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
Active 5
  • 1
    Johnson, Kurt Charles
    Born in August 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Ashby, Alexander
    Born in January 1985
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Martin, David Richard
    Born in January 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 4
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ now
    OF - Secretary → CIF 0
  • 5
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    ALNERY NO. 1180 LIMITED - 1993-04-08
    WPP GROUP (UK) LTD
    - 2008-05-22
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 119 offsprings)
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2008-11-12
    OF - Director → CIF 0
    icon of calendar 2008-11-20 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2013-08-29
    OF - Director → CIF 0
  • 3
    Lerwill, Robert Earl
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-14 ~ 1996-12-05
    OF - Director → CIF 0
  • 4
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 2008-10-20
    OF - Director → CIF 0
  • 6
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 7
    Harris, Andrea Jane
    Group Chief Counsel born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-13 ~ 2008-11-18
    OF - Director → CIF 0
  • 8
    Schulten, Christopher Francis
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-14 ~ 1993-03-19
    OF - Secretary → CIF 0
  • 9
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 10
    Sorrell, Martin Stuart
    Company Director born in March 1945
    Individual (21 offsprings)
    Officer
    icon of calendar 1992-05-14 ~ 2006-02-27
    OF - Director → CIF 0
  • 11
    Capes, Marie Winifred
    Company Secretary born in March 1958
    Individual
    Officer
    icon of calendar 2008-11-12 ~ 2008-11-13
    OF - Director → CIF 0
    icon of calendar 2008-11-18 ~ 2008-11-20
    OF - Director → CIF 0
  • 12
    Jordan, Anthony Graham
    Finance Director born in April 1980
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2025-03-10
    OF - Director → CIF 0
  • 13
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Calow, David Ferguson
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-03-19 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 15
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 16
    FORWARD LINES LIMITED - 1999-11-03
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    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
  • 17
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1991-12-12 ~ 1992-05-14
    PE - Nominee Director → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1991-12-12 ~ 1992-05-14
    PE - Nominee Director → CIF 0
    1991-12-12 ~ 1992-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WPP 1178

Previous names
WPP 1178 LIMITED - 2008-11-18
ALNERY NO. 1178 LIMITED - 2003-07-03
Standard Industrial Classification
74990 - Non-trading Company

  • WPP 1178
    Info
    WPP 1178 LIMITED - 2008-11-18
    ALNERY NO. 1178 LIMITED - 2008-11-18
    Registered number 02670626
    icon of addressSea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE UNLIMITED COMPANY incorporated on 1991-12-12 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.