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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Conaghan, Daniel Patrick
    Born in September 1980
    Individual (158 offsprings)
    Officer
    2020-12-17 ~ 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
    2015-07-27 ~ now
    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
    2009-07-13 ~ 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
    2000-12-15 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Welle, Charles Ward Van Der
    Born in October 1959
    Individual (213 offsprings)
    Officer
    2013-11-07 ~ 2022-09-27
    OF - Director → CIF 0
  • 10
    Scott, Andrew Grant Balfour
    Born in December 1968
    Individual (123 offsprings)
    Officer
    2012-11-27 ~ 2018-11-12
    OF - Director → CIF 0
  • 11
    Eggar, Jonathan Neil
    Born in April 1976
    Individual (41 offsprings)
    Officer
    2012-11-26 ~ 2015-07-27
    OF - Director → CIF 0
  • 12
    Payne, Richard James
    Born in September 1977
    Individual (138 offsprings)
    Officer
    2022-07-01 ~ 2022-10-04
    OF - Director → CIF 0
  • 13
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    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
  • 15
    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
  • 16
    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 BEANS LIMITED

Period: 1999-11-03 ~ 2023-01-17
Company number: 03844921
Registered names
WPP BEANS LIMITED - Dissolved
Recent 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
  • WPP BEANS LIMITED
    S
    Registered number 03844921
    27, Farm Street, London, United Kingdom, W1G 5RG
    Corporate in Companies House, England
    CIF 4
  • WPP BEANS LTD
    S
    Registered number 03844921
    27 Farm Street, London, United Kingdom, W1J 5RJ
    Limited in Companies House, Cardiff, England & Wales
    CIF 5
(more)
(less)
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 voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.