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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 21
  • 1
    Mcculloch, Steven Alan
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2020-08-20 ~ 2022-10-12
    OF - Director → CIF 0
  • 2
    Delaney, Paul
    Born in December 1952
    Individual (224 offsprings)
    Officer
    2009-07-23 ~ 2013-08-29
    OF - Director → CIF 0
  • 3
    Van Der Welle, Charles Ward
    Born in October 1959
    Individual (213 offsprings)
    Officer
    2014-01-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Rhys-thomas, Mark
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2009-07-02 ~ 2010-08-11
    OF - Director → CIF 0
  • 5
    Wooten, Laurel Emily
    Born in March 1985
    Individual (1 offspring)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (254 offsprings)
    Officer
    2009-07-23 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Bracken, Ruth
    Born in October 1951
    Individual (371 offsprings)
    Officer
    2009-04-07 ~ 2009-07-02
    OF - Director → CIF 0
  • 8
    Scott, Andrew Grant Balfour
    Born in December 1968
    Individual (104 offsprings)
    Officer
    2009-07-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 9
    Payne, Andrew Robertson
    Born in May 1957
    Individual (198 offsprings)
    Officer
    2015-07-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Jones, Barry
    Born in January 1953
    Individual (16 offsprings)
    Officer
    2009-07-02 ~ 2018-01-02
    OF - Director → CIF 0
  • 11
    Eggar, Jonathan Neil
    Born in May 1976
    Individual (35 offsprings)
    Officer
    2009-07-23 ~ 2015-07-27
    OF - Director → CIF 0
  • 12
    Glasson, Richard Paul
    Born in March 1969
    Individual (17 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Director → CIF 0
  • 13
    Thorn, Kevan
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2009-07-02 ~ 2019-01-11
    OF - Director → CIF 0
  • 14
    Povey, Mark Julian
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2016-10-14 ~ 2020-06-24
    OF - Director → CIF 0
  • 15
    Thompson, Jeremy David
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2018-06-18 ~ 2020-03-02
    OF - Director → CIF 0
  • 16
    Ashby, Alexander
    Born in January 1985
    Individual (88 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Douglas, Nicholas Paul
    Born in August 1965
    Individual (42 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 18
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, Uk
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2009-04-07 ~ 2009-07-02
    OF - Director → CIF 0
  • 19
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2009-04-07 ~ 2009-07-02
    OF - Director → CIF 0
    2009-04-07 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 20
    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
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 21
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WPP PRODUCTION LIMITED

Period: 2026-02-27 ~ now
Company number: 06872427
Registered names
WPP PRODUCTION LIMITED - now
DE FACTO 1690 LIMITED - 2009-07-02 06497174... (more)
Standard Industrial Classification
73110 - Advertising Agencies
70100 - Activities Of Head Offices

Related profiles found in government register
  • WPP PRODUCTION LIMITED
    Info
    HOGARTH WORLDWIDE LIMITED - 2026-02-27
    DE FACTO 1690 LIMITED - 2026-02-27
    Registered number 06872427
    6 Brewhouse Yard, London EC1V 4DG
    PRIVATE LIMITED COMPANY incorporated on 2009-04-07 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • HOGARTH WORLDWIDE LTD
    S
    Registered number 06872427
    164, Shaftesbury Avenue, London, England, WC2H 8HL
    Limited Company in Companies House, England
    CIF 1
  • HOGARTH WORLDWIDE LIMITED
    S
    Registered number missing
    164, Shaftesbury Avenue, London, England, WC2H 8HL
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ACT TWO LIMITED
    05830734
    6th Floor, 164 Shaftesbury Avenue, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FORRIT TECHNOLOGY LIMITED - now
    CORTEX WORLDWIDE LIMITED
    - 2020-06-10 06632246
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HOGARTH NEARSHORE LIMITED
    - now 06609748
    ORIGIN ON-LINE LIMITED - 2009-05-11
    164 Shaftesbury Avenue, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    NATIVE LIMITED
    06601572
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    ZONZA LIMITED
    08591967
    164 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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