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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 22
  • 1
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (275 offsprings)
    Officer
    2001-08-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (213 offsprings)
    Officer
    2014-06-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Johnson, Kurt Charles
    Born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Philip Christopher
    Management Consultant born in July 1953
    Individual (3 offsprings)
    Officer
    1998-07-07 ~ 1999-05-31
    OF - Director → CIF 0
  • 5
    Martin, David Richard
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Ashby, Alexander
    Born in January 1985
    Individual (89 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Sorrell, Martin Stuart
    Director born in February 1945
    Individual (144 offsprings)
    Officer
    1998-07-07 ~ 2006-02-27
    OF - Director → CIF 0
  • 8
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 9
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 11
    Salama, Eric
    Company Director born in April 1961
    Individual (47 offsprings)
    Officer
    1999-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Jordan, Anthony Graham
    Finance Director born in April 1980
    Individual (34 offsprings)
    Officer
    2022-09-30 ~ 2025-03-10
    OF - Director → CIF 0
  • 13
    Calow, David Ferguson
    Individual (204 offsprings)
    Officer
    1998-07-07 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 14
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (138 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 15
    Richardson, Paul Winston George
    Finance Director born in December 1957
    Individual (206 offsprings)
    Officer
    1998-07-07 ~ 2008-10-20
    OF - Director → CIF 0
  • 16
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (247 offsprings)
    Officer
    2005-02-08 ~ 2013-08-29
    OF - Director → CIF 0
  • 17
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 608 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Secretary → CIF 0
  • 18
    MILLWARD BROWN UK LIMITED - now
    MILLWARD BROWN NO.2337 LIMITED - 2023-07-25 04679453
    WPP NO.2337 LIMITED - 2016-07-15 04679453 04788392
    ALNERY NO. 2337 LIMITED - 2003-06-16
    27, Farm Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 449 offsprings)
    Officer
    1998-07-06 ~ 1998-07-07
    OF - Nominee Secretary → CIF 0
  • 20
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1998-07-06 ~ 1998-07-07
    OF - Nominee Director → CIF 0
  • 21
    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, United Kingdom
    Active Corporate (58 parents, 36 offsprings)
    Person with significant control
    2023-12-12 ~ 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
  • 22
    WPP LN LIMITED
    - now 04050182
    OJ TRADE LIMITED - 2000-12-04
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (18 parents, 17 offsprings)
    Person with significant control
    2019-05-15 ~ 2023-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WPP CONSULTING LIMITED

Period: 1998-07-06 ~ now
Company number: 03596410
Registered name
WPP CONSULTING LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
82990 - Other Business Support Service Activities N.e.c.

  • WPP CONSULTING LIMITED
    Info
    Registered number 03596410
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-06 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 April 2026 and licensed under the Open Government Licence v3.0.