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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 4
  • 1
    Ashby, Alexander
    Group Treasurer born in January 1985
    Individual (71 offsprings)
    Officer
    2023-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 46 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
Ceased 14
  • 1
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 2
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 3
    Calow, David Ferguson
    Individual (7 offsprings)
    Officer
    2000-12-15 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 4
    Sorrell, Martin Stuart
    Company Director born in February 1945
    Individual (20 offsprings)
    Officer
    2000-12-15 ~ 2006-02-27
    OF - Director → CIF 0
  • 5
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    2008-10-22 ~ 2013-08-29
    OF - Director → CIF 0
  • 6
    Rutland Secretaries Limited
    Individual
    Officer
    2000-12-15 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 7
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (47 offsprings)
    Officer
    2013-12-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Rutland Directors Limited
    Individual
    Officer
    2000-12-15 ~ 2000-12-15
    OF - Director → CIF 0
  • 9
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (30 offsprings)
    Officer
    2023-07-31 ~ 2024-03-08
    OF - Director → CIF 0
  • 10
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2000-12-15 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (43 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 12
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    2000-12-15 ~ 2008-10-20
    OF - Director → CIF 0
  • 13
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 14
    Jordan, Anthony Graham
    Finance Director born in April 1980
    Individual
    Officer
    2022-09-30 ~ 2024-03-08
    OF - Director → CIF 0
parent relation
Company in focus

FLEXIBLE ORGANISATION

Standard Industrial Classification
74990 - Non-trading Company

  • FLEXIBLE ORGANISATION
    Info
    Registered number 04128560
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE UNLIMITED COMPANY incorporated on 2000-12-15 and dissolved on 2024-06-11 (23 years 5 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.