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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 4
  • 1
    Ashby, Alexander
    Born in January 1985
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    CORDIANT PLC - 1997-12-15
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    icon of address29 Ludgate Hill, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ now
    OF - Director → CIF 0
  • 4
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC. - 2005-10-25
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (8 parents, 34 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Wiener, Patrick Pierre Max
    Retired born in September 1932
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2009-02-11
    OF - Director → CIF 0
  • 2
    Caiden, Paul Martin
    Financial Controller born in November 1954
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2001-04-05
    OF - Director → CIF 0
  • 3
    Howell, Peter Graham
    Company Secretary/Solicitor born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ 1998-12-01
    OF - Director → CIF 0
  • 4
    Baxter, Marilyn
    Vice Chairman born in July 1947
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 1997-03-20
    OF - Director → CIF 0
  • 5
    Payne, Andrew Robertson
    Company Director born in May 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Rees, Ian Tudor
    Payroll Manager born in September 1962
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2003-06-26
    OF - Director → CIF 0
  • 7
    Rutter, Edward Leonard
    Actuary born in April 1940
    Individual
    Officer
    icon of calendar 2015-11-03 ~ 2017-01-30
    OF - Director → CIF 0
  • 8
    Kelly, Brian James, Dr
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 9
    Sayliss, Adrian Carl
    Chartered Accountant born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2003-09-02
    OF - Director → CIF 0
  • 10
    Bagnall-smith, John Anthony
    Retired born in April 1925
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Spensley, Sally Sharon Bird
    Chartered Accountant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ 1998-12-01
    OF - Director → CIF 0
  • 12
    Castle, Michele
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-20 ~ 2000-06-28
    OF - Director → CIF 0
  • 13
    Evans, Fiona Maria
    Chartered Secretary born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2001-04-05
    OF - Director → CIF 0
    Evans, Fiona Maria
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 14
    Williams, Denise
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 15
    Chambers, Michael
    Accountant born in March 1947
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2000-06-28
    OF - Director → CIF 0
  • 16
    Jones, Kathryn
    Advertising Executive born in May 1954
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2023-12-04
    OF - Director → CIF 0
  • 17
    Capes, Marie Winifred
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 18
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 1996-12-20
    OF - Director → CIF 0
  • 19
    Standaloft, Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 20
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 21
    Bennett, Sheila Ann
    Executive Finance Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 1998-12-01
    OF - Director → CIF 0
  • 22
    Martin, Bruno Marie Francois Ernest Leon
    Brand Communication born in March 1961
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2001-04-05
    OF - Director → CIF 0
parent relation
Company in focus

WPP DC PENSION TRUSTEE COMPANY LIMITED

Previous name
CORDIANT PENSION TRUSTEE COMPANY LIMITED - 2016-02-25
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
    icon of addressSea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1996-11-21 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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