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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 35
  • 1
    Conaghan, Daniel Patrick
    Born in September 1980
    Individual (158 offsprings)
    Officer
    2020-09-18 ~ 2022-07-08
    OF - Director → CIF 0
  • 2
    Carey, Serena Dawn
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 3
    Kinloch, Katy
    Born in February 1963
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 2005-06-06
    OF - Director → CIF 0
  • 4
    Driver, Matthew
    Born in September 1965
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Knight, John David
    Individual (11 offsprings)
    Officer
    2009-06-17 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 6
    Shingleton, Jonathan Paul
    Born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1989-06-30) ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Beaton, Dale Mcintosh
    Born in March 1968
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2020-09-18
    OF - Director → CIF 0
  • 8
    Payne, Andrew Robertson
    Born in May 1957
    Individual (198 offsprings)
    Officer
    2020-09-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Johnson, Kurt Charles
    Born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ 2023-09-18
    OF - Director → CIF 0
  • 10
    Burton, David Rex
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 11
    Gutmann, Justin Nicholas
    Individual (3 offsprings)
    Officer
    (before 1989-03-15) ~ 1994-05-31
    OF - Secretary → CIF 0
  • 12
    Berry, Cara-anne
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2005-12-20 ~ 2010-03-31
    OF - Director → CIF 0
    Berry, Cara-anne
    Individual (3 offsprings)
    Officer
    2008-08-20 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 13
    Bowron, Simon Martin
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2015-06-24 ~ 2015-11-30
    OF - Director → CIF 0
    Bowron, Simon Martin
    Individual (13 offsprings)
    Officer
    2010-11-30 ~ 2015-10-26
    OF - Secretary → CIF 0
  • 14
    Davies, Helen Patricia
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Brownhill, Elizabeth
    Born in April 1961
    Individual (10 offsprings)
    Officer
    2010-05-27 ~ 2013-03-28
    OF - Director → CIF 0
  • 16
    Titterton, Garry
    Born in January 1948
    Individual (4 offsprings)
    Officer
    (before 1989-06-30) ~ 1990-10-31
    OF - Director → CIF 0
  • 17
    Allen, David
    Born in August 1956
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 18
    Goudge, Peter Harry
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ 2003-11-24
    OF - Director → CIF 0
  • 19
    Richardson, Alan John
    Born in September 1947
    Individual (26 offsprings)
    Officer
    1991-06-05 ~ 1999-03-29
    OF - Director → CIF 0
  • 20
    Brent, Shirley Dawn
    Born in December 1963
    Individual (1 offspring)
    Officer
    (before 1989-06-30) ~ 1990-12-31
    OF - Director → CIF 0
  • 21
    Coke, Edward John
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2010-04-12 ~ 2015-06-24
    OF - Director → CIF 0
  • 22
    Stubbings, Morvah Jane
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2005-12-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 23
    Willan, David
    Born in February 1952
    Individual (8 offsprings)
    Officer
    (before 1989-06-30) ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Douglas, Nicholas Paul
    Born in August 1965
    Individual (42 offsprings)
    Officer
    2022-09-30 ~ 2023-09-18
    OF - Director → CIF 0
  • 25
    Van Der Welle, Charles Ward
    Born in October 1959
    Individual (213 offsprings)
    Officer
    2020-09-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 26
    Ashby, Alexander
    Group Treasurer born in January 1985
    Individual (92 offsprings)
    Officer
    2023-07-31 ~ 2023-09-18
    OF - Director → CIF 0
  • 27
    Payne, Richard James
    Born in September 1977
    Individual (138 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 28
    Smith, Wendy Leigh
    Individual (1 offspring)
    Officer
    2006-10-06 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 29
    Jameson Allen, Ann
    Individual (16 offsprings)
    Officer
    2015-10-26 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 30
    Rogers, Christopher John
    Born in August 1947
    Individual (4 offsprings)
    Officer
    (before 1989-06-30) ~ 1989-03-15
    OF - Director → CIF 0
    Rogers, Christopher John
    Individual (4 offsprings)
    Officer
    (before 1989-06-30) ~ 1989-03-15
    OF - Secretary → CIF 0
  • 31
    Willcocks, Caroline Jane
    Born in September 1960
    Individual (1 offspring)
    Officer
    1992-03-25 ~ 1999-03-29
    OF - Director → CIF 0
  • 32
    Cooper, Victoria Jane
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 33
    Mcanena, Fiona
    Development Director born in July 1964
    Individual (25 offsprings)
    Officer
    2005-12-20 ~ 2006-05-18
    OF - Director → CIF 0
  • 34
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 35
    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
    2017-02-01 ~ dissolved
    OF - Secretary → CIF 0
    2009-09-30 ~ 2010-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESS PLANNING AND RESEARCH LIMITED

Period: 1985-09-17 ~ 2023-12-12
Company number: 01947899
Registered name
BUSINESS PLANNING AND RESEARCH LIMITED - Dissolved
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

  • BUSINESS PLANNING AND RESEARCH LIMITED
    Info
    Registered number 01947899
    Sea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1985-09-17 and dissolved on 2023-12-12 (38 years 2 months). The status of the company number is Dissolved.
    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.