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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 14
  • 1
    Conaghan, Daniel Patrick
    Born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 2
    Calow, David Ferguson
    Individual (206 offsprings)
    Officer
    1999-10-11 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 3
    Payne, Andrew Robertson
    Born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2022-09-28
    OF - Director → CIF 0
  • 4
    Winters, Steve Richard
    Born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 5
    Sorrell, Martin Stuart
    Born in February 1945
    Individual (144 offsprings)
    Officer
    1999-10-11 ~ 2006-02-27
    OF - Director → CIF 0
  • 6
    Delaney, Paul
    Born in November 1952
    Individual (249 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 7
    Richardson, Paul Winston George
    Born in December 1957
    Individual (208 offsprings)
    Officer
    1999-10-11 ~ 2008-10-20
    OF - Director → CIF 0
  • 8
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2001-08-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Welle, Charles Ward Van Der
    Born in October 1959
    Individual (213 offsprings)
    Officer
    2013-11-07 ~ 2022-09-29
    OF - Director → CIF 0
  • 10
    Payne, Richard James
    Born in September 1977
    Individual (138 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 11
    WPP NORTH ATLANTIC LIMITED
    - now 02670620
    ALNERY NO. 1179 LIMITED - 1998-10-02
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (23 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    RUTLAND DIRECTORS LIMITED
    02567853
    18 Southampton Place, London
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    1999-09-20 ~ 1999-10-11
    OF - Director → CIF 0
  • 13
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    1999-09-20 ~ 1999-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

WPP PEARLS LIMITED

Period: 1999-11-03 ~ 2023-01-17
Company number: 03844920
Registered names
WPP PEARLS LIMITED - Dissolved
MOVEABILITY LIMITED - 1999-11-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WPP PEARLS LIMITED
    Info
    MOVEABILITY LIMITED - 1999-11-03
    Registered number 03844920
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-20 and dissolved on 2023-01-17 (23 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • WPP PEARLS LIMITED
    S
    Registered number missing
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WPP BEANS LIMITED
    - now 03844921
    FORWARD LINES LIMITED - 1999-11-03
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 14 July 2026 and licensed under the Open Government Licence v3.0.