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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
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2001-08-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 3
    Johnson, Kurt Charles
    Born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2007-03-14 ~ 2013-08-29
    OF - Director → CIF 0
  • 5
    Martin, David Richard
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Richardson, Paul Winston George
    Finance Director born in December 1957
    Individual (184 offsprings)
    Officer
    1996-06-18 ~ 2008-10-20
    OF - Director → CIF 0
  • 7
    Sorrell, Martin Stuart
    Company Director born in February 1945
    Individual (140 offsprings)
    Officer
    1995-02-10 ~ 2006-02-27
    OF - Director → CIF 0
  • 8
    Jordan, Anthony Graham
    Finance Director born in April 1980
    Individual (34 offsprings)
    Officer
    2022-09-30 ~ 2025-03-10
    OF - Director → CIF 0
  • 9
    Calow, David Ferguson
    Solicitor born in January 1938
    Individual (186 offsprings)
    Officer
    1994-08-23 ~ 1995-11-29
    OF - Director → CIF 0
    Calow, David Ferguson
    Solicitor
    Individual (186 offsprings)
    Officer
    1994-08-23 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 10
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 11
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 12
    Read, Nicholas Edward
    Accountant born in April 1962
    Individual (31 offsprings)
    Officer
    1997-01-07 ~ 1999-07-01
    OF - Director → CIF 0
  • 13
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (213 offsprings)
    Officer
    2014-03-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    Ashby, Alexander
    Born in January 1985
    Individual (88 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 16
    Lerwill, Robert Earl
    Company Director born in January 1952
    Individual (95 offsprings)
    Officer
    1994-08-23 ~ 1996-12-05
    OF - Director → CIF 0
  • 17
    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 ~ now
    OF - Secretary → CIF 0
  • 18
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 372 offsprings)
    Officer
    1994-08-03 ~ 1994-08-23
    OF - Nominee Secretary → CIF 0
  • 19
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 505 offsprings)
    Officer
    1994-08-03 ~ 1994-08-23
    OF - Nominee Director → CIF 0
  • 20
    BELGRAVE SQUARE
    03208383
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WISE CONCLUSION

Standard Industrial Classification
70100 - Activities Of Head Offices

  • WISE CONCLUSION
    Info
    Registered number 02955144
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE UNLIMITED COMPANY incorporated on 1994-08-03 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments 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.