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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 17
  • 1
    Conaghan, Daniel Patrick
    Born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-03-16
    OF - Director → CIF 0
  • 2
    Calow, David Ferguson
    Individual (206 offsprings)
    Officer
    1996-05-28 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 3
    Payne, Andrew Robertson
    Born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2022-03-16
    OF - Director → CIF 0
  • 4
    Winters, Steve Richard
    Born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-05 ~ 2019-12-06
    OF - Director → CIF 0
  • 5
    Sorrell, Martin Stuart
    Born in March 1945
    Individual (144 offsprings)
    Officer
    1996-05-28 ~ 2006-02-27
    OF - Director → CIF 0
  • 6
    Delaney, Paul
    Born in November 1952
    Individual (249 offsprings)
    Officer
    2008-10-22 ~ 2013-08-29
    OF - Director → CIF 0
  • 7
    Lerwill, Robert Earl
    Born in January 1952
    Individual (107 offsprings)
    Officer
    1996-05-28 ~ 1996-12-05
    OF - Director → CIF 0
  • 8
    Richardson, Paul Winston George
    Born in December 1957
    Individual (208 offsprings)
    Officer
    1996-06-18 ~ 2008-10-20
    OF - Director → CIF 0
  • 9
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2001-08-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Van Der Welle, Charles Ward
    Born in October 1959
    Individual (213 offsprings)
    Officer
    2013-11-21 ~ now
    OF - Director → CIF 0
  • 11
    Read, Nicholas Edward
    Born in April 1962
    Individual (31 offsprings)
    Officer
    1997-01-07 ~ 1999-07-01
    OF - Director → CIF 0
  • 12
    EXPRESS COMPANY SECRETARIES LIMITED - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (11 parents, 318 offsprings)
    Officer
    1995-11-20 ~ 1995-11-30
    OF - Nominee Secretary → CIF 0
  • 13
    EXPRESS DISTRIBUTION SERVICES LTD
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Active Corporate (4 parents, 318 offsprings)
    Officer
    1995-11-20 ~ 1995-11-30
    OF - Nominee Director → CIF 0
  • 14
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    1995-11-30 ~ 1996-05-28
    OF - Director → CIF 0
  • 15
    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
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (25 parents, 142 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    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
  • 17
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    1995-11-30 ~ 1996-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WPP GROUP NOMINEES ONE LIMITED

Period: 1996-05-22 ~ 2022-06-14
Company number: 03128130
Registered names
WPP GROUP NOMINEES ONE LIMITED - Dissolved
IMPROVEMENT LIMITED - 1996-05-22
Recent 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
    Sea 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 status of the company number is Dissolved.
    CIF 0
  • WPP GROUP NOMINEES ONE
    S
    Registered number missing
    27 Farm Street, London, W1X6RD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEAM COSMO UK LIMITED - now
    RMG:BLACK CAT LIMITED - 2016-09-08
    RELATIONSHIP MARKETING GROUP LIMITED
    - 2002-08-30 03449519
    THE RELATIONSHIP MARKETING ENTERPRISE LIMITED - 1997-12-09
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (25 parents)
    Officer
    1997-12-10 ~ 1999-12-15
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.