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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Lyddon, Doreen Francis May
    Accountant born in February 1933
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Sampson, Gordon Charles
    Engineer born in October 1923
    Individual (6 offsprings)
    Officer
    (before 1991-05-14) ~ 2004-08-29
    OF - Director → CIF 0
    Sampson, Gordon Charles
    Individual (6 offsprings)
    Officer
    2004-04-16 ~ 2004-08-29
    OF - Secretary → CIF 0
  • 3
    Wilson, Anthony Stuart
    Consultant born in April 1938
    Individual (7 offsprings)
    Officer
    2004-10-05 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2015-10-08 ~ 2018-10-17
    OF - Director → CIF 0
  • 5
    Stebbing, Anthony Henry
    Commercial Manager born in April 1926
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 1992-06-30
    OF - Director → CIF 0
  • 6
    Eggar, Jonathan Neil
    Company Director born in April 1976
    Individual (35 offsprings)
    Officer
    2006-11-30 ~ 2015-07-28
    OF - Director → CIF 0
  • 7
    Simmonds, Michael John
    Co Director born in June 1954
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Simmonds, Michael John
    Individual (5 offsprings)
    Officer
    2004-10-05 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 8
    Greenway, Paul Ronald
    Engineer born in June 1950
    Individual (1 offspring)
    Officer
    1995-12-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Green, David Michael
    Individual (4 offsprings)
    Officer
    (before 1991-05-14) ~ 2004-01-07
    OF - Secretary → CIF 0
  • 10
    WIRE & PLASTIC PRODUCTS LIMITED
    - now 00899099
    CHEETAH ALUMINIUM COMPANY LIMITED - 1987-01-28
    Pennypot Industrial Estate, Pennypot, Hythe, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2006-05-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WPP PHOENIX THREE LIMITED

Period: 2012-03-23 ~ 2019-01-29
Company number: 00737915
Registered names
WPP PHOENIX THREE LIMITED - Dissolved
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
99999 - Dormant Company

  • WPP PHOENIX THREE LIMITED
    Info
    NORTH KENT PLASTIC CAGES LIMITED - 2012-03-23
    Registered number 00737915
    27 Farm Street, London W1J 5RJ
    PRIVATE LIMITED COMPANY incorporated on 1962-10-16 and dissolved on 2019-01-29 (56 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.