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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 20
  • 1
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2004-11-22 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 2
    Adeane, Henry Robert Thomas
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 3
    Delaney, Paul
    Group Treasurer born in December 1952
    Individual (224 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 4
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (213 offsprings)
    Officer
    2014-05-28 ~ 2022-10-03
    OF - Director → CIF 0
  • 5
    Payne, Richard James
    Chartered Accountant born in October 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 7
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2004-11-22 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Richardson, Paul Winston George
    Director born in December 1957
    Individual (184 offsprings)
    Officer
    2004-11-22 ~ 2008-10-20
    OF - Director → CIF 0
  • 9
    Bevan, Robert Erik
    Designer born in January 1964
    Individual (3 offsprings)
    Officer
    1994-07-04 ~ 1998-09-01
    OF - Director → CIF 0
  • 10
    Pring, Isobel Jane
    Journalist born in January 1961
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1995-05-16
    OF - Director → CIF 0
    Pring, Isobel Jane
    Journalist
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1995-05-16
    OF - Secretary → CIF 0
  • 11
    Iles, Michael Victor Stanton
    Advertising Services Diorector born in March 1959
    Individual (54 offsprings)
    Officer
    1999-06-30 ~ 2004-11-22
    OF - Director → CIF 0
    Iles, Michael Victor Stanton
    Accountant
    Individual (54 offsprings)
    Officer
    2003-09-08 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 12
    Bedford Russell, James
    Accountant born in May 1959
    Individual (32 offsprings)
    Officer
    2004-05-24 ~ 2004-11-22
    OF - Director → CIF 0
  • 13
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2022-09-28
    OF - Director → CIF 0
  • 14
    Howlett, Nigel Richard John
    Advertising Services Director born in August 1958
    Individual (22 offsprings)
    Officer
    1999-06-30 ~ 2004-05-24
    OF - Director → CIF 0
  • 15
    Conaghan, Daniel Patrick
    Chartered Accountant born in October 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 16
    Carrigan, Timothy John
    Journalist born in October 1964
    Individual (10 offsprings)
    Officer
    1994-07-04 ~ 2002-12-31
    OF - Director → CIF 0
    Carrigan, Timothy John
    Individual (10 offsprings)
    Officer
    1995-05-16 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 17
    WPP LN LIMITED
    - now 04050182
    OJ TRADE LIMITED - 2000-12-04
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1994-05-05 ~ 1994-07-04
    OF - Nominee Director → CIF 0
  • 19
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1994-05-05 ~ 1994-07-04
    OF - Nominee Secretary → CIF 0
  • 20
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED

Period: 2004-11-26 ~ 2023-01-17
Company number: 02925983
Registered names
WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED
    Info
    NOHO DIGITAL LIMITED - 2004-11-26
    SEAWAY SEAFORDS LIMITED - 2004-11-26
    Registered number 02925983
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1994-05-05 and dissolved on 2023-01-17 (28 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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