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 26
  • 1
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2010-09-13 ~ 2013-08-29
    OF - Director → CIF 0
  • 2
    Richardson, Anthony
    Individual (21 offsprings)
    Officer
    (before 1991-08-28) ~ 2002-01-31
    OF - Secretary → CIF 0
  • 3
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (213 offsprings)
    Officer
    2014-06-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 5
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 6
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2010-09-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Wayte, Peter Bernard
    Solicitor born in March 1949
    Individual (21 offsprings)
    Officer
    (before 1991-08-28) ~ 2010-09-13
    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
    Ingram, Christopher John
    Chairman Public Company born in June 1943
    Individual (38 offsprings)
    Officer
    (before 1991-08-28) ~ 2002-06-27
    OF - Director → CIF 0
    Ingram, Christopher John
    Finance Director born in June 1958
    Individual (38 offsprings)
    Officer
    2002-06-27 ~ 2010-09-13
    OF - Director → CIF 0
  • 10
    Reich, David Sigmund
    Chief Executive born in September 1949
    Individual (28 offsprings)
    Officer
    1998-10-23 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ 2025-07-29
    OF - Director → CIF 0
  • 13
    Walters, Elizabeth Carol
    Solicitor born in February 1960
    Individual (6 offsprings)
    Officer
    1998-02-24 ~ 1998-02-24
    OF - Director → CIF 0
  • 14
    Vice, Henry Anthony
    Non Executive Director born in December 1930
    Individual (8 offsprings)
    Officer
    1995-04-11 ~ 1996-05-21
    OF - Director → CIF 0
  • 15
    Gummer, Peter Selwyn
    Public Relations Executive born in August 1942
    Individual (7 offsprings)
    Officer
    (before 1991-08-28) ~ 1994-06-03
    OF - Director → CIF 0
  • 16
    Sherratt, Charles Andrew
    Solicitor born in November 1959
    Individual (7 offsprings)
    Officer
    2001-07-22 ~ 2007-12-11
    OF - Director → CIF 0
  • 17
    Toynton, Peter Anthony
    Chartered Accountant born in August 1943
    Individual (14 offsprings)
    Officer
    (before 1991-08-28) ~ 1995-04-11
    OF - Director → CIF 0
  • 18
    Martin, David Richard
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 19
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 20
    Ashby, Alexander
    Born in January 1985
    Individual (88 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 21
    Douglas, Nicholas Paul
    Chartered Accountant born in August 1965
    Individual (42 offsprings)
    Officer
    2022-09-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 22
    Matthews, Bruce Robert
    Company Director born in July 1925
    Individual (7 offsprings)
    Officer
    (before 1991-08-28) ~ 1996-10-27
    OF - Director → CIF 0
  • 23
    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 (58 parents, 36 offsprings)
    Person with significant control
    2023-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    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
  • 26
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 557 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
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 7 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.

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 March 2026 and licensed under the Open Government Licence v3.0.