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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 5
  • 1
    Johnson, Kurt Charles
    Born in August 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Ashby, Alexander
    Born in January 1985
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Martin, David Richard
    Born in January 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 4
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ now
    OF - Secretary → CIF 0
  • 5
    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, United Kingdom
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 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
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2013-08-29
    OF - Director → CIF 0
  • 3
    Salama, Eric
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Richardson, Paul Winston George
    Finance Director born in December 1957
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 2008-10-20
    OF - Director → CIF 0
  • 6
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 7
    Spencer, Philip Christopher
    Management Consultant born in July 1953
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 1999-05-31
    OF - Director → CIF 0
  • 8
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 9
    Sorrell, Martin Stuart
    Director born in February 1945
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2006-02-27
    OF - Director → CIF 0
  • 10
    Jordan, Anthony Graham
    Finance Director born in April 1980
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2025-03-10
    OF - Director → CIF 0
  • 11
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Calow, David Ferguson
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 13
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 14
    MILLWARD BROWN UK LIMITED - now
    ALNERY NO. 2337 LIMITED - 2003-06-16
    MILLWARD BROWN NO.2337 LIMITED - 2023-07-25
    WPP NO.2337 LIMITED - 2016-07-15
    icon of address27, Farm Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    879,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    OJ TRADE LIMITED - 2000-12-04
    icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-05-15 ~ 2023-12-12
    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
  • 16
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1998-07-06 ~ 1998-07-07
    PE - Nominee Secretary → CIF 0
  • 17
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1998-07-06 ~ 1998-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WPP CONSULTING LIMITED

Standard Industrial Classification
99999 - Dormant Company
82990 - Other Business Support Service Activities N.e.c.

  • WPP CONSULTING LIMITED
    Info
    Registered number 03596410
    icon of addressSea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-06 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.