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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 20
  • 1
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2001-08-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 3
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ 2024-03-08
    OF - Director → CIF 0
  • 4
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2005-02-09 ~ 2013-08-29
    OF - Director → CIF 0
  • 5
    Richardson, Paul Winston George
    Director born in December 1957
    Individual (184 offsprings)
    Officer
    2000-10-13 ~ 2008-10-20
    OF - Director → CIF 0
  • 6
    Sorrell, Martin Stuart
    Company Director born in February 1945
    Individual (140 offsprings)
    Officer
    2000-10-13 ~ 2006-02-27
    OF - Director → CIF 0
  • 7
    Jordan, Anthony Graham
    Finance Director born in April 1980
    Individual (34 offsprings)
    Officer
    2022-09-30 ~ 2024-03-08
    OF - Director → CIF 0
  • 8
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2000-10-13 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 9
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 10
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 11
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2005-02-09 ~ 2018-11-12
    OF - Director → CIF 0
  • 12
    Salama, Eric
    Director born in April 1961
    Individual (45 offsprings)
    Officer
    2000-10-13 ~ 2002-12-23
    OF - Director → CIF 0
  • 13
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (213 offsprings)
    Officer
    2014-05-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    Ashby, Alexander
    Group Treasurer born in January 1985
    Individual (88 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 16
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    WPP JUBILEE LIMITED
    - now 08286875
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (13 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 18
    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
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 372 offsprings)
    Officer
    2000-10-13 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 20
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 505 offsprings)
    Officer
    2000-10-13 ~ 2000-10-13
    OF - Director → CIF 0
parent relation
Company in focus

WPP AMC HOLDINGS.

Period: 2005-02-07 ~ 2024-06-11
Company number: 04090277
Registered names
WPP AMC HOLDINGS. - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • WPP AMC HOLDINGS.
    Info
    WPP DOTCOM HOLDINGS (TWENTY-THREE) - 2005-02-07
    Registered number 04090277
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE UNLIMITED COMPANY incorporated on 2000-10-13 and dissolved on 2024-06-11 (23 years 7 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.