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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 24
  • 1
    Grand, Kevin Ian
    Managing Director born in October 1962
    Individual (8 offsprings)
    Officer
    1995-08-23 ~ 2000-03-15
    OF - Director → CIF 0
    Grand, Kevin Ian
    Individual (8 offsprings)
    Officer
    1995-08-23 ~ 1995-08-24
    OF - Secretary → CIF 0
  • 2
    Bryan, David John
    Finance Director born in December 1972
    Individual (26 offsprings)
    Officer
    2006-03-30 ~ 2016-04-07
    OF - Director → CIF 0
    Bryan, David John
    Finance Director
    Individual (26 offsprings)
    Officer
    2006-03-30 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 3
    Foster, Richard Keith
    Ceo born in January 1972
    Individual (2 offsprings)
    Officer
    2009-03-11 ~ 2025-07-10
    OF - Director → CIF 0
  • 4
    Rutland Directors Limited
    Individual (22 offsprings)
    Officer
    1995-07-25 ~ 1995-08-23
    OF - Director → CIF 0
  • 5
    Singer, Darren David
    Chief Financial Officer born in March 1969
    Individual (319 offsprings)
    Officer
    2009-03-11 ~ 2011-05-05
    OF - Director → CIF 0
  • 6
    Theakstone, Nicholas
    Chief Operating Officer born in January 1961
    Individual (16 offsprings)
    Officer
    2009-03-06 ~ 2016-04-07
    OF - Director → CIF 0
  • 7
    Seddon, Nigel Francis
    Accountant born in June 1963
    Individual (15 offsprings)
    Officer
    2004-10-06 ~ 2006-03-30
    OF - Director → CIF 0
    Seddon, Nigel Francis
    Finance Director
    Individual (15 offsprings)
    Officer
    2003-12-01 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 8
    Austin, Mark
    Media Director born in March 1960
    Individual (16 offsprings)
    Officer
    2005-09-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Bedford Russell, James
    Accountant born in May 1959
    Individual (32 offsprings)
    Officer
    1995-08-24 ~ 1998-10-28
    OF - Director → CIF 0
    Bedford Russell, James
    Individual (32 offsprings)
    Officer
    1995-08-24 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 10
    Jones, Barbara
    European Cfo born in August 1955
    Individual (6 offsprings)
    Officer
    2000-11-06 ~ 2003-03-25
    OF - Director → CIF 0
  • 11
    Stephenson, Neil
    Finance Director born in May 1960
    Individual (29 offsprings)
    Officer
    2000-03-15 ~ 2000-11-06
    OF - Director → CIF 0
  • 12
    Barlow, Colin
    Finance Director born in July 1968
    Individual (16 offsprings)
    Officer
    2001-06-11 ~ 2003-12-19
    OF - Director → CIF 0
    Barlow, Colin
    Company Director born in July 1968
    Individual (16 offsprings)
    2016-04-07 ~ 2024-02-06
    OF - Director → CIF 0
    Barlow, Colin
    Individual (16 offsprings)
    Officer
    2001-06-11 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 13
    Jenner, Toby
    Managing Director born in December 1970
    Individual (6 offsprings)
    Officer
    2000-03-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Norman, Robert David
    Media Director born in March 1960
    Individual (20 offsprings)
    Officer
    2003-12-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Nichols, Michael John
    Born in March 1985
    Individual (29 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 16
    Baldwin, Christopher Peter
    Born in December 1977
    Individual (8 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
    Baldwin, Christopher Peter
    Individual (8 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Secretary → CIF 0
  • 17
    Rutland Secretaries Limited
    Individual (134 offsprings)
    Officer
    1995-07-25 ~ 1995-08-23
    OF - Secretary → CIF 0
  • 18
    De Cruz, Adrian
    Financial Director born in March 1963
    Individual (10 offsprings)
    Officer
    2003-01-01 ~ 2005-01-05
    OF - Director → CIF 0
  • 19
    Nam, Alison Elizabeth
    Born in October 1977
    Individual (1 offspring)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 20
    Mcmurtrie, John Alec
    Accountant born in January 1974
    Individual (36 offsprings)
    Officer
    1998-10-28 ~ 2001-06-11
    OF - Director → CIF 0
    Mcmurtrie, John Alec
    Individual (36 offsprings)
    Officer
    1998-10-28 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 21
    Express Directors Limited
    Individual (63 offsprings)
    Officer
    1995-07-18 ~ 1995-07-25
    OF - Nominee Director → CIF 0
  • 22
    EXPRESS SECRETARIES LIMITED
    EXPRESS COMPANY SECRETARIES LIMITED - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (11 parents, 268 offsprings)
    Officer
    1995-07-18 ~ 1995-07-25
    OF - Nominee Secretary → CIF 0
  • 23
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    27, Farm Street, London, England
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    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
  • 24
    WPP SAMSON LIMITED
    10938469
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WPP MEDIA MOTION ENTERTAINMENT LIMITED

Period: 2025-08-11 ~ now
Company number: 03080944
Registered names
WPP MEDIA MOTION ENTERTAINMENT LIMITED - now
LUXURYPOWER LIMITED - 1995-09-04
Standard Industrial Classification
73110 - Advertising Agencies

  • WPP MEDIA MOTION ENTERTAINMENT LIMITED
    Info
    GROUPM MOTION ENTERTAINMENT LIMITED - 2025-08-11
    MOTION CONTENT GROUP LIMITED - 2025-08-11
    GROUPM ENTERTAINMENT LIMITED - 2025-08-11
    MEDIA INSIGHT LIMITED - 2025-08-11
    LUXURYPOWER LIMITED - 2025-08-11
    Registered number 03080944
    Sea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1995-07-18 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-07
    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.