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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
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    ALNERY NO. 1180 LIMITED - 1993-04-08
    WPP GROUP (UK) LTD
    - 2008-05-22
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 119 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 501 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Read, Nicholas Edward
    Accountant born in April 1962
    Individual
    Officer
    icon of calendar 1997-01-07 ~ 1999-07-01
    OF - Director → CIF 0
  • 3
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2013-08-29
    OF - Director → CIF 0
  • 4
    Lerwill, Robert Earl
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-28 ~ 1996-12-05
    OF - Director → CIF 0
  • 5
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2022-03-16
    OF - Director → CIF 0
  • 6
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 2008-10-20
    OF - Director → CIF 0
  • 7
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2022-03-16
    OF - Director → CIF 0
  • 8
    Sorrell, Martin Stuart
    Company Director born in February 1945
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-05-28 ~ 2006-02-27
    OF - Director → CIF 0
  • 9
    Calow, David Ferguson
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-28 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 10
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2019-12-06
    OF - Director → CIF 0
  • 11
    icon of address4 Blackett Drive, Heather, Coalville, Leicestershire
    Corporate
    Officer
    1995-11-20 ~ 1995-11-30
    PE - Nominee Director → CIF 0
  • 12
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Corporate
    Officer
    1995-11-30 ~ 1996-05-28
    PE - Secretary → CIF 0
  • 13
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands
    Corporate
    Officer
    1995-11-30 ~ 1996-05-28
    PE - Director → CIF 0
  • 14
    EXPRESS COMPANY SECRETARIES LIMITED - now
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    icon of address4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    82,273 GBP2017-03-31
    Officer
    1995-11-20 ~ 1995-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WPP GROUP NOMINEES ONE LIMITED

Previous name
IMPROVEMENT LIMITED - 1996-05-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

Related profiles found in government register
  • WPP GROUP NOMINEES ONE LIMITED
    Info
    IMPROVEMENT LIMITED - 1996-05-22
    Registered number 03128130
    icon of addressSea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1995-11-20 and dissolved on 2022-06-14 (26 years 6 months). The company status is Dissolved.
    CIF 0
  • WPP GROUP NOMINEES ONE
    S
    Registered number missing
    icon of address27 Farm Street, London, W1X6RD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RELATIONSHIP MARKETING GROUP LIMITED - 2002-08-30
    THE RELATIONSHIP MARKETING ENTERPRISE LIMITED - 1997-12-09
    RMG:BLACK CAT LIMITED - 2016-09-08
    icon of addressGreater London House, Hampstead Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,777 GBP2020-12-31
    Officer
    icon of calendar 1997-12-10 ~ 1999-12-15
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.