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 5
  • 1
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (66 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 2
    Martel, Timothy John
    Accountant born in January 1975
    Individual (18 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 3
    Ashby, Alexander
    Group Treasurer born in January 1985
    Individual (73 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 4
    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, United Kingdom
    Corporate (9 parents, 32 offsprings)
    Person with significant control
    2023-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Corporate (7 parents, 510 offsprings)
    Officer
    2005-09-19 ~ now
    OF - secretary → CIF 0
Ceased 37
  • 1
    Germeraad, Hans Willem Wiebe
    Manager born in February 1957
    Individual
    Officer
    2001-11-12 ~ 2002-03-16
    OF - director → CIF 0
  • 2
    Carpenter, Gillian Marie
    Chartered Secretary
    Individual
    Officer
    1992-08-17 ~ 1993-06-19
    OF - secretary → CIF 0
  • 3
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - director → CIF 0
  • 4
    Ingram, Christopher John
    Chairman Public Company born in June 1943
    Individual (8 offsprings)
    Officer
    ~ 2002-06-27
    OF - director → CIF 0
  • 5
    Hamill, Keith
    Director Of Alterian Plc born in December 1952
    Individual (7 offsprings)
    Officer
    2000-06-23 ~ 2001-11-29
    OF - director → CIF 0
  • 6
    Matthews, Bruce Robert
    Company Director born in July 1925
    Individual (1 offspring)
    Officer
    ~ 1996-10-27
    OF - director → CIF 0
  • 7
    Benatti, Marco
    Business Director born in July 1953
    Individual
    Officer
    1994-02-11 ~ 1997-04-18
    OF - director → CIF 0
  • 8
    Norman, Robert David
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2012-08-09
    OF - director → CIF 0
  • 9
    Gummer, Peter Selwyn
    Public Company Chairman born in August 1942
    Individual
    Officer
    ~ 1994-06-03
    OF - director → CIF 0
  • 10
    Strobel, Hans Jurgen
    Media Executive born in November 1943
    Individual
    Officer
    1998-03-26 ~ 2002-05-01
    OF - director → CIF 0
  • 11
    Ulvegarde, Dag Evert
    Business Director born in November 1941
    Individual
    Officer
    1997-06-19 ~ 2000-12-31
    OF - director → CIF 0
  • 12
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (44 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - director → CIF 0
  • 13
    Montezemolo, Gianni
    Managment Consultant born in June 1941
    Individual
    Officer
    1998-03-26 ~ 2001-11-30
    OF - director → CIF 0
  • 14
    Douglas, Nicholas Paul
    Chartered Accountant born in August 1965
    Individual (14 offsprings)
    Officer
    2022-09-30 ~ 2024-10-31
    OF - director → CIF 0
  • 15
    Sherrington, Edward Mark
    Company Director born in February 1956
    Individual
    Officer
    1999-11-10 ~ 2002-12-17
    OF - director → CIF 0
  • 16
    Wheldon, David Robert
    Advertising Marketing born in August 1956
    Individual (2 offsprings)
    Officer
    1999-10-12 ~ 2002-12-03
    OF - director → CIF 0
  • 17
    Dart, Peter
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2014-12-12
    OF - director → CIF 0
  • 18
    Handy, Tom
    Cfo Media Agency born in October 1954
    Individual
    Officer
    2001-11-12 ~ 2002-12-17
    OF - director → CIF 0
  • 19
    Austin, Mark Walter Sydney
    Managing Director born in February 1960
    Individual
    Officer
    1998-11-13 ~ 2002-12-17
    OF - director → CIF 0
  • 20
    De Nardis Di Prata, Mainardo
    Company Director born in November 1960
    Individual
    Officer
    1997-06-02 ~ 2006-01-17
    OF - director → CIF 0
  • 21
    Vice, Henry Anthony
    Non Executive Director born in December 1930
    Individual
    Officer
    1993-09-14 ~ 1996-05-21
    OF - director → CIF 0
  • 22
    Roman, Kenneth
    Management Consultant born in September 1930
    Individual
    Officer
    1994-10-01 ~ 1996-01-09
    OF - director → CIF 0
  • 23
    Toynton, Peter Anthony
    Chartered Accountant born in August 1943
    Individual
    Officer
    ~ 2000-06-13
    OF - director → CIF 0
  • 24
    Richardson, Anthony
    Individual (4 offsprings)
    Officer
    ~ 2002-01-31
    OF - secretary → CIF 0
  • 25
    Seth, Andrew
    Non Executive Director born in May 1937
    Individual
    Officer
    1997-03-07 ~ 2002-04-09
    OF - director → CIF 0
  • 26
    Courtier, Charles
    Advertising Exec born in November 1961
    Individual
    Officer
    2001-11-12 ~ 2002-12-17
    OF - director → CIF 0
  • 27
    Calow, David Ferguson
    Individual (6 offsprings)
    Officer
    2002-01-31 ~ 2005-09-19
    OF - secretary → CIF 0
  • 28
    Van Der Welle, Charles Ward
    Director born in October 1959
    Individual (47 offsprings)
    Officer
    2014-12-11 ~ 2022-09-30
    OF - director → CIF 0
  • 29
    Mander, Michael Stuart
    Non Executive Director born in October 1935
    Individual
    Officer
    1997-03-07 ~ 2000-06-13
    OF - director → CIF 0
  • 30
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - director → CIF 0
  • 31
    Martin, Ashley Graham
    Chartered Accountant born in June 1958
    Individual (33 offsprings)
    Officer
    1997-05-21 ~ 2002-01-31
    OF - director → CIF 0
  • 32
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2001-11-12 ~ 2016-07-01
    OF - director → CIF 0
  • 33
    Elms, Michael Robert
    Media Executive born in July 1954
    Individual (2 offsprings)
    Officer
    1993-01-14 ~ 2000-07-11
    OF - director → CIF 0
  • 34
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2004-03-03 ~ 2018-11-12
    OF - director → CIF 0
  • 35
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - director → CIF 0
  • 36
    Reich, David Sigmund
    Non Executive Director born in September 1949
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2002-01-31
    OF - director → CIF 0
  • 37
    OJ TRADE LIMITED - 2000-12-04
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TEMPUS GROUP LIMITED

Previous names
TEMPUS GROUP PLC - 2002-12-17
CIA GROUP PLC - 1998-06-04
CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11
SEALDRAFT LIMITED - 1982-02-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TEMPUS GROUP LIMITED
    Info
    TEMPUS GROUP PLC - 2002-12-17
    CIA GROUP PLC - 1998-06-04
    CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
    CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11
    SEALDRAFT LIMITED - 1982-02-24
    Registered number 01594098
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    Private Limited Company incorporated on 1981-10-28 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • TEMPUS GROUP LIMITED
    S
    Registered number missing
    27, Farm Street, London, England, W1J 5RJ
    Private Limited Company
    CIF 1 CIF 2
  • TEMPUS GROUP LIMITED
    S
    Registered number missing
    Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BLUMEDIANET LIMITED - 1999-02-04
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 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
  • 3
    27 Farm Street, London
    Dissolved corporate (3 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
  • 4
    GT LONDON LTD - 2010-02-11
    GOOD TECHNOLOGY LIMITED - 2007-07-23
    BESTSILVER LIMITED - 1994-11-24
    The Met Building, 24 Percy Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    ADDED VALUE GROUP HOLDINGS LIMITED - 2020-01-22
    DART SHERRINGTON LIMITED - 1999-09-22
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -795,276 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-01
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    OHAL LIMITED - 2015-04-28
    OHERLIHY ASSOCIATES LIMITED - 2000-08-03
    Sea Containers, 18 Upper Ground, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-14
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    CIA WORLDWIDE LIMITED - 2002-03-18
    CIA EUROPE HOLDINGS LIMITED - 2001-05-23
    CIA MEDIANETWORK EUROPE HOLDINGS LIMITED - 2000-08-25
    CIA MEDIANETWORK LIMITED - 1994-03-21
    CIA (EUROPE) HOLDINGS LIMITED - 1993-06-09
    CUPFIELD LIMITED - 1993-03-22
    Sea Containers, 18 Upper Ground, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-16 ~ 2023-09-14
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    THE CIA TRUST COMPANY (1990) LIMITED - 1998-06-17
    DONAVEN LIMITED - 1991-01-25
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-14
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.