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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 19
  • 1
    Conaghan, Daniel Patrick
    Born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 2
    Calow, David Ferguson
    Individual (206 offsprings)
    Officer
    2001-01-30 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 3
    Payne, Andrew Robertson
    Born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ 2024-03-08
    OF - Director → CIF 0
  • 5
    Winters, Steve Richard
    Born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 6
    Sorrell, Martin Stuart
    Born in February 1945
    Individual (144 offsprings)
    Officer
    2001-01-30 ~ 2006-02-27
    OF - Director → CIF 0
  • 7
    Delaney, Paul
    Born in November 1952
    Individual (249 offsprings)
    Officer
    2008-10-22 ~ 2013-08-29
    OF - Director → CIF 0
  • 8
    Richardson, Paul Winston George
    Born in December 1957
    Individual (208 offsprings)
    Officer
    2001-01-30 ~ 2008-10-20
    OF - Director → CIF 0
  • 9
    Jordan, Anthony Graham
    Finance Director born in April 1980
    Individual (34 offsprings)
    Officer
    2022-09-30 ~ 2024-03-08
    OF - Director → CIF 0
  • 10
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2001-01-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Van Der Welle, Charles Ward
    Born in October 1959
    Individual (213 offsprings)
    Officer
    2014-01-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Ashby, Alexander
    Group Treasurer born in January 1985
    Individual (92 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Payne, Richard James
    Born in September 1977
    Individual (138 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 14
    WPP JUBILEE LIMITED
    - now 08286875
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (13 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2001-01-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 16
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2001-01-30 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 17
    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, 142 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    WPP 2005 LIMITED
    - now 01003653 05537577... (more)
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC. - 2005-10-25
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    Sea Containers House, Upper Ground, London, England
    Active Corporate (59 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    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
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ENDURING ORGANISATION

Period: 2001-01-30 ~ 2024-06-11
Company number: 04150380 04331338
Registered name
ENDURING ORGANISATION - Dissolved 04331338
Standard Industrial Classification
74990 - Non-trading Company

  • ENDURING ORGANISATION
    Info
    Registered number 04150380
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE UNLIMITED COMPANY incorporated on 2001-01-30 and dissolved on 2024-06-11 (23 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.