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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
Active 3
  • 1
    Price, Helen Judith
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 2
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Sweetland, Christopher Paul, Dr
    Chartered Accountant born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 2
    Jenner, Toby
    Ceo born in December 1970
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-02-21
    OF - Director → CIF 0
  • 3
    Clark, Scott Michael
    Chief Financial Officer born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ 2024-04-23
    OF - Director → CIF 0
  • 4
    Richardson, Paul Winston George
    Group Finance Director born in December 1957
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 5
    Treleaven, Timothy James
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 6
    Smith, Scott
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Lovegrove, Deborah
    Finance Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ 2019-09-23
    OF - Director → CIF 0
  • 8
    Rippon, Kirsten Heather
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 9
    Grainger, Dominic Charles
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-14 ~ 2006-05-30
    OF - Director → CIF 0
  • 10
    Vohra, Sandeep
    Chartered Accountant born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Parris, Adrian
    Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2017-09-27
    OF - Director → CIF 0
  • 12
    Ng, David Wai Lun
    Finance Director born in January 1966
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-09-23
    OF - Director → CIF 0
  • 13
    Sorrell, Martin Stuart
    Company Director born in February 1945
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 14
    Altman, Alex Edward
    Managing Director born in March 1968
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 15
    Lock, Mark
    Business Director born in April 1973
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Clark, Louise Michelle
    Individual
    Officer
    icon of calendar 2005-02-16 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 17
    Tiley Hill, Michele
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2017-04-24
    OF - Director → CIF 0
  • 18
    Aird, Alastair
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Radhakrishnan, Radhika Dilruha
    Cfo born in January 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-02-20
    OF - Director → CIF 0
  • 20
    Varley, Melanie Anne
    Media Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Gustavson, Hakan Rune
    Chief Financial Officer born in October 1958
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 22
    Keeble, Paul Richard
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2023-09-01
    OF - Director → CIF 0
  • 23
    Calow, David Ferguson
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 24
    Barnes, Michael Graham
    Finance Director born in May 1968
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-02-27
    OF - Director → CIF 0
  • 25
    De Nardis Di Prata, Mainardo
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 26
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2000-09-26 ~ 2001-01-05
    PE - Nominee Secretary → CIF 0
  • 27
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2000-09-26 ~ 2001-01-05
    PE - Nominee Director → CIF 0
  • 28
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    ALNERY NO. 1180 LIMITED - 1993-04-08
    WPP GROUP (UK) LTD
    - 2008-05-22
    icon of address27, Farm Street, London, England
    Active Corporate (5 parents, 119 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 29
    CIA INTERNATIONAL LIMITED - 1994-03-21
    CIA INTERNATIONAL LIMITED - 2002-03-18
    INGRAM JARVIS INTERNATIONAL LIMITED - 1984-05-10
    MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2003-01-09
    FIREEL LIMITED - 1982-06-03
    CIA MEDIANETWORK INTERNATIONAL LIMITED - 2000-08-25
    icon of address27, Farm Street, London, England
    Dissolved Corporate (3 parents)
    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
parent relation
Company in focus

WAVEMAKER GLOBAL LIMITED

Previous names
CHALFONT TELECOMMUNICATIONS LIMITED - 2001-01-05
MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2017-12-01
RED CELL NETWORK LIMITED - 2003-01-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WAVEMAKER GLOBAL LIMITED
    Info
    CHALFONT TELECOMMUNICATIONS LIMITED - 2001-01-05
    MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2001-01-05
    RED CELL NETWORK LIMITED - 2001-01-05
    Registered number 04078556
    icon of addressSea Containers House, 18 Upper Ground, London SE1 9ET
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.