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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
Active 3
  • 1
    Mower, Paul
    Chief Financial Officer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    WPP GROUP (UK) LTD - now
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    ALNERY NO. 1180 LIMITED - 1993-04-08
    WPP GROUP (UK) LTD - 2008-05-22
    icon of address27, Farm Street, London, England
    Active Corporate (5 parents, 119 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    icon of address27 Farm Street, London, England, United Kingdom
    Active Corporate (7 parents, 501 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Simpson, John Owen
    Accountant born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2011-02-01
    OF - Director → CIF 0
  • 2
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    O'donnell, Christopher
    Advertising Executive born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2011-10-20
    OF - Director → CIF 0
  • 4
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2013-08-29
    OF - Director → CIF 0
  • 5
    Crisp, Simon
    Ceo born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2011-10-05
    OF - Director → CIF 0
  • 6
    Townshend, Brian
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2012-04-04
    OF - Director → CIF 0
  • 7
    Kanniappan, Nadaraja
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2018-04-20
    OF - Director → CIF 0
  • 8
    Newnham, Eric Robert
    Director born in August 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2011-02-01
    OF - Director → CIF 0
  • 9
    Grainger, Dominic Charles
    Chief Executive born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ 2018-09-21
    OF - Director → CIF 0
  • 10
    Bryan, David John
    Finance Director born in December 1972
    Individual
    Officer
    icon of calendar 2012-04-20 ~ 2016-03-07
    OF - Director → CIF 0
    Bryan, David John
    Individual
    Officer
    icon of calendar 2012-04-04 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 11
    Hill, Jonathan Paul
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2017-06-07
    OF - Director → CIF 0
  • 12
    Paul, Ronald Rene
    Ceo born in June 1977
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2014-04-01
    OF - Director → CIF 0
  • 13
    Blease, Jacqueline Anne Chapple
    Administrator
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 14
    Nielsen, Jakob
    Managing Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2016-03-07
    OF - Director → CIF 0
  • 15
    Theakstone, Nicholas
    Chief Operating Officer born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ 2016-03-07
    OF - Director → CIF 0
  • 16
    Roys, Marc-antoine De
    Global Cfo Tenthavenue born in February 1965
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2012-04-04
    OF - Director → CIF 0
  • 17
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-07-12 ~ 2004-10-14
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-07-12 ~ 2004-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESP PROPERTIES GROUP LIMITED

Previous names
ONEZEROONE MEDIA LIMITED - 2011-10-27
QUISMA UK LTD - 2016-02-17
Standard Industrial Classification
73110 - Advertising Agencies

  • ESP PROPERTIES GROUP LIMITED
    Info
    ONEZEROONE MEDIA LIMITED - 2011-10-27
    QUISMA UK LTD - 2011-10-27
    Registered number 05176618
    icon of address27 Farm Street, London W1J 5RJ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 and dissolved on 2019-01-08 (14 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.