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Dossier
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WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 49 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
7
Subsidiaries
9
Officers
20
Beneficial owners
4
Same address
8
UBO hops
49
/02

Key facts

Risk signal
Status
active
Incorporated
1999-03-01
Legal form
ltd
Activity
82990
Registered office
Sea Containers, 18 Upper Ground, London, SE1 9PD, England

WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED is a ltd registered in GB, incorporated 1999-03-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
49 hops lockedStandard

49-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
03723506
Status
active
Type
ltd
Incorporated
1999-03-01
Registered office
Sea Containers, 18 Upper Ground, London, SE1 9PD, England
SIC
82990
Officers · 3 active
  • WPP GROUP (NOMINEES) LIMITED
    corporate secretary · appt 2026-01-15
  • MARTIN, David Richard
    director · British · appt 2026-01-15
  • NEW, Paul Stephen
    director · British · appt 2026-01-15
  • MAZUR, Helina(resigned)
    secretary · British · appt 1999-07-27
  • RB SECRETARIAT LIMITED(resigned)
    corporate nominee secretary · appt 1999-03-01
  • BORISOV, Tsvetan Kirilov(resigned)
    director · Bulgarian · appt 2024-03-06
  • BRANIGAN, Craig(resigned)
    director · American · appt 1999-07-27
  • BUTTER, David Ralph(resigned)
    director · British · appt 2001-06-11
  • GLADWELL, David Julian(resigned)
    director · British · appt 2015-02-26
  • HIMPE, Stefaan Leo Hilda(resigned)
    director · Belgian · appt 2003-03-06
  • KELLY, Brian James, Dr(resigned)
    director · British · appt 2001-06-20
  • KOPEC, Marta Barbara(resigned)
    director · Polish · appt 2022-09-08
Beneficial owners · PSC · 2 current
  • ■
    Wpp Dolphin Uk Limited
    corporate PSC · United Kingdom · since 2023-04-27 · trace owners →
    25–50% shares
  • ■
    Wpp 2323 Limited
    corporate PSC · England · since 2021-06-30 · trace owners →
    50–75% shares
  • ■
    Wpp Russell Uk Two Limited
    corporate PSC · England · ceased 2023-04-27 · trace owners →
    25–50% shares
  • ■
    Wpp Jubilee Ltd
    corporate PSC · England · ceased 2021-06-30 · trace owners →
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-13
FORMERLY KNOWN AS
  • YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED
/08

Directorship network

131 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WPP DOLPHIN UK LIMITED
WPP JUBILEE LIMITED
PARTNERS (DESIGN CONSULTANTS) LIMITED(THE)
WPP 2323 LIMITED
WPP SAMSON LIMITED
WPP BRANDS HOLDINGS (UK) LIMITED
WPP BRANDS (EUROPE) LIMITED
WPP BRANDS (UK) LIMITED
Wpp Russell Uk Two Limited
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…