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VML(UK) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1J. WALTER THOMPSON U.K. HOLDINGS LIMITEDbeneficial owner 100%→VML(UK) LIMITED
- 1Mr Julian Gautierbeneficial owner→VML(UK) LIMITED
- 1Mr Keith Kelley Wilkinsbeneficial owner→VML(UK) LIMITED
- 1Mr Ngen Siak Yapbeneficial owner→VML(UK) LIMITED
- 1Mr Christopher Henry St John Hoarebeneficial owner→VML(UK) LIMITED
- 1Ms Sally Sharon Bird Spensleybeneficial owner→VML(UK) LIMITED
- 2Mrs Sally Sharon Bird Spensleybeneficial owner→J. WALTER THOMPSON U.K. HOLDINGS LIMITED
- 2Mr Ngen Siak Yapbeneficial owner→J. WALTER THOMPSON U.K. HOLDINGS LIMITED
- 2Mr Keith Kelley Wilkinsbeneficial owner→J. WALTER THOMPSON U.K. HOLDINGS LIMITED
- 2Mr Julian Gautierbeneficial owner→J. WALTER THOMPSON U.K. HOLDINGS LIMITED
- 2WPP UNICORN LIMITEDbeneficial owner 100%→J. WALTER THOMPSON U.K. HOLDINGS LIMITED
- 3The Brand Union Ltdbeneficial owner 100%→WPP UNICORN LIMITED
- 3Thistleclub Limitedbeneficial owner 100%→WPP UNICORN LIMITED
- 4Thistleclub Limitedbeneficial owner 100%→Thistleclub Limited
- 4WPP GROUP (UK) LTDbeneficial owner 100%→Thistleclub Limited
- 4The Brand Union Ltdbeneficial owner 100%→The Brand Union Ltd
- 4WPP GROUP (UK) LTDbeneficial owner 100%→The Brand Union Ltd
- 5WPP 2005 LIMITEDbeneficial owner 100%→WPP GROUP (UK) LTD
- 6MONE LIMITEDbeneficial owner 100%→WPP 2005 LIMITED
- 6Wpp Jubilee Limitedbeneficial owner 100%→WPP 2005 LIMITED
- 6WPP JUBILEE LIMITEDbeneficial owner 100%→WPP 2005 LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 01660783
- Status
- active
- Type
- ltd
- Incorporated
- 1982-08-27
- Registered office
- Sea Containers, 18 Upper Ground, London, SE1 9PD, United Kingdom
- SIC
- 73110
Officers · 3 active
- WPP GROUP (NOMINEES) LIMITEDcorporate secretary · appt 2011-02-22
- GAUTIER, Juliandirector · British · appt 2019-08-20
- PETYAN, Josephdirector · British · appt 2026-04-28
- DICKINSON, Matthew David(resigned)secretary · British · appt 2000-01-12
- DIPPLE, Peter Howard(resigned)secretary · British · appt 2002-09-09
- FARNELL, Russell Austin(resigned)secretary · British · appt 1997-11-17
- FYFE, Alexandra Adamantia(resigned)secretary · British
- WADE, Peter(resigned)secretary · British · appt 1994-08-22
- BOLTON, Simon Gareth(resigned)director · British · appt 2001-04-01
- CARTER, Stephen Andrew(resigned)director · British · appt 1996-01-01
- COLEBROOK, Miles William Merrill(resigned)director · British
- COTTON, James Ross(resigned)director · British · appt 2009-03-06