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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 10
  • 1
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (213 offsprings)
    Officer
    2013-10-02 ~ 2022-09-29
    OF - Director → CIF 0
  • 2
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2022-09-28
    OF - Director → CIF 0
  • 3
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 4
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 5
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2008-12-16 ~ 2013-08-29
    OF - Director → CIF 0
  • 6
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2008-12-16 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    WPP 2005 LIMITED
    - now 01003653 05537577... (more)
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC. - 2005-10-25
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (58 parents, 36 offsprings)
    Person with significant control
    2019-12-19 ~ 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
  • 9
    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 ~ 2019-12-19
    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
  • 10
    WPP GROUP (NOMINEES) LTD
    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
    2008-12-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WPP MADRID SQUARE LIMITED

Period: 2008-12-16 ~ 2023-01-17
Company number: 06774356
Registered name
WPP MADRID SQUARE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WPP MADRID SQUARE LIMITED
    Info
    Registered number 06774356
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 2008-12-16 and dissolved on 2023-01-17 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • WPP MADRID SQUARE LIMITED
    S
    Registered number missing
    Sea Containers, 18 Upper Ground, London, England, SE1 9GL
    Private Limited Company
    CIF 1
  • WPP MADRID SQUARE LIMITED
    S
    Registered number 06774356
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Limited Company in Companies House, England
    CIF 2
  • WPP MADRID SQUARE LIMITED
    S
    Registered number 06774356
    Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MEMAC OGILVY LIMITED
    - now 00995670
    KINGSWAY MEDIA SERVICES LIMITED
    - 2020-10-05 00995670
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (26 parents)
    Person with significant control
    2020-09-24 ~ 2021-12-14
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    WPP 2005 LIMITED
    - now 01003653 05537577... (more)
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC. - 2005-10-25
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (58 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-14
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WPP 2323 LIMITED
    - now 04214289 04214568... (more)
    HAMSARD 2323 LIMITED - 2003-07-03
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (19 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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