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 13
  • 1
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2017-08-30 ~ 2018-11-12
    OF - Director → CIF 0
  • 2
    Van Der Welle, Charles Ward
    Director Of Treasury born in October 1959
    Individual (213 offsprings)
    Officer
    2017-08-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2017-08-30 ~ 2019-12-06
    OF - Director → CIF 0
  • 5
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 6
    Martin, David Richard
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ 2025-07-29
    OF - Director → CIF 0
  • 8
    Ashby, Alexander
    Born in January 1985
    Individual (88 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 9
    New, Paul Stephen
    Born in May 1968
    Individual (32 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 11
    WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED
    - now 03723506 01536457
    YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED - 2018-11-05 03723506
    RBCO 291 LIMITED - 1999-06-23
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    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, England
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    2017-08-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 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
    2017-08-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WPP SAMSON LIMITED

Period: 2017-08-30 ~ now
Company number: 10938469
Registered name
WPP SAMSON LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • WPP SAMSON LIMITED
    Info
    Registered number 10938469
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 2017-08-30 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • WPP SAMSON LIMITED
    S
    Registered number missing
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Limited Company
    CIF 1 CIF 2
  • WPP SAMSON LIMITED
    S
    Registered number 10938469
    Sea Containers, 18 Upper Ground, London, England, SE1 9GL
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 15
  • 1
    BJK & E HOLDINGS LIMITED
    - now 04122227
    BROOMCO (2430) LIMITED - 2001-03-06
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2017-09-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BURSON GROUP LIMITED
    - now 03067210
    BURSON GLOBAL LIMITED - 2024-11-12
    GROUP SJR LIMITED - 2024-11-04
    FORWARD WORLDWIDE LIMITED - 2021-07-22
    BOOKMARK CONTENT LTD - 2017-12-08
    FORWARD PUBLISHING AGENCY LTD - 2016-11-04
    THE CONDE NAST FORWARD PUBLISHING AGENCY LIMITED - 2001-10-15
    FOXBRACE LIMITED - 1995-07-24
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2024-12-19 ~ 2025-01-01
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    2025-01-01 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    ESSENCE GLOBAL GROUP LIMITED
    - now 07563450
    ESSENCE DIGITAL GROUP LIMITED - 2017-10-19
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    ESSENCE GLOBAL LIMITED
    - now 05467689
    ESSENCE DIGITAL LIMITED - 2017-10-19
    ESSENCE MEDIA LIMITED - 2011-03-02
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2023-02-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    ESSENCEMEDIACOM NORTH LIMITED
    - now 03207931
    MEDIACOM NORTH LIMITED
    - 2023-03-31 03207931
    MEDIACOM TMB NORTH LIMITED - 2000-12-13
    THE MEDIA BUSINESS NORTH LIMITED - 1999-04-12
    PCO 149 LIMITED - 1996-09-20
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 6
    HILL & KNOWLTON LIMITED
    - now 00953243
    HILL AND KNOWLTON (U.K.) LIMITED - 2003-02-03
    Rose Court 2, Southwark Bridge Road, London, England
    Active Corporate (128 parents)
    Person with significant control
    2017-08-31 ~ 2025-01-01
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 7
    MAXUS COMMUNICATIONS (UK) LIMITED
    - now 02671949 05078192... (more)
    BJK & E MEDIA LIMITED - 2009-01-26
    20/20 MEDIA LIMITED - 1997-05-08
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (52 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    WAVEMAKER GLOBAL LIMITED
    - now 04078556 02298086
    MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2017-12-01
    RED CELL NETWORK LIMITED - 2003-01-09
    CHALFONT TELECOMMUNICATIONS LIMITED - 2001-01-05
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (32 parents)
    Person with significant control
    2017-12-21 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 9
    WAVEMAKER LIMITED
    - now 04078547 04350720
    MEDIAEDGE:CIA UK LIMITED
    - 2017-12-01 04078547 02866278
    ENTERPRISE XP LIMITED - 2003-01-02
    DERBY TELECOMMUNICATIONS LIMITED - 2001-01-11
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2017-08-31 ~ 2021-08-31
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 10
    WPP DATA & TECHNOLOGY SOLUTIONS LTD
    - now 08313280
    CHOREOGRAPH LIMITED
    - 2026-02-23 08313280
    2SIXTY TECHNOLOGIES LIMITED - 2021-04-26
    ESSENCE DIGITAL TECHNOLOGY LIMITED - 2015-06-05
    SNRDCO 3095 LIMITED - 2012-12-14
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2023-02-17 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 11
    WPP GROUP HOLDINGS LIMITED
    - now 02668657 10938849
    WPP GROUP DESIGN SERVICES LIMITED - 1992-05-13
    WPP GROUP ACQUISITIONS LIMITED - 1992-01-29
    SALVERGROVE LIMITED - 1992-01-08
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2021-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 12
    WPP GROUPM HOLDINGS LIMITED
    10938849 02668657
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-08-30 ~ 2021-12-21
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 13
    WPP MEDIA MOTION ENTERTAINMENT LIMITED
    - now 03080944
    GROUPM MOTION ENTERTAINMENT LIMITED
    - 2025-08-11 03080944
    MOTION CONTENT GROUP LIMITED
    - 2023-12-01 03080944
    GROUPM ENTERTAINMENT LIMITED - 2017-06-12
    MEDIA INSIGHT LIMITED - 2009-03-05
    LUXURYPOWER LIMITED - 1995-09-04
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 14
    WPP ROCKY LTD
    06452937
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-12-08 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 15
    WPP SAMSON TWO LIMITED
    - now 05078192
    MAXUS COMMUNICATIONS LIMITED
    - 2017-09-27 05078192 02671949
    MAXIS COMMUNICATIONS LIMITED - 2004-04-05
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - 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.