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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 16
  • 1
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2002-11-26 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 3
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2008-10-22 ~ 2013-08-29
    OF - Director → CIF 0
  • 4
    Richardson, Paul Winston George
    Group Finance Director born in December 1957
    Individual (184 offsprings)
    Officer
    2002-11-26 ~ 2008-10-20
    OF - Director → CIF 0
  • 5
    Jordan, Anthony Graham
    Finance Director born in April 1980
    Individual (34 offsprings)
    Officer
    2022-09-30 ~ 2023-07-26
    OF - Director → CIF 0
  • 6
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2002-11-26 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 7
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 9
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (213 offsprings)
    Officer
    2014-01-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-07-26
    OF - Director → CIF 0
  • 11
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    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
    2016-04-06 ~ 2021-06-30
    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
  • 13
    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
    2002-11-22 ~ 2002-11-26
    OF - Director → CIF 0
  • 14
    WPP 2323 LIMITED
    - now 04214289 04181464... (more)
    HAMSARD 2323 LIMITED - 2003-07-03
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (19 parents, 16 offsprings)
    Person with significant control
    2021-06-30 ~ dissolved
    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
  • 15
    NEWCROSSE LIMITED
    03050332
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%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 (13 parents, 1773 offsprings)
    Officer
    2002-11-22 ~ 2002-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ENDURING ORGANISATION THREE

Period: 2002-11-22 ~ 2023-10-24
Company number: 04598395
Registered name
ENDURING ORGANISATION THREE - Dissolved
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • ENDURING ORGANISATION THREE
    Info
    Registered number 04598395
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE UNLIMITED COMPANY incorporated on 2002-11-22 and dissolved on 2023-10-24 (20 years 11 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.