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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
    Calow, David Ferguson
    Solicitor & Company Secretary born in January 1938
    Individual (186 offsprings)
    Officer
    2001-07-16 ~ 2005-11-25
    OF - Director → CIF 0
    Calow, David Ferguson
    Solicitor & Company Secretary
    Individual (186 offsprings)
    Officer
    2001-07-16 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 2
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2008-10-22 ~ 2013-08-29
    OF - Director → CIF 0
  • 3
    Van Der Welle, Charles Ward
    Director Of Treasury born in October 1959
    Individual (213 offsprings)
    Officer
    2014-05-28 ~ 2014-05-28
    OF - Director → CIF 0
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (213 offsprings)
    2014-05-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 5
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 6
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2001-07-16 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Martel, Timothy John
    Born in January 1975
    Individual (131 offsprings)
    Officer
    2024-10-31 ~ 2026-02-11
    OF - Director → CIF 0
  • 8
    Richardson, Paul Winston George
    Group Finance Director born in December 1957
    Individual (184 offsprings)
    Officer
    2001-07-16 ~ 2008-10-20
    OF - Director → CIF 0
  • 9
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Johnson, Kurt Charles
    Born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 12
    Ashby, Alexander
    Born in January 1985
    Individual (88 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Douglas, Nicholas Paul
    Chartered Accountant born in August 1965
    Individual (42 offsprings)
    Officer
    2022-09-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    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, 18 Upper Ground, London, England
    Active Corporate (58 parents, 36 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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
    2001-05-10 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 16
    WPP JUBILEE LIMITED
    - now 08286875
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (13 parents, 86 offsprings)
    Person with significant control
    2020-05-19 ~ 2021-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    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
    2001-05-10 ~ 2001-07-16
    OF - Director → CIF 0
  • 18
    WPP MADRID SQUARE LIMITED
    06774356
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    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
  • 19
    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 2323 LIMITED

Period: 2003-07-03 ~ now
Company number: 04214289 04214568... (more)
Registered names
WPP 2323 LIMITED - now 04214568... (more)
HAMSARD 2323 LIMITED - 2003-07-03 04319682... (more)
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant 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 11 months). The status of the company number 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 17
  • 1
    ACCELERATION EMARKETING LIMITED
    05296852
    4th Floor, Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2022-02-22 ~ 2022-09-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ENDURING ORGANISATION THREE
    04598395
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MEMAC OGILVY LIMITED
    - now 00995670
    KINGSWAY MEDIA SERVICES LIMITED - 2020-10-05
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (26 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
  • 4
    PARTNERSHIP SPV 1 LIMITED
    09628977
    650 Wharfedale Road Winnersh Triangle, Wokingham, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-11-30 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 5
    SANTO U.K LIMITED
    - now 02629696
    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 (27 parents, 2 offsprings)
    Person with significant control
    2025-12-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    VERTICURL MARKETING UK LIMITED
    09937310
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (16 parents)
    Person with significant control
    2022-09-01 ~ 2022-09-01
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    WPP 2318 LIMITED
    - now 04214568 04181464... (more)
    HAMSARD 2318 LIMITED - 2003-07-03
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    WPP ALMA SQUARE - now
    WPP MARKETING COMMUNICATIONS SPAIN
    - 2024-12-18 04181464
    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 (22 parents)
    Person with significant control
    2021-12-16 ~ 2024-06-26
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 9
    WPP ATTICUS.
    - now 03994903
    WPP DOTCOM HOLDINGS (NINE) - 2006-08-14
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2025-06-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 10
    WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED
    - now 03723506 01536457
    YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED - 2018-11-05
    RBCO 291 LIMITED - 1999-06-23
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2021-06-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    WPP FITZROY SQUARE
    10690218
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 12
    WPP GROUP HOLDINGS LIMITED
    - now 02668657 10938849
    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 (30 parents, 10 offsprings)
    Person with significant control
    2021-06-30 ~ 2021-10-13
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    WPP MONTREAL LTD
    06452888
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 14
    WPP OPAL LIMITED
    13383101
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-05-07 ~ 2025-06-04
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 15
    WPP SPHINX LIMITED
    08792747
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2021-06-30 ~ 2023-12-12
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 16
    WPP UK GERMANY HOLDINGS
    10690352
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2021-06-30 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 17
    WPP US INVESTMENTS LIMITED
    08311240 02989230
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2021-06-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE

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