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
Active 5
  • 1
    Martel, Timothy John
    Born in January 1975
    Individual (21 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Kurt Charles
    Born in August 1984
    Individual (30 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Ashby, Alexander
    Born in January 1985
    Individual (71 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Secretary → CIF 0
  • 5
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC. - 2005-10-25
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (6 parents, 32 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Douglas, Nicholas Paul
    Chartered Accountant born in August 1965
    Individual (18 offsprings)
    Officer
    2022-09-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 3
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 4
    Calow, David Ferguson
    Solicitor & Company Secretary born in January 1938
    Individual (7 offsprings)
    Officer
    2001-07-16 ~ 2005-11-25
    OF - Director → CIF 0
    Calow, David Ferguson
    Solicitor & Company Secretary
    Individual (7 offsprings)
    Officer
    2001-07-16 ~ 2005-09-19
    OF - Secretary → 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
    Van Der Welle, Charles Ward
    Director Of Treasury born in October 1959
    Individual (47 offsprings)
    Officer
    2014-05-28 ~ 2014-05-28
    OF - Director → CIF 0
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (47 offsprings)
    2014-05-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2001-07-16 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (43 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 9
    Richardson, Paul Winston George
    Group Finance Director born in December 1957
    Individual
    Officer
    2001-07-16 ~ 2008-10-20
    OF - Director → CIF 0
  • 10
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    2020-05-19 ~ 2021-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    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
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (3 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2001-05-10 ~ 2001-07-16
    PE - Director → CIF 0
  • 13
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    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
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2001-05-10 ~ 2001-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

WPP 2323 LIMITED

Previous name
HAMSARD 2323 LIMITED - 2003-07-03
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

Related profiles found in government register
  • WPP 2323 LIMITED
    Info
    HAMSARD 2323 LIMITED - 2003-07-03
    Registered number 04214289
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-10 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • WPP 2323 LIMITED
    S
    Registered number missing
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    59,853 GBP2019-12-31
    Person with significant control
    2023-11-30 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 3
    RMG:CONNECT LIMITED - 2015-07-29
    BLACK CAT AGENCY LIMITED - 2004-01-05
    BLACK CAT HOLDINGS LIMITED - 2001-07-04
    BLACK CAT AGENCY LTD. - 1997-05-20
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    303,959 GBP2024-12-31
    Person with significant control
    2025-12-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    HAMSARD 2318 LIMITED - 2003-07-03
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    WPP DOTCOM HOLDINGS (NINE) - 2006-08-14
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-04 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED - 2018-11-05
    RBCO 291 LIMITED - 1999-06-23
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2021-06-30 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 7
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 8
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2021-06-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 9
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2021-06-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    4th Floor, Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,957,926 GBP2020-12-31
    Person with significant control
    2022-02-22 ~ 2022-09-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KINGSWAY MEDIA SERVICES LIMITED - 2020-10-05
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-14 ~ 2022-09-01
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-09-01 ~ 2022-09-01
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    WPP MARKETING COMMUNICATIONS SPAIN - 2024-12-18
    WPP MARKETING COMMUNICATIONS SPAIN LIMITED - 2008-11-18
    WPP 2314 LIMITED - 2003-09-23
    HAMSARD 2314 LIMITED - 2003-07-03
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-16 ~ 2024-06-26
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 5
    WPP GROUP DESIGN SERVICES LIMITED - 1992-05-13
    WPP GROUP ACQUISITIONS LIMITED - 1992-01-29
    SALVERGROVE LIMITED - 1992-01-08
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2021-06-30 ~ 2021-10-13
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-05-07 ~ 2025-06-04
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 7
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-30 ~ 2023-12-12
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.