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
    ALNERY NO. 1179 LIMITED - 1998-10-02
    Sea Containers House, 18 Upper Ground, London, England
    Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 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 House, 18 Upper Ground, London, England
    Corporate (7 parents, 510 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 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
    Company Director born in February 1945
    Individual (22 offsprings)
    Officer
    1999-10-11 ~ 2006-02-27
    OF - director → CIF 0
  • 4
    Richardson, Paul Winston George
    Finance Director born in December 1957
    Individual
    Officer
    1999-10-11 ~ 2008-10-20
    OF - director → CIF 0
  • 5
    Calow, David Ferguson
    Individual (6 offsprings)
    Officer
    1999-10-11 ~ 2005-09-19
    OF - secretary → CIF 0
  • 6
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (47 offsprings)
    Officer
    2013-11-07 ~ 2022-09-29
    OF - director → CIF 0
  • 7
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    2019-11-21 ~ 2022-09-28
    OF - director → CIF 0
  • 8
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2001-08-13 ~ 2016-07-01
    OF - director → CIF 0
  • 9
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - director → CIF 0
  • 10
    CENTRAL SECRETARIES LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1999-09-20 ~ 1999-10-11
    PE - secretary → CIF 0
  • 11
    CENTRAL DIRECTORS LIMITED
    18 Southampton Place, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-09-20 ~ 1999-10-11
    PE - director → CIF 0
parent relation
Company in focus

WPP PEARLS LIMITED

Previous name
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 company status 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
Active 1
  • FORWARD LINES LIMITED - 1999-11-03
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.