--- title: "Wpp Group (Nominees) Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/fba4fac7-7f13-5441-8c14-24977fbb20bf json: https://whiteintel.dev/api/public/dossier/fba4fac7-7f13-5441-8c14-24977fbb20bf identifier: oo:GB-COH-00540209 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # Wpp Group (Nominees) Limited **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00540209` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/fba4fac7-7f13-5441-8c14-24977fbb20bf **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fba4fac7-7f13-5441-8c14-24977fbb20bf ## Ownership & control ### Owners / controllers - **KANTAR UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c50756b7-faf6-5ea5-bfb0-381990ae02fc - **Mr Robert James Bowtell** (beneficial owner) — https://whiteintel.dev/entity/489daeaf-f1de-599a-8021-3e88bc758c45 - **Mr John Roger Haworth** (beneficial owner) — https://whiteintel.dev/entity/03aaa44a-ada0-5a82-9b6f-23f7f37d2b65 - **Mr Stephen Richard Winters** (beneficial owner) — https://whiteintel.dev/entity/fbb8f75c-8cf9-5812-89ee-00dc3fe2097d - **Wpp Group (Nominees) Limited** (beneficial owner) — https://whiteintel.dev/entity/fba4fac7-7f13-5441-8c14-24977fbb20bf - **Mr John Roger Haworth** (beneficial owner) — https://whiteintel.dev/entity/4570c2d5-183c-4685-9d6f-839c50b19cf4 - **Wpp Group (Nominees) Limited** (beneficial owner) — https://whiteintel.dev/entity/c48eaca7-79c6-4ab0-96d5-dd11400eaada - **Mr Robert James Bowtell** (beneficial owner) — https://whiteintel.dev/entity/3f14754c-adb6-426a-9560-eb82f24d7747 - **Mr Stephen Richard Winters** (beneficial owner) — https://whiteintel.dev/entity/82cada6f-57b7-441a-be0c-c38f316db843 - **KANTAR UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c50756b7-faf6-5ea5-bfb0-381990ae02fc ### UBO chain (walk to the ultimate owner) A **99-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:** `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 ### Officers - [WPP GROUP (NOMINEES) LIMITED](https://whiteintel.dev/entity/732a7ef9-72c4-54c8-9e4d-625c2c57a5cd) — corporate secretary · appointed 2009-01-27 - RICHARDSON, Giles Harvey Roberts — director · British · appointed 2017-06-20 - BATESON, David John — secretary · British · appointed 1999-12-16 · resigned 2000-12-22 - BROWN, Steven John — secretary · British · appointed 1999-07-16 · resigned 1999-12-16 - CARPENTER, Robert Sherston — secretary · British · appointed 1993-11-19 · resigned 1999-07-16 - CLARKE, Geoffrey Frederick — secretary · British · resigned 1993-11-19 - GEORGE, Judith — secretary · British · appointed 2000-12-22 · resigned 2002-08-01 - PORTAL, Ian John — secretary · British · appointed 2002-08-01 · resigned 2006-10-11 - WRIGHT, Paul Simon Kent — secretary · British · appointed 2006-10-11 · resigned 2009-01-27 - BOWTELL, Robert James — director · British · appointed 2008-12-12 · resigned 2018-07-10 - BROWN, Steven John — director · British · appointed 1996-07-23 · resigned 1999-12-16 - CARPENTER, Robert Sherston — director · British · appointed 1993-11-19 · resigned 1999-07-16 - CLARKE, Geoffrey Frederick — director · British · resigned 1993-11-19 - COWLING, Antony Brian — director · British · appointed 1999-12-16 · resigned 2004-09-06 - FRAME, Martin Stevenson Crosbie — director · British · appointed 1999-12-16 · resigned 2000-12-31 - GRIEVE, Keith Alexander — director · British · resigned 1995-04-25 - HAWORTH, John Roger — director · British · appointed 2009-11-10 · resigned 2017-04-14 - HENRY, Richard Charles — director · British · resigned 1996-07-23 - HICKLING, Judith Ann — director · British · appointed 1995-08-15 · resigned 2002-01-14 - HUXLEY, Charles Grant — director · British · resigned 1998-02-12 ### Beneficial owners (Persons with Significant Control) - [Kantar Uk Limited](https://whiteintel.dev/entity/c50756b7-faf6-5ea5-bfb0-381990ae02fc) — 75–100% shares · corporate PSC · England — since 2018-07-10 - Mr Robert James Bowtell — significant influence or control as firm · individual PSC · Usa — ceased 2018-07-10 - Mr Stephen Richard Winters — significant influence or control as firm · individual PSC — ceased 2018-07-09 - Wpp Group (Nominees) Limited — significant influence or control · corporate PSC · England — ceased 2018-07-09 - Mr John Roger Haworth — significant influence or control as firm · individual PSC — ceased 2017-04-14 ## 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/00540209 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **Wpp Group (Nominees) Limited** — https://whiteintel.dev/entity/fba4fac7-7f13-5441-8c14-24977fbb20bf · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Wpp Group (Nominees) Limited**. Human view: https://whiteintel.dev/entity/fba4fac7-7f13-5441-8c14-24977fbb20bf · Structured JSON: https://whiteintel.dev/api/public/dossier/fba4fac7-7f13-5441-8c14-24977fbb20bf._ _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"._