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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
Active 3
  • 1
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (43 offsprings)
    Officer
    2022-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    OJ TRADE LIMITED - 2000-12-04
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Iles, Michael Victor Stanton
    Advertising Services Diorector born in February 1959
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2004-11-22
    OF - Director → CIF 0
    Iles, Michael Victor Stanton
    Accountant
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 2
    Bevan, Robert Erik
    Designer born in January 1964
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1998-09-01
    OF - Director → CIF 0
  • 3
    Howlett, Nigel Richard John
    Advertising Services Director born in August 1958
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2004-05-24
    OF - Director → CIF 0
  • 4
    Pring, Isobel Jane
    Journalist born in January 1961
    Individual
    Officer
    1994-07-04 ~ 1995-05-16
    OF - Director → CIF 0
    Pring, Isobel Jane
    Journalist
    Individual
    Officer
    1994-07-04 ~ 1995-05-16
    OF - Secretary → CIF 0
  • 5
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 6
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 7
    Calow, David Ferguson
    Individual (7 offsprings)
    Officer
    2004-11-22 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 8
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 9
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (47 offsprings)
    Officer
    2014-05-28 ~ 2022-10-03
    OF - Director → CIF 0
  • 10
    Adeane, Henry Robert Thomas
    Individual
    Officer
    1998-09-01 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 11
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2004-11-22 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    2004-11-22 ~ 2008-10-20
    OF - Director → CIF 0
  • 13
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    2019-11-21 ~ 2022-09-28
    OF - Director → CIF 0
  • 14
    Carrigan, Timothy John
    Journalist born in September 1964
    Individual (5 offsprings)
    Officer
    1994-07-04 ~ 2002-12-31
    OF - Director → CIF 0
    Carrigan, Timothy John
    Individual (5 offsprings)
    Officer
    1995-05-16 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 15
    Bedford Russell, James
    Accountant born in May 1959
    Individual
    Officer
    2004-05-24 ~ 2004-11-22
    OF - Director → CIF 0
  • 16
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1994-05-05 ~ 1994-07-04
    PE - Nominee Secretary → CIF 0
  • 17
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-05-05 ~ 1994-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED

Previous names
NOHO DIGITAL LIMITED - 2004-11-26
SEAWAY SEAFORDS LIMITED - 1994-07-19
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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.