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WPP plc – ‘20-F’ for 12/31/03 – EX-8.1

On:  Monday, 6/14/04, at 5:25pm ET   ·   For:  12/31/03   ·   Accession #:  1193125-4-102747   ·   File #:  0-16350

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 6/14/04  WPP plc                           20-F       12/31/03    9:3.2M                                   RR Donnelley/FA

Annual Report of a Foreign Private Issuer   —   Form 20-F
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 20-F        Annual Report of a Foreign Private Issuer           HTML   2.01M 
 2: EX-2.16     Supplemental Indenture, Dated as of 30 December     HTML     23K 
                          2003                                                   
 3: EX-4.26     2003-2005 Wpp Ltip Participant Guide                HTML     39K 
 4: EX-4.27     Leadership Equity Acquisition Plan                  HTML    161K 
 5: EX-8.1      List of Subsidiaries                                HTML     80K 
 6: EX-12.1     Certification of Chief Executive Officer            HTML     12K 
 7: EX-12.2     Certification of Chief Financial Officer            HTML     12K 
 8: EX-13.1     Certifications of Chief Executive Officer and       HTML     10K 
                          Chief Financial Officer                                
 9: EX-14.1     Consent of Independent Auditors                     HTML      6K 


EX-8.1   —   List of Subsidiaries


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  List of Subsidiaries  

Exhibit 8.1

 

WPP GROUP PLC

 

SUBSIDIARIES AS AT 31 DECEMBER 2003

 

NAME


    

JURISDICTION
UNDER WHICH
ORGANIZED


UNITED STATES

      

141 LLC

     Delaware

A. Eicoff & Company, Inc

     Delaware

Baker Winoker Ryder Inc

     California

Berlin, Cameron & Partners, Inc

     Delaware

BKSH & Associates LLC

     Delaware

Brouillard Communications, Inc

     Delaware

Burson-Marsteller, LLC

     Delaware

Center Partners Inc

     Colorado

Cohn & Wolfe LLC

     Delaware

CommonHealth LLC

     Delaware

Deen & Black

     California

Group M Worldwide Inc

     Delaware

Hill and Knowlton, Inc.

     Delaware

J. Walter Thompson Company

     Delaware

J. Walter Thompson USA, Inc

     Delaware

Kantar Media Research Inc

     Delaware

KBM Holdco LLC

     Delaware

Knowledge Base Marketing, Inc.

     Delaware

Landor LLC

     Delaware

Media Hub, Inc

     Delaware

Millward Brown Inc

     Delaware

MJM Creative

     Delaware

Ogilvy & Mather Worldwide, Inc

     Delaware

Ogilvy Public Relations Worldwide, Inc.

     Delaware

OgilvyOne LLC

     Delaware

Pace Communications Group, Inc

     New York

Penn. Schoen & Berlin Associates, Inc

     Delaware

Quinn Gillespie Assoc LLC

     Delaware

Rasor Communications Inc

     Delaware

Robinson Lerer & Montgomery LLC

     Delaware

Savatar, Inc.

     Delaware

The Geppetto Group LLC

     Delaware

The Mattson Jack Group, Inc.

     Delaware

The Ogilvy Group Inc.

     New York

Timmons and Company, Inc

     Delaware

Valentine-McCormick-Ligibel, Inc

     Missouri

WPP Group Mgmt Inc

     Delaware

WPP Group US Finance Corp

     Delaware

WPP Group USA, Inc

     Delaware

WPPIH 2001, Inc.

     Delaware

WPPIH Two Inc

     Delaware

Wunderman Worldwide, LLC

     Delaware

Y&R Asia Holdings Inc

     Delaware

Y&R Far East Holdings Inc

     Delaware

Young & Rubicam Inc.

     Delaware

Young & Rubicam of Puerto Rico, Inc.

     Puerto Rico

Ziment Group

     Delaware


NAME


    

JURISDICTION
UNDER WHICH
ORGANIZED


NON-U.S.

      

Young and Rubicam S.A.

     Argentina

Blackbood Holdings Pty Ltd

     Australia

Cordiant Communications (Australia) Pty Ltd

     Australia

HKC Pty Ltd

     Australia

Mindshare Pty Limited

     Australia

NFS Market Research Pty Limited

     Australia

Research International Australia Pty Limited

     Australia

AHA Puttner Bates Werbeagentur GMBH

     Austria

Creative Production Services Lithographic-und Druck GmbH

     Austria

OgilvyOne Worldwide GmbH

     Austria

Actual Communication S.A.

     Belgium

Burson-Marsteller SA

     Belgium

Ogilvy & Mather S.A.

     Belgium

WPP Group Services S.A.

     Belgium

Wunderman Cato Johnson Belgium S.A.

     Belgium

Ação Produções Gráficas e Electrônicas Ltda

     Brazil

Bates Propaganda E Producoes LTDA

     Brazil

Denison do Brasil Publicidade Ltda.

     Brazil

J. Walter Thompson Pubilcidade Ltda.

     Brazil

Millward Brown Brazil Ltda.

     Brazil

Ogilvy Brasil Comunicaçãoes Ltda.

     Brazil

Young & Rubicam Comunicações Ltda

     Brazil

Bates Canada Inc

     Canada

Energia Y&R S.A.

     Chile

J. Walter Thompson Chilena SAC

     Chile

Prolam Y&R S.A.

     Chile

Bridge/J. Walter Thompson Advertising Co.

     China

H-Line Public Relations

     China

Interactive Beijing

     China

Ogilvy & Mather Brno sro

     Czech Republic

The Media Edge Praha

     Czech Republic

ADV As

     Denmark

Mediaedge:CIA Denmark AS

     Denmark

Canaveral S.A.

     France

CIA Shop SA

     France

CT Finances S.A.

     France

Emterprise IG Paris Sarl

     France

Fieldwork RI S.A.S

     France

Financiere Kendo Cohn & Wolfe SAS

     France

Icone France S.A.

     France

J Walter Thompson SA

     France

Louiseholdings SAS

     France

Media Insight GIE

     France

Mindshare GIE

     France

OgilvyOne Worldwide S.A.S.

     France

Pro Deo SAS

     France

Relations Publiques Caroline Allain S.A.

     France

Young & Rubicam France EURL

     France

Abrinicio GmbH

     Germany

AML Marketing GmbH

     Germany

Atletico Werbeagentur GMBH

     Germany

Bates Deutschland Holding GMBH

     Germany

Burson-Marsteller GmbH & Co KG

     Germany


NAME


    

JURISDICTION
UNDER WHICH
ORGANIZED


Concept Media

     Germany

DotCom Relations GmbH

     Germany

E-Design Gesellschaft fur ElectronicPublishing

     Germany

Haehn & Partner GmbH & Co KG

     Germany

Hiller Wust & Partners GmbH

     Germany

Icon Brand Navigation I GmbH

     Germany

Impiric GmbH & Co KG

     Germany

Impiric Teleservices GmbH & Co KG

     Germany

IVE Research International GmbH & Co KG

     Germany

J Walter Thompson GmbH & Co KG

     Germany

La Fonte W GmbH

     Germany

Landor Asociates GmbH & Co KG

     Germany

Mediaedge:CIA Deutschland Holding GmbH

     Germany

Mediaedge:CIA GmbH + Co. KG

     Germany

Millward Brown Germany GmbH & Co KG

     Germany

Mindshare GmbH & Co KG

     Germany

Ogilvy & Mather Special GmbH & Co KG

     Germany

Plakatqualitat GmbH

     Germany

PRISM GmbH

     Germany

Relationship Marketing Group GmbH

     Germany

WPP Holdings Gmbh & Co KG

     Germany

WPP Sechste Beteiligungs Verwaltungs GmbH

     Germany

Young & Rubicam GmbH & Co KG

     Germany

Advance Media Services SA

     Greece

Movielab SA

     Greece

Berkeley Square Holding B.V.

     Holland

Cavendish Square Holding B.V.

     Holland

Dolphin Square Holding B.V.

     Holland

Hill & Knowlton International Belgium S.A.

     Holland

J Walter Thompson Company B.V.

     Holland

Kader Advertising Holding B.V.

     Holland

Kemaco SA

     Holland

KKBR Holding B.V.

     Holland

Line Exchange Limited

     Holland

Media + SA

     Holland

Mediapolis B.V.

     Holland

MindShare/WPP Vof

     Holland

Ogilvy Groep Nederland BV

     Holland

Research International (South Africa)

     Holland

Research International Nederland B.V.

     Holland

Russell Square Holding B.V.

     Holland

WPP Dutch Holdings Limited

     Holland

WPP Luxembourg Epsilon Sarl

     Holland

WPP Media Holding BV

     Holland

Young & Rubicam Diversified Group Netherlands B.V,

     Holland

Young & Rubicam Group Netherlands BV

     Holland

Young & Rubicam International Group BV

     Holland

Conquest Marketing Communications Taiwan Ltd

     Hong Kong

Dataconsult Asia (Hong Kong) Limited

     Hong Kong

Dentsu, Young & Rubicam Ltd

     Hong Kong

Maximise (Hong Kong) Ltd

     Hong Kong

Maxx Marketing Limited

     Hong Kong

Millward Brown Hungary Kft

     Hungary

MindShare Hungary Kft

     Hungary


NAME


    

JURISDICTION
UNDER WHICH
ORGANIZED


Contract Advertising (India) Limited

     India

Korad Ogilvy & Mather Co Ltd

     India

Ogilvy & Mather Limited

     India

Irish Marketing Surveys Group Limited

     Ireland

MindShare Ireland Limited

     Ireland

Bates Italia SpA

     Italy

CIA Medianetwork Team Srl

     Italy

Digital @ jwt srl

     Italy

Materia Srl

     Italy

Millward Brown Srl

     Italy

MindShare Spa

     Italy

Research International SpA

     Italy

WPP Holdings Italy Srl

     Italy

Y&R 2.1 srl

     Italy

Corplan KK

     Japan

International Creative Marketing KK

     Japan

Maximize-Japan KK

     Japan

Ogilvy & Mather Japan KK

     Japan

OgilvyOne Japan KK

     Japan

AdVenture Worldwide

     Korea

Diamond Advertising

     Korea

Enduring Organisation

     Luxembourg

WPP International Holdings Inc

     Luxembourg

WPP Pearls Limited

     Luxembourg

Art & Magic SHD BHD

     Malaysia

Comunicaciones Connect, S.A. de C.V.

     Mexico

J. Walter Thompson de México, S.A.

     Mexico

Mercadeo Deportivo de México, S.A. de C.V.

     Mexico

Mindshare de México, S.A. de C.V.

     Mexico

Ogilvy & Mather, S.A. de C.V.

     Mexico

Ogilvy One, S.A.

     Mexico

Servicios Gráficos del Centro, S.A. de C.V.

     Mexico

Young & Rubicam, S. de R.L. de C.V.

     Mexico

Tihama Al Mona International LLC

     Middle East

Goldsack Harris Partnership

     New Zealand

Wunderman (NZ) Ltd

     New Zealand

ERL/Ogilvy & Mather AS

     Norway

Mediaedge:CIA Norway AS

     Norway

J Walter Thompson Company (Philippines) Inc

     Philippines

Gruppa 66 Ogilvy Sp 200

     Poland

SMG/KRC Poland Media Spzoo

     Poland

Mindshare—Planeamento e compra de Tempo e

     Portugal

The Media Edge Servicos Publicitarios Lda

     Portugal

Batey Ads Pte Ltd

     Singapore

Ogilvy & Mather Pte Limited

     Singapore

OgilvyOne Worldwide Pte Ltd

     Singapore

Walker Group CNI Inc

     Singapore

Addison Want Stroebel Gorin JWT Pty Ltd

     South Africa

Brand Africa (Pty) Ltd

     South Africa

Impact Information Pty Limited

     South Africa

Mediaedge:CIA (Pty) Ltd

     South Africa

Alef S.A.

     Spain

Bassat Ogilvy & Mather Barcelona S.A.

     Spain

Bassat Ogilvy & Mather Madrid S.A.

     Spain

Burson-Marsteller S.L.

     Spain


NAME


    

JURISDICTION
UNDER WHICH
ORGANIZED


Formula M&E

     Spain

Healthworld Espana Sl

     Spain

MECIA Espana SA

     Spain

Mediaedge:CIA SL

     Spain

Mediterranea de Medios SA

     Spain

Mindshare Spain S.A.

     Spain

OgilvyOne Worldwide S.A.

     Spain

SCPF SA

     Spain

WPP Holdings Spain SA

     Spain

Young & Rubicam S.L.

     Spain

AB Frigga

     Sweden

Burson-Marsteller AB

     Sweden

Halson Partners AB

     Sweden

Marmedia Sweden Holdings AB

     Sweden

Media Insight Sweden A.B.

     Sweden

Mediaedge:CIA Sweden Direct AG

     Sweden

Nordisk Media Analys AB

     Sweden

Ogilvy & Mather AB

     Sweden

WPP Sweden A.B.

     Sweden

Wunderman Cato Johnson AB

     Sweden

Advico Young & Rubicam AG

     Switzerland

Dr Schlegel Pharmamarketiing AG

     Switzerland

FutureCom Interactive AG

     Switzerland

Grendene Ogilvy & Mather AG

     Switzerland

MindShare Communications Ltd

     Taiwan

Ogilvy & Mather (Taiwan) Co Limited

     Taiwan

Right Choice Marketing Research Limited

     Taiwan

DY&R Limited

     Thailand

Firefly Ltd

     Thailand

J Walter Thompson Company Limited

     Thailand

Ogilvy & Mather (Thailand) Limited

     Thailand

WPP Marketing Communications (Thailand) Ltd

     Thailand

WPP Thailand Ltd

     Thailand

Ogilvy & Mather Recklamcilik AS

     Turkey

141 Blue Skies Ltd

     United Kingdom

4D Communications Limited

     United Kingdom

Allan Burrows Ltd

     United Kingdom

Bamber Forsyth Ltd

     United Kingdom

Bates Europe Ltd

     United Kingdom

Bates UK Ltd

     United Kingdom

Bisgit Design Ltd

     United Kingdom

Black Cat Direct Limited

     United Kingdom

BMRB Customer Satisfaction Limited

     United Kingdom

Buchanan Communications Limited

     United Kingdom

Burson-Marsteller (UK) Ltd

     United Kingdom

Business Telemetry Ltd

     United Kingdom

Cap IV Ltd

     United Kingdom

Cheetham Bell Limited

     United Kingdom

CIA Direct Ltd

     United Kingdom

Colwood Healthworld Ltd

     United Kingdom

Communique Public Relations Limited

     United Kingdom

Cordiant Communications Group plc

     United Kingdom

Cordiant Group Limited

     United Kingdom

DART

     United Kingdom

Dialogue Marketing Partnership Limited

     United Kingdom


NAME


    

JURISDICTION
UNDER WHICH
ORGANIZED


Enduring Organisation Two

     United Kingdom

Enterprise IG Limited

     United Kingdom

Finsbury Limited

     United Kingdom

Forward Data Management Limited

     United Kingdom

Headlight Vision Limited

     United Kingdom

HHCL/Red Cell Advertising Ltd

     United Kingdom

HP:ICM Limited

     United Kingdom

Lambie Nairne & Company Limited

     United Kingdom

Landor Associates/Europe PLC

     United Kingdom

Mando Handling Limited

     United Kingdom

Marketing & Shopping Services Limited

     United Kingdom

Matthew Poppy Advertising Limited

     United Kingdom

Media Insight Limited

     United Kingdom

Mediaedge:CIA International Ltd

     United Kingdom

Metro Tyrell Corporation Limited

     United Kingdom

Millward Brown Market Research Ltd

     United Kingdom

Mindshare Media Worldwide Limited

     United Kingdom

Noho Digital Limited

     United Kingdom

O&M Europe Limited

     United Kingdom

Oakley Young Associates Limited

     United Kingdom

OgilvyOne Connections Group Limited

     United Kingdom

P-Four Consultancy Limited

     United Kingdom

Premier Consultants Limited

     United Kingdom

Readysquaretwo Ltd

     United Kingdom

Red Cell Perspectives Limited

     United Kingdom

Research International Limited

     United Kingdom

Rmg:connect Ltd

     United Kingdom

Sadek Wynberg

     United Kingdom

SGA Research International Ltd

     United Kingdom

The Farm Post Production Ltd

     United Kingdom

The Ogilvy Group (Holdings) Limited

     United Kingdom

WCJ Nominees Ltd

     United Kingdom

WPP Finance Co Limited

     United Kingdom

WPP Group (UK) Limited

     United Kingdom

WPP Unicorn Ltd

     United Kingdom

Y&R Investments

     United Kingdom

Y&R Pension Trustes Limited

     United Kingdom

Young & Rubicam Development (Holdings) Ltd

     United Kingdom

 

A number of inactive subsidiaries and other subsidiaries, all of which considered in the aggregate as a single subsidiary would not constitute a significant subsidiary, are omitted from the above list.

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