--- title: "WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/9ec0edac-89ae-5cfd-ada2-e571f3db19fa json: https://whiteintel.dev/api/public/dossier/9ec0edac-89ae-5cfd-ada2-e571f3db19fa identifier: oo:GB-COH-03723506 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03723506` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/9ec0edac-89ae-5cfd-ada2-e571f3db19fa **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ec0edac-89ae-5cfd-ada2-e571f3db19fa ## Ownership & control ### Owners / controllers - **WPP DOLPHIN UK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/36f62a76-5413-53a6-a441-e784c64aaf3c - **WPP JUBILEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c65f695-b6c7-5554-a8ce-7de5e3f8e6d4 - **WPP 2323 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4db5079f-73bb-5b60-a3f5-54e8452f5f79 - **WPP 2323 LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4db5079f-73bb-5b60-a3f5-54e8452f5f79 - **WPP DOLPHIN UK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/36f62a76-5413-53a6-a441-e784c64aaf3c - **WPP JUBILEE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8c65f695-b6c7-5554-a8ce-7de5e3f8e6d4 - **Wpp Russell Uk Two Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/78e74cf8-fa0c-4168-bb3f-7d51849bd4bd ### Holdings / subsidiaries - **PARTNERS (DESIGN CONSULTANTS) LIMITED(THE)** (beneficial owner) — 75% — https://whiteintel.dev/entity/15f79781-9826-522e-b8f5-ef23cc05e13f - **WPP MANCHESTER SQUARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c7d73822-975e-5015-b166-631d63591c5b - **WPP SAMSON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7f81f2d8-2261-5350-a1b3-088242731c38 - **WPP MANCHESTER SQUARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7d73822-975e-5015-b166-631d63591c5b - **PARTNERS (DESIGN CONSULTANTS) LIMITED(THE)** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/15f79781-9826-522e-b8f5-ef23cc05e13f - **WPP BRANDS HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f82b7da3-5834-5d1b-a717-2837833b58c3 - **WPP SAMSON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f81f2d8-2261-5350-a1b3-088242731c38 - **WPP BRANDS (EUROPE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/380709ab-b62f-5053-b58c-438e423bdb94 - **WPP BRANDS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3259b44b-793b-5a1f-a054-1b769a574f2e ### UBO chain (walk to the ultimate owner) A **49-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03723506` - **Status:** active - **Type:** ltd - **Incorporated:** 1999-03-01 - **Registered office:** Sea Containers, 18 Upper Ground, London, SE1 9PD, England - **SIC:** 82990 ### Officers - [WPP GROUP (NOMINEES) LIMITED](https://whiteintel.dev/entity/732a7ef9-72c4-54c8-9e4d-625c2c57a5cd) — corporate secretary · appointed 2026-01-15 - MARTIN, David Richard — director · British · appointed 2026-01-15 - NEW, Paul Stephen — director · British · appointed 2026-01-15 - MAZUR, Helina — secretary · British · appointed 1999-07-27 · resigned 2026-01-15 - RB SECRETARIAT LIMITED — corporate nominee secretary · appointed 1999-03-01 · resigned 1999-07-27 - BORISOV, Tsvetan Kirilov — director · Bulgarian · appointed 2024-03-06 · resigned 2026-01-15 - BRANIGAN, Craig — director · American · appointed 1999-07-27 · resigned 2001-01-11 - BUTTER, David Ralph — director · British · appointed 2001-06-11 · resigned 2007-10-12 - GLADWELL, David Julian — director · British · appointed 2015-02-26 · resigned 2022-09-08 - HIMPE, Stefaan Leo Hilda — director · Belgian · appointed 2003-03-06 · resigned 2009-09-18 - KELLY, Brian James, Dr — director · British · appointed 2001-06-20 · resigned 2018-02-27 - KOPEC, Marta Barbara — director · Polish · appointed 2022-09-08 · resigned 2024-05-09 - LAFAYE, Jean Paul — director · French · appointed 1999-07-27 · resigned 2001-02-21 - PAUL, Ian Gary — director · British · appointed 2007-04-13 · resigned 2025-09-17 - PIENAAR, Mario Morne — director · British · appointed 2014-10-27 · resigned 2015-02-27 - PINILLA, Ignacio Cabezon — director · Spanish · appointed 2009-10-28 · resigned 2024-03-06 - ROUSSET, Alain Maurice Michel — director · French · appointed 1999-07-27 · resigned 2003-03-06 - THELLUSSON, James Hugh — director · English · appointed 2001-06-11 · resigned 2001-10-31 - WIDMER, Bruno Erlich — director · Swiss · appointed 1999-07-27 · resigned 2001-04-30 - WRENCH, Charles Hector — director · British · appointed 2001-06-11 · resigned 2006-07-31 ### Beneficial owners (Persons with Significant Control) - [Wpp Dolphin Uk Limited](https://whiteintel.dev/entity/36f62a76-5413-53a6-a441-e784c64aaf3c) — 25–50% shares · corporate PSC · United Kingdom — since 2023-04-27 - [Wpp 2323 Limited](https://whiteintel.dev/entity/4db5079f-73bb-5b60-a3f5-54e8452f5f79) — 50–75% shares · corporate PSC · England — since 2021-06-30 - [Wpp Russell Uk Two Limited](https://whiteintel.dev/entity/78e74cf8-fa0c-4168-bb3f-7d51849bd4bd) — 25–50% shares · corporate PSC · England — ceased 2023-04-27 - [Wpp Jubilee Ltd](https://whiteintel.dev/entity/8c65f695-b6c7-5554-a8ce-7de5e3f8e6d4) — 50–75% shares · corporate PSC · England — ceased 2021-06-30 ## Exposure (derived from the ownership graph) **1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03723506 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03723506 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/9ec0edac-89ae-5cfd-ada2-e571f3db19fa · Structured JSON: https://whiteintel.dev/api/public/dossier/9ec0edac-89ae-5cfd-ada2-e571f3db19fa._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._