logo
explain how to read the page

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 22
  • 1
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2001-06-07 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 2
    Jordan, Anthony Graham
    Born in April 1980
    Individual (34 offsprings)
    Officer
    2022-09-30 ~ 2025-03-10
    OF - Director → CIF 0
  • 3
    Delaney, Paul
    Born in November 1952
    Individual (224 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 4
    Welle, Charles Ward Van Der
    Born in October 1959
    Individual (213 offsprings)
    Officer
    2013-11-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Harris, Andrea Jane
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2008-11-14 ~ 2008-11-18
    OF - Director → CIF 0
  • 6
    Payne, Richard James
    Born in September 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 7
    Winters, Steve Richard
    Born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 8
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (254 offsprings)
    Officer
    2001-06-07 ~ 2008-11-12
    OF - Director → CIF 0
    2008-11-20 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Richardson, Paul Winston George
    Born in December 1957
    Individual (184 offsprings)
    Officer
    2001-06-07 ~ 2008-10-20
    OF - Director → CIF 0
  • 10
    Payne, Andrew Robertson
    Born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Johnson, Kurt Charles
    Born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Martin, David Richard
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 13
    Capes, Marie Winifred
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2008-11-12 ~ 2008-11-14
    OF - Director → CIF 0
    2008-11-18 ~ 2008-11-20
    OF - Director → CIF 0
  • 14
    Conaghan, Daniel Patrick
    Born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 15
    Ashby, Alexander
    Born in January 1985
    Individual (88 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 16
    WPP UK GERMANY HOLDINGS
    10690352
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    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 (13 parents, 1774 offsprings)
    Officer
    2001-03-16 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 18
    WPP US INVESTMENTS LIMITED
    08311240 02989230
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    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 (13 parents, 1697 offsprings)
    Officer
    2001-03-16 ~ 2001-06-07
    OF - Director → CIF 0
  • 20
    WPP 2323 LIMITED
    - now 04214289 04214568... (more)
    HAMSARD 2323 LIMITED - 2003-07-03
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (19 parents, 17 offsprings)
    Person with significant control
    2021-12-16 ~ 2024-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    WPP 2318 LIMITED
    - now 04214568 04181464... (more)
    HAMSARD 2318 LIMITED - 2003-07-03
    Sea Containers, Upper Ground, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WPP ALMA SQUARE

Period: 2024-12-18 ~ now
Company number: 04181464
Registered names
WPP ALMA SQUARE - now
WPP 2314 LIMITED - 2003-09-23 04214568... (more)
HAMSARD 2314 LIMITED - 2003-07-03 08606539... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WPP ALMA SQUARE
    Info
    WPP MARKETING COMMUNICATIONS SPAIN - 2024-12-18
    WPP MARKETING COMMUNICATIONS SPAIN LIMITED - 2024-12-18
    WPP 2314 LIMITED - 2024-12-18
    HAMSARD 2314 LIMITED - 2024-12-18
    Registered number 04181464
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE UNLIMITED COMPANY incorporated on 2001-03-16 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.