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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2001-08-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 3
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (213 offsprings)
    Officer
    2013-12-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Richardson, Paul Winston George
    Finance Director born in December 1957
    Individual (184 offsprings)
    Officer
    1995-12-08 ~ 2008-10-20
    OF - Director → CIF 0
  • 5
    Read, Nicholas Edward
    Accountant born in April 1962
    Individual (31 offsprings)
    Officer
    1997-01-07 ~ 1999-07-01
    OF - Director → CIF 0
  • 6
    Calow, David Ferguson
    Consultant
    Individual (186 offsprings)
    Officer
    1993-03-19 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 7
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 8
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (727 offsprings)
    Officer
    1991-12-05 ~ 1991-12-19
    OF - Nominee Director → CIF 0
  • 9
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Farewell, Kevin
    Senior Tax Counsel born in March 1954
    Individual (1 offspring)
    Officer
    2008-12-23 ~ 2022-02-23
    OF - Director → CIF 0
  • 11
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ 2025-07-29
    OF - Director → CIF 0
  • 12
    Schulten, Christopher Francis
    Individual (15 offsprings)
    Officer
    1991-12-19 ~ 1993-03-19
    OF - Secretary → CIF 0
  • 13
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2008-10-22 ~ 2013-08-29
    OF - Director → CIF 0
  • 14
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 15
    Goldstein, Steve
    Director born in November 1954
    Individual (1 offspring)
    Officer
    1996-09-23 ~ 2008-12-23
    OF - Director → CIF 0
  • 16
    Sorrell, Martin Stuart
    Director born in February 1945
    Individual (140 offsprings)
    Officer
    1991-12-19 ~ 2006-02-27
    OF - Director → CIF 0
  • 17
    Martin, David Richard
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 18
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1991-12-05 ~ 1991-12-19
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1991-12-05 ~ 1991-12-19
    OF - Nominee Secretary → CIF 0
  • 19
    Douglas, Nicholas Paul
    Born in August 1965
    Individual (42 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Ashby, Alexander
    Born in January 1985
    Individual (89 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 21
    Lerwill, Robert Earl
    Finance Director born in January 1952
    Individual (95 offsprings)
    Officer
    1991-12-19 ~ 1996-12-05
    OF - Director → CIF 0
  • 22
    WPP SAMSON LIMITED
    10938469
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    WPP JUBILEE LIMITED
    - now 08286875
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (13 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 24
    WPP 2709 LIMITED
    04996810 01003653... (more)
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 25
    STICKLEBACK LIMITED
    03449562
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 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
    2005-09-19 ~ now
    OF - Secretary → CIF 0
  • 27
    Worldwide Plaza, 309 West 49th Street, New York 10019-7399, United States Of America
    Corporate (1 offspring)
    Officer
    1993-10-29 ~ 1996-09-23
    OF - Director → CIF 0
  • 28
    WPP US INVESTMENTS LIMITED
    08311240 02989230
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2021-10-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 29
    WPP RUSSELL UK TWO LIMITED
    10933317
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-08-31 ~ 2021-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 30
    WPP 2323 LIMITED
    - now 04214289 04181464... (more)
    HAMSARD 2323 LIMITED - 2003-07-03
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (19 parents, 17 offsprings)
    Person with significant control
    2021-06-30 ~ 2021-10-13
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WPP GROUP HOLDINGS LIMITED

Period: 1992-05-13 ~ now
Company number: 02668657 10938849
Registered names
WPP GROUP HOLDINGS LIMITED - now 10938849
SALVERGROVE LIMITED - 1992-01-08
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • WPP GROUP HOLDINGS LIMITED
    Info
    WPP GROUP DESIGN SERVICES LIMITED - 1992-05-13
    WPP GROUP ACQUISITIONS LIMITED - 1992-05-13
    SALVERGROVE LIMITED - 1992-05-13
    Registered number 02668657
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1991-12-05 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • WPP GROUP (NOMINEES) LIMITED
    S
    Registered number 02668657
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    AMBASSADOR SQUARE
    03192242
    Sea Containers House, 18 Upper Ground, London, - -, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BEAUMONT SQUARE
    03208382
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    BELGRAVE SQUARE
    03208383
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    BURSON-MARSTELLER (UK) LIMITED
    - now 02183419 00601529... (more)
    PRIMA EUROPE LIMITED - 1997-01-10
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (29 parents)
    Officer
    2014-04-18 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    BURSON-MARSTELLER LIMITED
    - now 00601529 02183419
    MARSTELLER INTERNATIONAL (HOLDINGS) LIMITED - 1983-02-01
    BURSON-MARSTELLER LIMITED - 1983-01-21
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (69 parents)
    Officer
    2014-04-18 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    CITY AND CORPORATE COUNSEL LIMITED
    - now 02283794
    DECKSHIELD LIMITED - 1989-01-23
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2014-04-18 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    NEW COMMERCIAL ARTS GROUP LIMITED
    12455030
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-09-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    SIRIUS HOLDINGS
    02462946
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    WPP GROUPM HOLDINGS LIMITED
    10938849 02668657
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-12-21 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    WPP MEDIA UK LIMITED
    - now 04736785
    GROUPM UK LTD
    - 2025-08-11 04736785
    GROUP M LIMITED - 2006-07-17
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2023-06-02 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.