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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
    Djajadikarga, Anissa Astini
    Finance Director born in December 1978
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Biel, Alexander Luria
    Born in August 1933
    Individual (2 offsprings)
    Officer
    2000-08-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Bowtell, Robert
    Born in July 1959
    Individual (60 offsprings)
    Officer
    2002-01-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 4
    Mccauley, Thomas Mitchell
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2009-07-24 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Ma, Alison Elizabeth
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2024-06-21 ~ 2026-04-30
    OF - Director → CIF 0
  • 6
    Owen, James Mark
    Cfo born in March 1982
    Individual (16 offsprings)
    Officer
    2021-03-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Hedde, Anne
    Born in September 1960
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2009-07-24
    OF - Director → CIF 0
    Hedde, Anne
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 8
    Lavell, James
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Barnard, Philip
    Born in August 1941
    Individual (3 offsprings)
    Officer
    2000-08-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Urinyi, Christopher John
    Born in January 1967
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2009-07-24
    OF - Director → CIF 0
  • 11
    Morgan, Anna Marie
    Finance Director Europe born in July 1973
    Individual (23 offsprings)
    Officer
    2008-05-20 ~ 2019-06-05
    OF - Director → CIF 0
  • 12
    Manolopoulos, Panos
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2003-01-15
    OF - Director → CIF 0
  • 13
    WPP GLOBAL
    06296697
    27, Farm Street, London, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
    - now 01953112
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    South Bank Central, 30 Stamford Street, London, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-11-18 ~ 2019-12-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    WPP JUBILEE LIMITED
    - now 08286875
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (13 parents, 87 offsprings)
    Person with significant control
    2019-05-15 ~ 2019-11-18
    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 (39 parents, 631 offsprings)
    Officer
    2000-03-29 ~ 2000-08-24
    OF - Nominee Director → CIF 0
  • 17
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, United Kingdom
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2009-07-24 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 18
    RUTLAND SECRETARIES LIMITED
    02567847
    18 Southampton Place, London
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    2000-03-29 ~ 2000-08-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIGHTSPEED RESEARCH LTD.

Period: 2001-09-04 ~ now
Company number: 03958994
Registered names
LIGHTSPEED RESEARCH LTD. - now
SUPPOSITION LIMITED - 2000-08-24
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

Related profiles found in government register
  • LIGHTSPEED RESEARCH LTD.
    Info
    LIGHTSPEEDRESEARCH.COM LIMITED - 2001-09-04
    SUPPOSITION LIMITED - 2001-09-04
    Registered number 03958994
    South Bank Central, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-29 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
  • LIGHTSPEED RESEARCH LTD.
    S
    Registered number 03958994
    South Bank Central, 30 Stamford Street, London, England, SE1 9LQ
    Private Limited Company in Registrar Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUALE TOPCO LIMITED
    13229607
    Work.life - The White Building, 33 Kings Road, Reading, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-06-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.