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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 27
  • 1
    Seddon, Nigel Francis
    Finance Director
    Individual (15 offsprings)
    Officer
    2005-03-17 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 2
    Calow, David Ferguson
    Individual (206 offsprings)
    Officer
    2003-10-31 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 3
    Davies, Richard
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2005-03-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Buss, Jeremy David
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 5
    Austin, Mark
    Born in February 1960
    Individual (16 offsprings)
    Officer
    2006-02-06 ~ 2006-05-31
    OF - Director → CIF 0
  • 6
    Williams, Denise
    Born in October 1957
    Individual (87 offsprings)
    Officer
    2000-06-28 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Individual (87 offsprings)
    Officer
    2000-06-28 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 7
    Vohra, Sandeep
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2008-07-15 ~ 2008-10-29
    OF - Director → CIF 0
  • 8
    Smith, Scott
    Born in January 1966
    Individual (18 offsprings)
    Officer
    2007-03-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 9
    Edwards, Tanya
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2005-10-24 ~ 2006-03-08
    OF - Director → CIF 0
    Edwards, Tanya
    Individual (6 offsprings)
    Officer
    2005-10-24 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 10
    Delaney, Paul
    Born in November 1952
    Individual (249 offsprings)
    Officer
    2008-10-29 ~ 2013-08-29
    OF - Director → CIF 0
  • 11
    Boland, Andrew Kenneth
    Born in December 1969
    Individual (191 offsprings)
    Officer
    2000-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Richardson, Paul Winston George
    Born in December 1957
    Individual (208 offsprings)
    Officer
    2003-09-19 ~ 2005-03-17
    OF - Director → CIF 0
  • 13
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2003-09-19 ~ 2015-04-22
    OF - Director → CIF 0
  • 14
    Bryan, David John
    Born in December 1972
    Individual (26 offsprings)
    Officer
    2006-02-06 ~ 2007-03-01
    OF - Director → CIF 0
    Bryan, David John
    Individual (26 offsprings)
    Officer
    2006-02-06 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 15
    Moretto, Wayne
    Born in October 1962
    Individual (17 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
  • 16
    Van Der Welle, Charles Ward
    Born in October 1959
    Individual (213 offsprings)
    Officer
    2014-03-31 ~ 2015-04-22
    OF - Director → CIF 0
  • 17
    Scott, Andrew Grant Balfour
    Born in December 1968
    Individual (123 offsprings)
    Officer
    2003-09-19 ~ 2005-03-17
    OF - Director → CIF 0
    2008-10-29 ~ 2015-04-22
    OF - Director → CIF 0
  • 18
    Ham, David Fenton
    Born in December 1965
    Individual (57 offsprings)
    Officer
    2000-06-28 ~ 2001-01-19
    OF - Director → CIF 0
  • 19
    Patel, Shil Ashwinkumar
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 20
    Carter, Neil Jason
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2014-06-03 ~ 2014-12-03
    OF - Director → CIF 0
  • 21
    Todd, Sarah
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2016-06-09 ~ 2018-09-13
    OF - Director → CIF 0
  • 22
    Wilson, Stephen Michael
    Born in September 1963
    Individual (63 offsprings)
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 23
    Dadra, Raj Kumar
    Born in February 1969
    Individual (98 offsprings)
    Officer
    2015-04-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 24
    Hyams, Jeffery
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 25
    Arvanitakis, Xanthe Margaret Marianthe
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2005-03-17 ~ 2006-02-06
    OF - Director → CIF 0
  • 26
    WPP JUBILEE LIMITED - now 08286875
    WPP 2013 LIMITED - 2012-11-09
    27, Farm Street, London, England
    Active Corporate (13 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, United Kingdom
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

XM

Period: 2006-05-05 ~ 2019-01-15
Company number: 04023322
Registered names
XM - Dissolved
CCG.XM - 2006-05-05
Standard Industrial Classification
99999 - Dormant Company
70229 - Management Consultancy Activities Other Than Financial Management

  • XM
    Info
    CCG.XM - 2006-05-05
    Registered number 04023322
    27 Farm Street, London W1J 5RJ
    PRIVATE UNLIMITED COMPANY incorporated on 2000-06-28 and dissolved on 2019-01-15 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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