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 3
  • 1
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (44 offsprings)
    Officer
    2022-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 58 offsprings)
    Person with significant control
    2023-04-27 ~ dissolved
    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
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Corporate (7 parents, 510 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - secretary → CIF 0
Ceased 12
  • 1
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    2008-10-22 ~ 2013-08-29
    OF - director → CIF 0
  • 2
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - director → CIF 0
  • 3
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    2003-12-22 ~ 2008-10-20
    OF - director → CIF 0
  • 4
    Jordan, Anthony Graham
    Finance Director born in April 1980
    Individual
    Officer
    2022-09-30 ~ 2023-07-04
    OF - director → CIF 0
  • 5
    Calow, David Ferguson
    Individual (6 offsprings)
    Officer
    2003-12-22 ~ 2005-09-19
    OF - secretary → CIF 0
  • 6
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (47 offsprings)
    Officer
    2013-12-19 ~ 2022-09-30
    OF - director → CIF 0
  • 7
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    2019-11-21 ~ 2023-07-04
    OF - director → CIF 0
  • 8
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2003-12-22 ~ 2016-07-01
    OF - director → CIF 0
  • 9
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - director → CIF 0
  • 10
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-12-16 ~ 2004-11-22
    PE - secretary → CIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-12-16 ~ 2003-12-22
    PE - director → CIF 0
  • 12
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-27
    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
parent relation
Company in focus

WPP 2709 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WPP 2709 LIMITED
    Info
    Registered number 04996810
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    Private Limited Company incorporated on 2003-12-16 and dissolved on 2023-10-17 (19 years 10 months). The company status is Dissolved.
    CIF 0
  • WPP 2709 LIMITED
    S
    Registered number missing
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 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
    Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.