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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 33
  • 1
    Clark, Louise Michelle
    Individual (4 offsprings)
    Officer
    2005-02-16 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 2
    Patten, Robert John
    Born in December 1979
    Individual (1 offspring)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Calow, David Ferguson
    Individual (206 offsprings)
    Officer
    2001-01-05 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 4
    Rippon, Kirsten Heather
    Individual (4 offsprings)
    Officer
    2002-12-16 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 5
    Grainger, Dominic Charles
    Born in October 1965
    Individual (24 offsprings)
    Officer
    2002-12-14 ~ 2006-05-30
    OF - Director → CIF 0
  • 6
    Varley, Melanie Anne
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Clark, Scott Michael
    Born in October 1975
    Individual (22 offsprings)
    Officer
    2024-03-05 ~ 2024-04-23
    OF - Director → CIF 0
  • 8
    Barnes, Michael Graham
    Born in May 1968
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2024-02-27
    OF - Director → CIF 0
  • 9
    Vohra, Sandeep
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2009-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Keeble, Paul Richard
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2019-10-22 ~ 2023-09-01
    OF - Director → CIF 0
  • 11
    Smith, Scott
    Born in January 1966
    Individual (18 offsprings)
    Officer
    2006-06-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Treleaven, Timothy James
    Individual (4 offsprings)
    Officer
    2007-06-18 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 13
    Sorrell, Martin Stuart
    Born in February 1945
    Individual (144 offsprings)
    Officer
    2001-01-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 14
    Altman, Alex Edward
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 15
    Lovegrove, Deborah
    Born in September 1972
    Individual (34 offsprings)
    Officer
    2016-12-07 ~ 2019-09-23
    OF - Director → CIF 0
  • 16
    Radhakrishnan, Radhika Dilruha
    Born in January 1971
    Individual (24 offsprings)
    Officer
    2023-09-01 ~ 2024-02-20
    OF - Director → CIF 0
  • 17
    Aird, Alastair
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2006-05-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Gustavson, Hakan Rune
    Born in October 1958
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 19
    Richardson, Paul Winston George
    Born in December 1957
    Individual (208 offsprings)
    Officer
    2001-01-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 20
    Lock, Mark
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 21
    Sweetland, Christopher Paul, Dr
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2001-01-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 22
    Ng, David Wai Lun
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2005-09-23
    OF - Director → CIF 0
  • 23
    Tiley Hill, Michele
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2006-06-15 ~ 2017-04-24
    OF - Director → CIF 0
  • 24
    De Nardis Di Prata, Mainardo
    Born in November 1960
    Individual (11 offsprings)
    Officer
    2003-10-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 25
    Price, Helen Judith
    Born in April 1975
    Individual (1 offspring)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 26
    Parris, Adrian
    Born in September 1964
    Individual (18 offsprings)
    Officer
    2017-05-23 ~ 2017-09-27
    OF - Director → CIF 0
  • 27
    Jenner, Toby
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ 2024-02-21
    OF - Director → CIF 0
  • 28
    MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED
    - now 01574734 04078556
    MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2003-01-09
    CIA INTERNATIONAL LIMITED - 2002-03-18
    CIA MEDIANETWORK INTERNATIONAL LIMITED - 2000-08-25
    CIA INTERNATIONAL LIMITED - 1994-03-21
    INGRAM JARVIS INTERNATIONAL LIMITED - 1984-05-10
    FIREEL LIMITED - 1982-06-03
    27, Farm Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    2000-09-26 ~ 2001-01-05
    OF - Nominee Director → CIF 0
  • 30
    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, 142 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 31
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Secretary → CIF 0
  • 32
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    2000-09-26 ~ 2001-01-05
    OF - Nominee Secretary → CIF 0
  • 33
    WPP SAMSON LIMITED
    10938469
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WAVEMAKER GLOBAL LIMITED

Period: 2017-12-01 ~ now
Company number: 04078556 02298086
Registered names
WAVEMAKER GLOBAL LIMITED - now 02298086
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WAVEMAKER GLOBAL LIMITED
    Info
    MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2017-12-01
    RED CELL NETWORK LIMITED - 2017-12-01
    CHALFONT TELECOMMUNICATIONS LIMITED - 2017-12-01
    Registered number 04078556
    Sea Containers House, 18 Upper Ground, London SE1 9ET
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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