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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 25
  • 1
    Jans, Annamaria
    Chartered Secretary born in July 1959
    Individual (24 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
    Jans, Annamaria
    Individual (24 offsprings)
    Officer
    1992-09-30 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 2
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 3
    Buss, Jeremy David
    Accountant born in May 1960
    Individual (48 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 4
    Williams, Denise
    Company Secretary born in October 1957
    Individual (68 offsprings)
    Officer
    1998-06-10 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Individual (68 offsprings)
    Officer
    1998-03-24 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 5
    Delaney, Paul
    Group Treasurer born in December 1952
    Individual (224 offsprings)
    Officer
    2008-10-22 ~ 2013-08-29
    OF - Director → CIF 0
  • 6
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (213 offsprings)
    Officer
    2014-01-23 ~ 2022-09-27
    OF - Director → CIF 0
  • 7
    Payne, Richard James
    Chartered Accountant born in October 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 9
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Richardson, Paul Winston George
    Director born in December 1957
    Individual (184 offsprings)
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 11
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 12
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (172 offsprings)
    Officer
    2000-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2022-09-29
    OF - Director → CIF 0
  • 14
    Binding, David Wyn
    Barrister/Company Sec born in May 1954
    Individual (34 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
    Binding, David Wyn
    Individual (34 offsprings)
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 15
    Simcock, Leslie James
    Administration Manager born in October 1946
    Individual (1 offspring)
    Officer
    1993-08-04 ~ 1998-06-10
    OF - Director → CIF 0
  • 16
    Howard, Stuart Michael
    Accountant born in May 1962
    Individual (263 offsprings)
    Officer
    1998-06-10 ~ 2000-03-17
    OF - Director → CIF 0
  • 17
    Spensley, Sally Sharon Bird
    Chartered Accountant born in July 1958
    Individual (13 offsprings)
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
  • 18
    Wilson, Stephen Michael
    Corporate Treasurer born in October 1963
    Individual (45 offsprings)
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 19
    Howell, Peter Graham
    Company Secretary/Solicitor born in October 1953
    Individual (84 offsprings)
    Officer
    1994-08-01 ~ 1998-06-11
    OF - Director → CIF 0
    Howell, Peter Graham
    Company Secretary
    Individual (84 offsprings)
    Officer
    1996-06-28 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 20
    Evans, Fiona Maria
    Company Secretary
    Individual (100 offsprings)
    Officer
    1996-08-12 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 21
    Weatherseed, David Ian Cameron
    Chartered Accountant born in July 1951
    Individual (21 offsprings)
    Officer
    1994-01-28 ~ 1994-08-01
    OF - Director → CIF 0
  • 22
    Conaghan, Daniel Patrick
    Chartered Accountant born in October 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 23
    Ham, David Fenton
    Chartered Accountant born in December 1965
    Individual (41 offsprings)
    Officer
    2000-01-31 ~ 2001-01-19
    OF - Director → CIF 0
  • 24
    CORDIANT COMMUNICATIONS GROUP LIMITED
    - now 01320869
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    CORDIANT PLC - 1997-12-15
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (51 parents, 21 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
  • 25
    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
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CORDIANT PROPERTY HOLDINGS LIMITED

Period: 1995-03-16 ~ 2023-01-17
Company number: 02263916
Registered names
CORDIANT PROPERTY HOLDINGS LIMITED - Dissolved
GIANTDRIVE LIMITED - 1988-07-14
Standard Industrial Classification
41100 - Development Of Building Projects

  • CORDIANT PROPERTY HOLDINGS LIMITED
    Info
    SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED - 1995-03-16
    GIANTDRIVE LIMITED - 1995-03-16
    Registered number 02263916
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1988-06-02 and dissolved on 2023-01-17 (34 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.