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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Payne, Richard James
    Chartered Accountant born in October 1977
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
    TEMPUS GROUP PLC - 2002-12-17
    SEALDRAFT LIMITED - 1982-02-24
    CIA GROUP PLC - 1998-06-04
    CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Benedicto, Eunice Unurtsetseg
    Individual
    Officer
    icon of calendar 2016-04-11 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 2
    Meadows, Lisa
    Finance Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-15 ~ 2004-10-31
    OF - Director → CIF 0
    Meadows, Lisa
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-28 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 3
    Brown, David Arnott
    Graphic Designer born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2023-03-20
    OF - Director → CIF 0
  • 5
    Lane, Andrew Gerard Hubert
    Accountant born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-16 ~ 2002-03-01
    OF - Director → CIF 0
    Lane, Andrew Gerard Hubert
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 6
    Mcanena, Fiona
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Hayter, Timothy
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 8
    Macintosh, Stewart John
    Marketing Consultancy born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Thomson, Katie
    Accountant
    Individual
    Officer
    icon of calendar 2004-10-31 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 10
    Lindquist, Catherine
    Marketing born in December 1969
    Individual
    Officer
    icon of calendar 2004-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Conaghan, Daniel Patrick
    Director born in October 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-07-08
    OF - Director → CIF 0
  • 12
    Seth, Andrew
    Director born in May 1937
    Individual
    Officer
    icon of calendar 1999-04-16 ~ 2004-01-15
    OF - Director → CIF 0
  • 13
    Boyer Duberga, Marie Helene
    Director born in May 1962
    Individual
    Officer
    icon of calendar 1999-04-16 ~ 2004-01-15
    OF - Director → CIF 0
  • 14
    Sadler, Anita
    Director born in January 1965
    Individual
    Officer
    icon of calendar 1999-04-16 ~ 2004-01-15
    OF - Director → CIF 0
  • 15
    Taylor, David
    Consultant born in December 1964
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Smith, Kelly Rebecca
    Accountant born in December 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2016-04-13
    OF - Director → CIF 0
  • 17
    Douglas, Nicholas Paul
    Chartered Accountant born in August 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ 2023-03-20
    OF - Director → CIF 0
  • 18
    Digby-jones, Clive
    Management Consult born in July 1947
    Individual
    Officer
    icon of calendar 1999-04-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Meyer, Patrick
    Marketing Consultant born in December 1952
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Barton, Jake Woodrow
    Kantar Consulting Cfo born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2019-12-20
    OF - Director → CIF 0
  • 21
    Mcgowan, Paul Andrew
    Director Of Market Research born in July 1967
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 22
    Austin, Robin
    Born in January 1954
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Jordan, Anthony Graham
    Finance Director born in May 1980
    Individual
    Officer
    icon of calendar 2022-10-24 ~ 2023-03-20
    OF - Director → CIF 0
  • 24
    Dart, Peter
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Robinson, Christopher John
    Human Resources born in December 1957
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2004-01-15
    OF - Director → CIF 0
  • 26
    Hamilton, Martine
    Individual
    Officer
    icon of calendar 2009-11-23 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 27
    Bell, Peter
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Musch Tricot, Elizabeth
    Marketing Consultancy born in August 1952
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2006-09-01
    OF - Director → CIF 0
    icon of calendar 2006-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 29
    Sherrington, Edward Mark
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar ~ 2003-01-31
    OF - Director → CIF 0
    Sherrington, Edward Mark
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WPP MR GROUP HOLDINGS LIMITED

Previous names
ADDED VALUE GROUP HOLDINGS LIMITED - 2020-01-22
DART SHERRINGTON LIMITED - 1999-09-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WPP MR GROUP HOLDINGS LIMITED
    Info
    ADDED VALUE GROUP HOLDINGS LIMITED - 2020-01-22
    DART SHERRINGTON LIMITED - 2020-01-22
    Registered number 02306038
    icon of addressSea Containers, 18 Upper Ground, London SE1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1988-10-17 and dissolved on 2023-06-13 (34 years 7 months). The company status is Dissolved.
    CIF 0
  • WPP MR GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressSea Containers, 18, Upper Ground, London, England, SE1 9PD
    Private Limited Company
    CIF 1
  • ADDED VALUE GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressSea Containers, 18, Upper Ground, London, England, SE1 9PD
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BROWNKSDP LIMITED - 2002-09-26
    BROWN INC LIMITED - 2000-03-07
    BROWN ID LIMITED - 2001-01-12
    SEEKCONE LIMITED - 1992-02-06
    icon of addressSea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    THE ADDED VALUE GROUP LIMITED - 2001-11-08
    APPOINTHILL LIMITED - 1994-07-22
    icon of addressSea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.