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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 15
  • 1
    Conaghan, Daniel Patrick
    Born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Calow, David Ferguson
    Individual (206 offsprings)
    Officer
    1993-03-19 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 3
    Bullmore, John Jeremy David
    Born in November 1929
    Individual (5 offsprings)
    Officer
    (before 1992-01-19) ~ 2007-06-14
    OF - Director → CIF 0
  • 4
    Payne, Andrew Robertson
    Born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2020-12-22
    OF - Director → CIF 0
  • 5
    Winters, Steve Richard
    Born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 6
    Sorrell, Martin Stuart
    Born in February 1945
    Individual (144 offsprings)
    Officer
    (before 1992-01-19) ~ 2006-02-27
    OF - Director → CIF 0
  • 7
    Delaney, Paul
    Born in November 1952
    Individual (249 offsprings)
    Officer
    2008-10-22 ~ 2013-08-29
    OF - Director → CIF 0
  • 8
    Lerwill, Robert Earl
    Born in January 1952
    Individual (107 offsprings)
    Officer
    (before 1992-01-19) ~ 1996-12-05
    OF - Director → CIF 0
  • 9
    Richardson, Paul Winston George
    Born in December 1957
    Individual (208 offsprings)
    Officer
    1995-12-08 ~ 2008-10-20
    OF - Director → CIF 0
  • 10
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2001-08-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Van Der Welle, Charles Ward
    Born in October 1959
    Individual (213 offsprings)
    Officer
    2014-01-15 ~ 2020-12-22
    OF - Director → CIF 0
  • 12
    Read, Nicholas Edward
    Born in April 1962
    Individual (31 offsprings)
    Officer
    1997-01-07 ~ 1999-07-01
    OF - Director → CIF 0
  • 13
    Schulten, Christopher Francis
    Individual (15 offsprings)
    Officer
    (before 1992-01-19) ~ 1993-03-19
    OF - Secretary → CIF 0
  • 14
    WPP GROUP HOLDINGS LIMITED
    - now 02668657 10938849
    WPP GROUP DESIGN SERVICES LIMITED - 1992-05-13
    WPP GROUP ACQUISITIONS LIMITED - 1992-01-29
    SALVERGROVE LIMITED - 1992-01-08
    27, Farm Street, London, England
    Active Corporate (30 parents, 10 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
  • 15
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SIRIUS HOLDINGS

Period: 1990-01-19 ~ 2021-03-23
Company number: 02462946
Registered name
SIRIUS HOLDINGS - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SIRIUS HOLDINGS
    Info
    Registered number 02462946
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE UNLIMITED COMPANY incorporated on 1990-01-19 and dissolved on 2021-03-23 (31 years 2 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.