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
Active
7
- 1
Martin, David Richard
Born in January 1966Individual (43 offsprings)Officer2025-07-29 ~ nowOF - Director → CIF 0 - 2
Douglas, Nicholas Paul
Born in August 1965Individual (18 offsprings)Officer2022-09-30 ~ nowOF - Director → CIF 0 - 3
Ashby, Alexander
Born in January 1985Individual (71 offsprings)Officer2023-07-31 ~ nowOF - Director → CIF 0 - 4VISIONPRICE LIMITED - 1992-11-24Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (7 parents, 511 offsprings)Officer2005-09-19 ~ nowOF - Secretary → CIF 0
- 5
WPP US INVESTMENTS LIMITED
08311240Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (6 parents, 12 offsprings)Person with significant control2021-10-13 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 6
STICKLEBACK LIMITED
03449562Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
WPP SAMSON LIMITED
10938469Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (6 parents, 11 offsprings)Person with significant control2021-12-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
23
- 1
Goldstein, Steve
Director born in November 1954IndividualOfficer1996-09-23 ~ 2008-12-23OF - Director → CIF 0 - 2
Sweetland, Christopher Paul
Director born in May 1955Individual (14 offsprings)Officer2001-08-13 ~ 2016-07-01OF - Director → CIF 0 - 3
Winters, Steve Richard
Chartered Accountant born in January 1968Individual (6 offsprings)Officer2016-07-06 ~ 2019-12-06OF - Director → CIF 0 - 4
Johnson, Kurt Charles
Chartered Accountant born in August 1984Individual (30 offsprings)Officer2023-07-31 ~ 2025-07-29OF - Director → CIF 0 - 5
Delaney, Paul
Group Treasurer born in November 1952Individual (6 offsprings)Officer2008-10-22 ~ 2013-08-29OF - Director → CIF 0 - 6
Richardson, Paul Winston George
Finance Director born in December 1957IndividualOfficer1995-12-08 ~ 2008-10-20OF - Director → CIF 0 - 7
Sorrell, Martin Stuart
Director born in February 1945Individual (20 offsprings)Officer1991-12-19 ~ 2006-02-27OF - Director → CIF 0 - 8
Farewell, Kevin
Senior Tax Counsel born in March 1954IndividualOfficer2008-12-23 ~ 2022-02-23OF - Director → CIF 0 - 9
Dwyer, Daniel John
Born in April 1941Individual (1 offspring)Officer1991-12-05 ~ 1991-12-19OF - Nominee Director → CIF 0Dwyer, Daniel John
Individual (1 offspring)Officer1991-12-05 ~ 1991-12-19OF - Nominee Secretary → CIF 0 - 10
Schulten, Christopher Francis
Individual (1 offspring)Officer1991-12-19 ~ 1993-03-19OF - Secretary → CIF 0 - 11
Lloyd, Samuel George Alan
Born in March 1960Individual (26 offsprings)Officer1991-12-05 ~ 1991-12-19OF - Nominee Director → CIF 0 - 12
Calow, David Ferguson
ConsultantIndividual (7 offsprings)Officer1993-03-19 ~ 2005-09-19OF - Secretary → CIF 0 - 13
Payne, Richard James
Chartered Accountant born in September 1977Individual (43 offsprings)Officer2022-07-01 ~ 2023-10-27OF - Director → CIF 0 - 14
Conaghan, Daniel Patrick
Chartered Accountant born in September 1980Individual (12 offsprings)Officer2019-11-21 ~ 2022-07-08OF - Director → CIF 0 - 15
Read, Nicholas Edward
Accountant born in April 1962IndividualOfficer1997-01-07 ~ 1999-07-01OF - Director → CIF 0 - 16
Van Der Welle, Charles Ward
Group Treasurer born in October 1959Individual (47 offsprings)Officer2013-12-20 ~ 2022-09-30OF - Director → CIF 0 - 17
Payne, Andrew Robertson
Director born in May 1957Individual (24 offsprings)Officer2019-11-21 ~ 2023-07-31OF - Director → CIF 0 - 18
Lerwill, Robert Earl
Finance Director born in January 1952Individual (1 offspring)Officer1991-12-19 ~ 1996-12-05OF - Director → CIF 0 - 19Sea Containers House, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2021-12-21PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 20WPP 2013 LIMITED - 2012-11-09 01003653, 02670626, 02670630... (more)Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (5 parents, 46 offsprings)Person with significant control2016-04-06 ~ 2021-06-30PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 21
WPP RUSSELL UK TWO LIMITED
10933317Sea Containers House, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-08-31 ~ 2021-12-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 22HAMSARD 2323 LIMITED - 2003-07-03 02858212, 03056668, 03220676... (more)Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (5 parents, 9 offsprings)Person with significant control2021-06-30 ~ 2021-10-13PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 23Worldwide Plaza, 309 West 49th Street, New York 10019-7399, United States Of AmericaCorporateOfficer1993-10-29 ~ 1996-09-23PE - Director → CIF 0
Company in focus
WPP GROUP HOLDINGS LIMITED
Linked company numbers found in government register: 02668657, 10938849
Previous names
WPP GROUP DESIGN SERVICES LIMITED - 1992-05-13
WPP GROUP ACQUISITIONS LIMITED - 1992-01-29
SALVERGROVE LIMITED - 1992-01-08
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
WPP GROUP HOLDINGS LIMITED
InfoWPP GROUP DESIGN SERVICES LIMITED - 1992-05-13WPP GROUP ACQUISITIONS LIMITED - 1992-05-13SALVERGROVE LIMITED - 1992-05-13Registered number 02668657Sea Containers House, 18 Upper Ground, London SE1 9GLPRIVATE LIMITED COMPANY incorporated on 1991-12-05 (34 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-05CIF 0WPP GROUP (NOMINEES) LIMITED
SRegistered number 02668657Sea Containers House, 18 Upper Ground, London, England, SE1 9GLCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1
AMBASSADOR SQUARE
03192242Sea Containers House, 18 Upper Ground, London, - -, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2
BEAUMONT SQUARE
03208382Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 3
BELGRAVE SQUARE
03208383Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 4PRIMA EUROPE LIMITED - 1997-01-10Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,002 GBP2020-12-31Officer2014-04-18 ~ dissolvedCIF 2 - Secretary → ME
- 5MARSTELLER INTERNATIONAL (HOLDINGS) LIMITED - 1983-02-01BURSON-MARSTELLER LIMITED - 1983-01-21 02183419Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,975,470 GBP2020-12-31Officer2014-04-18 ~ dissolvedCIF 1 - Secretary → ME
- 6DECKSHIELD LIMITED - 1989-01-23Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)711,691 GBP2020-12-31Officer2014-04-18 ~ dissolvedCIF 3 - Secretary → ME
- 7
NEW COMMERCIAL ARTS GROUP LIMITED
12455030Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)108,800 GBP2023-12-31Person with significant control2024-09-04 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 8
SIRIUS HOLDINGS
02462946Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 9Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-12-21 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 10
GROUPM UK LTD
- 2025-08-11 04736785GROUP M LIMITED - 2006-07-17Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2023-06-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.