logo
explain how to read the page

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 20
  • 1
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (275 offsprings)
    Officer
    2003-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Stephen Michael
    Born in September 1963
    Individual (61 offsprings)
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 3
    Ham, David Fenton
    Born in December 1965
    Individual (57 offsprings)
    Officer
    2000-01-31 ~ 2001-01-19
    OF - Director → CIF 0
  • 4
    Howell, Peter Graham
    Born in October 1953
    Individual (94 offsprings)
    Officer
    1996-06-28 ~ 1998-06-11
    OF - Director → CIF 0
    Howell, Peter Graham
    Individual (94 offsprings)
    Officer
    1996-06-28 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 5
    Howard, Stuart Michael
    Born in May 1962
    Individual (276 offsprings)
    Officer
    1998-06-10 ~ 2000-03-17
    OF - Director → CIF 0
  • 6
    Scott, Andrew Grant Balfour
    Born in December 1968
    Individual (121 offsprings)
    Officer
    2003-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Jans, Annamaria
    Born in July 1959
    Individual (31 offsprings)
    Officer
    1994-01-28 ~ 1996-06-28
    OF - Director → CIF 0
    Jans, Annamaria
    Individual (31 offsprings)
    Officer
    (before 1993-01-26) ~ 1996-06-28
    OF - Secretary → CIF 0
  • 8
    Williams, Denise
    Born in October 1957
    Individual (85 offsprings)
    Officer
    1998-06-10 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Individual (85 offsprings)
    Officer
    1998-03-24 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 9
    Buss, Jeremy David
    Born in April 1960
    Individual (64 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 10
    Boland, Andrew Kenneth
    Born in December 1969
    Individual (188 offsprings)
    Officer
    2000-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Bungey, Michael
    Born in January 1940
    Individual (23 offsprings)
    Officer
    (before 1993-01-26) ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Evans, Fiona Maria
    Individual (121 offsprings)
    Officer
    1996-08-12 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 13
    Chapman, Aidan Gerard
    Born in October 1958
    Individual (47 offsprings)
    Officer
    1993-02-01 ~ 2001-04-10
    OF - Director → CIF 0
  • 14
    Calow, David Ferguson
    Individual (204 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 15
    Binding, David Wyn
    Born in May 1954
    Individual (37 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-01-28
    OF - Director → CIF 0
  • 16
    Bunton, Christopher John
    Born in February 1948
    Individual (20 offsprings)
    Officer
    (before 1993-01-26) ~ 1998-06-10
    OF - Director → CIF 0
  • 17
    Gamble, Robert
    Born in September 1957
    Individual (3 offsprings)
    Officer
    (before 1993-01-26) ~ 2006-06-29
    OF - Director → CIF 0
  • 18
    Richardson, Paul Winston George
    Born in December 1957
    Individual (206 offsprings)
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 19
    Delaney, Paul
    Born in November 1952
    Individual (247 offsprings)
    Officer
    2008-10-22 ~ now
    OF - Director → CIF 0
  • 20
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 608 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

XMSS LIMITED

Period: 1998-04-14 ~ 2010-10-12
Company number: 02463385
Registered names
XMSS LIMITED - Dissolved
LARNGROVE LIMITED - 1990-05-15
Standard Industrial Classification
7440 - Advertising

  • XMSS LIMITED
    Info
    CHAROB CONSULTANTS LIMITED - 1998-04-14
    LARNGROVE LIMITED - 1998-04-14
    Registered number 02463385
    27 Farm Street, London W1J 5RJ
    PRIVATE LIMITED COMPANY incorporated on 1990-01-26 and dissolved on 2010-10-12 (20 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.