Since 08/02/2010

—

Wildfire Word Of Mouth Limited

secretary · Since 13/01/2010

—

Marketing Blueprint Limited

secretary · Since 10/12/2009

—

Applied Research & Communications Limited

secretary · Since 01/10/2009

—

Native Limited

secretary · Since 05/08/2009

—

Wpp Production Limited

secretary · Since 23/07/2009

Active

The Event Union Limited

secretary · Since 18/06/2009

—

Mjm Creative Services Uk Limited

secretary · Since 18/06/2009

—

Yes Solutions Uk Limited

secretary · Since 16/02/2009

—

Addison Corporate Marketing Limited

secretary · Since 10/02/2009

—

Addison Investments Limited

secretary · Since 10/02/2009

—

Red Dot Square Holdings Limited

secretary · Since 03/02/2009

—

Wpp Mr Us

secretary · Since 27/01/2009

Active

Tns Overseas Holdings (Delta) Limited

secretary · Since 27/01/2009

—

Wpp Mr Overseas Media Holdings Limited

secretary · Since 27/01/2009

Active

The Customer Equity Company Limited

secretary · Since 27/01/2009

—

Tns Global Limited

secretary · Since 27/01/2009

—

Tns Overseas Holdings (Epsilon) Limited

secretary · Since 27/01/2009

—

Tns 6th Dimension Limited

secretary · Since 27/01/2009

—

Tns Agb Limited

secretary · Since 27/01/2009

—

Tns Sport Limited

secretary · Since 27/01/2009

—

Kantar Media Intelligence Ltd.

secretary · Since 27/01/2009

—

Tns Overseas Holdings (Gamma) Limited

secretary · Since 27/01/2009

—

Tns Overseas Holdings (Alpha) Limited

secretary · Since 27/01/2009

—

Tns Overseas Holdings (Beta) Limited

secretary · Since 27/01/2009

—

Wpp Mr Uk Limited

secretary · Since 27/01/2009

Active

Infratest Burke Asia Pacific Ltd

secretary · Since 26/01/2009

—

Wpp Mr Worldwide Limited

secretary · Since 26/01/2009

—

Gesellschaft Fur Konsumforschung - Taylor Nelson Sofres Limited

secretary · Since 26/01/2009

—

Tns Healthcare Limited

secretary · Since 26/01/2009

—

Opinion Research Limited

secretary · Since 26/01/2009

—

Parker Bishop Limited

secretary · Since 26/01/2009

—

System Three (Scotland) Limited

secretary · Since 26/01/2009

—

Tns Field Limited

secretary · Since 26/01/2009

—

Tns Magasin Limited

secretary · Since 26/01/2009

—

Public Attitude Surveys Holdings Limited

secretary · Since 26/01/2009

—

Prognostics Limited

secretary · Since 26/01/2009

—

Fieldcontrol Limited

secretary · Since 26/01/2009

—

City Research Group Limited

secretary · Since 26/01/2009

—

Nfo European Access Panels Ltd

secretary · Since 26/01/2009

—

Presswatch Media Limited

secretary · Since 26/01/2009

—

Public Attitude Surveys Limited

secretary · Since 26/01/2009

—

Gi Consulting Limited

secretary · Since 26/01/2009

—

Gfk Taylor Nelson Sofres Limited

secretary · Since 26/01/2009

—

Strategic Marketing Consultancy Limited

secretary · Since 26/01/2009

—

City Research Associates Limited

secretary · Since 26/01/2009

—

Market Behaviour Limited

secretary · Since 22/01/2009

—

Bjm Research And Consultancy Limited

secretary · Since 22/01/2009

—

Gfk-Tns Limited

secretary · Since 22/01/2009

—

Wpp 2005 Limited

secretary · Since 12/01/2009

Active

Wpp 2008 Limited

secretary · Since 21/11/2008

—

Ogilvy Adams & Rinehart Limited

secretary · Since 29/10/2008

—

Cohn & Wolfe Limited

secretary · Since 29/10/2008

—

Warwicks Uk Limited

secretary · Since 07/10/2008

—

Icon Holdings (Uk) Limited

secretary · Since 30/09/2008

—

Wpp Mr Group Holdings Limited

secretary · Since 30/09/2008

—

Tempus Partners Limited

secretary · Since 30/09/2008

—

Icon Business Consulting (Uk) Limited

secretary · Since 30/09/2008

—

Telephone Interviewing Centre (Uk) Limited

secretary · Since 30/09/2008

—

Avicom (Added Value Communications) Limited

secretary · Since 30/09/2008

—

Wpp Das Limited

secretary · Since 26/09/2008

—

Axicom Limited

secretary · Since 01/07/2008

Active

Enfatico Limited

secretary · Since 12/06/2008

—

Axicom Group Limited

secretary · Since 04/04/2008

—

Squash Dvd Limited

secretary · Since 27/03/2008

—

Foster Turner & Benson Limited

secretary · Since 11/03/2008

—

Mather Communications Limited

secretary · Since 11/03/2008

—

S.H.Benson International Limited

secretary · Since 11/03/2008

—

Soho Square (Advertising) Limited

secretary · Since 11/03/2008

—

Memac Ogilvy Limited

secretary · Since 11/03/2008

Active

Ogilvy Public Relations Worldwide Limited

secretary · Since 11/03/2008

—

O&M Europe Limited

secretary · Since 11/03/2008

—

Watershed Studio Limited

secretary · Since 07/03/2008

—

Ogilvyone Management Services

secretary · Since 27/02/2008

—

Ogilvy & Mather Partners Limited

secretary · Since 27/02/2008

—

Artwork Direct Limited

secretary · Since 27/02/2008

—

Signposter.Com Ltd

secretary · Since 20/02/2008

—

Ogilvyone Business Limited

secretary · Since 16/02/2008

—

Tempest Online Marketing Limited

secretary · Since 16/02/2008

—

Promotional Studios Limited

secretary · Since 16/02/2008

—

Creative Services Unit Limited

secretary · Since 16/02/2008

—

Ogilvyone Teleservices Limited

secretary · Since 16/02/2008

—

Jermyn Street Communications Centre Limited

secretary · Since 16/02/2008

—

Ogilvyone Dataservices Limited

secretary · Since 16/02/2008

—

Marketing Consultancy Limited(The)

secretary · Since 16/02/2008

—

Tmc International Limited

secretary · Since 16/02/2008

—

Genesis Studios Limited

secretary · Since 16/02/2008

—

Promotional Games Limited

secretary · Since 16/02/2008

—

Ogilvy & Mather Management Services

secretary · Since 16/02/2008

—

The Ogilvyone Connections Group Limited

secretary · Since 16/02/2008

—

Ogilvy And Mather Advertising Limited

secretary · Since 16/02/2008

—

The Network (The Ogilvy Media Company) Limited

secretary · Since 16/02/2008

—

Ogilvyinteractive Limited

secretary · Since 16/02/2008

—

Ogilvy Healthworld Europe Limited

secretary · Since 16/02/2008

—

Ogilvyone Limited

secretary · Since 16/02/2008

—

Soclab Uk Limited

secretary · Since 16/02/2008

—

Ogilvy & Mather Dataconsult Limited

secretary · Since 16/02/2008

—

Ogilvy & Mather Direct Limited

secretary · Since 16/02/2008

—

Heath Wallace Limited

secretary · Since 04/02/2008

—

Ogilvy & Mather International Media Limited

secretary · Since 01/02/2008

—

Icomms Media Group Limited

secretary · Since 01/02/2008

—

Creative Services Unit Management Services

secretary · Since 01/02/2008

—

Wpp Montreal Ltd

secretary · Since 13/12/2007

Active

Wpp Vancouver Ltd

secretary · Since 13/12/2007

Active

Wpp Toronto Ltd

secretary · Since 13/12/2007

Active

Wpp Rocky Ltd

secretary · Since 13/12/2007

Active

Wpp Ottawa Ltd

secretary · Since 13/12/2007

—

Wpp Knowledge

secretary · Since 17/10/2007

Active

The Brand Union Holdings Ltd

secretary · Since 11/10/2007

—

Darwin Scientific Publishing Limited

secretary · Since 19/09/2007

—

Grey Advertising Limited

secretary · Since 19/09/2007

Active

Moonraid Limited

secretary · Since 19/09/2007

—

Rwg Limited

secretary · Since 19/09/2007

—

Hilton Advertising Limited

secretary · Since 19/09/2007

—

Grey Technology Services Limited

secretary · Since 19/09/2007

—

Grey Worldwide Limited

secretary · Since 19/09/2007

—

Gci Financial (Holdings) Limited

secretary · Since 19/09/2007

—

G2 Interactive Limited

secretary · Since 19/09/2007

—

Wg Access Limited

secretary · Since 19/09/2007

—

Essencemediacom Scotland Limited

secretary · Since 19/09/2007

Active

Phase V Communications Limited

secretary · Since 19/09/2007

—

Gci Uk Limited

secretary · Since 19/09/2007

—

G2 Branding And Design Limited

secretary · Since 19/09/2007

—

Essencemediacom Holdings Limited

secretary · Since 19/09/2007

Active

Grey Global Group (Uk) Limited

secretary · Since 19/09/2007

Active

Directcom Limited

secretary · Since 19/09/2007

—

Euroclearing Limited

secretary · Since 19/09/2007

—

G2 Data Dynamics Limited

secretary · Since 19/09/2007

—

Mellors Reay & Partners Limited

secretary · Since 19/09/2007

—

Grey Interactive Europe Limited

secretary · Since 19/09/2007

—

The Media Business Limited

secretary · Since 19/09/2007

—

Sterling Public Relations Limited

secretary · Since 19/09/2007

—

Grey Entertainment And Media Limited

secretary · Since 19/09/2007

—

Direct Mediacom Limited

secretary · Since 19/09/2007

—

Gci Financial Group Limited

secretary · Since 19/09/2007

—

Grey Midlands Limited

secretary · Since 19/09/2007

—

Sponsorcom Limited

secretary · Since 19/09/2007

—

Grey London Limited

secretary · Since 19/09/2007

—

Grey Limited

secretary · Since 19/09/2007

—

Tww Group Limited

secretary · Since 19/09/2007

Active

Grey Gb Limited

secretary · Since 19/09/2007

—

Gci Group Limited

secretary · Since 19/09/2007

—

Geometry Global Limited

secretary · Since 19/09/2007

Active

Gci Jane Howard Limited

secretary · Since 19/09/2007

—

H-Art London Limited

secretary · Since 19/09/2007

—

Mind Over Media Limited

secretary · Since 19/09/2007

—

Creative Strategy Limited

secretary · Since 19/09/2007

—

Module Communications Group Limited

secretary · Since 19/09/2007

—

Beaumont-Bennett Limited

secretary · Since 19/09/2007

—

Chelsea Market Research Limited

secretary · Since 19/09/2007

—

Grey Network Limited

secretary · Since 19/09/2007

—

The Brand Futures Consultancy Limited

secretary · Since 19/09/2007

—

Telebingo Limited

secretary · Since 19/09/2007

—

Grey Nt Limited

secretary · Since 19/09/2007

—

Grey Europe Limited

secretary · Since 19/09/2007

—

Grey Healthcare London Limited

secretary · Since 19/09/2007

—

The Poster Business Ltd

secretary · Since 19/09/2007

—

Art Company (Creative Services) Limited(The)

secretary · Since 19/09/2007

—

Grey Direct Limited

secretary · Since 19/09/2007

—

Mediacom Group Limited

secretary · Since 19/09/2007

—

Greycom Limited

secretary · Since 19/09/2007

—

Grey Group Services Limited

secretary · Since 19/09/2007

—

Grey North Limited

secretary · Since 19/09/2007

—

Grey Communications Group Limited

secretary · Since 19/09/2007

Active

Gci Healthcare Limited

secretary · Since 19/09/2007

—

G2 London Limited

secretary · Since 19/09/2007

—

Gci London Limited

secretary · Since 19/09/2007

—

Grey Ptk Advertising Limited

secretary · Since 19/09/2007

—

Outdoor Mediacom Limited

secretary · Since 19/09/2007

—

Ghg Access Limited

secretary · Since 19/09/2007

—

Mediacom Uk Limited

secretary · Since 19/09/2007

Active - Proposal to Strike off

Darwin - Grey Limited

secretary · Since 19/09/2007

—

S.H.Benson(India)Limited

secretary · Since 14/08/2007

Active

Mirum Agency Uk Limited

secretary · Since 11/07/2007

—

Wpp Headline

secretary · Since 04/07/2007

Active

Wpp Insight Ltd

secretary · Since 28/06/2007

—

Wpp Jargon Ltd

secretary · Since 28/06/2007

—

Wpp Global

secretary · Since 28/06/2007

Active

Media Insight Outdoor Limited

secretary · Since 19/06/2007

—

Wpp Flame

secretary · Since 30/05/2007

Active

Campaign Planning Limited

secretary · Since 10/05/2007

—

Rodney Fitch International Design Consultants Limited

secretary · Since 21/03/2007

—

Qci Assessment Limited

secretary · Since 19/03/2007

—

Spafax Airline Network Limited

secretary · Since 07/03/2007

Active

Wpp Enterprise Ltd

secretary · Since 26/02/2007

—

Wpp Direct Ltd

secretary · Since 26/02/2007

—

Dovetail Contract Furniture Limited

secretary · Since 14/02/2007

—

Ogilvyone Worldwide Limited

secretary · Since 29/01/2007

—

Mindshare Media Uk Limited

secretary · Since 04/12/2006

Active

Mindshare Media Worldwide Limited

secretary · Since 04/12/2006

Active

Wpp No. 2356 Limited

secretary · Since 04/12/2006

—

Ogilvy Primary Contact Limited

secretary · Since 10/11/2006

—

Geometry London Limited

secretary · Since 30/10/2006

—

Premiere Group Holdings Limited

secretary · Since 13/10/2006

—

Premiere Licensing Limited

secretary · Since 13/10/2006

—

Premiere Recruitment Limited

secretary · Since 13/10/2006

—

Premiere Television Limited

secretary · Since 13/10/2006

—

Premiere Elite Limited

secretary · Since 13/10/2006

—

Premiere Consultants Limited

secretary · Since 13/10/2006

—

Premiere Management Limited

secretary · Since 13/10/2006

—

Airport Media International Limited

secretary · Since 13/10/2006

—

Brandamp Ltd

secretary · Since 06/10/2006

—

Rms Instore Limited

secretary · Since 28/09/2006

—

Scott Stern Associates Limited

secretary · Since 28/09/2006

—

Scott Stern Limited

secretary · Since 28/09/2006

—

Promotional Campaigns Limited

secretary · Since 27/09/2006

—

Landor Associates Europe Ltd

secretary · Since 26/09/2006

—

Management Ventures Europe Limited

secretary · Since 26/09/2006

—

Alton Wire Products Limited

secretary · Since 15/09/2006

Active

Wire & Plastic Products Limited

secretary · Since 15/09/2006

Active

Cortursel Limited

secretary · Since 15/09/2006

—

Wessenden Products Limited

secretary · Since 14/09/2006

—

Banner Mcbride Limited

secretary · Since 14/09/2006

—

Hive Management Services Limited

secretary · Since 04/09/2006

—

Portland Outdoor Advertising Limited

secretary · Since 01/09/2006

Active

P.O.A. Holdings Limited

secretary · Since 01/09/2006

Active

Poster Sites Management Limited

secretary · Since 01/09/2006

—

Westbourne Terrace Management Services Limited

secretary · Since 31/08/2006

—

Milburn Finance Limited

secretary · Since 24/08/2006

—

Refrigeration (Bournemouth) Limited

secretary · Since 23/08/2006

—

Premiere Sponsorship Marketing Limited

secretary · Since 09/06/2006

—

Tripcare Limited

secretary · Since 01/06/2006

—

International Presentations Limited

secretary · Since 01/06/2006

—

Staffordshire Holloware Limited

secretary · Since 30/05/2006

—

Wpp Phoenix Three Limited

secretary · Since 30/05/2006

—

Global Sportnet Uk Limited

secretary · Since 26/05/2006

—

Vap International Communications Limited

secretary · Since 25/05/2006

—

Transact Communications Limited

secretary · Since 15/05/2006

—

Net Passport Limited

secretary · Since 25/04/2006

—

Wpp Compete

secretary · Since 19/04/2006

Active

Essencemediacom North Limited

secretary · Since 09/03/2006

Active

Wpp Alma Square

secretary · Since 19/09/2005

Active

Wpp 2323 Limited

secretary · Since 19/09/2005

Active

Wpp 2318 Limited

secretary · Since 19/09/2005

—

Cordiant (Us) Holdings Limited

secretary · Since 19/09/2005

—

Olog-E

secretary · Since 19/09/2005

—

Enduring Organisation Two

secretary · Since 19/09/2005

—

Wpp Spike Limited

secretary · Since 19/09/2005

—

Wpp Sparky Limited

secretary · Since 19/09/2005

—

Wpp North Atlantic Limited

secretary · Since 19/09/2005

Active

Da-Uk Limited

secretary · Since 19/09/2005

—

Wpp Group Nominees Three Limited

secretary · Since 19/09/2005

—

Permanent Organisation Two

secretary · Since 19/09/2005

—

Xmss Limited

secretary · Since 19/09/2005

—

Sirius Holdings

secretary · Since 19/09/2005

—

Wpp Group Nominees Four Limited

secretary · Since 19/09/2005

—

Wpp Group Nominees Five Limited

secretary · Since 19/09/2005

—

Wpp Unicorn Limited

secretary · Since 19/09/2005

Active

Conquest Europe (Uk) Limited

secretary · Since 19/09/2005

—

Readysquare Tw0 Limited

secretary · Since 19/09/2005

—

Wpp Cap Limited

secretary · Since 19/09/2005

—

Y & R Brazilian Holdings Limited

secretary · Since 19/09/2005

—

The Brand Union Ltd

secretary · Since 19/09/2005

active

Enduring Organisation Three

secretary · Since 19/09/2005

—

Cockpit Two Limited

secretary · Since 19/09/2005

—

Wpp Sparkle Limited

secretary · Since 19/09/2005

—

Wpp Magic Limited

secretary · Since 19/09/2005

—

P S D Associates Limited

secretary · Since 19/09/2005

—

Wpp 1178

secretary · Since 19/09/2005

Active

Key Lead Limited

secretary · Since 19/09/2005

—

Wpp Media Uk Limited

secretary · Since 19/09/2005

Active

Eaton Square Limited

secretary · Since 19/09/2005

—

Mone Limited

secretary · Since 19/09/2005

Active

Wpp Phoenix Two Limited

secretary · Since 19/09/2005

—

Team Y&R Saudi Limited

secretary · Since 19/09/2005

active

Wpp 2709 Limited

secretary · Since 19/09/2005

—

Wpp Samson Two Limited

secretary · Since 19/09/2005

Active - Proposal to Strike off

Wpp Group Nominees Two Limited

secretary · Since 19/09/2005

—

Wpp Group Nominees One Limited

secretary · Since 19/09/2005

—

Ccg.Xm (Uk) Limited

secretary · Since 19/09/2005

—

Wpp Finance (Uk)

secretary · Since 19/09/2005

—

Fitch: Qatar Limited

secretary · Since 19/09/2005

—

Tempus Group Limited

secretary · Since 19/09/2005

active

Bates Europe Limited

secretary · Since 19/09/2005

—

Intact Limited

secretary · Since 19/09/2005

—

Wpp 1177

secretary · Since 19/09/2005

—

Bates Communications Limited

secretary · Since 19/09/2005

—

Milton Marketing Group Limited

secretary · Since 19/09/2005

—

Readysquare Limited

secretary · Since 19/09/2005

Active

Cia Medianetwork Ireland Holdings Limited

secretary · Since 19/09/2005

—

Thistleclub Limited

secretary · Since 19/09/2005

Active

Prophaven Limited

secretary · Since 19/09/2005

Active

Fitch Design Consultants Limited

secretary · Since 19/09/2005

—

Bates Healthcom Limited

secretary · Since 19/09/2005

—

Cordiant Property Holdings Limited

secretary · Since 19/09/2005

—

141 Blue Skies Limited

secretary · Since 19/09/2005

—

Fitch Live Limited

secretary · Since 19/09/2005

—

Newcrosse Limited

secretary · Since 19/09/2005

—

Effective Sales Personnel Limited

secretary · Since 19/09/2005

—

Wpp Investments Limited

secretary · Since 19/09/2005

—

Tyrell Corporation Limited

secretary · Since 19/09/2005

—

Wise Conclusion

secretary · Since 19/09/2005

Active

Wpp Marketing Communications Holdings Limited

secretary · Since 19/09/2005

—

Bates Overseas Holdings Limited

secretary · Since 19/09/2005

Active

Asset Marketing Limited

secretary · Since 19/09/2005

—

The Blue Skies Agency Limited

secretary · Since 19/09/2005

—

Garrott Dorland Crawford Holdings Limited

secretary · Since 19/09/2005

Active

Connect Six Limited

secretary · Since 19/09/2005

—

Team Life Global Limited

secretary · Since 19/09/2005

—

Fitch Consultancy Services Limited

secretary · Since 19/09/2005

—

Rmg:Black Cat Limited

secretary · Since 19/09/2005

—

Deckchair Studio Limited

secretary · Since 19/09/2005

—

Visual Art Productions (Oxford) Limited

secretary · Since 19/09/2005

—

The Decision Shop Ltd

secretary · Since 19/09/2005

—

Bamber Forsyth Limited

secretary · Since 19/09/2005

—

Milton Marketing Limited

secretary · Since 19/09/2005

—

Precis (567) Limited

secretary · Since 19/09/2005

—

Vap Group Limited

secretary · Since 19/09/2005

—

Ted Bates Holdings Limited

secretary · Since 19/09/2005

—

The Smith & Jones Communications Company Limited

secretary · Since 19/09/2005

—

Pdm Communications Ltd.

secretary · Since 19/09/2005

—

Cordiant Communications Group Limited

secretary · Since 19/09/2005

Active

Connect One Limited

secretary · Since 19/09/2005

—

Connect Five Limited

secretary · Since 19/09/2005

—

Cordiant Communications Group Trustees Limited

secretary · Since 19/09/2005

—

Healthworld Holdings Limited

secretary · Since 19/09/2005

—

Cia Nominees Limited

secretary · Since 19/09/2005

—

Coelancanth Holdings

secretary · Since 19/09/2005

—

Wpp India Limited

secretary · Since 19/09/2005

—

Wpp Consulting Limited

secretary · Since 19/09/2005

Active

Wpp Dutch Holdings Limited

secretary · Since 19/09/2005

—

Secure Two Limited

secretary · Since 19/09/2005

—

Propose Two Limited

secretary · Since 19/09/2005

—

The Food Group Limited

secretary · Since 19/09/2005

—

Stickleback Limited

secretary · Since 19/09/2005

active

Lighthouse Holdings (Uk) Limited

secretary · Since 19/09/2005

—

Bulletin International Limited

secretary · Since 19/09/2005

—

Ultimate Events Limited

secretary · Since 19/09/2005

—

Sparklab Limited

secretary · Since 19/09/2005

—

Pci:Live Limited

secretary · Since 19/09/2005

—

Bulletin International Uk Limited

secretary · Since 19/09/2005

—

Flamingo Perspectives Limited

secretary · Since 19/09/2005

—

Softmedia Limited

secretary · Since 19/09/2005

—

Wpp.Com Limited

secretary · Since 19/09/2005

—

Geometry Global (Uk) Limited

secretary · Since 19/09/2005

Active

Wpp Pearls Limited

secretary · Since 19/09/2005

—

Wpp Beans Limited

secretary · Since 19/09/2005

—

Tonichealth

secretary · Since 19/09/2005

—

Ultimate Square

secretary · Since 19/09/2005

—

Line Exchange Limited

secretary · Since 19/09/2005

Active

Young & Rubicam Brands Us Holdings

secretary · Since 19/09/2005

—

The Jack Morton Company Limited

secretary · Since 19/09/2005

—

Wpp Finance Co. Limited

secretary · Since 19/09/2005

Active

Healthworld Uk

secretary · Since 19/09/2005

—

Ccg.Xm Holdings Limited

secretary · Since 19/09/2005

—

Healthworld Uk Holdings Limited

secretary · Since 19/09/2005

—

Clarion Communications (P.R.) Limited

secretary · Since 19/09/2005

Active

Dickens Square

secretary · Since 19/09/2005

—

Wpp Group Holdings Limited

secretary · Since 19/09/2005

Active

Belgrave Square

secretary · Since 19/09/2005

Active

Wpp James

secretary · Since 19/09/2005

—

Wpp Dotcom Holdings (One)

secretary · Since 19/09/2005

—

Wpp Dotcom Holdings (Two)

secretary · Since 19/09/2005

—

Wpp Dotcom Holdings (Three)

secretary · Since 19/09/2005

—

Wpp Dotcom Holdings (Four)

secretary · Since 19/09/2005

—

Wpp Dotcom Holdings (Five)

secretary · Since 19/09/2005

—

Wpp Dotcom Holdings (Six)

secretary · Since 19/09/2005

—

Clarion Communications (Corporate P.R.) Limited

secretary · Since 19/09/2005

—

Beaumont Square

secretary · Since 19/09/2005

Active

Bates Integrated Communications Limited

secretary · Since 19/09/2005

—

Wpp Dotcom Holdings (Eight)

secretary · Since 19/09/2005

—

Wpp Dotcom Holdings (Twelve)

secretary · Since 19/09/2005

—

Wpp Dotcom Holdings (Eleven)

secretary · Since 19/09/2005

—

Wpp Dotcom Holdings (Ten)

secretary · Since 19/09/2005

—

Wpp Atticus.

secretary · Since 19/09/2005

Active

Wpp Dotcom Holdings (Seven)

secretary · Since 19/09/2005

—

Hp:Icm Limited

secretary · Since 19/09/2005

—

Ogilvy & Mather Europe Limited

secretary · Since 19/09/2005

—

Credit Call Research

secretary · Since 19/09/2005

—

Wpp Group (Uk) Ltd

secretary · Since 19/09/2005

Active

secretary · Since 19/09/2005

—

Wpp Dotcom Holdings (Thirteen)

secretary · Since 19/09/2005

—

Wpp Dotcom Holdings (Fifteen)

secretary · Since 19/09/2005

—

Wpp Dotcom Holdings (Sixteen)

secretary · Since 19/09/2005

—

Wpp Dotcom Holdings (Seventeen)

secretary · Since 19/09/2005

—

Wpp Open

secretary · Since 19/09/2005

—

Wpp Dotcom Holdings (Fourteen)

secretary · Since 19/09/2005

—

Milton Public Relations Limited

secretary · Since 19/09/2005

—

Wpp Ln Limited

secretary · Since 19/09/2005

—

Kinetic Worldwide Group Limited

secretary · Since 19/09/2005

Active

Ambassador Square

secretary · Since 19/09/2005

Active

The Store Consulting Limited

secretary · Since 19/09/2005

—

Hereford Telecommunications

secretary · Since 19/09/2005

—

Dr. Puttner And Bates Limited

secretary · Since 19/09/2005

—

Wpp Phoenix 2004

secretary · Since 19/09/2005

—

Wpp Amc Holdings.

secretary · Since 19/09/2005

—

Wpp Gusa Uk.

secretary · Since 19/09/2005

—

Wpp Rasor Uk.

secretary · Since 19/09/2005

—

Quisma Uk

secretary · Since 19/09/2005

—

Wpp Dotcom Holdings (Nineteen)

secretary · Since 19/09/2005

—

Cordiant Group Limited

secretary · Since 19/09/2005

—

Tempus Group Holdings Limited

secretary · Since 19/09/2005

—

Flexible Organisation

secretary · Since 19/09/2005

—

Cordiant Overseas Holdings Limited

secretary · Since 19/09/2005

—

Fitch Worldwide Limited

secretary · Since 19/09/2005

Active

Enduring Organisation

secretary · Since 19/09/2005

—

Permanent Organisation

secretary · Since 19/09/2005

—

Cockpit Holdings Limited

secretary · Since 19/09/2005

Active

Wpp Communications Ltd

secretary · Since 19/09/2005

—

Mortimer Square Limited

secretary · Since 19/09/2005

—

Henley Centre Research Consultants Limited

secretary · Since 01/08/2005

—

Tempus Employees

secretary · Since 30/12/2003

—

Tempus Media Technologies Holdings Limited

secretary · Since 31/01/2002

—

The Tempus Group Trust Company (1990) Limited

secretary · Since 31/01/2002

Active

Summary

Current roles566

Former roles0

NationalityOTHER

Risk flags None detected

Financial FootprintActive cos.

Combined turnover£309.7m

Combined net worth£525.9m

Combined profit£313.1m

Total employees1,808

Based on latest filed accounts for 36 of 566 active companies.

Frequently Works With

Mr Alexander Ashby66 cos.

David Richard Martin42 cos.

Mr Charles Ward Van Der Welle41 cos.

Mrs Karla Smith41 cos.

Liam Murray34 cos.

Richard James Payne33 cos.

Kurt Charles Johnson30 cos.

Mr Christopher Paul Sweetland30 cos.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.

Wpp Group (Nominees) Limited

Current Appointments566

Summary

Financial FootprintActive cos.

Frequently Works With

Current Appointments
566