- Sources fused
- 1
- Ownership hops held
- 77
An absent edge means not yet observed — never does not exist.
Wpp Group (Nominees) Limited
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1954-11-05
- Legal form
- ltd
- Activity
- 82990, 96090
- Registered office
- Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England, W5 2AU
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Wpp Group (Nominees) Limited
None in current sources.
77-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Wpp Group (Nominees) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 00540209
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1954-11-05
- Registered office
- Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England, W5 2AU
- SIC
- 82990, 96090
People & control
19 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Kantar Uk Limited
- corporate PSC · 75–100% shares · England · since 2018-07-10 · CH · PSC register
Also holds roles at 9 other companies- DIAMOND (KH) UK ASSETCO LIMITEDbeneficial owner
- KANTAR BRANDZ LIMITEDbeneficial owner
- City Research Group Limitedbeneficial owner
- RICHARDSON, Giles Harvey Roberts
- director · British · appointed 2017-06-20 · Companies House
- WPP GROUP (NOMINEES) LIMITED
- corporate secretary · appointed 2009-01-27 · Companies House
- corporate PSC · significant influence or control · England · ceased 2018-07-09 · CH · PSC register
Also holds roles at 5 other companies- KANTAR UK LIMITEDbeneficial owner
- Mr Robert James Bowtellbeneficial owner
- Mr John Roger Haworthbeneficial owner
- BATESON, David John
- secretary · British · appointed 1999-12-16 · resigned · Companies House
- BOWTELL, Robert James
- director · British · appointed 2008-12-12 · resigned · Companies House
- individual PSC · significant influence or control as firm · Usa · ceased 2018-07-10 · CH · PSC register
- BROWN, Steven John
- secretary · British · appointed 1999-07-16 · resigned · Companies House
- director · British · appointed 1996-07-23 · resigned · Companies House
- CARPENTER, Robert Sherston
- secretary · British · appointed 1993-11-19 · resigned · Companies House
- director · British · appointed 1993-11-19 · resigned · Companies House
- CLARKE, Geoffrey Frederick
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- COWLING, Antony Brian
- director · British · appointed 1999-12-16 · resigned · Companies House
- FRAME, Martin Stevenson Crosbie
- director · British · appointed 1999-12-16 · resigned · Companies House
- GEORGE, Judith
- secretary · British · appointed 2000-12-22 · resigned · Companies House
- GRIEVE, Keith Alexander
- director · British · resigned · Companies House
- HAWORTH, John Roger
- director · British · appointed 2009-11-10 · resigned · Companies House
- individual PSC · significant influence or control as firm · ceased 2017-04-14 · CH · PSC register
- HENRY, Richard Charles
- director · British · resigned · Companies House
- HICKLING, Judith Ann
- director · British · appointed 1995-08-15 · resigned · Companies House
- HUXLEY, Charles Grant
- director · British · resigned · Companies House
- Mr Stephen Richard Winters
- individual PSC · significant influence or control as firm · ceased 2018-07-09 · CH · PSC register
- PORTAL, Ian John
- secretary · British · appointed 2002-08-01 · resigned · Companies House
- WRIGHT, Paul Simon Kent
- secretary · British · appointed 2006-10-11 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.