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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 17
  • 1
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (275 offsprings)
    Officer
    2004-06-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (213 offsprings)
    Officer
    2013-09-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ 2023-09-18
    OF - Director → CIF 0
  • 4
    Ashby, Alexander
    Group Treasurer born in January 1985
    Individual (89 offsprings)
    Officer
    2023-07-31 ~ 2023-09-18
    OF - Director → CIF 0
  • 5
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (121 offsprings)
    Officer
    2004-06-02 ~ 2006-11-28
    OF - Director → CIF 0
  • 6
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 7
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Conaghan, Daniel Patrick
    Chartered Accountant born in October 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 9
    Jordan, Anthony Graham
    Finance Director born in May 1980
    Individual (34 offsprings)
    Officer
    2022-09-30 ~ 2023-09-18
    OF - Director → CIF 0
  • 10
    Calow, David Ferguson
    Individual (204 offsprings)
    Officer
    2004-06-02 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 11
    Payne, Richard James
    Chartered Accountant born in October 1977
    Individual (138 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 12
    Richardson, Paul Winston George
    Group Finance Director born in December 1957
    Individual (206 offsprings)
    Officer
    2004-06-02 ~ 2008-10-20
    OF - Director → CIF 0
  • 13
    Delaney, Paul
    Group Treasurer born in December 1952
    Individual (247 offsprings)
    Officer
    2006-11-28 ~ 2013-08-29
    OF - Director → CIF 0
  • 14
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (26 parents, 608 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-06-25
    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
    2016-04-06 ~ 2021-10-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    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 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2004-05-24 ~ 2004-06-02
    OF - Director → 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 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2004-05-24 ~ 2004-06-02
    OF - Secretary → CIF 0
  • 17
    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
    2021-10-13 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WPP FINANCE (UK)

Period: 2004-05-24 ~ 2023-12-12
Company number: 05135565
Registered name
WPP FINANCE (UK) - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WPP FINANCE (UK)
    Info
    Registered number 05135565
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE UNLIMITED COMPANY incorporated on 2004-05-24 and dissolved on 2023-12-12 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • WPP FINANCE (UK)
    S
    Registered number missing
    27, Farm Street, London, England, W1J 5RJ
    Private Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WPP FINANCE 2010
    07419716 10434442... (more)
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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