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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Calow, David Ferguson

child relation
Offspring entities and appointments 186
  • 1
    ALDI LIMITED
    - now 02333320 02321869, 06482542
    BRANDSHORE LIMITED
    - 1989-02-27 02333320
    Holly Lane, Atherstone, Warwickshire
    Active Corporate (24 parents)
    Officer
    ~ 1990-03-23
    IIF 184 - Director → ME
  • 2
    ALDI STORES LIMITED
    - now 02321869
    ALDI LIMITED
    - 1989-02-13 02321869 02333320, 06482542
    CLOUDHUNT LIMITED
    - 1988-12-22 02321869
    Holly Lane, Atherstone, Warwickshire
    Active Corporate (39 parents, 4 offsprings)
    Officer
    ~ 1996-03-07
    IIF 190 - Director → ME
  • 3
    AMBASSADOR SQUARE
    03192242
    Sea Containers House, 18 Upper Ground, London, - -, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    1996-09-17 ~ 2005-09-19
    IIF 135 - Secretary → ME
  • 4
    ASSET CORPORATION LIMITED
    - now 01998650
    BLUEBIND PROPERTIES LIMITED
    - 1986-06-16 01998650
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 198 - Director → ME
    1996-12-12 ~ dissolved
    IIF 11 - Secretary → ME
    ~ 1994-10-26
    IIF 122 - Secretary → ME
  • 5
    ATOI REALISATIONS LIMITED
    - now 02879774
    A TASTE OF ITALY LIMITED
    - 1999-06-10 02879774
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-01-04 ~ dissolved
    IIF 196 - Director → ME
  • 6
    BATES OVERSEAS HOLDINGS LIMITED
    - now 02217108
    BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03
    GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
    ULTRAWILD LIMITED - 1988-04-21
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 74 - Secretary → ME
  • 7
    BEAUMONT SQUARE
    03208382
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1996-06-06 ~ 2005-09-19
    IIF 129 - Secretary → ME
  • 8
    BELGRAVE SQUARE
    03208383
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1996-06-06 ~ 2005-09-19
    IIF 128 - Secretary → ME
  • 9
    BULLETIN INTERNATIONAL LIMITED
    - now 02581681 03778367
    BULLETIN TELEVISION NEWS SERVICE LIMITED - 1995-10-03
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 67 - Secretary → ME
  • 10
    BULLETIN INTERNATIONAL UK LIMITED
    - now 03778367 02581681
    BULLETIN INTERNATIONAL LONDON LIMITED - 1999-06-21
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 21 - Secretary → ME
  • 11
    CIA MEDIANETWORK IRELAND HOLDINGS LIMITED
    - now 02299791
    MEDIA EVALUATION LIMITED - 1996-08-15
    INSERT BUYING SERVICES LIMITED - 1992-07-07
    CUSTOMBRIEF LIMITED - 1988-10-24
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-01-31 ~ 2005-09-19
    IIF 15 - Secretary → ME
  • 12
    CIA NOMINEES LIMITED
    03456563
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-01-31 ~ 2005-09-19
    IIF 72 - Secretary → ME
  • 13
    CLARION COMMUNICATIONS (P.R.) LIMITED
    - now 02517824
    LUDGATE NUMBER TWO LIMITED - 1990-08-14
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 7 - Secretary → ME
  • 14
    CLARITY-EMPLOYMENT FOR BLIND PEOPLE
    - now 00116713
    THE GENERAL WELFARE OF THE BLIND
    - 2005-04-12 00116713
    INCORPORATED ASSOCIATION FOR PROMOTING THE GENERAL WELFARE OF THE BLIND(THE)
    - 1991-07-26 00116713
    2nd Floor 100 Cannon Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    ~ 2008-10-10
    IIF 187 - Director → ME
  • 15
    COCKPIT HOLDINGS LIMITED
    - now 02477051
    CRUSADER COMMUNICATIONS LIMITED - 1990-10-26
    HOURQUEST LIMITED - 1990-07-09
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2005-09-19
    IIF 86 - Secretary → ME
  • 16
    COCKPIT TWO LIMITED
    04603423
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-11-29 ~ 2005-09-19
    IIF 82 - Secretary → ME
  • 17
    COLWOOD HEALTHWORLD LIMITED
    - now 02213846
    COLWOOD HOUSE MEDICAL PUBLICATIONS (U.K.) LIMITED - 2002-02-12
    JUDGEWHITE LIMITED - 1988-04-05
    Alphabeta Building 14-18 Finsbury Square, 5th Floor, London, England
    Dissolved Corporate (27 parents)
    Officer
    2003-10-31 ~ 2005-06-03
    IIF 93 - Secretary → ME
  • 18
    CONNECT FIVE LIMITED
    - now 01928295
    COMMUNICATOR ONE LIMITED - 2002-02-28 01929925, 04332471
    COMMUNICATOR II LIMITED - 1991-05-28
    SWIFTBLADE LIMITED - 1985-10-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 27 - Secretary → ME
  • 19
    CONNECT ONE LIMITED
    - now 01929925
    COMMUNICATOR ONE PLC - 1991-05-28 01928295, 04332471
    COMMUNICATOR 1 LIMITED - 1986-02-03
    CRANBRANCH LIMITED - 1985-10-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 96 - Secretary → ME
  • 20
    CONNECT SIX LIMITED
    - now 02191533
    COMMUNICATOR THREE LIMITED - 2002-03-12
    FUSION ONE LIMITED - 2000-11-22
    COMMUNICATOR THREE LIMITED - 1991-05-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 51 - Secretary → ME
  • 21
    CONQUEST EUROPE (UK) LIMITED
    - now 01622104
    A.S. MARKETING COMPANY LIMITED - 1988-10-31
    TERENCE RUTTER LIMITED - 1983-03-18
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1993-08-31 ~ 2005-09-19
    IIF 179 - Director → ME
    1993-03-19 ~ 2005-09-19
    IIF 141 - Secretary → ME
  • 22
    CORDIANT (US) HOLDINGS LIMITED
    04242432
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 39 - Secretary → ME
  • 23
    CORDIANT COMMUNICATIONS GROUP LIMITED
    - now 01320869
    CORDIANT COMMUNICATIONS GROUP PLC
    - 2005-07-06 01320869
    CORDIANT PLC - 1997-12-15 00660277
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (51 parents, 21 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 55 - Secretary → ME
  • 24
    CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED
    03482965
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 50 - Secretary → ME
  • 25
    CORDIANT GROUP LIMITED
    - now 00063031 03024760
    SAATCHI & SAATCHI GROUP LTD - 1995-03-16 00231824
    SAATCHI & SAATCHI COMPTON GROUP LIMITED - 1987-12-17
    SAATCHI & SAATCHI COMPTON P L C - 1984-09-14
    COMPTON PARTNERS LIMITED - 1976-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 17 - Secretary → ME
  • 26
    CORDIANT OVERSEAS HOLDINGS LIMITED
    - now 04135469
    STRIKING DISTANCE LIMITED - 2001-03-08
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 32 - Secretary → ME
  • 27
    CORDIANT PROPERTY HOLDINGS LIMITED
    - now 02263916
    SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED - 1995-03-16
    GIANTDRIVE LIMITED - 1988-07-14
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 22 - Secretary → ME
  • 28
    CREDIT CALL RESEARCH
    - now 04021366
    PARIPLUS LIMITED
    - 2000-08-11 04021366
    27 Farm Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-07-11 ~ 2005-09-19
    IIF 18 - Secretary → ME
  • 29
    DA-UK LIMITED - now
    SONIC SUN LIMITED - 2018-01-22
    WAVEMAKER LIMITED - 2017-12-01 04078547
    SONIC SUN LIMITED
    - 2017-09-04 04350720
    27 Farm Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 40 - Secretary → ME
  • 30
    DAVID CALOW CONSULTANTS LIMITED
    07832852
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-02 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 203 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    DECKCHAIR STUDIO LIMITED
    - now 00644752
    AGE SYNERGY LIMITED - 1999-07-21
    27 Farm Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 47 - Secretary → ME
  • 32
    DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED - now
    SUPERUNION WORLDWIDE LIMITED - 2023-02-09
    THE BRAND UNION WORLDWIDE LTD - 2018-01-02
    ENTERPRISE IG WORLDWIDE LIMITED - 2007-11-07
    THE BRAND UNION GROUP LIMITED
    - 2005-05-26 04078495
    TBU HOLDINGS LIMITED
    - 2001-10-02 04078495 01191154
    THE CHILTERN TELEPHONE COMPANY LIMITED
    - 2001-01-05 04078495
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (17 parents)
    Officer
    2001-01-04 ~ 2002-07-29
    IIF 91 - Secretary → ME
  • 33
    DOCUSCAN LIMITED
    03240394
    106 Hampstead Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    46,390 GBP2018-04-30
    Officer
    1997-02-06 ~ 2004-06-30
    IIF 188 - Director → ME
  • 34
    DR. PUTTNER AND BATES LIMITED
    - now 01175678
    DR PUTTNER AND BSB LIMITED - 1995-03-03
    WESTBOURNE STUDIOS LIMITED - 1990-03-23
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 13 - Secretary → ME
  • 35
    EATON SQUARE LIMITED
    - now 03135045 03178231
    GOLDEN VENTURE LIMITED
    - 1996-02-05 03135045
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1996-01-25 ~ 2005-09-19
    IIF 23 - Secretary → ME
  • 36
    EDGE ELLISON SERVICES - now
    EDGE & ELLISON SERVICES
    - 1998-11-06 02667544
    EDGE & ELLISON CALOW EASTON SERVICES
    - 1992-07-28 02667544
    Rutland House, 148 Edmund Street, Birmingham, West Mids
    Dissolved Corporate (11 parents)
    Officer
    1991-12-04 ~ 1992-11-01
    IIF 192 - Director → ME
  • 37
    EFFECTIVE SALES PERSONNEL LIMITED
    - now 02998311 01425412
    MILTON HEADCOUNT LIMITED - 1997-03-06 01425412
    BESTMELODY LIMITED - 1995-01-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 70 - Secretary → ME
  • 38
    ENDURING ORGANISATION
    04150380 04331338
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-01-30 ~ 2005-09-19
    IIF 164 - Secretary → ME
  • 39
    ENDURING ORGANISATION THREE
    04598395
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-11-26 ~ 2005-09-19
    IIF 37 - Secretary → ME
  • 40
    ENDURING ORGANISATION TWO
    04331338 04150380
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-11-29 ~ 2005-09-19
    IIF 6 - Secretary → ME
  • 41
    FITCH DESIGN CONSULTANTS LIMITED
    - now 00670130
    FITCH RS DESIGN CONSULTANTS LIMITED - 1993-02-24
    FITCH & COMPANY LIMITED - 1989-09-26 01388429, NI036576
    FITCH & COMPANY(DESIGN CONSULTANTS)LIMITED - 1982-10-07
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 41 - Secretary → ME
  • 42
    FITCH INTERNATIONAL LIMITED
    - now 02699605
    THORSTEIN LIMITED - 1992-06-17
    27 Farm Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 95 - Secretary → ME
  • 43
    FITCH LIMITED
    - now 01388429 NI036576, 00670130
    FITCH RS PLC - 1992-06-05
    FITCH-RS PLC - 1990-06-13
    FITCH AND COMPANY DESIGN CONSULTANTS PUBLIC LIMITEDCOMPANY - 1988-07-04
    SUMMARY EIGHTY LIMITED - 1982-10-07
    27 Farm Street, London
    Dissolved Corporate (30 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 33 - Secretary → ME
  • 44
    FITCH LIVE LIMITED - now
    PCI FITCH LIMITED
    - 2007-07-05 03053382
    PCI LIVEDESIGN LIMITED
    - 2005-04-27 03053382 03730309
    ULTIMATE EVENTS LIMITED - 2001-09-04 03730309
    27 Farm Street, London, England
    Dissolved Corporate (37 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 66 - Secretary → ME
  • 45
    FITCH WORLDWIDE LIMITED
    - now 04135498
    CCG BRANDING + DESIGN LIMITED - 2001-08-02
    LINE OF FIRE LIMITED - 2001-03-15
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 160 - Secretary → ME
  • 46
    FITCH: QATAR LIMITED
    - now 05167307
    SCBP WORLDWIDE LIMITED - 2004-07-27
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-08-05 ~ 2005-09-19
    IIF 133 - Secretary → ME
  • 47
    FLAMINGO PERSPECTIVES LIMITED
    03815310
    27 Farm Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-09-08 ~ 2005-09-19
    IIF 99 - Secretary → ME
  • 48
    FLEXIBLE ORGANISATION
    04128560
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-12-15 ~ 2005-09-19
    IIF 161 - Secretary → ME
  • 49
    GARROTT DORLAND CRAWFORD HOLDINGS LIMITED
    01012296
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 158 - Secretary → ME
  • 50
    GENERAL WELFARE OF THE BLIND PENSION TRUSTEE LIMITED
    01380735
    14 Cottage Common, Loughton, Milton Keynes, England
    Dissolved Corporate (21 parents)
    Officer
    1996-09-13 ~ 2006-03-31
    IIF 185 - Director → ME
  • 51
    GEOMETRY GLOBAL (UK) LIMITED - now 02363911, 03519522
    GROUP ACTIVATION LTD - 2014-01-14
    BATES UK LIMITED
    - 2007-01-10 00913184
    BATES DORLAND LIMITED - 1999-06-11
    BSB. DORLAND LIMITED - 1994-06-01
    DORLAND ADVERTISING LTD - 1988-04-05
    DFS DORLAND LIMITED - 1987-09-04
    DORLAND ADVERTISING LIMITED - 1986-06-01
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (90 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 94 - Secretary → ME
  • 52
    GEOMETRY LONDON LIMITED - now
    GEOMETRY@JWT LIMITED - 2019-10-01
    JWT SPECIALIZED COMMUNICATIONS LIMITED
    - 2013-11-08 03878120
    THE METHOD FACTORY LIMITED - 2000-01-21
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2000-01-26 ~ 2006-10-30
    IIF 167 - Secretary → ME
  • 53
    GWB PRODUCTS LIMITED
    - now 04510571
    HAMSARD 2563 LIMITED - 2002-10-02 06778337, 11013245, 16103206... (more)
    Unit 7 Highams Park Industrial Estate, Jubilee Avenue Highams Park, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-10-04 ~ 2008-07-01
    IIF 178 - Director → ME
  • 54
    HAWTHORNS (PENDELL COURT) LIMITED(THE)
    00700823
    The Hawthorns, Pendell Court, Bletchingley, Surrey
    Active Corporate (21 parents)
    Equity (Company account)
    109,784 GBP2025-04-05
    Officer
    ~ 1994-06-28
    IIF 186 - Director → ME
  • 55
    HAWTHORNS EDUCATIONAL TRUST LIMITED (THE)
    00949504
    Pendell Court, Bletchingley, Surrey
    Active Corporate (81 parents)
    Officer
    ~ 1994-06-28
    IIF 194 - Director → ME
  • 56
    HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED
    - now 01425412
    HEADCOUNT FIELD MARKETING LIMITED - 2000-08-09
    MILTON HEADCOUNT LIMITED - 1998-05-15 02998311
    EFFECTIVE SALES PERSONNEL LIMITED - 1997-03-06 02998311
    FLOYDLAND LIMITED - 1980-12-31
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 16 - Secretary → ME
  • 57
    HEALTHWORLD HOLDINGS LIMITED
    - now 03458882
    CROSSWAKE LIMITED - 1997-11-17
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Equity (Company account)
    2,840,932 GBP2017-12-31
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 88 - Secretary → ME
  • 58
    HQ DESIGN LIMITED
    - now 02398017
    LINISTAR LIMITED
    - 1989-09-12 02398017
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,605,955 GBP2024-04-30
    Officer
    ~ 2003-09-01
    IIF 170 - Secretary → ME
  • 59
    IN FASHION RADIO LIMITED
    - now 02411182
    DREN HOLD LIMITED
    - 1989-11-08 02411182
    106 Hampstead Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -15,819 GBP2018-04-30
    Officer
    ~ 2004-06-30
    IIF 182 - Director → ME
    ~ 2003-09-01
    IIF 117 - Secretary → ME
  • 60
    INCORPORATEWEAR LIMITED
    - now 03240384
    RECORD ADVANCE LIMITED
    - 1997-02-24 03240384
    Edison Road, Hams Hall Distribution Park, Coleshill, West Midlands, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    5,523,471 GBP2023-03-31
    Officer
    1997-02-20 ~ 1998-07-30
    IIF 181 - Director → ME
  • 61
    INTACT LIMITED
    03127449
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1995-11-24 ~ 2005-09-19
    IIF 150 - Secretary → ME
  • 62
    J.M.S. FINANCIAL SERVICES (NO.2) LIMITED
    - now 05059374 01106314
    HAMSARD 2730 LIMITED - 2004-07-29 06778337, 11013245, 16103206... (more)
    Purcells, 4 Quex Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-07-06 ~ now
    IIF 171 - Secretary → ME
  • 63
    KANTAR MEDIA RESEARCH GROUP LIMITED - now
    KANTAR MEDIA RESEARCH LIMITED
    - 2005-11-14 03782890
    WIDE EDGE LIMITED - 1999-07-28
    222 Gray's Inn Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-08-04 ~ 1999-10-27
    IIF 109 - Secretary → ME
  • 64
    KEY LEAD LIMITED
    04666471
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 64 - Secretary → ME
  • 65
    KIERNAN & COMPANY (U.K.) LIMITED
    00843275
    69 Church Road, Hove, East Sussex
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 157 - Director → ME
    ~ now
    IIF 162 - Secretary → ME
  • 66
    KINETIC WORLDWIDE GROUP LIMITED
    - now 04078291 05484558
    HAMSARD 2750 LIMITED
    - 2005-08-01 04078291 06778337, 11013245, 16103206... (more)
    REEF HOUSE LIMITED
    - 2005-03-01 04078291
    TONICHEALTH LIMITED
    - 2001-11-01 04078291
    LAKES TELECOMMUNICATIONS LIMITED
    - 2001-08-17 04078291
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2001-07-23 ~ 2005-09-19
    IIF 168 - Secretary → ME
  • 67
    LAWNBRAY LIMITED
    02739097
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    9,771 GBP2024-04-30
    Officer
    1992-08-19 ~ 2004-06-30
    IIF 193 - Director → ME
    1992-08-19 ~ 2003-09-01
    IIF 172 - Secretary → ME
  • 68
    LIGHTHOUSE HOLDINGS (UK) LIMITED
    - now 03719632
    ENIGMABEST LIMITED - 1999-03-02
    27 Farm Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 52 - Secretary → ME
  • 69
    LINE EXCHANGE LIMITED
    03861779
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-08-24 ~ 2005-09-19
    IIF 189 - Director → ME
    1999-11-08 ~ 2005-09-19
    IIF 166 - Secretary → ME
  • 70
    MILTON MARKETING GROUP LIMITED
    - now 03113109
    SITEINPUT LIMITED - 1997-03-11
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 12 - Secretary → ME
  • 71
    MILTON MARKETING LIMITED
    - now 01385429
    MILTON MARKETING (ADVERTISING AND DESIGN) LIMITED - 1994-02-23
    IDPOINT LIMITED - 1979-12-31
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (23 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 78 - Secretary → ME
  • 72
    MILTON PUBLIC RELATIONS LIMITED
    - now 03196839
    MILTON CATER LIMITED - 1998-08-13
    CLASSCODE LIMITED - 1996-08-19
    27 Farm Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 35 - Secretary → ME
  • 73
    MINDSHARE MEDIA UK LIMITED
    - now 03425312 03443297
    MINDSHARE MEDIA WORLDWIDE LIMITED
    - 1998-04-06 03425312 03443297
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (34 parents)
    Officer
    1997-08-20 ~ 2000-02-23
    IIF 98 - Secretary → ME
  • 74
    MINDSHARE MEDIA WORLDWIDE LIMITED
    - now 03443297 03425312
    MINDSHARE MEDIA UK LIMITED
    - 1998-04-06 03443297 03425312
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    1997-09-26 ~ 2000-03-23
    IIF 175 - Secretary → ME
  • 75
    MJM CREATIVE SERVICES UK LIMITED - now
    DURHAM TELECOMMUNICATIONS LIMITED
    - 2003-05-22 04078431
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-02 ~ 2003-05-16
    IIF 71 - Secretary → ME
  • 76
    MONE LIMITED
    04800433
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2003-07-21 ~ 2005-09-19
    IIF 159 - Secretary → ME
  • 77
    MORTIMER SQUARE LIMITED
    03341063
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    1997-03-21 ~ 2005-09-19
    IIF 59 - Secretary → ME
  • 78
    NEWCROSSE LIMITED
    03050332
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    1995-07-14 ~ 2005-09-19
    IIF 114 - Secretary → ME
  • 79
    OGILVY & MATHER EUROPE LIMITED
    - now 04021177
    CALCULATED PLANS LIMITED
    - 2000-10-06 04021177
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (12 parents)
    Officer
    2000-10-06 ~ 2005-09-19
    IIF 83 - Secretary → ME
  • 80
    OUTSIDE THE BOX COMMUNICATIONS LIMITED
    03467969
    1 Knightsbridge Green, London
    Dissolved Corporate (8 parents)
    Officer
    2000-03-03 ~ 2005-09-19
    IIF 118 - Secretary → ME
  • 81
    PDM COMMUNICATIONS LTD.
    - now 01324588
    LEONARD MORETON (PRINT) LIMITED - 1994-02-08
    27 Farm Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 24 - Secretary → ME
  • 82
    PERMANENT ORGANISATION
    04150395 04382920
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-01-30 ~ 2005-09-19
    IIF 38 - Secretary → ME
  • 83
    PERMANENT ORGANISATION TWO
    04382920 04150395
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-02-27 ~ 2005-09-19
    IIF 63 - Secretary → ME
  • 84
    PRECIS (567) LIMITED
    02068804 02828551
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1993-03-19 ~ 2005-09-19
    IIF 143 - Secretary → ME
  • 85
    PROPHAVEN LIMITED
    02292074
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1993-03-19 ~ 2005-09-19
    IIF 165 - Secretary → ME
  • 86
    PROPOSE TWO LIMITED
    03649589
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 44 - Secretary → ME
  • 87
    PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED
    - now 03711418
    CERTITUDE LIMITED - 1999-05-19
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-03-03 ~ 2001-10-29
    IIF 173 - Secretary → ME
  • 88
    QUISMA UK - now 05176618
    WPP DOTCOM HOLDINGS (TWENTY)
    - 2016-02-22 04090280 03994900, 03974500
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-10-13 ~ 2005-09-19
    IIF 126 - Secretary → ME
  • 89
    READYSQUARE LIMITED
    03065587
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    1995-07-05 ~ 2005-09-19
    IIF 177 - Director → ME
    1995-07-05 ~ 2005-09-19
    IIF 174 - Secretary → ME
  • 90
    READYSQUARE TW0 LIMITED
    04579665
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-11-19 ~ 2005-09-19
    IIF 8 - Secretary → ME
  • 91
    RMG:BLACK CAT LIMITED - now
    INTERSTAR HOLDINGS LIMITED
    - 2016-09-08 00660277
    CORDIANT LIMITED - 1999-10-21 01320869
    CORDIANT FINANCE LTD - 1999-01-21
    SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04
    PLUGMAY LIMITED - 1988-02-10
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 69 - Secretary → ME
  • 92
    RMS INSTORE LIMITED - now
    TOUCHSTONE CONTACT STRATEGIES LIMITED
    - 2005-11-28 04080263
    THE ANALYSIS FARM LIMITED - 2000-11-27
    27 Farm Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-21 ~ 2005-09-19
    IIF 80 - Secretary → ME
  • 93
    SCEPTRELINK LIMITED
    02376375
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -125,282 GBP2024-04-30
    Officer
    ~ 2004-06-30
    IIF 191 - Director → ME
    ~ 2004-06-30
    IIF 169 - Secretary → ME
  • 94
    SECURE TWO LIMITED
    03646997
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 20 - Secretary → ME
  • 95
    SIRIUS HOLDINGS
    02462946
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1993-03-19 ~ 2005-09-19
    IIF 137 - Secretary → ME
  • 96
    SJS MANAGEMENT SERVICES LIMITED - now
    ENTERPRISE IDENTITY GROUP LIMITED - 2002-09-09
    ENTERPRISE IDENTITY CONSULTANTS LIMITED - 1996-03-28
    ALNERY NO. 1176 LIMITED
    - 1994-10-18 02670637 07622903, 07101626, 01438185... (more)
    6 Brewhouse Yard, London
    Dissolved Corporate (30 parents)
    Officer
    1993-03-19 ~ 1994-10-10
    IIF 139 - Secretary → ME
  • 97
    SOFTMEDIA LIMITED
    03824400
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 54 - Secretary → ME
  • 98
    SPARKLAB LIMITED
    - now 03731372
    DOLOMITE LIMITED - 1999-03-26
    27 Farm Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-05-18 ~ 2005-09-19
    IIF 14 - Secretary → ME
  • 99
    STICKLEBACK LIMITED
    03449562
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    1998-03-31 ~ 2005-09-19
    IIF 111 - Secretary → ME
  • 100
    TEAM LIFE GLOBAL LIMITED - now
    ATLAS ADVERTISING LIMITED - 2014-12-23
    THE REALITY SHOP LONDON LIMITED - 2014-04-04
    ATLAS ADVERTISING LIMITED
    - 2012-09-25 00964286
    ACME MEDIA LIMITED - 1998-07-08
    SAATCHI & SAATCHI MARKETING LTD - 1994-06-17
    SAATCHI MARKETING LIMITED - 1988-12-09
    THE MARKETING UNIT LTD. - 1988-05-20
    ELDON GRAPHICS LIMITED - 1987-06-10
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (29 parents)
    Equity (Company account)
    6,800,304 GBP2020-12-31
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 81 - Secretary → ME
  • 101
    TEAM Y&R SAUDI LIMITED - now
    TEAM Y&R SAUDI - 2017-01-27
    WPP PREDICTIONS
    - 2017-01-17 04990097
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-12-10 ~ 2005-09-19
    IIF 92 - Secretary → ME
  • 102
    TED BATES HOLDINGS LIMITED
    - now 00553986
    TED BATES LIMITED - 1980-12-31
    HOBSON,BATES & PARTNERS LIMITED - 1976-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Total Assets Less Current Liabilities (Company account)
    1,463,997 GBP2015-12-31
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 90 - Secretary → ME
  • 103
    TEMPUS GROUP HOLDINGS LIMITED
    - now 01729681
    CIA PROMOTIONS LIMITED - 1998-12-17
    ZOONET LIMITED - 1995-10-25
    CIA PROMOTIONS LIMITED - 1995-08-10
    HILTMILL LIMITED - 1983-09-08
    27 Farm Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-01-31 ~ 2005-09-19
    IIF 56 - Secretary → ME
  • 104
    TEMPUS GROUP LIMITED
    - now 01594098
    TEMPUS GROUP PLC
    - 2002-12-17 01594098
    CIA GROUP PLC - 1998-06-04
    CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
    CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11
    SEALDRAFT LIMITED - 1982-02-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Officer
    2002-01-31 ~ 2005-09-19
    IIF 57 - Secretary → ME
  • 105
    THE AGENT MOLE TECHNOLOGY MEDICAL PARTNERSHIP LLP
    OC303541
    62 Wilson Street, London
    Dissolved Corporate (41 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 176 - LLP Member → ME
  • 106
    THE BRAND UNION LTD - now 02310472, 01191154, 01263713
    SUPERUNION LIMITED - 2018-01-02 01263713
    WPP PHOENIX LIMITED
    - 2017-11-29 04594601 04090276
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2002-12-23 ~ 2005-09-19
    IIF 73 - Secretary → ME
  • 107
    THE KANTAR GROUP LIMITED
    - now 02887671
    KANTAR LIMITED - 1994-11-15
    ZETIC LIMITED - 1994-05-16
    BARNFORCE LIMITED - 1994-04-28
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (30 parents)
    Officer
    1995-01-11 ~ 1995-11-06
    IIF 153 - Secretary → ME
  • 108
    THE STORE CONSULTING LIMITED
    - now 04078473
    DART TELECOMMUNICATIONS LIMITED
    - 2000-12-15 04078473 04078416
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-12-14 ~ 2005-09-19
    IIF 28 - Secretary → ME
  • 109
    THE WOW FACTORY LIMITED
    03547433
    Central St Giles, 1 St Giles High Street, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    1998-06-18 ~ 2003-07-14
    IIF 120 - Secretary → ME
  • 110
    THISTLECLUB LIMITED
    02298386
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (22 parents, 20 offsprings)
    Officer
    1993-03-19 ~ 2005-09-19
    IIF 138 - Secretary → ME
  • 111
    TRIPCARE LIMITED - now
    WAVEMAKER GLOBAL LIMITED - 2017-12-01 04078556
    TRIPCARE LIMITED
    - 2017-10-05 02298086
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1993-03-19 ~ 2006-06-01
    IIF 197 - Director → ME
    1993-03-19 ~ 2006-06-01
    IIF 148 - Secretary → ME
  • 112
    TYRELL CORPORATION LIMITED
    - now 02738141
    METRO TYRELL LIMITED - 2000-03-21
    TYRELL CORPORATION LIMITED - 1999-03-01
    INGLETREE LIMITED - 1992-09-03
    27 Farm Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-02-09 ~ 2005-09-19
    IIF 144 - Secretary → ME
  • 113
    ULTIMATE EVENTS LIMITED
    - now 03730309 03053382
    PCI LIVEDESIGN LIMITED - 2001-09-04 03053382
    DIPLEMA 412 LIMITED - 1999-04-06 03017568, 02464098, 02388146... (more)
    27 Farm Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 89 - Secretary → ME
  • 114
    ULTIMATE SQUARE
    03420047
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1997-08-12 ~ 2005-09-19
    IIF 84 - Secretary → ME
  • 115
    VAP GROUP LIMITED
    - now 00957933
    VISUAL ART PRESS LIMITED - 1981-12-31
    VISUAL ART PRODUCTIONS (OXFORD) LIMITED - 1979-12-31 01313690, 01413936
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1996-09-30 ~ 2005-09-19
    IIF 147 - Secretary → ME
  • 116
    VAP INTERNATIONAL COMMUNICATIONS LIMITED
    - now 01313690
    VISUAL ART PROMOTIONS (OXFORD) LIMITED - 1979-12-31
    VISUAL ART PRODUCTIONS (OXFORD) LIMITED - 1977-12-31 00957933, 01413936
    27 Farm Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-09-30 ~ 2006-05-25
    IIF 146 - Secretary → ME
  • 117
    VISUAL ART PRODUCTIONS (OXFORD) LIMITED
    01413936 00957933, 01313690
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (14 parents)
    Officer
    1996-09-30 ~ 2005-09-19
    IIF 152 - Secretary → ME
  • 118
    WAVEMAKER GLOBAL LIMITED - now 02298086
    MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2017-12-01 01574734, 01574734
    RED CELL NETWORK LIMITED
    - 2003-01-09 04078556
    CHALFONT TELECOMMUNICATIONS LIMITED
    - 2001-01-05 04078556
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (32 parents)
    Officer
    2001-01-05 ~ 2002-12-16
    IIF 48 - Secretary → ME
  • 119
    WAVEMAKER LIMITED - now 04350720
    MEDIAEDGE:CIA UK LIMITED - 2017-12-01 02866278
    ENTERPRISE XP LIMITED
    - 2003-01-02 04078547
    DERBY TELECOMMUNICATIONS LIMITED - 2001-01-11
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-11-30 ~ 2003-01-01
    IIF 156 - Secretary → ME
  • 120
    WE LIMITED
    - now 02513108
    OFFERLOCAL LIMITED - 1990-08-06
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    1995-09-19 ~ 2004-06-30
    IIF 183 - Director → ME
    1991-06-20 ~ 2003-09-01
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    WG ACCESS LIMITED - now
    WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
    BRAND PALACE LIMITED
    - 2007-06-19 03024760
    CORDIANT COMMUNICATIONS LIMITED - 1999-07-14
    CORDIANT GROUP LIMITED - 1995-03-16 00063031
    Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
    Dissolved Corporate (36 parents)
    Officer
    2003-10-31 ~ 2005-09-19
    IIF 4 - Secretary → ME
  • 122
    WISE CONCLUSION
    02955144
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1994-08-23 ~ 1995-11-29
    IIF 199 - Director → ME
    1994-08-23 ~ 2005-09-19
    IIF 151 - Secretary → ME
  • 123
    ALNERY NO. 1177 LIMITED
    - 2003-06-17 02670630 07622903, 07101626, 01438185... (more)
    27 Farm Street, London
    Dissolved Corporate (10 parents)
    Officer
    1993-03-19 ~ 2005-09-19
    IIF 43 - Secretary → ME
  • 124
    ALNERY NO. 1178 LIMITED
    - 2003-07-03 02670626 07622903, 07101626, 01438185... (more)
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1993-03-19 ~ 2005-09-19
    IIF 49 - Secretary → ME
  • 125
    WPP GROUP PLC.
    - 2005-10-25 01003653 05537577
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (58 parents, 37 offsprings)
    Officer
    1993-03-19 ~ 1995-11-01
    IIF 103 - Secretary → ME
  • 126
    HAMSARD 2318 LIMITED
    - 2003-07-03 04214568 06778337, 11013245, 16103206... (more)
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-07-05 ~ 2006-03-10
    IIF 202 - Director → ME
    2001-07-05 ~ 2005-09-19
    IIF 154 - Secretary → ME
  • 127
    HAMSARD 2323 LIMITED
    - 2003-07-03 04214289 06778337, 11013245, 16103206... (more)
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (19 parents, 16 offsprings)
    Officer
    2001-07-16 ~ 2005-11-25
    IIF 201 - Director → ME
    2001-07-16 ~ 2005-09-19
    IIF 155 - Secretary → ME
  • 128
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-12-22 ~ 2005-09-19
    IIF 46 - Secretary → ME
  • 129
    WPP ALMA SQUARE - now
    WPP MARKETING COMMUNICATIONS SPAIN - 2024-12-18
    WPP MARKETING COMMUNICATIONS SPAIN LIMITED
    - 2008-11-18 04181464
    HAMSARD 2314 LIMITED
    - 2003-07-03 04181464 06778337, 11013245, 16103206... (more)
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-06-07 ~ 2005-09-19
    IIF 62 - Secretary → ME
  • 130
    WPP AMC HOLDINGS.
    - now 04090277
    WPP DOTCOM HOLDINGS (TWENTY-THREE)
    - 2005-02-07 04090277
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-10-13 ~ 2005-09-19
    IIF 121 - Secretary → ME
  • 131
    WPP ATTICUS. - now
    WPP DOTCOM HOLDINGS (NINE)
    - 2006-08-14 03994903
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2000-05-16 ~ 2005-09-19
    IIF 75 - Secretary → ME
  • 132
    WPP BEANS LIMITED
    - now 03844921
    FORWARD LINES LIMITED
    - 1999-11-03 03844921
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    1999-10-11 ~ 2005-09-19
    IIF 110 - Secretary → ME
  • 133
    WPP CAP LIMITED
    04585374
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-11-08 ~ 2005-09-19
    IIF 145 - Secretary → ME
  • 134
    WPP COMMUNICATIONS LTD - now
    WPP GROUP NOMINEES SIX LIMITED
    - 2007-08-15 03183891
    RETRO ACTIVITIES LIMITED - 1996-05-22
    27 Farm Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-05-28 ~ 2005-09-19
    IIF 115 - Secretary → ME
  • 135
    WPP CONSULTING LIMITED
    03596410
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-07-07 ~ 2005-09-19
    IIF 102 - Secretary → ME
  • 136
    WPP DOTCOM HOLDINGS (EIGHT)
    03994882 04032667
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-05-16 ~ 2005-09-19
    IIF 85 - Secretary → ME
  • 137
    WPP DOTCOM HOLDINGS (ELEVEN)
    03994898
    27 Farm Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-05-16 ~ 2005-09-19
    IIF 25 - Secretary → ME
  • 138
    WPP DOTCOM HOLDINGS (FIFTEEN)
    04032649
    27 Farm Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-07-12 ~ 2005-09-19
    IIF 76 - Secretary → ME
  • 139
    WPP DOTCOM HOLDINGS (FIVE)
    - now 03974556
    DOTCOM HOLDINGS (FIVE)
    - 2000-04-13 03974556
    27 Farm Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-04-12 ~ 2005-09-19
    IIF 9 - Secretary → ME
  • 140
    WPP DOTCOM HOLDINGS (FOUR)
    - now 03974538
    DOTCOM HOLDINGS (FOUR)
    - 2000-04-13 03974538
    27 Farm Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-04-12 ~ 2005-09-19
    IIF 1 - Secretary → ME
  • 141
    WPP DOTCOM HOLDINGS (FOURTEEN)
    04032752
    27 Farm Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-07-12 ~ 2005-09-19
    IIF 26 - Secretary → ME
  • 142
    WPP DOTCOM HOLDINGS (NINETEEN)
    04090281
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-10-13 ~ 2005-09-19
    IIF 107 - Secretary → ME
  • 143
    WPP DOTCOM HOLDINGS (ONE)
    - now 03974500 03994900, 04090280
    DOTCOM HOLDINGS (ONE)
    - 2000-04-13 03974500
    27 Farm Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-04-12 ~ 2005-09-19
    IIF 36 - Secretary → ME
  • 144
    WPP DOTCOM HOLDINGS (SEVEN)
    03999610
    27 Farm Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-05-23 ~ 2005-09-19
    IIF 30 - Secretary → ME
  • 145
    WPP DOTCOM HOLDINGS (SEVENTEEN)
    04032662
    27 Farm Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-07-12 ~ 2005-09-19
    IIF 106 - Secretary → ME
  • 146
    WPP DOTCOM HOLDINGS (SIX)
    - now 03974567
    DOTCOM HOLDINGS (SIX)
    - 2000-04-13 03974567
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-04-12 ~ 2005-09-19
    IIF 3 - Secretary → ME
  • 147
    WPP DOTCOM HOLDINGS (SIXTEEN)
    04032655
    27 Farm Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-07-12 ~ 2005-09-19
    IIF 132 - Secretary → ME
  • 148
    WPP DOTCOM HOLDINGS (TEN)
    03994900 03974500, 04090280
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-05-16 ~ 2005-09-19
    IIF 29 - Secretary → ME
  • 149
    WPP DOTCOM HOLDINGS (THIRTEEN)
    04032622
    27 Farm Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-07-12 ~ 2005-09-19
    IIF 124 - Secretary → ME
  • 150
    WPP DOTCOM HOLDINGS (THREE)
    - now 03974530
    DOTCOM HOLDINGS (THREE)
    - 2000-04-13 03974530
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2000-04-12 ~ 2005-09-19
    IIF 2 - Secretary → ME
  • 151
    WPP DOTCOM HOLDINGS (TWELVE)
    03994894
    27 Farm Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-05-16 ~ 2005-09-19
    IIF 31 - Secretary → ME
  • 152
    WPP DOTCOM HOLDINGS (TWO)
    - now 03974514
    DOTCOM HOLDINGS (TWO)
    - 2000-04-13 03974514
    27 Farm Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-04-12 ~ 2005-09-19
    IIF 5 - Secretary → ME
  • 153
    WPP DUTCH HOLDINGS LIMITED
    - now 03616043
    WPP JAPAN LIMITED - 1998-10-12
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2000-08-24 ~ 2005-09-19
    IIF 180 - Director → ME
    1998-09-07 ~ 2005-09-19
    IIF 149 - Secretary → ME
  • 154
    WPP FINANCE (UK)
    05135565
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-06-02 ~ 2005-09-19
    IIF 119 - Secretary → ME
  • 155
    WPP FINANCE CO. LIMITED
    03953038
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2000-03-17 ~ 2005-09-19
    IIF 10 - Secretary → ME
  • 156
    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
    1993-03-19 ~ 2005-09-19
    IIF 142 - Secretary → ME
  • 157
    WPP GROUP (UK) LTD - now
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22 02670617
    ALNERY NO. 1180 LIMITED
    - 1993-04-08 02670617 07622903, 07101626, 01438185... (more)
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (25 parents, 141 offsprings)
    Officer
    1993-03-19 ~ 2005-09-19
    IIF 68 - Secretary → ME
  • 158
    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)
    Officer
    1993-03-19 ~ 2005-09-19
    IIF 140 - Secretary → ME
  • 159
    WPP GROUP NOMINEES FIVE LIMITED
    - now 03146851
    WESTWICK SERVICES LIMITED - 1996-05-22
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1996-05-28 ~ 2005-09-19
    IIF 136 - Secretary → ME
  • 160
    WPP GROUP NOMINEES FOUR LIMITED
    - now 03178231
    EASTON SQUARE LIMITED - 1996-05-22 03135045
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1996-05-28 ~ 2005-09-19
    IIF 61 - Secretary → ME
  • 161
    WPP GROUP NOMINEES ONE LIMITED
    - now 03128130
    IMPROVEMENT LIMITED - 1996-05-22
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1996-05-28 ~ 2005-09-19
    IIF 127 - Secretary → ME
  • 162
    WPP GROUP NOMINEES THREE LIMITED
    - now 03178241
    ACTION DETAIL LIMITED - 1996-05-22
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1996-05-28 ~ 2005-09-19
    IIF 87 - Secretary → ME
  • 163
    WPP GROUP NOMINEES TWO LIMITED
    - now 03135027
    QUEST COMMERCE LIMITED - 1996-05-22
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1996-05-28 ~ 2005-09-19
    IIF 79 - Secretary → ME
  • 164
    WPP GUSA UK.
    - now 04090278
    WPP DOTCOM HOLDINGS (TWENTY-TWO)
    - 2005-02-07 04090278
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-10-13 ~ 2005-09-19
    IIF 113 - Secretary → ME
  • 165
    WPP INDIA LIMITED
    - now 03580886
    MUMBAI PRODUCTIONS LIMITED
    - 2004-03-31 03580886
    WPP INDIA LIMITED
    - 2004-02-27 03580886
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-06-22 ~ 2005-09-19
    IIF 34 - Secretary → ME
  • 166
    WPP INVESTMENTS LIMITED
    02989230
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    1994-11-21 ~ 2005-09-19
    IIF 108 - Secretary → ME
  • 167
    WPP JAMES - now
    WPP JAMES HOLDINGS - 2012-09-14
    WPP JAMES HOLDINGS LIMITED
    - 2012-09-03 03972540
    FIRST RULE LIMITED - 2000-05-17
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-08-24 ~ 2005-11-25
    IIF 195 - Director → ME
    2000-05-11 ~ 2005-09-19
    IIF 116 - Secretary → ME
  • 168
    WPP LN LIMITED
    - now 04050182
    OJ TRADE LIMITED
    - 2000-12-04 04050182
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (18 parents, 17 offsprings)
    Officer
    2000-12-04 ~ 2005-09-19
    IIF 123 - Secretary → ME
  • 169
    WPP MAGIC LIMITED
    04622033
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2005-09-19
    IIF 65 - Secretary → ME
  • 170
    WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED
    - now 02925983
    NOHO DIGITAL LIMITED
    - 2004-11-26 02925983
    SEAWAY SEAFORDS LIMITED - 1994-07-19
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-11-22 ~ 2005-09-19
    IIF 101 - Secretary → ME
  • 171
    WPP MEDIA UK LIMITED - now
    GROUPM UK LTD - 2025-08-11
    GROUP M LIMITED
    - 2006-07-17 04736785
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2003-07-18 ~ 2005-09-19
    IIF 163 - Secretary → ME
  • 172
    WPP NORTH ATLANTIC LIMITED
    - now 02670620
    ALNERY NO. 1179 LIMITED - 1998-10-02 07622903, 07101626, 01438185... (more)
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (23 parents, 16 offsprings)
    Officer
    2003-03-19 ~ 2005-09-19
    IIF 42 - Secretary → ME
  • 173
    WPP OPEN - now
    WPP BRANDZ - 2019-09-19
    WPP DOTCOM HOLDINGS (EIGHTEEN)
    - 2006-08-14 04032667 03994882
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-07-12 ~ 2005-09-19
    IIF 60 - Secretary → ME
  • 174
    WPP PEARLS LIMITED
    - now 03844920
    MOVEABILITY LIMITED
    - 1999-11-03 03844920
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-10-11 ~ 2005-09-19
    IIF 134 - Secretary → ME
  • 175
    WPP PHOENIX 2004
    - now 04090276 04594601
    WPP DOTCOM HOLDINGS (TWENTY-FOUR)
    - 2004-11-26 04090276
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-10-13 ~ 2005-09-19
    IIF 105 - Secretary → ME
  • 176
    WPP PHOENIX TWO LIMITED
    04835861
    27 Farm Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-07-18 ~ 2005-09-19
    IIF 19 - Secretary → ME
  • 177
    WPP RASOR UK.
    - now 04090279
    WPP DOTCOM HOLDINGS (TWENTY-ONE)
    - 2005-02-07 04090279
    27 Farm Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-10-13 ~ 2005-09-19
    IIF 104 - Secretary → ME
  • 178
    WPP SAMSON TWO LIMITED - now
    MAXUS COMMUNICATIONS LIMITED
    - 2017-09-27 05078192 02671949
    MAXIS COMMUNICATIONS LIMITED - 2004-04-05 02671949
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-06-21 ~ 2005-09-19
    IIF 131 - Secretary → ME
  • 179
    WPP SPARKLE LIMITED
    04622024
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2005-09-19
    IIF 45 - Secretary → ME
  • 180
    WPP SPARKY LIMITED
    04343132
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2001-12-19 ~ 2005-09-19
    IIF 77 - Secretary → ME
  • 181
    WPP SPIKE LIMITED
    04343117
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2001-12-19 ~ 2005-09-19
    IIF 53 - Secretary → ME
  • 182
    WPP UNICORN LIMITED
    04486011
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2002-08-12 ~ 2005-09-19
    IIF 58 - Secretary → ME
  • 183
    WPP.COM LIMITED
    03827661
    27 Farm Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-09-09 ~ 2005-09-19
    IIF 125 - Secretary → ME
  • 184
    XM - now
    CCG.XM
    - 2006-05-05 04023322
    27 Farm Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-10-31 ~ 2005-03-17
    IIF 97 - Secretary → ME
  • 185
    Y & R BRAZILIAN HOLDINGS LIMITED
    04587801
    27 Farm Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-11-19 ~ 2005-09-19
    IIF 100 - Secretary → ME
  • 186
    YOUNG & RUBICAM BRANDS US HOLDINGS - now
    WPP SPANGLE
    - 2007-04-19 05134820
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-06-02 ~ 2005-09-19
    IIF 130 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.