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 3
  • 1
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (44 offsprings)
    Officer
    2022-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (5 parents, 120 offsprings)
    Person with significant control
    2022-03-17 ~ 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
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 2
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 3
    Sorrell, Martin Stuart
    Director born in February 1945
    Individual (22 offsprings)
    Officer
    1998-08-12 ~ 2006-02-27
    OF - Director → CIF 0
  • 4
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    1998-08-12 ~ 2008-10-20
    OF - Director → CIF 0
  • 5
    Calow, David Ferguson
    Solicitor born in January 1938
    Individual (6 offsprings)
    Officer
    2000-08-24 ~ 2005-09-19
    OF - Director → CIF 0
    Calow, David Ferguson
    Solicitor
    Individual (6 offsprings)
    Officer
    1998-09-07 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 6
    Read, Nicholas Edward
    Director born in April 1962
    Individual
    Officer
    1998-08-12 ~ 1999-07-01
    OF - Director → CIF 0
  • 7
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (47 offsprings)
    Officer
    2014-06-19 ~ 2022-09-29
    OF - Director → CIF 0
  • 8
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    2019-11-21 ~ 2022-09-28
    OF - Director → CIF 0
  • 9
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2001-06-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 11
    CENTRAL SECRETARIES LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1998-08-11 ~ 1998-09-07
    PE - Secretary → CIF 0
  • 12
    GOLDEN VENTURE LIMITED - 1996-02-05
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-17
    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
  • 13
    CENTRAL DIRECTORS LIMITED
    18 Southampton Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1998-08-11 ~ 1998-08-12
    PE - Director → CIF 0
parent relation
Company in focus

WPP DUTCH HOLDINGS LIMITED

Previous name
WPP JAPAN LIMITED - 1998-10-12
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WPP DUTCH HOLDINGS LIMITED
    Info
    WPP JAPAN LIMITED - 1998-10-12
    Registered number 03616043
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    Private Limited Company incorporated on 1998-08-11 and dissolved on 2023-01-17 (24 years 5 months). The company status is Dissolved.
    CIF 0
  • WPP DUTCH HOLDINGS LIMITED
    S
    Registered number missing
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Limited Company
    CIF 1
  • WPP DUTCH HOLDINGS LIMITED
    S
    Registered number 03616043
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • WPP JAMES
    - now
    WPP JAMES HOLDINGS - 2012-09-14
    WPP JAMES HOLDINGS LIMITED - 2012-09-03
    FIRST RULE LIMITED - 2000-05-17
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    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, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ALNERY NO. 1179 LIMITED - 1998-10-02
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.