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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 3
  • 1
    Dipple, Peter Howard
    Accountant born in January 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 2012-07-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    ALNERY NO. 1180 LIMITED - 1993-04-08
    WPP GROUP (UK) LTD
    - 2008-05-22
    icon of addressSea Containers House, 18 Upper Ground, London, - -, England
    Active Corporate (5 parents, 119 offsprings)
    Person with significant control
    icon of calendar 2021-07-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 44
  • 1
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 2
    Maulkin, John Charles
    Retired Pensions Manager born in October 1932
    Individual
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ 2024-11-12
    OF - Director → CIF 0
  • 4
    Walker, David Michael
    Finance Director born in April 1955
    Individual
    Officer
    icon of calendar 2012-03-06 ~ 2021-02-23
    OF - Director → CIF 0
  • 5
    Little, Catherine Anne
    H R Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2009-11-19
    OF - Director → CIF 0
  • 6
    Kerr, Donald Gilbert
    Advertising Executive born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Bossom, Doric Alfred Howard
    Advertising Exec born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Ashby, Alexander
    Group Treasurer born in January 1985
    Individual (75 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ 2024-11-12
    OF - Director → CIF 0
  • 9
    Dipple, Peter Howard
    Accountant born in January 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2023-12-01
    OF - Director → CIF 0
    Dipple, Peter Howard
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 10
    Lucas, Martin George
    Commercial Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-13 ~ 2005-06-20
    OF - Director → CIF 0
  • 11
    Lepley, Stephen Keith
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 12
    Bagnall-smith, John Anthony
    Retired born in April 1925
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Requejo, Reina, Victoria, Rodriguez
    Finance Director born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-25 ~ 2021-09-24
    OF - Director → CIF 0
  • 14
    White, Peter John
    Advertising & Communications Consultant born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-14 ~ 2019-03-06
    OF - Director → CIF 0
  • 15
    Taylor, Lee
    Retired born in September 1950
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 16
    Farrell, Russell Austin
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 17
    Mann, Patricia Kathleen Randall
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 1995-03-08 ~ 2006-09-15
    OF - Director → CIF 0
  • 18
    Wade, Peter
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 19
    Knox, Bernadette Marie
    Advertising born in October 1954
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Jones, Alistair Stuart
    Personnel Manager born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 21
    Noon, Barry Charles James
    Finance Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Fyfe, Alexandra Adamantia
    Individual
    Officer
    icon of calendar ~ 1994-08-22
    OF - Secretary → CIF 0
  • 23
    Rousell, David Emile Albert
    Advertising Executive born in May 1937
    Individual
    Officer
    icon of calendar ~ 1991-12-02
    OF - Director → CIF 0
  • 24
    Charity, Charity
    Co Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2007-03-15
    OF - Director → CIF 0
  • 25
    Burgess, Duncan
    Finance Director born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2016-03-22
    OF - Director → CIF 0
  • 26
    Lesniak, Alicja Barbara
    Chartered Accountant born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-25
    OF - Director → CIF 0
  • 27
    Dadra, Raj Kumar
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2017-05-31
    OF - Director → CIF 0
  • 28
    Rayfield, Thomas
    Writer born in February 1941
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2006-01-29
    OF - Director → CIF 0
  • 29
    Goodman, Geoffrey Miles
    Personnel Manager
    Individual
    Officer
    icon of calendar 1994-08-22 ~ 1995-10-27
    OF - Secretary → CIF 0
  • 30
    Culnane, Marie-anne
    Individual
    Officer
    icon of calendar 2009-06-17 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 31
    Errington, David Grant
    Market Research Company born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2013-10-15
    OF - Director → CIF 0
    Errington, David Grant
    Director born in August 1957
    Individual (5 offsprings)
    icon of calendar 2016-07-14 ~ 2019-03-06
    OF - Director → CIF 0
  • 32
    Dickinson, Matthew David
    Accountant
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 33
    Samuels, John Arthur
    Market Researcher born in September 1939
    Individual
    Officer
    icon of calendar ~ 2009-03-31
    OF - Director → CIF 0
  • 34
    Stockwell, Michael John
    Pension Consultant born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2019-03-06
    OF - Director → CIF 0
  • 35
    Johnstone, Constance Margaret
    Independant Trustee born in May 1948
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2009-07-07
    OF - Director → CIF 0
  • 36
    Cotton, James Ross
    Accountant born in April 1973
    Individual
    Officer
    icon of calendar 2009-11-19 ~ 2012-01-19
    OF - Director → CIF 0
  • 37
    Heatly, John Fade Christopher
    Advertising Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-03-31
    OF - Director → CIF 0
    Heatly, John Fade Christopher
    Retired born in December 1947
    Individual (1 offspring)
    icon of calendar 2009-04-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 38
    Faulkner, David Donald
    Advertising Executive born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-23
    OF - Director → CIF 0
    Faulkner, David Donald
    Retired born in July 1948
    Individual (1 offspring)
    icon of calendar 2006-11-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 39
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2019-03-04
    OF - Director → CIF 0
  • 40
    Hayes, Peter James
    Retired born in April 1942
    Individual
    Officer
    icon of calendar 2009-07-07 ~ 2020-02-06
    OF - Director → CIF 0
  • 41
    icon of address27, Farm Street, London, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    INDEPENDENT TRUSTEE LIMITED
    icon of address29, Ludgate Hill, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2009-04-01 ~ 2023-12-01
    PE - Director → CIF 0
  • 43
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    icon of addressLinen Loft, 27-37, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (19 parents, 64 offsprings)
    Officer
    2009-07-07 ~ 2023-12-01
    PE - Director → CIF 0
  • 44
    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, England
    Active Corporate (8 parents, 34 offsprings)
    Officer
    2009-06-17 ~ 2024-11-12
    PE - Director → CIF 0
parent relation
Company in focus

WPP PENSION TRUSTEES LIMITED

Previous names
OUTLEAS LIMITED - 1982-02-10
J. WALTER THOMPSON TRUSTEES LIMITED - 2009-05-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • WPP PENSION TRUSTEES LIMITED
    Info
    OUTLEAS LIMITED - 1982-02-10
    J. WALTER THOMPSON TRUSTEES LIMITED - 1982-02-10
    Registered number 01596196
    icon of addressSea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1981-11-06 and dissolved on 2025-02-11 (43 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.