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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 18
  • 1
    Calow, David Ferguson
    Solicitor born in January 1938
    Individual (186 offsprings)
    Officer
    2000-08-24 ~ 2005-09-19
    OF - Director → CIF 0
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    1999-11-08 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 2
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 3
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (213 offsprings)
    Officer
    2013-10-21 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 5
    Rutland Directors Limited
    Individual (19 offsprings)
    Officer
    1999-10-19 ~ 1999-11-08
    OF - Nominee Director → CIF 0
  • 6
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 7
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2001-06-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Richardson, Paul Winston George
    Finance Director born in December 1957
    Individual (184 offsprings)
    Officer
    1999-11-08 ~ 2008-10-20
    OF - Director → CIF 0
  • 9
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Johnson, Kurt Charles
    Born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Rutland Secretaries Limited
    Individual (9 offsprings)
    Officer
    1999-10-19 ~ 1999-11-08
    OF - Nominee Secretary → CIF 0
  • 12
    Sorrell, Martin Stuart
    Company Director born in March 1945
    Individual (140 offsprings)
    Officer
    1999-11-08 ~ 2006-02-23
    OF - Director → CIF 0
  • 13
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 14
    Ashby, Alexander
    Born in January 1985
    Individual (88 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 15
    Douglas, Nicholas Paul
    Born in August 1965
    Individual (42 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 16
    WPP SPARKLE LIMITED
    04622024
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-17
    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
  • 17
    WPP GROUP (UK) LTD
    - now 02670617
    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 (25 parents, 141 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LINE EXCHANGE LIMITED

Period: 1999-10-19 ~ now
Company number: 03861779
Registered name
LINE EXCHANGE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

Related profiles found in government register
  • LINE EXCHANGE LIMITED
    Info
    Registered number 03861779
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1999-10-19 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • LINE EXCHANGE 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
    THISTLECLUB LIMITED
    02298386
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (22 parents, 20 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 22 March 2026 and licensed under the Open Government Licence v3.0.