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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
    Conaghan, Daniel Patrick
    Born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 2
    Calow, David Ferguson
    Individual (206 offsprings)
    Officer
    2004-11-22 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 3
    Carrigan, Timothy John
    Born in September 1964
    Individual (11 offsprings)
    Officer
    1994-07-04 ~ 2002-12-31
    OF - Director → CIF 0
    Carrigan, Timothy John
    Individual (11 offsprings)
    Officer
    1995-05-16 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 4
    Payne, Andrew Robertson
    Born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2022-09-28
    OF - Director → CIF 0
  • 5
    Winters, Steve Richard
    Born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 6
    Howlett, Nigel Richard John
    Born in August 1958
    Individual (23 offsprings)
    Officer
    1999-06-30 ~ 2004-05-24
    OF - Director → CIF 0
  • 7
    Adeane, Henry Robert Thomas
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 8
    Delaney, Paul
    Born in November 1952
    Individual (249 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 9
    Richardson, Paul Winston George
    Born in December 1957
    Individual (208 offsprings)
    Officer
    2004-11-22 ~ 2008-10-20
    OF - Director → CIF 0
  • 10
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2004-11-22 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Bedford Russell, James
    Born in May 1959
    Individual (33 offsprings)
    Officer
    2004-05-24 ~ 2004-11-22
    OF - Director → CIF 0
  • 12
    Van Der Welle, Charles Ward
    Born in October 1959
    Individual (213 offsprings)
    Officer
    2014-05-28 ~ 2022-10-03
    OF - Director → CIF 0
  • 13
    Payne, Richard James
    Born in September 1977
    Individual (138 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Iles, Michael Victor Stanton
    Born in February 1959
    Individual (55 offsprings)
    Officer
    1999-06-30 ~ 2004-11-22
    OF - Director → CIF 0
    Iles, Michael Victor Stanton
    Individual (55 offsprings)
    Officer
    2003-09-08 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 15
    Bevan, Robert Erik
    Born in January 1964
    Individual (3 offsprings)
    Officer
    1994-07-04 ~ 1998-09-01
    OF - Director → CIF 0
  • 16
    Pring, Isobel Jane
    Born in January 1961
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1995-05-16
    OF - Director → CIF 0
    Pring, Isobel Jane
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1995-05-16
    OF - Secretary → CIF 0
  • 17
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1994-05-05 ~ 1994-07-04
    OF - Nominee Director → CIF 0
  • 18
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 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, 615 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
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.