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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 26
  • 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
    Payne, Andrew Robertson
    Born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ 2025-07-29
    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
    Ingram, Christopher John
    Born in June 1943
    Individual (45 offsprings)
    Officer
    (before 1991-08-28) ~ 2002-06-27
    OF - Director → CIF 0
    Ingram, Christopher John
    Born in June 1958
    Individual (45 offsprings)
    Officer
    2002-06-27 ~ 2010-09-13
    OF - Director → CIF 0
  • 7
    Walters, Elizabeth Carol
    Born in February 1960
    Individual (6 offsprings)
    Officer
    1998-02-24 ~ 1998-02-24
    OF - Director → CIF 0
  • 8
    Martel, Timothy John
    Born in January 1975
    Individual (131 offsprings)
    Officer
    2024-10-31 ~ 2026-02-11
    OF - Director → CIF 0
  • 9
    Toynton, Peter Anthony
    Born in August 1943
    Individual (17 offsprings)
    Officer
    (before 1991-08-28) ~ 1995-04-11
    OF - Director → CIF 0
  • 10
    Wayte, Peter Bernard
    Born in March 1949
    Individual (24 offsprings)
    Officer
    (before 1991-08-28) ~ 2010-09-13
    OF - Director → CIF 0
  • 11
    Delaney, Paul
    Born in November 1952
    Individual (249 offsprings)
    Officer
    2010-09-13 ~ 2013-08-29
    OF - Director → CIF 0
  • 12
    Gummer, Peter Selwyn
    Born in August 1942
    Individual (7 offsprings)
    Officer
    (before 1991-08-28) ~ 1994-06-03
    OF - Director → CIF 0
  • 13
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2010-09-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Reich, David Sigmund
    Born in September 1949
    Individual (28 offsprings)
    Officer
    1998-10-23 ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Douglas, Nicholas Paul
    Chartered Accountant born in August 1965
    Individual (42 offsprings)
    Officer
    2022-09-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 16
    Richardson, Anthony
    Individual (23 offsprings)
    Officer
    (before 1991-08-28) ~ 2002-01-31
    OF - Secretary → CIF 0
  • 17
    Van Der Welle, Charles Ward
    Born in October 1959
    Individual (213 offsprings)
    Officer
    2014-06-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Ashby, Alexander
    Born in January 1985
    Individual (92 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 19
    Sherratt, Charles Andrew
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2001-07-22 ~ 2007-12-11
    OF - Director → CIF 0
  • 20
    Vice, Henry Anthony
    Born in December 1930
    Individual (8 offsprings)
    Officer
    1995-04-11 ~ 1996-05-21
    OF - Director → CIF 0
  • 21
    Payne, Richard James
    Born in September 1977
    Individual (138 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 22
    Matthews, Bruce Robert
    Born in July 1925
    Individual (7 offsprings)
    Officer
    (before 1991-08-28) ~ 1996-10-27
    OF - Director → CIF 0
  • 23
    WPP LN LIMITED
    - now 04050182
    OJ TRADE LIMITED - 2000-12-04
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (18 parents, 17 offsprings)
    Person with significant control
    2023-09-14 ~ 2023-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    TEMPUS GROUP LIMITED
    - now 01594098
    TEMPUS GROUP PLC - 2002-12-17
    CIA GROUP PLC - 1998-06-04
    CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
    CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11
    SEALDRAFT LIMITED - 1982-02-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (43 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-14
    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
  • 25
    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
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (59 parents, 36 offsprings)
    Person with significant control
    2023-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    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
    2002-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED

Period: 1998-06-17 ~ now
Company number: 02535119
Registered names
THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED - now
DONAVEN LIMITED - 1991-01-25
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED
    Info
    THE CIA TRUST COMPANY (1990) LIMITED - 1998-06-17
    DONAVEN LIMITED - 1998-06-17
    Registered number 02535119
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1990-08-28 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    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.