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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 5
  • 1
    Martin, David Richard
    Born in January 1966
    Individual (43 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Martel, Timothy John
    Born in January 1975
    Individual (21 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Ashby, Alexander
    Born in January 1985
    Individual (71 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (6 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
Ceased 38
  • 1
    Dart, Peter
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2014-12-12
    OF - Director → CIF 0
  • 2
    Austin, Mark Walter Sydney
    Managing Director born in February 1960
    Individual
    Officer
    1998-11-13 ~ 2002-12-17
    OF - Director → CIF 0
  • 3
    Elms, Michael Robert
    Media Executive born in July 1954
    Individual (2 offsprings)
    Officer
    1993-01-14 ~ 2000-07-11
    OF - Director → CIF 0
  • 4
    De Nardis Di Prata, Mainardo
    Company Director born in November 1960
    Individual
    Officer
    1997-06-02 ~ 2006-01-17
    OF - Director → CIF 0
  • 5
    Douglas, Nicholas Paul
    Chartered Accountant born in August 1965
    Individual (18 offsprings)
    Officer
    2022-09-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 7
    Vice, Henry Anthony
    Non Executive Director born in December 1930
    Individual
    Officer
    1993-09-14 ~ 1996-05-21
    OF - Director → CIF 0
  • 8
    Martin, Ashley Graham
    Chartered Accountant born in June 1958
    Individual (33 offsprings)
    Officer
    1997-05-21 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Seth, Andrew
    Non Executive Director born in May 1937
    Individual
    Officer
    1997-03-07 ~ 2002-04-09
    OF - Director → CIF 0
  • 10
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 11
    Calow, David Ferguson
    Individual (7 offsprings)
    Officer
    2002-01-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 12
    Roman, Kenneth
    Management Consultant born in September 1930
    Individual
    Officer
    1994-10-01 ~ 1996-01-09
    OF - Director → CIF 0
  • 13
    Courtier, Charles
    Advertising Exec born in November 1961
    Individual (2 offsprings)
    Officer
    2001-11-12 ~ 2002-12-17
    OF - Director → CIF 0
  • 14
    Ulvegarde, Dag Evert
    Business Director born in November 1941
    Individual
    Officer
    1997-06-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Reich, David Sigmund
    Non Executive Director born in September 1949
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Matthews, Bruce Robert
    Company Director born in July 1925
    Individual (1 offspring)
    Officer
    ~ 1996-10-27
    OF - Director → CIF 0
  • 17
    Ingram, Christopher John
    Chairman Public Company born in June 1943
    Individual (8 offsprings)
    Officer
    ~ 2002-06-27
    OF - Director → CIF 0
  • 18
    Benatti, Marco
    Business Director born in July 1953
    Individual
    Officer
    1994-02-11 ~ 1997-04-18
    OF - Director → CIF 0
  • 19
    Strobel, Hans Jurgen
    Media Executive born in November 1943
    Individual
    Officer
    1998-03-26 ~ 2002-05-01
    OF - Director → CIF 0
  • 20
    Hamill, Keith
    Director Of Alterian Plc born in December 1952
    Individual (7 offsprings)
    Officer
    2000-06-23 ~ 2001-11-29
    OF - Director → CIF 0
  • 21
    Sherrington, Edward Mark
    Company Director born in February 1956
    Individual
    Officer
    1999-11-10 ~ 2002-12-17
    OF - Director → CIF 0
  • 22
    Van Der Welle, Charles Ward
    Director born in October 1959
    Individual (47 offsprings)
    Officer
    2014-12-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 23
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2004-03-03 ~ 2018-11-12
    OF - Director → CIF 0
  • 24
    Germeraad, Hans Willem Wiebe
    Manager born in February 1957
    Individual
    Officer
    2001-11-12 ~ 2002-03-16
    OF - Director → CIF 0
  • 25
    Wheldon, David Robert
    Advertising Marketing born in August 1956
    Individual (2 offsprings)
    Officer
    1999-10-12 ~ 2002-12-03
    OF - Director → CIF 0
  • 26
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (30 offsprings)
    Officer
    2023-07-31 ~ 2025-07-29
    OF - Director → CIF 0
  • 27
    Montezemolo, Gianni
    Managment Consultant born in June 1941
    Individual
    Officer
    1998-03-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 28
    Norman, Robert David
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2012-08-09
    OF - Director → CIF 0
  • 29
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2001-11-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 30
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (43 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 31
    Mander, Michael Stuart
    Non Executive Director born in October 1935
    Individual
    Officer
    1997-03-07 ~ 2000-06-13
    OF - Director → CIF 0
  • 32
    Richardson, Anthony
    Individual (4 offsprings)
    Officer
    ~ 2002-01-31
    OF - Secretary → CIF 0
  • 33
    Handy, Tom
    Cfo Media Agency born in October 1954
    Individual
    Officer
    2001-11-12 ~ 2002-12-17
    OF - Director → CIF 0
  • 34
    Gummer, Peter Selwyn
    Public Company Chairman born in August 1942
    Individual
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
  • 35
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 36
    Carpenter, Gillian Marie
    Chartered Secretary
    Individual
    Officer
    1992-08-17 ~ 1993-06-19
    OF - Secretary → CIF 0
  • 37
    Toynton, Peter Anthony
    Chartered Accountant born in August 1943
    Individual
    Officer
    ~ 2000-06-13
    OF - Director → CIF 0
  • 38
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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 - 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 3 months). The company status 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
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 - 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
  • 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 voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,917 GBP2024-12-31
    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
    OHAL LIMITED - 2015-04-28
    OHERLIHY ASSOCIATES LIMITED - 2000-08-03
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (6 parents, 1 offspring)
    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
    Active 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
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    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

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