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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 46
  • 1
    Goodman, Geoffrey Miles
    Personnel Manager
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 1995-10-27
    OF - Secretary → CIF 0
  • 2
    Errington, David Grant
    Market Research Company born in August 1957
    Individual (15 offsprings)
    Officer
    2009-04-01 ~ 2013-10-15
    OF - Director → CIF 0
    Errington, David Grant
    Director born in August 1957
    Individual (15 offsprings)
    2016-07-14 ~ 2019-03-06
    OF - Director → CIF 0
  • 3
    Taylor, Lee
    Retired born in September 1950
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Dadra, Raj Kumar
    Director born in February 1969
    Individual (98 offsprings)
    Officer
    2016-07-14 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Lesniak, Alicja Barbara
    Chartered Accountant born in December 1951
    Individual (18 offsprings)
    Officer
    ~ 1993-11-25
    OF - Director → CIF 0
  • 6
    Charity, Charity
    Co Director born in April 1959
    Individual (5 offsprings)
    Officer
    2006-06-15 ~ 2007-03-15
    OF - Director → CIF 0
  • 7
    Jones, Alistair Stuart
    Personnel Manager born in May 1960
    Individual (4 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 8
    Mann, Patricia Kathleen Randall
    Company Director born in September 1937
    Individual (8 offsprings)
    Officer
    1995-03-08 ~ 2006-09-15
    OF - Director → CIF 0
  • 9
    Faulkner, David Donald
    Advertising Executive born in July 1948
    Individual (4 offsprings)
    Officer
    ~ 1998-03-23
    OF - Director → CIF 0
    Faulkner, David Donald
    Retired born in July 1948
    Individual (4 offsprings)
    2006-11-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Wade, Peter
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1995-10-27 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 11
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-14 ~ 2019-03-04
    OF - Director → CIF 0
  • 12
    Stockwell, Michael John
    Pension Consultant born in March 1947
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2019-03-06
    OF - Director → CIF 0
  • 13
    Bagnall-smith, John Anthony
    Retired born in April 1925
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Dickinson, Matthew David
    Accountant
    Individual (4 offsprings)
    Officer
    2000-01-10 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 15
    Requejo, Reina, Victoria, Rodriguez
    Finance Director born in August 1984
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ 2021-09-24
    OF - Director → CIF 0
  • 16
    Heatly, John Fade Christopher
    Advertising Executive born in December 1947
    Individual (6 offsprings)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
    Heatly, John Fade Christopher
    Retired born in December 1947
    Individual (6 offsprings)
    2009-04-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 17
    Hayes, Peter James
    Retired born in April 1942
    Individual (5 offsprings)
    Officer
    2009-07-07 ~ 2020-02-06
    OF - Director → CIF 0
  • 18
    Rayfield, Thomas
    Writer born in February 1941
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2006-01-29
    OF - Director → CIF 0
  • 19
    Fyfe, Alexandra Adamantia
    Individual (5 offsprings)
    Officer
    ~ 1994-08-22
    OF - Secretary → CIF 0
  • 20
    Cotton, James Ross
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2009-11-19 ~ 2012-01-19
    OF - Director → CIF 0
  • 21
    Walker, David Michael
    Finance Director born in April 1955
    Individual (7 offsprings)
    Officer
    2012-03-06 ~ 2021-02-23
    OF - Director → CIF 0
  • 22
    Bossom, Doric Alfred Howard
    Advertising Exec born in February 1960
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Farrell, Russell Austin
    Individual (4 offsprings)
    Officer
    1997-11-17 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 24
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (78 offsprings)
    Officer
    2024-10-29 ~ 2024-11-12
    OF - Director → CIF 0
  • 25
    Johnstone, Constance Margaret
    Independant Trustee born in May 1948
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2009-07-07
    OF - Director → CIF 0
  • 26
    Kerr, Donald Gilbert
    Advertising Executive born in September 1952
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 27
    Noon, Barry Charles James
    Finance Director born in February 1950
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Rousell, David Emile Albert
    Advertising Executive born in May 1937
    Individual (2 offsprings)
    Officer
    ~ 1991-12-02
    OF - Director → CIF 0
  • 29
    Dipple, Peter Howard
    Accountant born in January 1958
    Individual (18 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
    2022-01-04 ~ 2023-12-01
    OF - Director → CIF 0
    Dipple, Peter Howard
    Individual (18 offsprings)
    Officer
    2002-12-13 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 30
    Ashby, Alexander
    Group Treasurer born in January 1985
    Individual (88 offsprings)
    Officer
    2024-10-29 ~ 2024-11-12
    OF - Director → CIF 0
  • 31
    Culnane, Marie-anne
    Individual (2 offsprings)
    Officer
    2009-06-17 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 32
    White, Peter John
    Advertising & Communications Consultant born in August 1943
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2019-03-06
    OF - Director → CIF 0
  • 33
    Little, Catherine Anne
    H R Director born in April 1964
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2009-11-19
    OF - Director → CIF 0
  • 34
    Knox, Bernadette Marie
    Advertising born in October 1954
    Individual (3 offsprings)
    Officer
    2007-07-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 35
    Burgess, Duncan
    Finance Director born in November 1973
    Individual (26 offsprings)
    Officer
    2013-10-15 ~ 2016-03-22
    OF - Director → CIF 0
  • 36
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2009-04-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 37
    Lucas, Martin George
    Commercial Director born in February 1963
    Individual (17 offsprings)
    Officer
    2002-12-13 ~ 2005-06-20
    OF - Director → CIF 0
  • 38
    Maulkin, John Charles
    Retired Pensions Manager born in October 1932
    Individual (1 offspring)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 39
    Lepley, Stephen Keith
    Director born in August 1954
    Individual (31 offsprings)
    Officer
    2009-04-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 40
    Samuels, John Arthur
    Market Researcher born in September 1939
    Individual (4 offsprings)
    Officer
    ~ 2009-03-31
    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, England
    Active Corporate (58 parents, 36 offsprings)
    Officer
    2009-06-17 ~ 2024-11-12
    OF - Director → CIF 0
  • 42
    INDEPENDENT TRUSTEE LTD
    INDEPENDENT TRUSTEE LIMITED 02473669 02567540
    29, Ludgate Hill, London, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2009-04-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 43
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, - -, England
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    2021-07-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    THISTLECLUB LIMITED
    02298386
    27, Farm Street, London, England
    Active Corporate (22 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-29
    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
  • 45
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, 27-37, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (32 parents, 77 offsprings)
    Officer
    2009-07-07 ~ 2023-12-01
    OF - Director → CIF 0
  • 46
    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
    2012-07-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WPP PENSION TRUSTEES LIMITED

Period: 2009-05-08 ~ 2025-02-11
Company number: 01596196
Registered names
WPP PENSION TRUSTEES LIMITED - Dissolved
OUTLEAS LIMITED - 1982-02-10
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
    J. WALTER THOMPSON TRUSTEES LIMITED - 2009-05-08
    OUTLEAS LIMITED - 2009-05-08
    Registered number 01596196
    Sea 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 0
  • Not found in our database.

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