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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 32
  • 1
    Seth, Andrew
    Director born in May 1937
    Individual (21 offsprings)
    Officer
    1999-04-16 ~ 2004-01-15
    OF - Director → CIF 0
  • 2
    Thomson, Katie
    Accountant
    Individual (3 offsprings)
    Officer
    2004-10-31 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 3
    Sherrington, Edward Mark
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
    Sherrington, Edward Mark
    Individual (7 offsprings)
    Officer
    ~ 1996-01-01
    OF - Secretary → CIF 0
  • 4
    Benedicto, Eunice Unurtsetseg
    Individual (4 offsprings)
    Officer
    2016-04-11 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 5
    Barton, Jake Woodrow
    Kantar Consulting Cfo born in November 1969
    Individual (36 offsprings)
    Officer
    2016-04-13 ~ 2019-12-20
    OF - Director → CIF 0
  • 6
    Meadows, Lisa
    Finance Director born in August 1969
    Individual (4 offsprings)
    Officer
    2004-01-15 ~ 2004-10-31
    OF - Director → CIF 0
    Meadows, Lisa
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 7
    Lane, Andrew Gerard Hubert
    Accountant born in September 1956
    Individual (16 offsprings)
    Officer
    1999-04-16 ~ 2002-03-01
    OF - Director → CIF 0
    Lane, Andrew Gerard Hubert
    Accountant
    Individual (16 offsprings)
    Officer
    1995-10-10 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 8
    Lindquist, Catherine
    Marketing born in November 1969
    Individual (3 offsprings)
    Officer
    2004-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Musch Tricot, Elizabeth
    Marketing Consultancy born in August 1952
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2006-09-01
    OF - Director → CIF 0
    2006-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Meyer, Patrick
    Marketing Consultant born in November 1952
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Hayter, Timothy
    Individual (3 offsprings)
    Officer
    2015-04-14 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 12
    Smith, Kelly Rebecca
    Accountant born in November 1965
    Individual (44 offsprings)
    Officer
    2012-11-05 ~ 2016-04-13
    OF - Director → CIF 0
  • 13
    Brown, David Arnott
    Graphic Designer born in September 1962
    Individual (10 offsprings)
    Officer
    1999-04-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Macintosh, Stewart John
    Marketing Consultancy born in August 1965
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Jordan, Anthony Graham
    Finance Director born in April 1980
    Individual (34 offsprings)
    Officer
    2022-10-24 ~ 2023-03-20
    OF - Director → CIF 0
  • 16
    Austin, Robin
    Born in January 1954
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Mcgowan, Paul Andrew
    Director Of Market Research born in July 1967
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 18
    Digby-jones, Clive
    Management Consult born in June 1947
    Individual (2 offsprings)
    Officer
    1999-04-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (136 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 20
    Conaghan, Daniel Patrick
    Director born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-25 ~ 2022-07-08
    OF - Director → CIF 0
  • 21
    Hamilton, Martine
    Individual (3 offsprings)
    Officer
    2009-11-23 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 22
    Robinson, Christopher John
    Human Resources born in November 1957
    Individual (5 offsprings)
    Officer
    1999-11-18 ~ 2004-01-15
    OF - Director → CIF 0
  • 23
    Douglas, Nicholas Paul
    Chartered Accountant born in August 1965
    Individual (42 offsprings)
    Officer
    2022-10-24 ~ 2023-03-20
    OF - Director → CIF 0
  • 24
    Boyer Duberga, Marie Helene
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    1999-04-16 ~ 2004-01-15
    OF - Director → CIF 0
  • 25
    Dart, Peter
    Company Director born in September 1953
    Individual (18 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-25 ~ 2023-03-20
    OF - Director → CIF 0
  • 27
    Sadler, Anita
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    1999-04-16 ~ 2004-01-15
    OF - Director → CIF 0
  • 28
    Mcanena, Fiona
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    1999-04-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Bell, Peter
    Director born in January 1954
    Individual (7 offsprings)
    Officer
    1999-04-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Taylor, David
    Consultant born in November 1964
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    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, England
    Active Corporate (43 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WPP MR GROUP HOLDINGS LIMITED

Company number: 02306038
Registered names
WPP MR GROUP HOLDINGS LIMITED - Dissolved
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
    Sea 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
    Sea Containers, 18, Upper Ground, London, England, SE1 9PD
    Private Limited Company
    CIF 1
  • ADDED VALUE GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Sea Containers, 18, Upper Ground, London, England, SE1 9PD
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENTERPRISE IG UK LIMITED
    - now 02672909
    BROWNKSDP LIMITED - 2002-09-26
    BROWN ID LIMITED - 2001-01-12
    BROWN INC LIMITED - 2000-03-07
    SEEKCONE LIMITED - 1992-02-06
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    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 (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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