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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 13
  • 1
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2000-12-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-03-18
    OF - Director → CIF 0
  • 3
    Roth, David Aubrey Daniel
    Chief Executive Officer born in July 1961
    Individual (12 offsprings)
    Officer
    2008-12-18 ~ 2019-03-18
    OF - Director → CIF 0
  • 4
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 5
    Richardson, Paul Winston George
    Group Finance Director born in December 1957
    Individual (184 offsprings)
    Officer
    2000-12-14 ~ 2008-10-20
    OF - Director → CIF 0
  • 6
    Johnson, Maureen
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2008-12-18
    OF - Director → CIF 0
  • 7
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2000-12-14 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 8
    Salama, Eric
    Director born in April 1961
    Individual (45 offsprings)
    Officer
    2000-12-14 ~ 2006-10-24
    OF - Director → CIF 0
  • 9
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (213 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
  • 10
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    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
    27, Farm Street, London, England
    Active Corporate (25 parents, 141 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
  • 12
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 372 offsprings)
    Officer
    2000-09-26 ~ 2000-12-14
    OF - Nominee Secretary → CIF 0
  • 13
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 505 offsprings)
    Officer
    2000-09-26 ~ 2000-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE STORE CONSULTING LIMITED

Period: 2000-12-15 ~ 2019-09-03
Company number: 04078473
Registered names
THE STORE CONSULTING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • THE STORE CONSULTING LIMITED
    Info
    DART TELECOMMUNICATIONS LIMITED - 2000-12-15
    Registered number 04078473
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 and dissolved on 2019-09-03 (18 years 11 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.