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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 28
  • 1
    Norman, Robert David
    Media Director born in March 1960
    Individual (20 offsprings)
    Officer
    2003-03-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Englebright, Drew
    Finance Director born in May 1971
    Individual (14 offsprings)
    Officer
    2011-06-24 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Sweetland, Christopher Paul, Dr
    Chartered Accountant born in May 1955
    Individual (254 offsprings)
    Officer
    2001-11-30 ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    Dormieux, Jason Gary
    Media Director born in December 1969
    Individual (11 offsprings)
    Officer
    2014-02-27 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Mccarley, Kelly
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Patrick Mark
    Company Director born in May 1961
    Individual (11 offsprings)
    Officer
    2002-03-12 ~ 2003-10-08
    OF - Director → CIF 0
  • 7
    Richardson, Paul Winston George
    Group Finance Director born in December 1957
    Individual (184 offsprings)
    Officer
    2001-11-30 ~ 2003-01-01
    OF - Director → CIF 0
  • 8
    Hickey, Anna
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ 2020-02-01
    OF - Director → CIF 0
  • 9
    Vohra, Sandeep
    Finance Director born in May 1972
    Individual (15 offsprings)
    Officer
    2016-04-01 ~ 2018-09-28
    OF - Director → CIF 0
    Vohra, Sandeep
    Individual (15 offsprings)
    Officer
    2016-04-01 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 10
    George, Thomas
    Media Director born in October 1960
    Individual (22 offsprings)
    Officer
    2004-08-16 ~ 2018-09-28
    OF - Director → CIF 0
    George, Tom
    Individual (22 offsprings)
    Officer
    2014-02-27 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 11
    Carter, Neil Jason
    Director born in March 1970
    Individual (33 offsprings)
    Officer
    2002-03-12 ~ 2003-10-08
    OF - Director → CIF 0
    Carter, Neil Jason
    Director
    Individual (33 offsprings)
    Officer
    2002-03-12 ~ 2003-10-08
    OF - Secretary → CIF 0
  • 12
    Hennessy, Sarah Louise
    Deputy Managing Director born in June 1975
    Individual (9 offsprings)
    Officer
    2012-03-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 13
    Calow, David Ferguson
    Solicitor & Company Secretary
    Individual (186 offsprings)
    Officer
    2001-11-30 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 14
    Bryan, David John
    Finance Director born in December 1972
    Individual (26 offsprings)
    Officer
    2006-03-30 ~ 2011-02-10
    OF - Director → CIF 0
    Bryan, David John
    Finance Director
    Individual (26 offsprings)
    Officer
    2006-03-30 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 15
    Bowden, Stuart
    Company Director born in September 1971
    Individual (9 offsprings)
    Officer
    2012-03-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 16
    Hutchison, Paul
    Chief Operations Officer born in September 1975
    Individual (10 offsprings)
    Officer
    2015-11-16 ~ 2022-06-14
    OF - Director → CIF 0
  • 17
    Austin, Mark
    Media Director born in February 1960
    Individual (16 offsprings)
    Officer
    2005-09-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Nichols, Michael John
    Born in March 1985
    Individual (29 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 19
    Hatch, Steven Thomas
    Ceo born in March 1973
    Individual (7 offsprings)
    Officer
    2011-02-10 ~ 2014-02-27
    OF - Director → CIF 0
    Hatch, Steven Thomas
    Individual (7 offsprings)
    Officer
    2011-02-10 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 20
    Mcanena, Fiona
    Media Director born in July 1964
    Individual (25 offsprings)
    Officer
    2003-01-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 21
    Whitmore, James Temple
    Media Director born in June 1958
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2003-07-21
    OF - Director → CIF 0
  • 22
    Patel, Shil
    Director born in July 1977
    Individual (7 offsprings)
    Officer
    2018-09-27 ~ 2025-03-18
    OF - Director → CIF 0
  • 23
    Seddon, Nigel Francis
    Accountant born in June 1963
    Individual (15 offsprings)
    Officer
    2003-01-01 ~ 2006-03-30
    OF - Director → CIF 0
    Seddon, Nigel Francis
    Accountant
    Individual (15 offsprings)
    Officer
    2003-01-01 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 24
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 372 offsprings)
    Officer
    2000-09-26 ~ 2001-11-30
    OF - Nominee Secretary → CIF 0
  • 25
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 505 offsprings)
    Officer
    2000-09-26 ~ 2001-11-30
    OF - Nominee Director → CIF 0
  • 26
    WPP SAMSON LIMITED
    10938469
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2017-08-31 ~ 2021-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    MEDIAEDGE:CIA UK INVESTMENTS LTD
    MEDIAEDGE:CIA UK INVESTMENTS LIMITED - now 02866278
    MEDIAEDGE:CIA UK LIMITED - 2003-01-02
    CIA UK LIMITED - 2002-03-20
    CIA MEDIANETWORK UK LIMITED - 2000-08-25
    CIA MEDIANETWORK LIMITED - 1995-01-23
    CIA MEDIA LIMITED - 1994-07-12
    Sea Containers, Upper Ground, London, England
    Dissolved Corporate (66 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 28
    WPP TORONTO LTD
    06452920
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2021-08-31 ~ 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
parent relation
Company in focus

WAVEMAKER LIMITED

Period: 2017-12-01 ~ now
Company number: 04078547
Registered names
WAVEMAKER LIMITED - now 04350720
Standard Industrial Classification
73110 - Advertising Agencies

  • WAVEMAKER LIMITED
    Info
    MEDIAEDGE:CIA UK LIMITED - 2017-12-01
    ENTERPRISE XP LIMITED - 2017-12-01
    DERBY TELECOMMUNICATIONS LIMITED - 2017-12-01
    Registered number 04078547
    Sea Containers, 18 Upper Ground, London SE1 9ET
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.