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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 17
  • 1
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Venus, David Anthony
    Born in September 1951
    Individual (421 offsprings)
    Officer
    2001-01-04 ~ 2001-02-09
    OF - Nominee Director → CIF 0
  • 3
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (213 offsprings)
    Officer
    2014-01-15 ~ 2021-04-29
    OF - Director → CIF 0
  • 4
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    2001-01-04 ~ 2001-02-09
    OF - Nominee Secretary → CIF 0
  • 5
    Williams, Denise
    Company Secretary born in October 1957
    Individual (68 offsprings)
    Officer
    2001-02-09 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Company Secretary
    Individual (68 offsprings)
    Officer
    2001-02-09 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 6
    Richardson, Paul Winston George
    Director born in December 1957
    Individual (184 offsprings)
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 7
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 8
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual (45 offsprings)
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 9
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 10
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (172 offsprings)
    Officer
    2001-02-09 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2021-04-29
    OF - Director → CIF 0
  • 12
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2008-10-22 ~ 2013-08-29
    OF - Director → CIF 0
  • 13
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 14
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (48 offsprings)
    Officer
    2001-02-09 ~ 2002-05-10
    OF - Director → CIF 0
  • 15
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    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
    CORDIANT COMMUNICATIONS GROUP LIMITED
    - now 01320869
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    CORDIANT PLC - 1997-12-15
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (51 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CORDIANT OVERSEAS HOLDINGS LIMITED

Period: 2001-03-08 ~ 2021-07-27
Company number: 04135469
Registered names
CORDIANT OVERSEAS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CORDIANT OVERSEAS HOLDINGS LIMITED
    Info
    STRIKING DISTANCE LIMITED - 2001-03-08
    Registered number 04135469
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 2001-01-04 and dissolved on 2021-07-27 (20 years 6 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.