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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.

Parent entities and officers 31
  • 1
    Conaghan, Daniel Patrick
    Born in September 1980
    Individual (158 offsprings)
    Officer
    2019-12-04 ~ 2022-07-08
    OF - Director → CIF 0
  • 2
    Barton, Jake Woodrow
    Kantar Consulting Cfo born in November 1969
    Individual (36 offsprings)
    Officer
    2016-04-13 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Benedicto, Eunice Unurtsetseg
    Individual (4 offsprings)
    Officer
    2016-04-11 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 4
    Hayter, Timothy
    Individual (3 offsprings)
    Officer
    2015-04-14 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 5
    Lindquist, Catherine
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2004-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Payne, Andrew Robertson
    Born in May 1957
    Individual (198 offsprings)
    Officer
    2019-12-04 ~ 2022-12-05
    OF - Director → CIF 0
  • 7
    Herz, Kathryn
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1994-05-19 ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Smith, Kelly Rebecca
    Born in November 1965
    Individual (44 offsprings)
    Officer
    2012-11-05 ~ 2016-04-13
    OF - Director → CIF 0
  • 9
    Landsburg, Myra
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Sadler, Anita Louise
    Born in January 1965
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 11
    Brown, David Arnott
    Born in September 1962
    Individual (10 offsprings)
    Officer
    1994-05-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 12
    Seth, Andrew
    Born in May 1937
    Individual (23 offsprings)
    Officer
    1995-09-06 ~ 2000-01-04
    OF - Director → CIF 0
  • 13
    Lane, Andrew Gerard Hubert
    Born in September 1956
    Individual (18 offsprings)
    Officer
    1994-05-11 ~ 2002-02-28
    OF - Director → CIF 0
    Lane, Andrew Gerard Hubert
    Individual (18 offsprings)
    Officer
    1994-05-11 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 14
    Bell, Peter
    Born in January 1954
    Individual (9 offsprings)
    Officer
    1994-05-19 ~ 2000-01-04
    OF - Director → CIF 0
  • 15
    Boyer Duberga, Marie Helene
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 16
    Thomson, Katie
    Individual (8 offsprings)
    Officer
    2004-10-31 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 17
    Meadows, Lisa
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2004-10-31
    OF - Director → CIF 0
    Meadows, Lisa
    Individual (5 offsprings)
    Officer
    2002-02-28 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 18
    Sherrington, Edward Mark
    Born in February 1956
    Individual (9 offsprings)
    Officer
    1994-05-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Michels, Bart Antonius
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2014-09-30 ~ 2019-12-09
    OF - Director → CIF 0
  • 20
    Hawkins, Janine
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2004-03-23 ~ 2013-05-02
    OF - Director → CIF 0
  • 21
    Hamilton, Martine
    Individual (8 offsprings)
    Officer
    2009-11-23 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 22
    Payne, Richard James
    Born in September 1977
    Individual (138 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Dart, Peter
    Born in September 1953
    Individual (19 offsprings)
    Officer
    1994-05-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Hiscocks, Jeremy Charles
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2004-01-15
    OF - Director → CIF 0
  • 25
    Wheldon, David Robert
    Born in August 1956
    Individual (16 offsprings)
    Officer
    2002-01-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 26
    Digby-jones, Clive
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1995-09-06 ~ 2000-01-04
    OF - Director → CIF 0
  • 27
    Mcanena, Fiona
    Marketing Consultant born in July 1964
    Individual (25 offsprings)
    Officer
    1998-07-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 28
    WPP MR GROUP HOLDINGS LIMITED
    - now 02306038
    ADDED VALUE GROUP HOLDINGS LIMITED - 2020-01-22 02306038
    DART SHERRINGTON LIMITED - 1999-09-22
    Sea Containers, 18, Upper Ground, London, England
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 29
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1994-04-28 ~ 1994-05-11
    OF - Nominee Director → CIF 0
  • 30
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1994-04-28 ~ 1994-05-11
    OF - Nominee Secretary → CIF 0
  • 31
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TEMPUS PARTNERS LIMITED

Period: 2001-11-08 ~ 2023-10-31
Company number: 02923869
Registered names
TEMPUS PARTNERS LIMITED - Dissolved
APPOINTHILL LIMITED - 1994-07-22
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
73110 - Advertising Agencies

Related profiles found in government register
  • TEMPUS PARTNERS LIMITED
    Info
    THE ADDED VALUE GROUP LIMITED - 2001-11-08
    APPOINTHILL LIMITED - 2001-11-08
    Registered number 02923869
    Sea Containers, 18 Upper Ground, London SE1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1994-04-28 and dissolved on 2023-10-31 (29 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • TEMPUS PARTNERS LIMITED
    S
    Registered number missing
    Sea Containers, 18, Upper Ground, London, England, SE1 9PD
    Private Limited Company
    CIF 1
  • TEMPUS PARTNERS LIMITED
    S
    Registered number 02923869
    Sea Containers, 18, Upper Ground, London, England, SE1 9PD
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENTERPRISE IG UK LIMITED
    - now 02672909
    BROWNKSDP LIMITED - 2002-09-26
    BROWN ID LIMITED - 2001-01-12
    BROWN INC LIMITED - 2000-03-07
    SEEKCONE LIMITED - 1992-02-06
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    KANTAR CONSULTING UK LIMITED
    - now 02285286
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-10
    Commencement of winding up on 2026-01-19
    ADDED VALUE LIMITED
    - 2018-09-21 02285286
    THE ADDED VALUE COMPANY LIMITED - 2000-03-07
    ADDED VALUE (DART SHERRINGTON) LIMITED - 1989-07-12
    MORETURN LIMITED - 1988-10-13
    Kroll Advisory Ltd, The News Building 6th Floor 3 London Bridge Street, London
    Liquidation Corporate (64 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.