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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
    Ashby, Alexander
    Group Treasurer born in January 1985
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Martel, Timothy John
    Accountant born in January 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Martin, David Richard
    Chartered Accountant born in January 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 4
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 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
    icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Richardson, Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-01-31
    OF - Secretary → CIF 0
  • 2
    Carpenter, Gillian Marie
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 1993-06-19
    OF - Secretary → CIF 0
  • 3
    Toynton, Peter Anthony
    Chartered Accountant born in August 1943
    Individual
    Officer
    icon of calendar ~ 2000-06-13
    OF - Director → CIF 0
  • 4
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 5
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2018-11-12
    OF - Director → CIF 0
  • 6
    Calow, David Ferguson
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 7
    Montezemolo, Gianni
    Managment Consultant born in June 1941
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Strobel, Hans Jurgen
    Media Executive born in November 1943
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2002-05-01
    OF - Director → CIF 0
  • 9
    Norman, Robert David
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-08 ~ 2012-08-09
    OF - Director → CIF 0
  • 10
    Mander, Michael Stuart
    Non Executive Director born in October 1935
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 2000-06-13
    OF - Director → CIF 0
  • 11
    Dart, Peter
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-10 ~ 2014-12-12
    OF - Director → CIF 0
  • 12
    Van Der Welle, Charles Ward
    Director born in October 1959
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Ingram, Christopher John
    Chairman Public Company born in June 1943
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2002-06-27
    OF - Director → CIF 0
  • 14
    Douglas, Nicholas Paul
    Chartered Accountant born in August 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    Vice, Henry Anthony
    Non Executive Director born in December 1930
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 1996-05-21
    OF - Director → CIF 0
  • 16
    Gummer, Peter Selwyn
    Public Company Chairman born in August 1942
    Individual
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
  • 17
    De Nardis Di Prata, Mainardo
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2006-01-17
    OF - Director → CIF 0
  • 18
    Hamill, Keith
    Director Of Alterian Plc born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2001-11-29
    OF - Director → CIF 0
  • 19
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2025-07-29
    OF - Director → CIF 0
  • 20
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 21
    Reich, David Sigmund
    Non Executive Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 22
    Germeraad, Hans Willem Wiebe
    Manager born in February 1957
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2002-03-16
    OF - Director → CIF 0
  • 23
    Benatti, Marco
    Business Director born in July 1953
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1997-04-18
    OF - Director → CIF 0
  • 24
    Courtier, Charles
    Advertising Exec born in November 1961
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2002-12-17
    OF - Director → CIF 0
  • 25
    Martin, Ashley Graham
    Chartered Accountant born in June 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ 2002-01-31
    OF - Director → CIF 0
  • 26
    Wheldon, David Robert
    Advertising Marketing born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2002-12-03
    OF - Director → CIF 0
  • 27
    Austin, Mark Walter Sydney
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 2002-12-17
    OF - Director → CIF 0
  • 28
    Matthews, Bruce Robert
    Company Director born in July 1925
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-27
    OF - Director → CIF 0
  • 29
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 30
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 31
    Handy, Tom
    Cfo Media Agency born in October 1954
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2002-12-17
    OF - Director → CIF 0
  • 32
    Roman, Kenneth
    Management Consultant born in September 1930
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1996-01-09
    OF - Director → CIF 0
  • 33
    Ulvegarde, Dag Evert
    Business Director born in November 1941
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 34
    Sherrington, Edward Mark
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2002-12-17
    OF - Director → CIF 0
  • 35
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 36
    Seth, Andrew
    Non Executive Director born in May 1937
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 2002-04-09
    OF - Director → CIF 0
  • 37
    Elms, Michael Robert
    Media Executive born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-14 ~ 2000-07-11
    OF - Director → CIF 0
  • 38
    OJ TRADE LIMITED - 2000-12-04
    icon of addressSea 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
CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
SEALDRAFT LIMITED - 1982-02-24
CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11
CIA GROUP PLC - 1998-06-04
TEMPUS GROUP PLC - 2002-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TEMPUS GROUP LIMITED
    Info
    CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
    SEALDRAFT LIMITED - 1989-09-26
    CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-09-26
    CIA GROUP PLC - 1989-09-26
    TEMPUS GROUP PLC - 1989-09-26
    Registered number 01594098
    icon of addressSea Containers House, 18 Upper Ground, London SE1 9GL
    Private Limited Company incorporated on 1981-10-28 (44 years). 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
    icon of address27, Farm Street, London, England, W1J 5RJ
    Private Limited Company
    CIF 1 CIF 2
  • TEMPUS GROUP LIMITED
    S
    Registered number missing
    icon of addressSea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressSea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address27 Farm Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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
    icon of addressThe Met Building, 24 Percy Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ADDED VALUE GROUP HOLDINGS LIMITED - 2020-01-22
    DART SHERRINGTON LIMITED - 1999-09-22
    icon of addressSea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,917 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressSea Containers, 18 Upper Ground, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-14
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    CIA MEDIANETWORK LIMITED - 1994-03-21
    CIA (EUROPE) HOLDINGS LIMITED - 1993-06-09
    CIA EUROPE HOLDINGS LIMITED - 2001-05-23
    CUPFIELD LIMITED - 1993-03-22
    CIA WORLDWIDE LIMITED - 2002-03-18
    CIA MEDIANETWORK EUROPE HOLDINGS LIMITED - 2000-08-25
    icon of addressSea Containers, 18 Upper Ground, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ 2023-09-14
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    THE CIA TRUST COMPANY (1990) LIMITED - 1998-06-17
    DONAVEN LIMITED - 1991-01-25
    icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.