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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 20
  • 1
    Daplyn, Chris
    Chief Executive born in March 1981
    Individual (5 offsprings)
    Officer
    2019-07-26 ~ 2021-02-12
    OF - Director → CIF 0
  • 2
    Wallace, David
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2001-12-19 ~ 2019-07-25
    OF - Director → CIF 0
  • 3
    Hoare, Toby
    Chairman born in March 1960
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2021-06-23
    OF - Director → CIF 0
  • 4
    Gautier, Julian
    Chief Financial Officer born in July 1980
    Individual (29 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Shirtcliffe, Lisa Jane
    Finance Director born in January 1971
    Individual (9 offsprings)
    Officer
    2008-02-04 ~ 2010-12-15
    OF - Director → CIF 0
  • 6
    Hipperson, Timothy Robert
    Director born in June 1969
    Individual (19 offsprings)
    Officer
    2008-02-04 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Vick, Thomas Robert
    Advertising Executive born in July 1968
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 8
    Webb, Simon Andrew
    Creative Director born in August 1976
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2018-07-05
    OF - Director → CIF 0
  • 9
    Webb, Matthew James
    Technical Director born in May 1978
    Individual (7 offsprings)
    Officer
    2007-08-07 ~ 2018-07-05
    OF - Director → CIF 0
  • 10
    Hunter, William
    Client Services Director born in October 1968
    Individual (5 offsprings)
    Officer
    2007-08-07 ~ 2018-07-05
    OF - Director → CIF 0
  • 11
    Spensley, Sally Sharon Bird
    Chief Financial Officer born in July 1958
    Individual (13 offsprings)
    Officer
    2012-05-01 ~ 2019-07-29
    OF - Director → CIF 0
  • 12
    Greenfield, Philip
    Worldwide Ceo born in March 1955
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Adams, Terence
    Marketing born in September 1965
    Individual (3 offsprings)
    Officer
    2008-02-04 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Heath, Matthew Alexander
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2001-12-19 ~ 2002-12-31
    OF - Director → CIF 0
    Heath, Matthew Alexander
    Director
    Individual (4 offsprings)
    Officer
    2001-12-19 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 15
    Shalit-blake, Lee
    Business Adviser
    Individual (4 offsprings)
    Officer
    2003-01-10 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 16
    Smythe, John
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2008-02-04
    OF - Director → CIF 0
  • 17
    Boniface, Keith
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2002-02-23 ~ 2008-02-04
    OF - Director → CIF 0
  • 18
    WPP JUBILEE LIMITED
    - now 08286875
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (13 parents, 86 offsprings)
    Person with significant control
    2018-07-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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
    27, Farm Street, London, England
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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
    2008-02-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATH WALLACE LIMITED

Period: 2001-12-19 ~ 2022-01-04
Company number: 04343367
Registered name
HEATH WALLACE LIMITED - Dissolved 11171369
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • HEATH WALLACE LIMITED
    Info
    Registered number 04343367
    Greater London House, Hampstead Road, London NW1 7QP
    PRIVATE LIMITED COMPANY incorporated on 2001-12-19 and dissolved on 2022-01-04 (20 years). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.