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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
Active 6
  • 1
    Hinton-jones, Mark James
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Ryland, Charles John
    Born in October 1962
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Court, Mark
    Born in January 1957
    Individual (1 offspring)
    Officer
    2003-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Morse, Robert James
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2001-02-05 ~ now
    OF - Director → CIF 0
  • 5
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Secretary → CIF 0
  • 6
    WPP 2005 LIMITED - now
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC. - 2005-10-25
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (6 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Rhymer, Alastair
    Born in April 1966
    Individual (2 offsprings)
    Officer
    1999-03-17 ~ 2000-10-13
    OF - Director → CIF 0
  • 2
    Mccarthy, Valentina Louise
    Born in January 1960
    Individual
    Officer
    1994-08-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 3
    Sanderson, Giles William
    Born in August 1961
    Individual
    Officer
    2015-10-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Anderson, Timothy John
    Born in September 1954
    Individual (1 offspring)
    Officer
    ~ 2013-01-09
    OF - Director → CIF 0
  • 5
    Yeo, Andrew Robert
    Born in March 1963
    Individual (3 offsprings)
    Officer
    1997-06-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Herrick, Kathryn
    Born in March 1966
    Individual (16 offsprings)
    Officer
    1997-10-20 ~ 1999-03-17
    OF - Director → CIF 0
  • 7
    Delaney, Paul
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 8
    How, Nicola Jane Audrey
    Born in July 1970
    Individual
    Officer
    2001-04-23 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Baderoon, Lisa
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2000-01-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Darby, Richard James
    Born in January 1959
    Individual
    Officer
    ~ 2018-04-01
    OF - Director → CIF 0
    Darby, Richard James
    Individual
    Officer
    ~ 1994-08-26
    OF - Secretary → CIF 0
  • 11
    Mellman, Laurence Adrian
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ 2020-06-25
    OF - Director → CIF 0
  • 12
    Liebmann, Steve, Dr
    Born in September 1945
    Individual
    Officer
    ~ 2003-01-13
    OF - Director → CIF 0
  • 13
    Fargeot, Claire
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2003-03-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Thompson, Timothy
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1998-02-23 ~ 2014-05-18
    OF - Director → CIF 0
  • 15
    Bates, Zena Clare
    Born in June 1960
    Individual
    Officer
    1993-07-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 16
    Edwards, Mark John Courtenay
    Born in October 1960
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 17
    Oldworth, Richard Anthony
    Born in June 1957
    Individual (1 offspring)
    Officer
    ~ 2025-10-01
    OF - Director → CIF 0
  • 18
    Parry, Judith
    Born in July 1961
    Individual
    Officer
    2003-06-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Richardson, Paul Winston George
    Born in December 1957
    Individual
    Officer
    1997-10-20 ~ 2008-10-20
    OF - Director → CIF 0
  • 20
    Bick, David Robert
    Born in April 1957
    Individual (6 offsprings)
    Officer
    1993-07-02 ~ 1995-01-31
    OF - Director → CIF 0
  • 21
    Lyons, Sydney Tony
    Born in April 1947
    Individual
    Officer
    ~ 1993-07-21
    OF - Director → CIF 0
  • 22
    Haque, Golam Mohammed Saiful
    Born in August 1951
    Individual
    Officer
    1994-08-26 ~ 2025-10-01
    OF - Director → CIF 0
    Haque, Golam Mohammed Saiful
    Individual
    Officer
    1994-08-26 ~ 2025-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BURSON BUCHANAN LIMITED

Previous names
BUCHANAN COMMUNICATIONS LIMITED - 2024-11-04
BINNS CORNWALL LIMITED - 1990-06-12
BINNS CORNWALL & PARTNERS LIMITED - 1986-07-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BURSON BUCHANAN LIMITED
    Info
    BUCHANAN COMMUNICATIONS LIMITED - 2024-11-04
    BINNS CORNWALL LIMITED - 2024-11-04
    BINNS CORNWALL & PARTNERS LIMITED - 2024-11-04
    Registered number 01499986
    107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 1980-06-05 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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