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 9
  • 1
    Nichols, Michael John
    Global Cfo born in March 1985
    Individual (29 offsprings)
    Officer
    2023-03-21 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Shepherd, Arron Gareth
    Company Director born in August 1987
    Individual (13 offsprings)
    Officer
    2021-02-19 ~ 2023-03-21
    OF - Director → CIF 0
  • 3
    Winsnes, Henry Frederick
    Associate Gc born in February 1981
    Individual (5 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Cooke, Nicholas William
    Director born in July 1989
    Individual (10 offsprings)
    Officer
    2021-03-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 5
    Hugo, Harry James
    Director born in December 1994
    Individual (16 offsprings)
    Officer
    2021-03-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 6
    Martin, Nicholas James
    Director born in October 1984
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ 2023-03-21
    OF - Director → CIF 0
  • 7
    PROJECT MARTIN MIDCO 2 LIMITED
    13213942 13210732
    30, City Road, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-19 ~ 2023-11-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    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
    2023-11-22 ~ 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 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
    2023-03-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PROJECT MARTIN BIDCO LIMITED

Period: 2021-02-19 ~ 2024-03-26
Company number: 13214639
Registered name
PROJECT MARTIN BIDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT MARTIN BIDCO LIMITED
    Info
    Registered number 13214639
    Sea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 2021-02-19 and dissolved on 2024-03-26 (3 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • PROJECT MARTIN BIDCO LIMITED
    S
    Registered number 13214639
    30, City Road, London, England, EC1Y 2AB
    Private Company Limited By Shares in Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOAT SOLUTIONS HOLDINGS LIMITED
    11330168
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ 2023-11-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.