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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 13
  • 1
    Sweetland, Christopher Paul, Dr
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2012-11-20 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 3
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (213 offsprings)
    Officer
    2013-09-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 5
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2012-11-08 ~ 2013-08-29
    OF - Director → CIF 0
  • 7
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 8
    Douglas, Nicholas Paul
    Born in August 1965
    Individual (42 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2012-11-08 ~ 2018-11-12
    OF - Director → CIF 0
  • 10
    Ashby, Alexander
    Born in January 1985
    Individual (89 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 11
    New, Paul Stephen
    Born in May 1968
    Individual (32 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 12
    22, Grenville Street, St Helier, Jersey
    Corporate (4 offsprings)
    Person with significant control
    2016-11-08 ~ now
    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
  • 13
    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
    2012-11-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WPP JUBILEE LIMITED

Period: 2012-11-09 ~ now
Company number: 08286875
Registered names
WPP JUBILEE LIMITED - now
WPP 2013 LIMITED - 2012-11-09 04181464... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices