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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
    Walker, David Michael
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2012-03-06 ~ 2021-02-23
    OF - Director → CIF 0
  • 2
    Bagnall-smith, John Anthony
    Born in April 1925
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Little, Catherine Anne
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2009-11-19
    OF - Director → CIF 0
  • 4
    Culnane, Marie-anne
    Individual (2 offsprings)
    Officer
    2009-06-17 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 5
    Taylor, Lee
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (78 offsprings)
    Officer
    2024-10-29 ~ 2024-11-12
    OF - Director → CIF 0
  • 7
    Lepley, Stephen Keith
    Born in August 1954
    Individual (33 offsprings)
    Officer
    2009-04-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 8
    Winters, Steve Richard
    Born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-14 ~ 2019-03-04
    OF - Director → CIF 0
  • 9
    Lesniak, Alicja Barbara
    Born in December 1951
    Individual (24 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-11-25
    OF - Director → CIF 0
  • 10
    Errington, David Grant
    Born in August 1957
    Individual (16 offsprings)
    Officer
    2009-04-01 ~ 2013-10-15
    OF - Director → CIF 0
    2016-07-14 ~ 2019-03-06
    OF - Director → CIF 0
  • 11
    Jones, Alistair Stuart
    Born in May 1960
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-04-30
    OF - Director → CIF 0
  • 12
    Fyfe, Alexandra Adamantia
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-08-22
    OF - Secretary → CIF 0
  • 13
    Faulkner, David Donald
    Born in July 1948
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-03-23
    OF - Director → CIF 0
    2006-11-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Requejo, Reina, Victoria, Rodriguez
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ 2021-09-24
    OF - Director → CIF 0
  • 15
    Maulkin, John Charles
    Born in October 1932
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2000-10-31
    OF - Director → CIF 0
  • 16
    Farrell, Russell Austin
    Individual (4 offsprings)
    Officer
    1997-11-17 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 17
    Hayes, Peter James
    Born in April 1942
    Individual (6 offsprings)
    Officer
    2009-07-07 ~ 2020-02-06
    OF - Director → CIF 0
  • 18
    Mann, Patricia Kathleen Randall
    Born in September 1937
    Individual (8 offsprings)
    Officer
    1995-03-08 ~ 2006-09-15
    OF - Director → CIF 0
  • 19
    Cotton, James Ross
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2009-11-19 ~ 2012-01-19
    OF - Director → CIF 0
  • 20
    White, Peter John
    Born in August 1943
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2019-03-06
    OF - Director → CIF 0
  • 21
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2009-04-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 22
    Noon, Barry Charles James
    Born in February 1950
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Kerr, Donald Gilbert
    Born in September 1952
    Individual (10 offsprings)
    Officer
    2001-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 24
    Charity, Charity
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2006-06-15 ~ 2007-03-15
    OF - Director → CIF 0
  • 25
    Dickinson, Matthew David
    Individual (4 offsprings)
    Officer
    2000-01-10 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 26
    Lucas, Martin George
    Born in February 1963
    Individual (17 offsprings)
    Officer
    2002-12-13 ~ 2005-06-20
    OF - Director → CIF 0
  • 27
    Rousell, David Emile Albert
    Born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-12-02
    OF - Director → CIF 0
  • 28
    Wade, Peter
    Individual (12 offsprings)
    Officer
    1995-10-27 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 29
    Ashby, Alexander
    Group Treasurer born in January 1985
    Individual (92 offsprings)
    Officer
    2024-10-29 ~ 2024-11-12
    OF - Director → CIF 0
  • 30
    Dipple, Peter Howard
    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
  • 31
    Burgess, Duncan
    Born in November 1973
    Individual (27 offsprings)
    Officer
    2013-10-15 ~ 2016-03-22
    OF - Director → CIF 0
  • 32
    Bossom, Doric Alfred Howard
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 33
    Johnstone, Constance Margaret
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2009-07-07
    OF - Director → CIF 0
  • 34
    Dadra, Raj Kumar
    Born in February 1969
    Individual (98 offsprings)
    Officer
    2016-07-14 ~ 2017-05-31
    OF - Director → CIF 0
  • 35
    Knox, Bernadette Marie
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2007-07-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 36
    Goodman, Geoffrey Miles
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 1995-10-27
    OF - Secretary → CIF 0
  • 37
    Stockwell, Michael John
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2019-03-06
    OF - Director → CIF 0
  • 38
    Heatly, John Fade Christopher
    Born in December 1947
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 2009-03-31
    OF - Director → CIF 0
    2009-04-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 39
    Samuels, John Arthur
    Born in September 1939
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 2009-03-31
    OF - Director → CIF 0
  • 40
    Rayfield, Thomas
    Born in February 1941
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2006-01-29
    OF - Director → CIF 0
  • 41
    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, 81 offsprings)
    Officer
    2009-07-07 ~ 2023-12-01
    OF - Director → CIF 0
  • 42
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    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
  • 44
    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, 142 offsprings)
    Person with significant control
    2021-07-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    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 (59 parents, 36 offsprings)
    Officer
    2009-06-17 ~ 2024-11-12
    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, 615 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.