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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 |
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
| List of Subsidiaries |
Exhibit 8.1
WPP GROUP PLC
SUBSIDIARIES AS AT 31 DECEMBER 2003
| NAME |
JURISDICTION | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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.