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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

Payne, Richard James

child relation
Offspring entities and appointments
Active 43
  • 1
    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 (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 63 - Director → ME
  • 2
    EATON SQUARE LIMITED
    - now 03135045 03178231
    GOLDEN VENTURE LIMITED - 1996-02-05
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 90 - Director → ME
  • 3
    ENDURING ORGANISATION THREE
    04598395
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 128 - Director → ME
  • 4
    ENDURING ORGANISATION TWO
    04331338 04150380
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 117 - Director → ME
  • 5
    HEALTHWORLD HOLDINGS LIMITED
    - now 03458882
    CROSSWAKE LIMITED - 1997-11-17
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,840,932 GBP2017-12-31
    Officer
    2022-07-01 ~ dissolved
    IIF 105 - Director → ME
  • 6
    INTACT LIMITED
    03127449
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 82 - Director → ME
  • 7
    MILTON MARKETING GROUP LIMITED
    - now 03113109
    SITEINPUT LIMITED - 1997-03-11
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-07-01 ~ dissolved
    IIF 83 - Director → ME
  • 8
    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 (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 9
    PERMANENT ORGANISATION
    04150395 04382920
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 110 - Director → ME
  • 10
    PERMANENT ORGANISATION TWO
    04382920 04150395
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 39 - Director → ME
  • 11
    POSTRACK UK LIMITED
    16024807
    22 High Street, Epworth, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2024-10-17 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 137 - Right to appoint or remove directorsOE
    IIF 137 - Ownership of shares – 75% or moreOE
    IIF 137 - Ownership of voting rights - 75% or moreOE
  • 12
    R S VISION CONSULTING LIMITED
    15216729
    Glover & Co 22 High Street, Epworth, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2023-10-17 ~ now
    IIF 135 - Director → ME
  • 13
    READYSQUARE TW0 LIMITED
    04579665
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 42 - Director → ME
  • 14
    TEMPUS PARTNERS LIMITED
    - now 02923869
    THE ADDED VALUE GROUP LIMITED - 2001-11-08
    APPOINTHILL LIMITED - 1994-07-22
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-07-01 ~ dissolved
    IIF 13 - Director → ME
  • 15
    TENTHAVENUE MEDIA LIMITED
    - now 05484558
    HAMSARD 2750 LIMITED - 2011-04-05 02858212, 03056668, 03220676... (more)
    KINETIC WORLDWIDE GROUP LIMITED - 2005-08-01 04078291
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-07-01 ~ dissolved
    IIF 9 - Director → ME
  • 16
    VISION AUTOMOTIVE (GLOBAL) GROUP LTD
    15216708
    Glover & Co 22 High Street, Epworth, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-17 ~ now
    IIF 134 - Director → ME
  • 17
    VISION WITH A DIFFERENCE LTD
    15216180
    Glover & Co 22, High Street, Epworth, Doncaster, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-17 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 139 - Right to appoint or remove directorsOE
    IIF 139 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    HAMSARD 2318 LIMITED - 2003-07-03 02858212, 03056668, 03220676... (more)
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 61 - Director → ME
  • 19
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 56 - Director → ME
  • 20
    WPP CAP LIMITED
    04585374
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 118 - Director → ME
  • 21
    WPP DELILAH LIMITED
    10931750
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 53 - Director → ME
  • 22
    WPP DUTCH HOLDINGS LIMITED
    - now 03616043
    WPP JAPAN LIMITED - 1998-10-12
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-07-01 ~ dissolved
    IIF 30 - Director → ME
  • 23
    WPP FINANCE ONE LIMITED
    - now 06850076
    WPP FINANCE ONE PLC - 2018-05-04
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 119 - Director → ME
  • 24
    WPP GROUP NOMINEES TWO LIMITED
    - now 03135027
    QUEST COMMERCE LIMITED - 1996-05-22
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-07-01 ~ dissolved
    IIF 80 - Director → ME
  • 25
    WPP GROUPM HOLDINGS LIMITED
    10938849 02668657
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 107 - Director → ME
  • 26
    WPP GUSA UK.
    - now 04090278
    WPP DOTCOM HOLDINGS (TWENTY-TWO) - 2005-02-07
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 38 - Director → ME
  • 27
    WPP INVESTMENTS LIMITED
    02989230
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-07-01 ~ dissolved
    IIF 111 - Director → ME
  • 28
    WPP JARGON LTD
    06296691
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 25 - Director → ME
  • 29
    WPP MADRID SQUARE LIMITED
    06774356
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 29 - Director → ME
  • 30
    WPP MAGIC LIMITED
    04622033
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-07-01 ~ dissolved
    IIF 19 - Director → ME
  • 31
    WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED
    - now 02925983
    NOHO DIGITAL LIMITED - 2004-11-26
    SEAWAY SEAFORDS LIMITED - 1994-07-19
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 113 - Director → ME
  • 32
    WPP MR FINANCE (CI) LIMITED
    - now FC027967
    TNS FINANCE (CI) LIMITED
    - 2022-08-11 FC027967
    First Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 35 - Director → ME
  • 33
    WPP MR FINANCE (G) LIMITED
    - now FC027968 FC027966
    TNS FINANCE (G) LIMITED
    - 2022-08-10 FC027968 FC027966
    First Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 32 - Director → ME
  • 34
    WPP MR FINANCE LIMITED
    - now FC027966 FC027968
    TNS FINANCE LIMITED
    - 2022-08-10 FC027966 FC027968
    First Floor Dorey Court, Admiral Park, St Peter Port Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 34 - Director → ME
  • 35
    WPP MR GROUP HOLDINGS LIMITED
    - now 02306038
    ADDED VALUE GROUP HOLDINGS LIMITED - 2020-01-22
    DART SHERRINGTON LIMITED - 1999-09-22
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-24 ~ dissolved
    IIF 12 - Director → ME
  • 36
    WPP MR WORLDWIDE LIMITED
    - now 03161960
    NFO WORLDWIDE LIMITED - 2020-01-22
    PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-07-01 ~ dissolved
    IIF 11 - Director → ME
  • 37
    WPP NO. 2356 LIMITED
    - now 04788392 04679453
    ALNERY NO. 2356 LIMITED - 2003-07-14 01437197, 01437199, 01438185... (more)
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 38
    WPP PEARLS LIMITED
    - now 03844920
    MOVEABILITY LIMITED - 1999-11-03
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-07-01 ~ dissolved
    IIF 17 - Director → ME
  • 39
    WPP RUSSELL UK ONE LIMITED
    10931798
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 91 - Director → ME
  • 40
    WPP RUSSELL UK TWO LIMITED
    10933317
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 48 - Director → ME
  • 41
    WPP SPARKLE LIMITED
    04622024
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 120 - Director → ME
  • 42
    WPP SPARKY LIMITED
    04343132
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-07-01 ~ dissolved
    IIF 58 - Director → ME
  • 43
    WPP SPIKE LIMITED
    04343117
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-07-01 ~ dissolved
    IIF 116 - Director → ME
Ceased 93
  • 1
    ALTON WIRE PRODUCTS LIMITED
    00594646
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 33 - Director → ME
  • 2
    AMBASSADOR SQUARE
    03192242
    Sea Containers House, 18 Upper Ground, London, - -, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 14 - Director → ME
  • 3
    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 (5 parents, 3 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 72 - Director → ME
  • 4
    BEAUMONT SQUARE
    03208382
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 98 - Director → ME
  • 5
    BELGRAVE SQUARE
    03208383
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 46 - Director → ME
  • 6
    BUSINESS PLANNING AND RESEARCH LIMITED
    01947899
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 31 - Director → ME
  • 7
    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 (5 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 85 - Director → ME
  • 8
    COCKPIT TWO LIMITED
    04603423
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ 2022-09-29
    IIF 95 - Director → ME
  • 9
    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 (3 parents)
    Officer
    2022-07-01 ~ 2023-07-19
    IIF 10 - Director → ME
  • 10
    CORDIANT (US) HOLDINGS LIMITED
    04242432
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ 2022-09-30
    IIF 49 - Director → ME
  • 11
    CORDIANT COMMUNICATIONS GROUP LIMITED
    - now 01320869
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    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 (5 parents, 20 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 102 - Director → ME
  • 12
    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 (3 parents)
    Officer
    2022-07-01 ~ 2022-09-29
    IIF 124 - Director → ME
  • 13
    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 (3 parents)
    Officer
    2022-07-01 ~ 2022-08-03
    IIF 44 - Director → ME
  • 14
    ENDURING ORGANISATION
    04150380 04331338
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 57 - Director → ME
  • 15
    FGS GLOBAL (UK HOLDCO) LIMITED
    - now 12958692
    FULHAM UK HOLDCO LIMITED
    - 2022-07-25 12958692
    The Adelphi, 1-11 John Adam Street, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 22 - Director → ME
  • 16
    FLEXIBLE ORGANISATION
    04128560
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 92 - Director → ME
  • 17
    GREY SAUDI LIMITED
    10552614
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 101 - Director → ME
  • 18
    LINE EXCHANGE LIMITED
    03861779
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 70 - Director → ME
  • 19
    MONE LIMITED
    04800433
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 69 - Director → ME
  • 20
    MORTIMER SQUARE LIMITED
    03341063
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 6 - Director → ME
  • 21
    NEWCROSSE LIMITED
    03050332
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 104 - Director → ME
  • 22
    PROPHAVEN LIMITED
    02292074
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 126 - Director → ME
  • 23
    READYSQUARE LIMITED
    03065587
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 54 - Director → ME
  • 24
    RED DOT SQUARE HOLDINGS LIMITED
    - now 06550060
    SECKLOE 384 LIMITED - 2008-04-17 00776237, 01725327, 02877974... (more)
    3 Copperhouse Court, Caldecotte Lake, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ 2022-09-29
    IIF 131 - Director → ME
  • 25
    STICKLEBACK LIMITED
    03449562
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 103 - Director → ME
  • 26
    TEAM Y&R SAUDI LIMITED
    - now 04990097
    TEAM Y&R SAUDI - 2017-01-27
    WPP PREDICTIONS - 2017-01-17
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 71 - Director → ME
  • 27
    TEMPUS GROUP LIMITED
    - now 01594098
    TEMPUS GROUP PLC - 2002-12-17
    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 (5 parents, 5 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 127 - Director → ME
  • 28
    THE BRAND UNION LTD
    - now 04594601 01191154, 01263713, 02310472
    SUPERUNION LIMITED - 2018-01-02 01263713
    WPP PHOENIX LIMITED - 2017-11-29 04090276
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 79 - Director → ME
  • 29
    THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED
    - now 02535119
    THE CIA TRUST COMPANY (1990) LIMITED - 1998-06-17
    DONAVEN LIMITED - 1991-01-25
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 94 - Director → ME
  • 30
    THISTLECLUB LIMITED
    02298386
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 99 - Director → ME
  • 31
    ULTIMATE SQUARE
    03420047
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 97 - Director → ME
  • 32
    VISION TELEMATICS LIMITED
    15637894
    22 High Street, Epworth, Doncaster, England
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ 2025-09-30
    IIF 133 - Director → ME
    Person with significant control
    2024-04-11 ~ 2025-09-30
    IIF 138 - Ownership of voting rights - 75% or more OE
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Right to appoint or remove directors OE
  • 33
    WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED
    04993627
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 23 - Director → ME
  • 34
    WIRE & PLASTIC PRODUCTS LIMITED
    - now 00899099
    CHEETAH ALUMINIUM COMPANY LIMITED - 1987-01-28
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 18 - Director → ME
  • 35
    WISE CONCLUSION
    02955144
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 81 - Director → ME
  • 36
    ALNERY NO. 1178 LIMITED - 2003-07-03 01437197, 01437199, 01438185... (more)
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 122 - Director → ME
  • 37
    WPP GROUP PLC. - 2005-10-25 05537577
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 37 - Director → ME
  • 38
    WPP GROUP PLC - 2008-11-20 01003653
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 4 - Director → ME
  • 39
    WPP 2020 IAS LIMITED
    12940924
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 3 - Director → ME
  • 40
    HAMSARD 2323 LIMITED - 2003-07-03 02858212, 03056668, 03220676... (more)
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 96 - Director → ME
  • 41
    WPP ALMA SQUARE - now
    WPP MARKETING COMMUNICATIONS SPAIN
    - 2024-12-18 04181464
    WPP MARKETING COMMUNICATIONS SPAIN LIMITED - 2008-11-18
    HAMSARD 2314 LIMITED - 2003-07-03 02858212, 03056668, 03220676... (more)
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 1 - Director → ME
  • 42
    WPP AMC HOLDINGS.
    - now 04090277
    WPP DOTCOM HOLDINGS (TWENTY-THREE) - 2005-02-07
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 123 - Director → ME
  • 43
    WPP ATTICUS.
    - now 03994903
    WPP DOTCOM HOLDINGS (NINE) - 2006-08-14
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 121 - Director → ME
  • 44
    WPP BEANS LIMITED
    - now 03844921
    FORWARD LINES LIMITED - 1999-11-03
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2022-10-04
    IIF 106 - Director → ME
  • 45
    WPP COMPETE
    - now 05581232
    VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED - 2006-03-27 00644591
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 65 - Director → ME
  • 46
    WPP CONSULTING LIMITED
    03596410
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 60 - Director → ME
  • 47
    WPP CP FINANCE PLC
    05785385
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 130 - Director → ME
  • 48
    WPP DIRECT LTD
    06128693
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ 2022-09-29
    IIF 64 - Director → ME
  • 49
    WPP DOLPHIN UK LIMITED
    10931789
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 66 - Director → ME
  • 50
    WPP DORSET SQUARE LIMITED
    11683062
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 47 - Director → ME
  • 51
    WPP ENTERPRISE LTD
    06128665
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ 2022-09-29
    IIF 89 - Director → ME
  • 52
    WPP FINANCE (UK)
    05135565
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 88 - Director → ME
  • 53
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 68 - Director → ME
  • 54
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 86 - Director → ME
  • 55
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ 2022-09-29
    IIF 76 - Director → ME
  • 56
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 8 - Director → ME
  • 57
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 43 - Director → ME
  • 58
    WPP FINANCE CO. LIMITED
    03953038
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 108 - Director → ME
  • 59
    WPP FITZROY SQUARE
    10690218
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 74 - Director → ME
  • 60
    WPP FLAME
    06258613
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 55 - Director → ME
  • 61
    WPP GLOBAL
    06296697
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 52 - Director → ME
  • 62
    WPP GOLDEN SQUARE LIMITED
    10938605
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 125 - Director → ME
  • 63
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (7 parents, 511 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 109 - Director → ME
  • 64
    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 01437197, 01437199, 01438185... (more)
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 119 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 129 - Director → ME
  • 65
    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 (7 parents, 10 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 40 - Director → ME
  • 66
    WPP HEADLINE
    06251386
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 62 - Director → ME
  • 67
    WPP HOXTON SQUARE LIMITED
    08935718
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ 2022-09-29
    IIF 41 - Director → ME
  • 68
    WPP INSIGHT LTD
    06296696
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ 2022-09-29
    IIF 50 - Director → ME
  • 69
    WPP JUBILEE LIMITED
    - now 08286875
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 46 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 45 - Director → ME
  • 70
    WPP KENNETH SQUARE UNLIMITED
    09916484
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ 2022-09-29
    IIF 26 - Director → ME
  • 71
    WPP KNOWLEDGE
    06402202
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 16 - Director → ME
  • 72
    WPP LN LIMITED
    - now 04050182
    OJ TRADE LIMITED - 2000-12-04
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 93 - Director → ME
  • 73
    WPP MANCHESTER SQUARE LIMITED
    10938613
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 114 - Director → ME
  • 74
    WPP MONTREAL LTD
    06452888
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 51 - Director → ME
  • 75
    WPP MR OVERSEAS MEDIA HOLDINGS LIMITED
    - now 04177804
    TNS OVERSEAS MEDIA HOLDINGS LIMITED - 2020-01-30
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED - 2007-03-16 03965472, 03968944
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 15 - Director → ME
  • 76
    WPP MR UK LIMITED
    - now 05522068
    TNS-NFO UK LIMITED - 2020-01-22
    TNS NECTAR UK LIMITED - 2005-08-12
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 21 - Director → ME
  • 77
    WPP MR US
    - now 05535452
    TNS-NFO US - 2020-01-30
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 24 - Director → ME
  • 78
    WPP NORTH ATLANTIC LIMITED
    - now 02670620
    ALNERY NO. 1179 LIMITED - 1998-10-02 01437197, 01437199, 01438185... (more)
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 2 - Director → ME
  • 79
    WPP OPAL LIMITED
    13383101
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 28 - Director → ME
  • 80
    WPP OPEN
    - now 04032667
    WPP BRANDZ - 2019-09-19
    WPP DOTCOM HOLDINGS (EIGHTEEN) - 2006-08-14 03994882
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 115 - Director → ME
  • 81
    WPP OTTAWA LTD
    06452897
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-01 ~ 2022-12-29
    IIF 84 - Director → ME
  • 82
    WPP ROCKY LTD
    06452937
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 36 - Director → ME
  • 83
    WPP SAMSON LIMITED
    10938469
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 73 - Director → ME
  • 84
    WPP SAMSON TWO LIMITED
    - now 05078192
    MAXUS COMMUNICATIONS LIMITED - 2017-09-27 02671949
    MAXIS COMMUNICATIONS LIMITED - 2004-04-05 02671949
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 5 - Director → ME
  • 85
    WPP SIGMA LTD
    - now 07840267
    POINTBLANK PRODUCTIONS LIMITED - 2011-12-21 07871472
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 78 - Director → ME
  • 86
    WPP SPHINX LIMITED
    08792747
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 75 - Director → ME
  • 87
    WPP TORONTO LTD
    06452920
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 100 - Director → ME
  • 88
    WPP UK GERMANY HOLDINGS
    10690352
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 59 - Director → ME
  • 89
    WPP UK TORRE
    10778185
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 87 - Director → ME
  • 90
    WPP UNICORN LIMITED
    04486011
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 67 - Director → ME
  • 91
    WPP US INVESTMENTS LIMITED
    08311240
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 112 - Director → ME
  • 92
    WPP VANCOUVER LTD
    06452906
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2023-10-27
    IIF 7 - Director → ME
  • 93
    YOUNG & RUBICAM BRANDS US HOLDINGS
    - now 05134820
    WPP SPANGLE - 2007-04-19
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ 2022-09-29
    IIF 77 - Director → ME

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