The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 33
Key facts
Risk signal- Status
- active
- Incorporated
- 1991-12-12
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP NORTH ATLANTIC LIMITED is a ltd registered in GB, incorporated 1991-12-12 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WPP NORTH ATLANTIC LIMITED
None in current sources.
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02670620
- Status
- active
- Type
- ltd
- Incorporated
- 1991-12-12
- Registered office
- Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
- SIC
- 74990
- WPP GROUP (NOMINEES) LIMITEDcorporate secretary · appt 2005-09-19
- ASHBY, Alexanderdirector · British · appt 2022-09-30
- MARTIN, David Richarddirector · British · appt 2025-07-29
- NEW, Paul Stephendirector · British · appt 2023-07-31
- CALOW, David Ferguson(resigned)secretary · British · appt 2003-03-19
- SCHULTEN, Christopher Francis(resigned)secretary · British · appt 1992-05-14
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1991-12-12
- CONAGHAN, Daniel Patrick(resigned)director · British · appt 2019-11-21
- DELANEY, Paul(resigned)director · British · appt 2008-10-21
- JOHNSON, Kurt Charles(resigned)director · Australian · appt 2023-07-31
- LERWILL, Robert Earl(resigned)director · British · appt 1992-05-14
- PAYNE, Andrew Robertson(resigned)director · British · appt 2019-11-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-26
Directorship network
71 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WPP 2005 LIMITEDbeneficial owner
- UNIVERSAL DESIGN STUDIO LIMITEDbeneficial owner
- CLOUD COMMERCE GROUP LTDbeneficial owner
- Newcrosse Limitedbeneficial owner
- CLOCKWORK MEDIA HOLDINGS LIMITEDbeneficial owner
- SPAFAX AIRLINE NETWORK LIMITEDbeneficial owner
- KINETIC WORLDWIDE GROUP LIMITEDbeneficial owner
- WPP SAMSON TWO LIMITEDbeneficial owner
- COGNIFIDE LIMITEDbeneficial owner
- AXICOM LIMITEDbeneficial owner
- CONSCIUM LTDbeneficial owner
- VMLY&R KOL INSIGHTS & DIGITAL SOLUTIONS LIMITEDbeneficial owner
- MADE THOUGHT CREATIVE LIMITEDbeneficial owner
- WPP FINANCE 2016beneficial owner
- ESSENCEMEDIACOM NORTH LIMITEDbeneficial owner
- NPCOMPLETE LTDbeneficial owner
- GREY SAUDI LIMITEDbeneficial owner
- EVERYMILE LIMITEDbeneficial owner
- NO NEED 4 MIRRORS LIMITEDbeneficial owner
- VML MAP UK LIMITEDbeneficial owner
- READYSQUARE LIMITEDbeneficial owner
- Thistleclub Limitedbeneficial owner
- CODE COMPUTER LOVE LIMITEDbeneficial owner
- GOAT SOLUTIONS LTDbeneficial owner
- PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITEDbeneficial owner
- Millward Brown Uk Limitedbeneficial owner
- OGILVY HEALTH LIMITEDbeneficial owner
- LAMBIE-NAIRN & COMPANY LIMITEDbeneficial owner
- Tns Group Holdings Limitedbeneficial owner
- WPP FINANCE 2017beneficial owner
- WPP SAMSON LIMITEDbeneficial owner
- CORDIANT COMMUNICATIONS GROUP LIMITEDbeneficial owner
- MINDSHARE MEDIA WORLDWIDE LIMITEDbeneficial owner
- UNIVERSAL DESIGN STUDIO LIMITEDbeneficial owner
- DESIGN BRIDGE LIMITEDbeneficial owner
- READYSQUARE LIMITEDbeneficial owner
- SPAFAX AIRLINE NETWORK LIMITEDbeneficial owner
- WPP 2005 LIMITEDbeneficial owner
- GOAT SOLUTIONS LTDbeneficial owner
- BOX OF VEGETABLES LIMITEDbeneficial owner
- Wpp Ln Limitedbeneficial owner
- Project Martin Midco 1 Limitedbeneficial owner
- Wpp Jubilee Limitedbeneficial owner
- CODE COMPUTER LOVE LIMITEDbeneficial owner
- MAN VS MACHINE LIMITEDbeneficial owner
- KINETIC WORLDWIDE GROUP LIMITEDbeneficial owner
- ESSENCEMEDIACOM NORTH LIMITEDbeneficial owner
- MADE THOUGHT CREATIVE LIMITEDbeneficial owner
- WPP PRODUCTION LIMITEDbeneficial owner
- NPCOMPLETE LTDbeneficial owner
- CLOUD COMMERCE GROUP LTDbeneficial owner
- PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITEDbeneficial owner
- CLOCKWORK MEDIA HOLDINGS LIMITEDbeneficial owner
- COGNIFIDE LIMITEDbeneficial owner
- No Need 4 Limitedbeneficial owner
- Colloquial Uk Limitedbeneficial owner
- COGNIFIDE LIMITEDbeneficial owner
- NO NEED 4 MIRRORS LIMITEDbeneficial owner
- Project Martin Topco Limitedbeneficial owner
- Millward Brown Uk Limitedbeneficial owner
- WPP SAMSON LIMITEDbeneficial owner
- AXICOM LIMITEDbeneficial owner
- MEMAC OGILVY LIMITEDbeneficial owner
- CONSCIUM LTDbeneficial owner
- WUNDERMAN THOMPSON COMMERCE UK LIMITEDbeneficial owner
- Tns Group Holdings Limitedbeneficial owner
- Millward Brown Uk Limitedbeneficial owner
- COCKPIT HOLDINGS LIMITEDbeneficial owner
- MINDSHARE MEDIA WORLDWIDE LIMITEDbeneficial owner
- VML MAP UK LIMITEDbeneficial owner
- Newcrosse Limitedbeneficial owner