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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
    Davies, Helen Patricia
    C E O born in April 1960
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Gutmann, Justin Nicholas
    Market Research Executive
    Individual (3 offsprings)
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 3
    Allen, David
    Chief Executive Officer born in August 1956
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 4
    Rogers, Christopher John
    Marketing Consultant born in August 1947
    Individual (4 offsprings)
    Officer
    ~ 1989-03-15
    OF - Director → CIF 0
    Rogers, Christopher John
    Individual (4 offsprings)
    Officer
    ~ 1989-03-15
    OF - Secretary → CIF 0
  • 5
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ 2023-09-18
    OF - Director → CIF 0
  • 6
    Burton, David Rex
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 7
    Titterton, Garry
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    ~ 1990-10-31
    OF - Director → CIF 0
  • 8
    Bowron, Simon Martin
    Chartered Accountant 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
  • 9
    Stubbings, Morvah Jane
    Joint Managing Director born in July 1967
    Individual (3 offsprings)
    Officer
    2005-12-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 10
    Cooper, Victoria Jane
    Chief Operating Officer
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 11
    Berry, Cara-anne
    Joint Managing Director born in June 1969
    Individual (3 offsprings)
    Officer
    2005-12-20 ~ 2010-03-31
    OF - Director → CIF 0
    Berry, Cara-anne
    Managing Director
    Individual (3 offsprings)
    Officer
    2008-08-20 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 12
    Driver, Matthew
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2001-07-31
    OF - Director → CIF 0
  • 13
    Kinloch, Katy
    Operations born in February 1963
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 2005-06-06
    OF - Director → CIF 0
  • 14
    Goudge, Peter Harry
    Operations Dir born in December 1951
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ 2003-11-24
    OF - Director → CIF 0
  • 15
    Brent, Shirley Dawn
    Market Research Consultant born in December 1963
    Individual (1 offspring)
    Officer
    ~ 1990-12-31
    OF - Director → CIF 0
  • 16
    Carey, Serena Dawn
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 17
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 18
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2020-09-18 ~ 2022-07-08
    OF - Director → CIF 0
  • 19
    Willan, David
    Market Research Consultant born in February 1952
    Individual (7 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Jameson Allen, Ann
    Individual (15 offsprings)
    Officer
    2015-10-26 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 21
    Douglas, Nicholas Paul
    Chartered Accountant born in August 1965
    Individual (42 offsprings)
    Officer
    2022-09-30 ~ 2023-09-18
    OF - Director → CIF 0
  • 22
    Beaton, Dale Mcintosh
    Market Research born in March 1968
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2020-09-18
    OF - Director → CIF 0
  • 23
    Willcocks, Caroline Jane
    Market Research born in September 1960
    Individual (1 offspring)
    Officer
    1992-03-25 ~ 1999-03-29
    OF - Director → CIF 0
  • 24
    Van Der Welle, Charles Ward
    Director born in October 1959
    Individual (213 offsprings)
    Officer
    2020-09-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 25
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2020-09-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 26
    Coke, Edward John
    Managing Director born in September 1970
    Individual (2 offsprings)
    Officer
    2010-04-12 ~ 2015-06-24
    OF - Director → CIF 0
  • 27
    Smith, Wendy Leigh
    Finance Director
    Individual (1 offspring)
    Officer
    2006-10-06 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 28
    Mcanena, Fiona
    Development Director born in July 1964
    Individual (25 offsprings)
    Officer
    2005-12-20 ~ 2006-05-18
    OF - Director → CIF 0
  • 29
    Brownhill, Elizabeth
    Chief Financial Officer born in April 1961
    Individual (10 offsprings)
    Officer
    2010-05-27 ~ 2013-03-28
    OF - Director → CIF 0
  • 30
    Shingleton, Jonathan Paul
    Marketing Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 2007-01-31
    OF - Director → CIF 0
  • 31
    Knight, John David
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2009-06-17 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 32
    Richardson, Alan John
    Tax Accountant born in September 1947
    Individual (22 offsprings)
    Officer
    1991-06-05 ~ 1999-03-29
    OF - Director → CIF 0
  • 33
    Ashby, Alexander
    Group Treasurer born in January 1985
    Individual (88 offsprings)
    Officer
    2023-07-31 ~ 2023-09-18
    OF - Director → CIF 0
  • 34
    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
    2017-02-01 ~ dissolved
    OF - Secretary → CIF 0
    2009-09-30 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 35
    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, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.