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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 14
  • 1
    Calow, David Ferguson
    Solicitor born in January 1938
    Individual (186 offsprings)
    Officer
    1993-03-19 ~ 2006-06-01
    OF - Director → CIF 0
    Calow, David Ferguson
    Solicitor
    Individual (186 offsprings)
    Officer
    1993-03-19 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 2
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2008-10-22 ~ 2013-05-29
    OF - Director → CIF 0
  • 3
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (213 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 5
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2001-08-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Richardson, Paul Winston George
    Director born in December 1957
    Individual (184 offsprings)
    Officer
    1997-01-13 ~ 2008-10-20
    OF - Director → CIF 0
  • 7
    Read, Nicholas Edward
    Accountant born in April 1962
    Individual (31 offsprings)
    Officer
    1997-01-13 ~ 1999-07-01
    OF - Director → CIF 0
  • 8
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2020-06-02
    OF - Director → CIF 0
  • 9
    Sorrell, Martin Stuart
    Company Director born in February 1945
    Individual (140 offsprings)
    Officer
    (before 1991-05-31) ~ 2006-06-01
    OF - Director → CIF 0
  • 10
    Schulten, Christopher Francis
    Company Director born in January 1953
    Individual (15 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-03-19
    OF - Director → CIF 0
    Schulten, Christopher Francis
    Individual (15 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-03-19
    OF - Secretary → CIF 0
  • 11
    Lerwill, Robert Earl
    Company Director born in January 1952
    Individual (95 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-12-05
    OF - Director → CIF 0
  • 12
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2020-05-28
    OF - Director → CIF 0
  • 13
    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
    27, Farm Street, London, England
    Active Corporate (58 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2006-06-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIPCARE LIMITED

Period: 2017-12-01 ~ 2020-10-13
Company number: 02298086
Registered names
TRIPCARE LIMITED - Dissolved
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 - 2017-12-01
    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 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 22 March 2026 and licensed under the Open Government Licence v3.0.