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
Active 3
  • 1
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (47 offsprings)
    Officer
    2014-05-28 ~ dissolved
    OF - director → CIF 0
  • 2
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC. - 2005-10-25
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    27, Farm Street, London, England
    Corporate (9 parents, 32 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
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Corporate (7 parents, 510 offsprings)
    Officer
    2006-06-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    2008-10-22 ~ 2013-05-29
    OF - director → CIF 0
  • 2
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - director → CIF 0
  • 3
    Sorrell, Martin Stuart
    Company Director born in February 1945
    Individual (22 offsprings)
    Officer
    ~ 2006-06-01
    OF - director → CIF 0
  • 4
    Schulten, Christopher Francis
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    ~ 1993-03-19
    OF - director → CIF 0
    Schulten, Christopher Francis
    Individual (1 offspring)
    Officer
    ~ 1993-03-19
    OF - secretary → CIF 0
  • 5
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    1997-01-13 ~ 2008-10-20
    OF - director → CIF 0
  • 6
    Lerwill, Robert Earl
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    ~ 1996-12-05
    OF - director → CIF 0
  • 7
    Calow, David Ferguson
    Solicitor born in January 1938
    Individual (6 offsprings)
    Officer
    1993-03-19 ~ 2006-06-01
    OF - director → CIF 0
    Calow, David Ferguson
    Solicitor
    Individual (6 offsprings)
    Officer
    1993-03-19 ~ 2006-06-01
    OF - secretary → CIF 0
  • 8
    Read, Nicholas Edward
    Accountant born in April 1962
    Individual
    Officer
    1997-01-13 ~ 1999-07-01
    OF - director → CIF 0
  • 9
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    2019-11-21 ~ 2020-06-02
    OF - director → CIF 0
  • 10
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2001-08-13 ~ 2016-07-01
    OF - director → CIF 0
  • 11
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2020-05-28
    OF - director → CIF 0
parent relation
Company in focus

TRIPCARE LIMITED

Previous names
WAVEMAKER GLOBAL LIMITED - 2017-12-01
TRIPCARE LIMITED - 2017-10-05
Standard Industrial Classification
70100 - Activities Of Head Offices
99999 - Dormant Company

  • TRIPCARE LIMITED
    Info
    WAVEMAKER GLOBAL LIMITED - 2017-12-01
    TRIPCARE LIMITED - 2017-10-05
    Registered number 02298086
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    Private Limited Company incorporated on 1988-09-20 and dissolved on 2020-10-13 (32 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.