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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 23
  • 1
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2003-03-19 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 2
    Delaney, Paul
    Born in November 1952
    Individual (224 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 3
    Van Der Welle, Charles Ward
    Born in October 1959
    Individual (213 offsprings)
    Officer
    2013-12-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Payne, Richard James
    Born in September 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    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
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (254 offsprings)
    Officer
    2000-12-15 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Richardson, Paul Winston George
    Born in December 1957
    Individual (184 offsprings)
    Officer
    1997-10-15 ~ 2008-10-20
    OF - Director → CIF 0
  • 8
    Read, Nicholas Edward
    Born in April 1962
    Individual (31 offsprings)
    Officer
    1999-02-16 ~ 1999-07-01
    OF - Director → CIF 0
  • 9
    Payne, Andrew Robertson
    Born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Johnson, Kurt Charles
    Born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ 2025-07-29
    OF - Director → CIF 0
  • 11
    New, Paul Stephen
    Born in May 1968
    Individual (32 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Salama, Eric
    Born in April 1961
    Individual (45 offsprings)
    Officer
    2000-04-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Sorrell, Martin Stuart
    Born in February 1945
    Individual (140 offsprings)
    Officer
    1992-05-14 ~ 2006-02-27
    OF - Director → CIF 0
  • 14
    Schulten, Christopher Francis
    Individual (15 offsprings)
    Officer
    1992-05-14 ~ 1993-03-19
    OF - Secretary → CIF 0
  • 15
    Martin, David Richard
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 16
    Lerwill, Robert Earl
    Born in January 1952
    Individual (95 offsprings)
    Officer
    1992-05-14 ~ 1996-12-05
    OF - Director → CIF 0
  • 17
    Conaghan, Daniel Patrick
    Born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 18
    Ashby, Alexander
    Born in January 1985
    Individual (88 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-12-12 ~ 1993-12-12
    OF - Nominee Secretary → CIF 0
  • 20
    WPP DUTCH HOLDINGS LIMITED
    - now 03616043
    WPP JAPAN LIMITED - 1998-10-12
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-12-12 ~ 1993-12-12
    OF - Nominee Director → CIF 0
  • 22
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    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
parent relation
Company in focus

WPP NORTH ATLANTIC LIMITED

Period: 1998-10-02 ~ now
Company number: 02670620
Registered names
WPP NORTH ATLANTIC LIMITED - now
ALNERY NO. 1179 LIMITED - 1998-10-02 03080757... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • WPP NORTH ATLANTIC LIMITED
    Info
    ALNERY NO. 1179 LIMITED - 1998-10-02
    Registered number 02670620
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1991-12-12 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • WPP NORTH ATLANTIC LIMITED
    S
    Registered number missing
    27, Farm Street, London, England, W1J 5RJ
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    QUISMA UK
    - now 04090280 05176618
    WPP DOTCOM HOLDINGS (TWENTY) - 2016-02-22
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    WPP DOTCOM HOLDINGS (EIGHT)
    03994882 04032667
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    WPP DOTCOM HOLDINGS (ELEVEN)
    03994898 03999610
    27 Farm Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    WPP DOTCOM HOLDINGS (FIFTEEN)
    04032649 04032655
    27 Farm Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    WPP DOTCOM HOLDINGS (FOURTEEN)
    04032752 04032622
    27 Farm Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    WPP DOTCOM HOLDINGS (NINETEEN)
    04090281
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    WPP DOTCOM HOLDINGS (ONE)
    - now 03974500 03994900... (more)
    DOTCOM HOLDINGS (ONE) - 2000-04-13
    27 Farm Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    WPP DOTCOM HOLDINGS (SEVENTEEN)
    04032662
    27 Farm Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    WPP DOTCOM HOLDINGS (SIX)
    - now 03974567
    DOTCOM HOLDINGS (SIX) - 2000-04-13
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    WPP DOTCOM HOLDINGS (SIXTEEN)
    04032655 04032649
    27 Farm Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    WPP DOTCOM HOLDINGS (TEN)
    03994900 04090280... (more)
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    WPP DOTCOM HOLDINGS (THIRTEEN)
    04032622 04032752
    27 Farm Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    WPP DOTCOM HOLDINGS (THREE)
    - now 03974530 04090277
    DOTCOM HOLDINGS (THREE) - 2000-04-13
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    WPP DOTCOM HOLDINGS (TWELVE)
    03994894
    27 Farm Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 15
    WPP DOTCOM HOLDINGS (TWO)
    - now 03974514
    DOTCOM HOLDINGS (TWO) - 2000-04-13
    27 Farm Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    WPP PEARLS LIMITED
    - now 03844920
    MOVEABILITY LIMITED - 1999-11-03
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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