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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 26
  • 1
    Rutter, Edward Leonard
    Actuary born in April 1940
    Individual (8 offsprings)
    Officer
    2015-11-03 ~ 2017-01-30
    OF - Director → CIF 0
  • 2
    Kelly, Brian James, Dr
    Company Director born in June 1957
    Individual (17 offsprings)
    Officer
    2015-11-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 3
    Bagnall-smith, John Anthony
    Retired born in April 1925
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Williams, Denise
    Individual (68 offsprings)
    Officer
    2001-02-12 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 5
    Bennett, Sheila Ann
    Executive Finance Director born in September 1954
    Individual (13 offsprings)
    Officer
    1996-12-20 ~ 1998-12-01
    OF - Director → CIF 0
  • 6
    Martin, Bruno Marie Francois Ernest Leon
    Brand Communication born in February 1961
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2001-04-05
    OF - Director → CIF 0
  • 7
    Rees, Ian Tudor
    Payroll Manager born in September 1962
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2003-06-26
    OF - Director → CIF 0
  • 8
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    1996-11-21 ~ 1996-12-20
    OF - Director → CIF 0
  • 9
    Castle, Michele
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    1997-03-20 ~ 2000-06-28
    OF - Director → CIF 0
  • 10
    Caiden, Paul Martin
    Financial Controller born in November 1954
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2001-04-05
    OF - Director → CIF 0
  • 11
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1996-11-21 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 12
    Baxter, Marilyn
    Vice Chairman born in July 1947
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 1997-03-20
    OF - Director → CIF 0
  • 13
    Sayliss, Adrian Carl
    Chartered Accountant born in August 1960
    Individual (17 offsprings)
    Officer
    1998-12-01 ~ 2003-09-02
    OF - Director → CIF 0
  • 14
    Payne, Andrew Robertson
    Company Director born in May 1979
    Individual (198 offsprings)
    Officer
    2015-11-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    Jones, Kathryn
    Advertising Executive born in May 1954
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2023-12-04
    OF - Director → CIF 0
  • 16
    Standaloft, Patricia
    Individual (9 offsprings)
    Officer
    1999-03-01 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 17
    Spensley, Sally Sharon Bird
    Chartered Accountant born in July 1958
    Individual (13 offsprings)
    Officer
    1996-12-20 ~ 1998-12-01
    OF - Director → CIF 0
  • 18
    Howell, Peter Graham
    Company Secretary/Solicitor born in October 1953
    Individual (84 offsprings)
    Officer
    1996-12-20 ~ 1998-12-01
    OF - Director → CIF 0
  • 19
    Wiener, Patrick Pierre Max
    Retired born in September 1932
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ 2009-02-11
    OF - Director → CIF 0
  • 20
    Evans, Fiona Maria
    Chartered Secretary born in December 1965
    Individual (100 offsprings)
    Officer
    1998-12-01 ~ 2001-04-05
    OF - Director → CIF 0
    Evans, Fiona Maria
    Individual (100 offsprings)
    Officer
    1996-12-20 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 21
    Capes, Marie Winifred
    Individual (9 offsprings)
    Officer
    2003-10-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 22
    Chambers, Michael
    Accountant born in March 1947
    Individual (3 offsprings)
    Officer
    1997-03-20 ~ 2000-06-28
    OF - Director → CIF 0
  • 23
    Ashby, Alexander
    Born in January 1985
    Individual (88 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 24
    WPP 2005 LIMITED
    - now 01003653 05537577... (more)
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC. - 2005-10-25
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (58 parents, 36 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 25
    CORDIANT COMMUNICATIONS GROUP LIMITED
    - now 01320869
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    CORDIANT PLC - 1997-12-15
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (51 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    INDEPENDENT TRUSTEE LIMITED
    02473669 02567540
    29 Ludgate Hill, London
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WPP DC PENSION TRUSTEE COMPANY LIMITED

Period: 2016-02-25 ~ now
Company number: 03281756
Registered names
WPP DC PENSION TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • WPP DC PENSION TRUSTEE COMPANY LIMITED
    Info
    CORDIANT PENSION TRUSTEE COMPANY LIMITED - 2016-02-25
    Registered number 03281756
    Sea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1996-11-21 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.