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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
    Hayter, Timothy
    Individual (3 offsprings)
    Officer
    2015-04-14 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 2
    Mcanena, Fiona
    Marketing Consultant born in July 1964
    Individual (25 offsprings)
    Officer
    1998-07-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 3
    Smith, Kelly Rebecca
    Accountant born in December 1965
    Individual (44 offsprings)
    Officer
    2012-11-05 ~ 2016-04-13
    OF - Director → CIF 0
  • 4
    Payne, Richard James
    Chartered Accountant born in October 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Sadler, Anita Louise
    Marketer born in January 1965
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 6
    Wheldon, David Robert
    Marketing born in August 1956
    Individual (15 offsprings)
    Officer
    2002-01-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Sherrington, Edward Mark
    Marketing Consultant born in March 1956
    Individual (7 offsprings)
    Officer
    1994-05-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Dart, Peter
    Marketing Consultant born in October 1953
    Individual (18 offsprings)
    Officer
    1994-05-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Michels, Bart Antonius
    Marketing born in July 1969
    Individual (8 offsprings)
    Officer
    2014-09-30 ~ 2019-12-09
    OF - Director → CIF 0
  • 10
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-12-04 ~ 2022-12-05
    OF - Director → CIF 0
  • 11
    Barton, Jake Woodrow
    Kantar Consulting Cfo born in December 1969
    Individual (36 offsprings)
    Officer
    2016-04-13 ~ 2019-12-20
    OF - Director → CIF 0
  • 12
    Hawkins, Janine
    Marketing Consultant born in December 1964
    Individual (2 offsprings)
    Officer
    2004-03-23 ~ 2013-05-02
    OF - Director → CIF 0
  • 13
    Thomson, Katie
    Accountant
    Individual (3 offsprings)
    Officer
    2004-10-31 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 14
    Digby-jones, Clive
    Management Consultant born in July 1947
    Individual (2 offsprings)
    Officer
    1995-09-06 ~ 2000-01-04
    OF - Director → CIF 0
  • 15
    Landsburg, Myra
    Communications born in December 1961
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 16
    Herz, Kathryn
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    1994-05-19 ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Brown, David Arnott
    Graphic Designer born in October 1962
    Individual (10 offsprings)
    Officer
    1994-05-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 18
    Lane, Andrew Gerard Hubert
    Accountant born in October 1956
    Individual (16 offsprings)
    Officer
    1994-05-11 ~ 2002-02-28
    OF - Director → CIF 0
    Lane, Andrew Gerard Hubert
    Accountant
    Individual (16 offsprings)
    Officer
    1994-05-11 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 19
    Hiscocks, Jeremy Charles
    Marketing Communications born in May 1962
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2004-01-15
    OF - Director → CIF 0
  • 20
    Bell, Peter
    Director born in January 1954
    Individual (7 offsprings)
    Officer
    1994-05-19 ~ 2000-01-04
    OF - Director → CIF 0
  • 21
    Hamilton, Martine
    Individual (3 offsprings)
    Officer
    2009-11-23 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 22
    Seth, Andrew
    Company Director born in May 1937
    Individual (21 offsprings)
    Officer
    1995-09-06 ~ 2000-01-04
    OF - Director → CIF 0
  • 23
    Meadows, Lisa
    Finance Director born in August 1969
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2004-10-31
    OF - Director → CIF 0
    Meadows, Lisa
    Finance Director
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 24
    Boyer Duberga, Marie Helene
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 25
    Conaghan, Daniel Patrick
    Chartered Accountant born in October 1980
    Individual (158 offsprings)
    Officer
    2019-12-04 ~ 2022-07-08
    OF - Director → CIF 0
  • 26
    Benedicto, Eunice Unurtsetseg
    Individual (4 offsprings)
    Officer
    2016-04-11 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 27
    Lindquist, Catherine
    Marketing born in December 1969
    Individual (3 offsprings)
    Officer
    2004-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 28
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-04-28 ~ 1994-05-11
    OF - Nominee Secretary → CIF 0
  • 29
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    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
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1994-04-28 ~ 1994-05-11
    OF - Nominee Director → 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
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 company status 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
    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 (62 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 22 March 2026 and licensed under the Open Government Licence v3.0.