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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 22
  • 1
    Conaghan, Daniel Patrick
    Born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 2
    Martin, David Richard
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Calow, David Ferguson
    Individual (206 offsprings)
    Officer
    1993-03-19 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 4
    Bullmore, John Jeremy David
    Born in November 1929
    Individual (5 offsprings)
    Officer
    (before 1991-09-01) ~ 2006-07-07
    OF - Director → CIF 0
  • 5
    Payne, Andrew Robertson
    Born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ 2025-07-29
    OF - Director → CIF 0
  • 7
    Winters, Steve Richard
    Born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 8
    Sorrell, Martin Stuart
    Born in February 1945
    Individual (144 offsprings)
    Officer
    (before 1991-09-01) ~ 2006-02-27
    OF - Director → CIF 0
  • 9
    Martel, Timothy John
    Born in January 1975
    Individual (131 offsprings)
    Officer
    2024-10-31 ~ 2026-02-11
    OF - Director → CIF 0
  • 10
    Delaney, Paul
    Born in November 1952
    Individual (249 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 11
    Lerwill, Robert Earl
    Born in January 1952
    Individual (107 offsprings)
    Officer
    (before 1991-09-01) ~ 1996-12-05
    OF - Director → CIF 0
  • 12
    Richardson, Paul Winston George
    Born in December 1957
    Individual (208 offsprings)
    Officer
    1996-06-18 ~ 2008-10-20
    OF - Director → CIF 0
  • 13
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2001-08-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Douglas, Nicholas Paul
    Chartered Accountant born in August 1965
    Individual (42 offsprings)
    Officer
    2022-09-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    Welle, Charles Ward Van Der
    Born in October 1959
    Individual (213 offsprings)
    Officer
    2013-09-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Ashby, Alexander
    Born in January 1985
    Individual (92 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Read, Nicholas Edward
    Born in April 1962
    Individual (31 offsprings)
    Officer
    1997-01-07 ~ 1999-07-01
    OF - Director → CIF 0
  • 18
    Payne, Richard James
    Born in September 1977
    Individual (138 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 19
    Schulten, Christopher Francis
    Individual (15 offsprings)
    Officer
    (before 1991-09-01) ~ 1993-03-19
    OF - Secretary → CIF 0
  • 20
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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
    2005-09-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PROPHAVEN LIMITED

Period: 1988-09-01 ~ now
Company number: 02292074
Registered name
PROPHAVEN LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROPHAVEN LIMITED
    Info
    Registered number 02292074
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1988-09-01 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • PROPHAVEN LIMITED
    S
    Registered number 2292074
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WPP UNICORN LIMITED
    04486011
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.