logo
explain how to read the page

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 32
  • 1
    Paster, Howard
    Born in December 1944
    Individual (2 offsprings)
    Officer
    2005-08-30 ~ 2006-06-27
    OF - Director → CIF 0
  • 2
    Jordan, Anthony Graham
    Born in April 1980
    Individual (34 offsprings)
    Officer
    2022-09-30 ~ 2025-03-10
    OF - Director → CIF 0
  • 3
    Delaney, Paul
    Born in November 1952
    Individual (224 offsprings)
    Officer
    2008-11-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 4
    Welle, Charles Ward Van Der
    Born in October 1959
    Individual (213 offsprings)
    Officer
    2013-09-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Day, Colin Richard
    Born in March 1955
    Individual (96 offsprings)
    Officer
    2005-08-30 ~ 2008-11-19
    OF - Director → CIF 0
  • 6
    Gadiesh, Orit
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2005-08-30 ~ 2008-11-19
    OF - Director → CIF 0
  • 7
    Payne, Richard James
    Born in September 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 8
    Rosen, Jeffrey Allen
    Born in October 1947
    Individual (8 offsprings)
    Officer
    2005-08-30 ~ 2008-11-19
    OF - Director → CIF 0
  • 9
    Quelch, John Anthony
    Born in August 1951
    Individual (9 offsprings)
    Officer
    2005-08-30 ~ 2008-11-19
    OF - Director → CIF 0
  • 10
    Winters, Steve Richard
    Born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 11
    Olayan, Lubna Suliman
    Born in August 1955
    Individual (7 offsprings)
    Officer
    2005-08-30 ~ 2008-11-19
    OF - Director → CIF 0
  • 12
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (254 offsprings)
    Officer
    2008-11-21 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Read, Mark Julian
    Born in November 1966
    Individual (21 offsprings)
    Officer
    2005-08-16 ~ 2008-11-21
    OF - Director → CIF 0
  • 14
    Richardson, Paul Winston George
    Born in December 1957
    Individual (184 offsprings)
    Officer
    2005-08-16 ~ 2008-11-21
    OF - Director → CIF 0
  • 15
    Scott, Andrew Grant Balfour
    Born in December 1968
    Individual (104 offsprings)
    Officer
    2008-11-21 ~ 2018-11-12
    OF - Director → CIF 0
  • 16
    Payne, Andrew Robertson
    Born in September 1980
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 17
    Johnson, Kurt Charles
    Born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ 2025-12-24
    OF - Director → CIF 0
  • 18
    Morten, Stanley Wilbur
    Born in November 1943
    Individual (2 offsprings)
    Officer
    2005-08-30 ~ 2008-11-19
    OF - Director → CIF 0
  • 19
    Naganuma, Koichiro
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2005-08-30 ~ 2008-11-19
    OF - Director → CIF 0
  • 20
    Mackenzie, Christopher Alasdhair Anthony Ewan
    Born in June 1954
    Individual (647 offsprings)
    Officer
    2005-08-30 ~ 2008-06-24
    OF - Director → CIF 0
  • 21
    Sorrell, Martin Stuart, Sir
    Born in February 1945
    Individual (140 offsprings)
    Officer
    2005-08-16 ~ 2008-11-21
    OF - Director → CIF 0
  • 22
    Lader, Philip, Ambassador
    Born in March 1946
    Individual (8 offsprings)
    Officer
    2005-08-30 ~ 2008-11-19
    OF - Director → CIF 0
  • 23
    Komansky, David Herman
    Born in April 1939
    Individual (3 offsprings)
    Officer
    2005-08-30 ~ 2008-11-19
    OF - Director → CIF 0
  • 24
    Shriver, Timothy Perry
    Born in August 1959
    Individual (1 offspring)
    Officer
    2007-08-08 ~ 2008-11-19
    OF - Director → CIF 0
  • 25
    Martin, David Richard
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 26
    Dyson, Esther
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2005-08-30 ~ 2008-11-19
    OF - Director → CIF 0
  • 27
    Spencer, Paul
    Born in January 1950
    Individual (72 offsprings)
    Officer
    2005-08-30 ~ 2008-11-19
    OF - Director → CIF 0
  • 28
    Capes, Marie Winifred
    Individual (9 offsprings)
    Officer
    2005-08-16 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 29
    Conaghan, Daniel Patrick
    Born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 30
    Ashby, Alexander
    Born in January 1985
    Individual (88 offsprings)
    Officer
    2023-07-31 ~ 2025-12-24
    OF - Director → CIF 0
  • 31
    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 ~ dissolved
    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
  • 32
    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
    2008-11-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WPP 2008 LIMITED

Period: 2008-11-24 ~ 2026-03-24
Company number: 05537577
Registered names
WPP 2008 LIMITED - Dissolved 01003653... (more)
WPP 2008 PLC - 2008-11-24 01003653... (more)
WPP GROUP PLC - 2008-11-20 01003653
WPP 2005 PLC - 2005-10-25 01003653... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WPP 2008 LIMITED
    Info
    WPP 2008 PLC - 2008-11-24
    WPP GROUP PLC - 2008-11-24
    WPP 2005 PLC - 2008-11-24
    Registered number 05537577
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-16 and dissolved on 2026-03-24 (20 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • WPP GROUP
    S
    Registered number missing
    27, Farm Street, London, United Kingdom, W1J 5RJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OUTSIDE THE BOX COMMUNICATIONS LIMITED
    03467969
    1 Knightsbridge Green, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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