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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 43
  • 1
    Elms, Michael Robert
    Media Executive born in July 1954
    Individual (17 offsprings)
    Officer
    1993-01-14 ~ 2000-07-11
    OF - Director → CIF 0
  • 2
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2002-01-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 3
    Hamill, Keith
    Director Of Alterian Plc born in December 1952
    Individual (58 offsprings)
    Officer
    2000-06-23 ~ 2001-11-29
    OF - Director → CIF 0
  • 4
    Richardson, Anthony
    Individual (21 offsprings)
    Officer
    (before 1992-06-29) ~ 2002-01-31
    OF - Secretary → CIF 0
  • 5
    Van Der Welle, Charles Ward
    Director born in October 1959
    Individual (213 offsprings)
    Officer
    2014-12-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 7
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 8
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2001-11-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Wheldon, David Robert
    Advertising Marketing born in August 1956
    Individual (15 offsprings)
    Officer
    1999-10-12 ~ 2002-12-03
    OF - Director → CIF 0
  • 10
    Martel, Timothy John
    Born in January 1975
    Individual (131 offsprings)
    Officer
    2024-10-31 ~ 2026-02-11
    OF - Director → CIF 0
  • 11
    Austin, Mark Walter Sydney
    Managing Director born in February 1960
    Individual (2 offsprings)
    Officer
    1998-11-13 ~ 2002-12-17
    OF - Director → CIF 0
  • 12
    Sherrington, Edward Mark
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    1999-11-10 ~ 2002-12-17
    OF - Director → CIF 0
  • 13
    Roman, Kenneth
    Management Consultant born in September 1930
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1996-01-09
    OF - Director → CIF 0
  • 14
    Dart, Peter
    Company Director born in September 1953
    Individual (18 offsprings)
    Officer
    1999-11-10 ~ 2014-12-12
    OF - Director → CIF 0
  • 15
    Norman, Robert David
    Company Director born in March 1960
    Individual (20 offsprings)
    Officer
    2000-02-08 ~ 2012-08-09
    OF - Director → CIF 0
  • 16
    Carpenter, Gillian Marie
    Chartered Secretary
    Individual (30 offsprings)
    Officer
    1992-08-17 ~ 1993-06-19
    OF - Secretary → CIF 0
  • 17
    Ingram, Christopher John
    Chairman Public Company born in June 1943
    Individual (38 offsprings)
    Officer
    (before 1992-06-29) ~ 2002-06-27
    OF - Director → CIF 0
  • 18
    Reich, David Sigmund
    Non Executive Director born in September 1949
    Individual (28 offsprings)
    Officer
    1995-06-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 19
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2004-03-03 ~ 2018-11-12
    OF - Director → CIF 0
  • 20
    Strobel, Hans Jurgen
    Media Executive born in November 1943
    Individual (2 offsprings)
    Officer
    1998-03-26 ~ 2002-05-01
    OF - Director → CIF 0
  • 21
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 22
    Germeraad, Hans Willem Wiebe
    Manager born in February 1957
    Individual (2 offsprings)
    Officer
    2001-11-12 ~ 2002-03-16
    OF - Director → CIF 0
  • 23
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ 2025-07-29
    OF - Director → CIF 0
  • 24
    Vice, Henry Anthony
    Non Executive Director born in December 1930
    Individual (8 offsprings)
    Officer
    1993-09-14 ~ 1996-05-21
    OF - Director → CIF 0
  • 25
    Mander, Michael Stuart
    Non Executive Director born in October 1935
    Individual (11 offsprings)
    Officer
    1997-03-07 ~ 2000-06-13
    OF - Director → CIF 0
  • 26
    Montezemolo, Gianni
    Managment Consultant born in June 1941
    Individual (5 offsprings)
    Officer
    1998-03-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 27
    Benatti, Marco
    Business Director born in July 1953
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 1997-04-18
    OF - Director → CIF 0
  • 28
    Courtier, Charles
    Advertising Exec born in November 1961
    Individual (4 offsprings)
    Officer
    2001-11-12 ~ 2002-12-17
    OF - Director → CIF 0
  • 29
    Gummer, Peter Selwyn
    Public Company Chairman born in August 1942
    Individual (7 offsprings)
    Officer
    (before 1992-06-29) ~ 1994-06-03
    OF - Director → CIF 0
  • 30
    Toynton, Peter Anthony
    Chartered Accountant born in August 1943
    Individual (14 offsprings)
    Officer
    (before 1992-06-29) ~ 2000-06-13
    OF - Director → CIF 0
  • 31
    Martin, David Richard
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 32
    Handy, Tom
    Cfo Media Agency born in October 1954
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2002-12-17
    OF - Director → CIF 0
  • 33
    Martin, Ashley Graham
    Chartered Accountant born in June 1958
    Individual (72 offsprings)
    Officer
    1997-05-21 ~ 2002-01-31
    OF - Director → CIF 0
  • 34
    Seth, Andrew
    Non Executive Director born in May 1937
    Individual (21 offsprings)
    Officer
    1997-03-07 ~ 2002-04-09
    OF - Director → CIF 0
  • 35
    Ulvegarde, Dag Evert
    Business Director born in November 1941
    Individual (2 offsprings)
    Officer
    1997-06-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 36
    De Nardis Di Prata, Mainardo
    Company Director born in November 1960
    Individual (10 offsprings)
    Officer
    1997-06-02 ~ 2006-01-17
    OF - Director → CIF 0
  • 37
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 38
    Ashby, Alexander
    Born in January 1985
    Individual (88 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 39
    Douglas, Nicholas Paul
    Chartered Accountant born in August 1965
    Individual (42 offsprings)
    Officer
    2022-09-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 40
    Matthews, Bruce Robert
    Company Director born in July 1925
    Individual (7 offsprings)
    Officer
    (before 1992-06-29) ~ 1996-10-27
    OF - Director → CIF 0
  • 41
    WPP 2005 LIMITED
    - now 01003653 05537577... (more)
    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
    Active Corporate (58 parents, 36 offsprings)
    Person with significant control
    2023-12-12 ~ now
    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
  • 42
    WPP LN LIMITED
    - now 04050182
    OJ TRADE LIMITED - 2000-12-04
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    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
parent relation
Company in focus

TEMPUS GROUP LIMITED

Period: 2002-12-17 ~ now
Company number: 01594098
Registered names
TEMPUS GROUP LIMITED - now
TEMPUS GROUP PLC - 2002-12-17
CIA GROUP PLC - 1998-06-04
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 - 2002-12-17
    CIA MEDIA COMMUNICATIONS GROUP PLC - 2002-12-17
    CIA MEDIA COMMUNICATIONS GROUP LIMITED - 2002-12-17
    SEALDRAFT LIMITED - 2002-12-17
    Registered number 01594098
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1981-10-28 (44 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 9
  • 1
    ADGISTICS LIMITED
    03859657
    21-33 Great Eastern Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CIA NOMINEES LIMITED
    03456563
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GAIN THEORY LIMITED
    - now 01138157
    OHAL LIMITED - 2015-04-28
    OHERLIHY ASSOCIATES LIMITED - 2000-08-03
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-14
    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
  • 4
    MEDIAEDGE:CIA WORLDWIDE LIMITED
    - now 02783882
    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
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-16 ~ 2023-09-14
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    OUTRIDER LIMITED
    - now 03353280
    BLUMEDIANET LIMITED - 1999-02-04
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED
    03973757
    27 Farm Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED
    - now 02535119
    THE CIA TRUST COMPANY (1990) LIMITED - 1998-06-17
    DONAVEN LIMITED - 1991-01-25
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-14
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    VML LONDON LTD
    - now 02974377
    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 (28 parents)
    Person with significant control
    2020-07-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    WPP MR GROUP HOLDINGS LIMITED
    - now 02306038
    ADDED VALUE GROUP HOLDINGS LIMITED
    - 2020-01-22 02306038
    DART SHERRINGTON LIMITED - 1999-09-22
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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