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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 15
  • 1
    Clark, David Kelly
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2005-07-28 ~ 2006-09-05
    OF - Director → CIF 0
  • 2
    Warden, Alison Fiona
    Individual (1 offspring)
    Officer
    2005-07-28 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 3
    Winters, Steve Richard
    Born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 4
    Whitticom, Jonathan Russell
    Born in October 1975
    Individual (1 offspring)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Sohi, Kashmir Singh
    Born in March 1966
    Individual (36 offsprings)
    Officer
    2005-07-28 ~ 2006-09-05
    OF - Director → CIF 0
  • 6
    Delaney, Paul
    Born in November 1952
    Individual (249 offsprings)
    Officer
    2006-09-05 ~ 2013-08-29
    OF - Director → CIF 0
  • 7
    Richardson, Paul Winston George
    Born in December 1957
    Individual (208 offsprings)
    Officer
    2006-09-05 ~ 2008-10-20
    OF - Director → CIF 0
  • 8
    Meaden, Andrew David
    Born in April 1969
    Individual (1 offspring)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2006-09-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Van Der Welle, Charles Ward
    Born in October 1959
    Individual (213 offsprings)
    Officer
    2014-05-28 ~ 2018-01-15
    OF - Director → CIF 0
  • 11
    Hompe, David Roeland
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 12
    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 (14 parents, 2022 offsprings)
    Officer
    2005-05-31 ~ 2005-07-28
    OF - Nominee Director → CIF 0
  • 13
    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 (14 parents, 2114 offsprings)
    Officer
    2005-05-31 ~ 2005-07-28
    OF - Nominee Secretary → CIF 0
  • 14
    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, 142 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 15
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2006-04-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NET PASSPORT LIMITED

Period: 2018-01-15 ~ 2019-04-09
Company number: 05467318
Registered names
NET PASSPORT LIMITED - Dissolved
WPP 2828 LTD. - 2018-01-15 04214289... (more)
HAMSARD 2828 LIMITED - 2006-09-20 05467316... (more)
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • NET PASSPORT LIMITED
    Info
    WPP 2828 LTD. - 2018-01-15
    HAMSARD 2828 LIMITED - 2018-01-15
    Registered number 05467318
    26 Red Lion Square, London WC1R 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-31 and dissolved on 2019-04-09 (13 years 10 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.