WPP BRANDS HOLDINGS (UK) LIMITED
WPP BRANDS HOLDINGS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01536457, and its current status with Companies House is active. The company was incorporated on 29 December 1980 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WPP BRANDS HOLDINGS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for WPP BRANDS HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for WPP BRANDS HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Tsvetan Borisov (appointed 2024-03-06) and Nicholas Bishop (appointed 2025-09-29) both serve as Director. The remaining 2 records shown (Ian Paul and Helina Mazur) are former appointments that have since been resigned.
The register reports 30 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at WPP BRANDS HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WPP BRANDS HOLDINGS (UK) LIMITED sits 5 levels below its ultimate parent, WPP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above WPP BRANDS HOLDINGS (UK) LIMITED is WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED, holding 100% as filed in WPP BRANDS HOLDINGS (UK) LIMITED's own shareholder record with Companies House. WPP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
WPP PLC
United Kingdom
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Frequently Asked Questions
Who owns WPP BRANDS HOLDINGS (UK) LIMITED?
One shareholder is currently on record for WPP BRANDS HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WPP BRANDS HOLDINGS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WPP BRANDS HOLDINGS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WPP BRANDS HOLDINGS (UK) LIMITED have on record?
1 shareholder is shown on record for WPP BRANDS HOLDINGS (UK) LIMITED.
What is WPP BRANDS HOLDINGS (UK) LIMITED's company registration number?
WPP BRANDS HOLDINGS (UK) LIMITED's registration number is 01536457, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WPP BRANDS HOLDINGS (UK) LIMITED still an active company?
WPP BRANDS HOLDINGS (UK) LIMITED's status on Companies House is listed as active.
When was WPP BRANDS HOLDINGS (UK) LIMITED incorporated?
WPP BRANDS HOLDINGS (UK) LIMITED was incorporated on 29 December 1980, according to Companies House.
What is WPP BRANDS HOLDINGS (UK) LIMITED's registered address?
The registered address on file for WPP BRANDS HOLDINGS (UK) LIMITED is London, United Kingdom.
What legal structure is WPP BRANDS HOLDINGS (UK) LIMITED registered as?
WPP BRANDS HOLDINGS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WPP BRANDS HOLDINGS (UK) LIMITED?
Two of the 4 officer records shown for WPP BRANDS HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Tsvetan Borisov (appointed 2024-03-06) and Nicholas Bishop (appointed 2025-09-29) both serve as Director. The remaining 2 records shown (Ian Paul and Helina Mazur) are former appointments that have since been resigned. Management authority at WPP BRANDS HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WPP BRANDS HOLDINGS (UK) LIMITED have a parent company or subsidiaries?
WPP BRANDS HOLDINGS (UK) LIMITED sits 5 levels below its ultimate parent, WPP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WPP BRANDS HOLDINGS (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WPP BRANDS HOLDINGS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WPP BRANDS HOLDINGS (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WPP BRANDS HOLDINGS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.