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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 16
  • 1
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (275 offsprings)
    Officer
    2000-12-15 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (213 offsprings)
    Officer
    2013-11-07 ~ 2022-09-27
    OF - Director → CIF 0
  • 3
    Sorrell, Martin Stuart
    Company Director born in February 1945
    Individual (144 offsprings)
    Officer
    1999-10-11 ~ 2006-02-27
    OF - Director → CIF 0
  • 4
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (121 offsprings)
    Officer
    2012-11-27 ~ 2018-11-12
    OF - Director → CIF 0
  • 5
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 6
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2020-12-17 ~ 2022-07-08
    OF - Director → CIF 0
  • 8
    Eggar, Jonathan Neil
    Director born in April 1976
    Individual (41 offsprings)
    Officer
    2012-11-26 ~ 2015-07-27
    OF - Director → CIF 0
  • 9
    Calow, David Ferguson
    Individual (204 offsprings)
    Officer
    1999-10-11 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 10
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (138 offsprings)
    Officer
    2022-07-01 ~ 2022-10-04
    OF - Director → CIF 0
  • 11
    Richardson, Paul Winston George
    Finance Director born in December 1957
    Individual (206 offsprings)
    Officer
    1999-10-11 ~ 2008-10-20
    OF - Director → CIF 0
  • 12
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (247 offsprings)
    Officer
    2009-07-13 ~ 2013-08-29
    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, 608 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 449 offsprings)
    Officer
    1999-09-20 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 15
    WPP PEARLS LIMITED
    - now 03844920
    MOVEABILITY LIMITED - 1999-11-03
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    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
  • 16
    RUTLAND DIRECTORS LIMITED
    02567853
    18 Southampton Place, London
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1999-09-20 ~ 1999-10-11
    OF - Director → CIF 0
parent relation
Company in focus

WPP BEANS LIMITED

Period: 1999-11-03 ~ 2023-01-17
Company number: 03844921
Registered names
WPP BEANS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WPP BEANS LIMITED
    Info
    FORWARD LINES LIMITED - 1999-11-03
    Registered number 03844921
    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 BEANS LIMITED
    S
    Registered number missing
    127, Farm Street, London, England, W1J 5RJ
    Private Limited Company
    CIF 1
  • WPP BEANS LIMITED
    S
    Registered number missing
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Limited Company
    CIF 2
  • WPP BEANS LIMITED
    S
    Registered number 3844921
    127 Farm Street, Farm Street, London, England, W1J 5RJ
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CHIME GROUP HOLDINGS LIMITED
    - now 09702342
    BELL TOPCO LIMITED - 2016-01-07
    66 Berners Street, London, England, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HAWK INCENTIVES HOLDINGS LIMITED - now
    THE GRASS ROOTS GROUP HOLDINGS LIMITED
    - 2018-05-03 01724108
    THE GRASS ROOTS GROUP PLC
    - 2016-06-06 01724108 04155659
    THE GRASS ROOTS GROUP HOLDINGS PLC
    - 2016-06-06 01724108
    THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY - 1987-07-10
    LAKELAST LIMITED - 1983-05-31
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (50 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-23
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    OGILVY HEALTH LIMITED - now
    WPP HEALTH LIMITED
    - 2022-11-22 02670980
    OGILVY HEALTHWORLD UK LTD
    - 2019-03-29 02670980
    SHIRE HEALTH GROUP LIMITED - 2005-01-11
    THE SHIRE HALL GROUP LIMITED - 2002-04-19
    SHIRE HALL HOLDINGS LIMITED - 1996-10-28
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 4
    SCI SCIENTIFIC COMMUNICATIONS AND INFORMATION UK LTD
    - now 04632205
    THE OXFORD ACADEMY FOR PROFESSIONAL HEALTH EDUCATION LIMITED - 2012-06-13
    BRAND AMBITION LIMITED - 2008-04-09
    Sea Containers, 18 Upper Ground, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    WPP 1178
    - now 02670626 02670630... (more)
    WPP 1178 LIMITED - 2008-11-18
    ALNERY NO. 1178 LIMITED - 2003-07-03
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.