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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Howell, Peter Graham
    Individual (84 offsprings)
    Officer
    1994-05-25 ~ 1997-12-16
    OF - Secretary → CIF 0
  • 2
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2003-08-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Binding, David Wyn
    Individual (34 offsprings)
    Officer
    ~ 1994-01-28
    OF - Secretary → CIF 0
  • 4
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 5
    Schoning, Peter Martin
    Ceo born in August 1945
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2003-08-08
    OF - Director → CIF 0
  • 6
    Jackson, Timothy John
    Individual (17 offsprings)
    Officer
    1994-01-28 ~ 1994-05-25
    OF - Secretary → CIF 0
    1997-12-16 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 7
    Sinclair, Jeremy Theodorson
    Advertising Executive born in November 1946
    Individual (20 offsprings)
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
  • 8
    Fishburn, John Dudley
    Mp For Kensington born in June 1946
    Individual (44 offsprings)
    Officer
    1996-05-08 ~ 2003-08-08
    OF - Director → CIF 0
  • 9
    Howard, Stuart Michael
    Individual (263 offsprings)
    Officer
    1998-06-26 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 10
    Girolami, Paul, Sir
    Company Director born in January 1926
    Individual (8 offsprings)
    Officer
    1994-10-03 ~ 1996-06-18
    OF - Director → CIF 0
  • 11
    Hamill, Alexander Andrew
    Chairman Of George Patterson B born in May 1943
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Smith, Ian Lindsay
    Advertising Director born in January 1956
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Scott, Charles Thomas
    Director born in February 1949
    Individual (17 offsprings)
    Officer
    ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Walters, Peter Ingram, Sir
    Company Director born in March 1931
    Individual (20 offsprings)
    Officer
    1994-01-01 ~ 1997-12-15
    OF - Director → CIF 0
  • 15
    Bungey, Michael
    Chairman Of Bates Worldwide born in January 1940
    Individual (16 offsprings)
    Officer
    1995-01-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ 2025-07-29
    OF - Director → CIF 0
  • 17
    Mellman, Laurence
    Director born in June 1965
    Individual (29 offsprings)
    Officer
    2003-08-01 ~ 2004-11-09
    OF - Director → CIF 0
  • 18
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2007-06-27 ~ 2013-08-29
    OF - Director → CIF 0
  • 19
    Martin, David Richard
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 20
    Cameron, Stuart Gordon
    Company Director born in January 1924
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 21
    Levitt, Theodore, Prof
    Professor born in March 1925
    Individual (2 offsprings)
    Officer
    ~ 2001-12-17
    OF - Director → CIF 0
  • 22
    Richardson, Paul Winston George
    Director born in December 1957
    Individual (184 offsprings)
    Officer
    2003-08-01 ~ 2008-10-20
    OF - Director → CIF 0
  • 23
    Louis-dreyfus, Robert Louis Maurice
    Chief Executive born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 24
    Wax, Edward Lewis
    Chairman Of S&S Advertising born in January 1937
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 1997-05-20
    OF - Director → CIF 0
  • 25
    Stapleton, Nigel John
    Director born in November 1946
    Individual (41 offsprings)
    Officer
    2003-03-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 26
    Smyth, Wendy
    Finance Director born in February 1949
    Individual (10 offsprings)
    Officer
    1993-04-01 ~ 1997-12-15
    OF - Director → CIF 0
  • 27
    Williams, Denise
    Individual (67 offsprings)
    Officer
    2000-03-07 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 28
    Russell, Thomas, Dr
    Executive born in December 1931
    Individual (1 offspring)
    Officer
    ~ 1997-12-15
    OF - Director → CIF 0
  • 29
    D'angelo, Arthur Edward
    Accountant born in November 1951
    Individual (16 offsprings)
    Officer
    1997-12-16 ~ 2003-01-03
    OF - Director → CIF 0
  • 30
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 31
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (170 offsprings)
    Officer
    2003-01-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 32
    Saatchi, Maurice Nathan, The Lord
    Advertising Executive born in June 1946
    Individual (31 offsprings)
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 33
    Seelert, Robert Louis
    Cheif Executive Officer born in September 1942
    Individual (3 offsprings)
    Officer
    1995-08-07 ~ 1997-12-15
    OF - Director → CIF 0
  • 34
    Hearn, David Lovat Gordon
    Company Director born in July 1955
    Individual (26 offsprings)
    Officer
    2002-04-29 ~ 2003-07-23
    OF - Director → CIF 0
  • 35
    Saatchi, Charles
    Advertising Executive born in June 1943
    Individual (15 offsprings)
    Officer
    ~ 1993-12-03
    OF - Director → CIF 0
  • 36
    Stomberg, Rolf Wilhelm Heinrich, Dr
    Director born in April 1940
    Individual (13 offsprings)
    Officer
    1998-05-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 37
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 38
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 39
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2003-08-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 40
    Whitehead, William J
    Director born in February 1946
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 41
    De Yturbe, Jean
    Chairman C E O born in February 1947
    Individual (3 offsprings)
    Officer
    1997-12-16 ~ 2003-08-08
    OF - Director → CIF 0
  • 42
    Douglas, Nicholas Paul
    Born in August 1965
    Individual (42 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 43
    Roberts, Kevin John
    Ceo Of Saatchi And Saatchi Adv born in October 1949
    Individual (7 offsprings)
    Officer
    1997-05-21 ~ 1997-12-15
    OF - Director → CIF 0
  • 44
    Tyrrell, James Michael
    Chartered Accountant born in March 1941
    Individual (36 offsprings)
    Officer
    1998-05-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 45
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (213 offsprings)
    Officer
    2013-09-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 46
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 47
    Gibson, Clive Patrick, The Honourable
    Director born in January 1948
    Individual (21 offsprings)
    Officer
    ~ 1997-12-15
    OF - Director → CIF 0
  • 48
    Ashby, Alexander
    Born in January 1985
    Individual (88 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 49
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Secretary → CIF 0
  • 50
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, - -, England
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    2021-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 51
    WPP DUTCH HOLDINGS LIMITED
    - now 03616043
    WPP JAPAN LIMITED - 1998-10-12
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CORDIANT COMMUNICATIONS GROUP LIMITED

Period: 2005-07-06 ~ now
Company number: 01320869
Registered names
CORDIANT COMMUNICATIONS GROUP LIMITED - now
CORDIANT PLC - 1997-12-15
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • CORDIANT COMMUNICATIONS GROUP LIMITED
    Info
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    CORDIANT PLC - 2005-07-06
    SAATCHI & SAATCHI COMPANY P.L.C. - 2005-07-06
    ANTHOLIN NO. SIX LIMITED - 2005-07-06
    Registered number 01320869
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1977-07-11 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • CORDIANT COMMUNICATIONS GROUP LIMITED
    S
    Registered number missing
    27, Farm Street, London, England, W1J 5RJ
    Private Limited Company
    CIF 1 CIF 2
  • CORDIANT COMMUNICATIONS GROUP LIMITED
    S
    Registered number missing
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    BATES OVERSEAS HOLDINGS LIMITED
    - now 02217108
    BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03
    GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
    ULTRAWILD LIMITED - 1988-04-21
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    BULLETIN INTERNATIONAL LIMITED
    - now 02581681
    BULLETIN TELEVISION NEWS SERVICE LIMITED - 1995-10-03
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    COLWOOD HEALTHWORLD LIMITED
    - now 02213846
    COLWOOD HOUSE MEDICAL PUBLICATIONS (U.K.) LIMITED - 2002-02-12
    JUDGEWHITE LIMITED - 1988-04-05
    Alphabeta Building 14-18 Finsbury Square, 5th Floor, London, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    CONNECT ONE LIMITED
    - now 01929925
    COMMUNICATOR ONE PLC - 1991-05-28
    COMMUNICATOR 1 LIMITED - 1986-02-03
    CRANBRANCH LIMITED - 1985-10-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 5
    CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED
    03482965
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    CORDIANT GROUP LIMITED
    - now 00063031
    SAATCHI & SAATCHI GROUP LTD - 1995-03-16
    SAATCHI & SAATCHI COMPTON GROUP LIMITED - 1987-12-17
    SAATCHI & SAATCHI COMPTON P L C - 1984-09-14
    COMPTON PARTNERS LIMITED - 1976-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    CORDIANT OVERSEAS HOLDINGS LIMITED
    - now 04135469
    STRIKING DISTANCE LIMITED - 2001-03-08
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    CORDIANT PROPERTY HOLDINGS LIMITED
    - now 02263916
    SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED - 1995-03-16
    GIANTDRIVE LIMITED - 1988-07-14
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    DA-UK LIMITED
    - now 04350720
    SONIC SUN LIMITED
    - 2018-01-22 04350720
    WAVEMAKER LIMITED
    - 2017-12-01 04350720
    SONIC SUN LIMITED
    - 2017-09-04 04350720
    27 Farm Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    DECKCHAIR STUDIO LIMITED
    - now 00644752
    AGE SYNERGY LIMITED - 1999-07-21
    27 Farm Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    FITCH DESIGN CONSULTANTS LIMITED
    - now 00670130
    FITCH RS DESIGN CONSULTANTS LIMITED - 1993-02-24
    FITCH & COMPANY LIMITED - 1989-09-26
    FITCH & COMPANY(DESIGN CONSULTANTS)LIMITED - 1982-10-07
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    FITCH LIVE LIMITED
    - now 03053382
    PCI FITCH LIMITED - 2007-07-05
    PCI LIVEDESIGN LIMITED - 2005-04-27
    ULTIMATE EVENTS LIMITED - 2001-09-04
    27 Farm Street, London, England
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 13
    FITCH WORLDWIDE LIMITED
    - now 04135498
    CCG BRANDING + DESIGN LIMITED - 2001-08-02
    LINE OF FIRE LIMITED - 2001-03-15
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    GARROTT DORLAND CRAWFORD HOLDINGS LIMITED
    01012296
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-19
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    LIGHTHOUSE HOLDINGS (UK) LIMITED
    - now 03719632
    ENIGMABEST LIMITED - 1999-03-02
    27 Farm Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    PROPOSE TWO LIMITED
    03649589
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 17
    RMG:BLACK CAT LIMITED
    - now 00660277
    INTERSTAR HOLDINGS LIMITED
    - 2016-09-08 00660277
    CORDIANT LIMITED - 1999-10-21
    CORDIANT FINANCE LTD - 1999-01-21
    SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04
    PLUGMAY LIMITED - 1988-02-10
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 18
    SECURE TWO LIMITED
    03646997
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 19
    TED BATES HOLDINGS LIMITED
    - now 00553986
    TED BATES LIMITED - 1980-12-31
    HOBSON,BATES & PARTNERS LIMITED - 1976-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 20
    WG ACCESS LIMITED
    - now 03024760
    WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
    BRAND PALACE LIMITED - 2007-06-19
    CORDIANT COMMUNICATIONS LIMITED - 1999-07-14
    CORDIANT GROUP LIMITED - 1995-03-16
    Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
    Dissolved Corporate (36 parents)
    Person with significant control
    2017-06-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 21
    WPP DC PENSION TRUSTEE COMPANY LIMITED
    - now 03281756
    CORDIANT PENSION TRUSTEE COMPANY LIMITED - 2016-02-25
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.