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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
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (48 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 2
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2003-09-19 ~ 2015-04-22
    OF - Director → CIF 0
  • 3
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2008-10-29 ~ 2013-08-29
    OF - Director → CIF 0
  • 4
    Richardson, Paul Winston George
    Director born in December 1957
    Individual (184 offsprings)
    Officer
    2003-09-19 ~ 2005-03-17
    OF - Director → CIF 0
  • 5
    Vohra, Sandeep
    Finance Director born in May 1972
    Individual (15 offsprings)
    Officer
    2008-07-15 ~ 2008-10-29
    OF - Director → CIF 0
  • 6
    Hyams, Jeffery
    Media Director born in July 1956
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 7
    Patel, Shil Ashwinkumar
    Accountant
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 8
    Arvanitakis, Xanthe Margaret Marianthe
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2005-03-17 ~ 2006-02-06
    OF - Director → CIF 0
  • 9
    Todd, Sarah
    Director born in December 1974
    Individual (10 offsprings)
    Officer
    2016-06-09 ~ 2018-09-13
    OF - Director → CIF 0
  • 10
    Williams, Denise
    Company Secretary born in October 1957
    Individual (67 offsprings)
    Officer
    2000-06-28 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Company Secretary
    Individual (67 offsprings)
    Officer
    2000-06-28 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 11
    Ham, David Fenton
    Chartered Accountant born in December 1965
    Individual (41 offsprings)
    Officer
    2000-06-28 ~ 2001-01-19
    OF - Director → CIF 0
  • 12
    Carter, Neil Jason
    Cfo born in March 1970
    Individual (33 offsprings)
    Officer
    2014-06-03 ~ 2014-12-03
    OF - Director → CIF 0
  • 13
    Davies, Richard
    Company Director born in November 1963
    Individual (14 offsprings)
    Officer
    2005-03-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2003-10-31 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 15
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (170 offsprings)
    Officer
    2000-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Bryan, David John
    Financial Director born in December 1972
    Individual (26 offsprings)
    Officer
    2006-02-06 ~ 2007-03-01
    OF - Director → CIF 0
    Bryan, David John
    Finance Director
    Individual (26 offsprings)
    Officer
    2006-02-06 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 17
    Dadra, Raj Kumar
    Director born in February 1969
    Individual (98 offsprings)
    Officer
    2015-04-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    Austin, Mark
    Director born in February 1960
    Individual (16 offsprings)
    Officer
    2006-02-06 ~ 2006-05-31
    OF - Director → CIF 0
  • 19
    Moretto, Wayne
    Cfo born in October 1962
    Individual (17 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
  • 20
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2003-09-19 ~ 2005-03-17
    OF - Director → CIF 0
    2008-10-29 ~ 2015-04-22
    OF - Director → CIF 0
  • 21
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual (45 offsprings)
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 22
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (213 offsprings)
    Officer
    2014-03-31 ~ 2015-04-22
    OF - Director → CIF 0
  • 23
    Smith, Scott
    Media Director born in January 1966
    Individual (18 offsprings)
    Officer
    2007-03-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 24
    Edwards, Tanya
    Accountant born in January 1970
    Individual (6 offsprings)
    Officer
    2005-10-24 ~ 2006-03-08
    OF - Director → CIF 0
    Edwards, Tanya
    Accountant
    Individual (6 offsprings)
    Officer
    2005-10-24 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 25
    Seddon, Nigel Francis
    Finance Director
    Individual (15 offsprings)
    Officer
    2005-03-17 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 26
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, United Kingdom
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    WPP JUBILEE LTD
    WPP JUBILEE LIMITED - now 08286875
    WPP 2013 LIMITED - 2012-11-09
    27, Farm Street, London, England
    Active Corporate (13 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.