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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 27
  • 1
    Lysionek, Susan Mary
    Individual (100 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 2
    Fenton, Anthony James
    Finance Director born in June 1951
    Individual (8 offsprings)
    Officer
    2000-07-11 ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    White, Alexander Henry Philip
    Company Director born in April 1962
    Individual (42 offsprings)
    Officer
    2006-01-01 ~ 2008-01-18
    OF - Director → CIF 0
  • 4
    Barker, Edward William
    Advertising Executive born in August 1943
    Individual (6 offsprings)
    Officer
    (before 1992-03-15) ~ 1993-04-16
    OF - Director → CIF 0
  • 5
    Tray, Simon Laurence
    Company Director born in January 1965
    Individual (27 offsprings)
    Officer
    2003-04-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 6
    Taylor, Michael
    Advertising Executive born in June 1947
    Individual (17 offsprings)
    Officer
    (before 1992-03-15) ~ 1991-09-30
    OF - Director → CIF 0
  • 7
    Griffiths, Sally Jane
    Individual (75 offsprings)
    Officer
    (before 1992-03-15) ~ 2003-06-30
    OF - Secretary → CIF 0
  • 8
    Wilson, Roy Paterson
    Accountant born in April 1947
    Individual (41 offsprings)
    Officer
    1995-08-31 ~ 2000-06-13
    OF - Director → CIF 0
  • 9
    Penson, Alan Anthony
    Financial Director born in January 1952
    Individual (40 offsprings)
    Officer
    1994-03-31 ~ 1995-07-21
    OF - Director → CIF 0
  • 10
    Johnson, Charles Morgan
    Company Director born in June 1944
    Individual (16 offsprings)
    Officer
    (before 1992-03-15) ~ 1994-02-17
    OF - Director → CIF 0
  • 11
    Rayman, Leo Paul
    Chief Executive Officer born in May 1974
    Individual (3 offsprings)
    Officer
    2019-01-30 ~ 2022-07-08
    OF - Director → CIF 0
  • 12
    Markwick, Janet Ann
    Company Director born in April 1963
    Individual (45 offsprings)
    Officer
    2008-02-01 ~ 2012-11-08
    OF - Director → CIF 0
  • 13
    Belgaumi, Ali Azhar
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2021-03-19 ~ 2024-04-05
    OF - Director → CIF 0
  • 14
    Hancock, David Martin
    Certified Accountant born in May 1936
    Individual (33 offsprings)
    Officer
    (before 1992-03-15) ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Tayler, Joanne Margaret
    Finance Manager born in February 1967
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 16
    Eggar, Jonathan Neil
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2024-02-23 ~ 2025-11-12
    OF - Director → CIF 0
  • 17
    Wood, Ian David
    Company Director born in March 1964
    Individual (65 offsprings)
    Officer
    2014-11-28 ~ 2015-11-20
    OF - Director → CIF 0
    Wood, Ian David
    Cfo - Emea born in March 1964
    Individual (65 offsprings)
    2019-01-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 18
    Young, Mark Antony
    Cfo born in May 1967
    Individual (52 offsprings)
    Officer
    2015-11-20 ~ 2020-04-03
    OF - Director → CIF 0
  • 19
    Adamson, Alan Ralston
    Born in April 1966
    Individual (86 offsprings)
    Officer
    2012-11-08 ~ 2014-11-28
    OF - Director → CIF 0
  • 20
    Edwards, Roger John
    Chairman & Chief Executive born in November 1941
    Individual (44 offsprings)
    Officer
    (before 1992-03-15) ~ 1999-06-01
    OF - Director → CIF 0
  • 21
    Murray, Liam
    Born in January 1980
    Individual (34 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
  • 22
    Smith, Jason James Stuart
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 23
    Linnell, Peter John
    Financial Director born in May 1958
    Individual (66 offsprings)
    Officer
    1999-08-03 ~ 2001-08-28
    OF - Director → CIF 0
  • 24
    Slessor, Michael
    Advertising Executive born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1992-03-15) ~ 1994-05-15
    OF - Director → CIF 0
  • 25
    WPP JUBILEE LIMITED
    - now 08286875
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (13 parents, 86 offsprings)
    Person with significant control
    2022-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    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
    2007-09-19 ~ now
    OF - Secretary → CIF 0
  • 27
    GREY NT LIMITED
    - now 02098789
    GCI GROUP LIMITED - 1996-12-03
    GCI GREYCOM UK LIMITED - 1989-04-21
    GREYCOM (U.K.) LIMITED - 1988-11-15
    SAMPLEWORLD LIMITED - 1987-03-09
    77, Hatton Garden, London, England
    Dissolved Corporate (23 parents, 22 offsprings)
    Person with significant control
    2017-03-15 ~ 2022-06-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TWW GROUP LIMITED

Period: 2019-01-31 ~ now
Company number: 02481989
Registered names
TWW GROUP LIMITED - now
TANK LONDON LIMITED - 2019-01-31
ECUMEDIA LIMITED - 2017-04-20
GHALLIS LIMITED - 1990-08-20
Standard Industrial Classification
73110 - Advertising Agencies

  • TWW GROUP LIMITED
    Info
    TANK LONDON LIMITED - 2019-01-31
    VALENSTEIN & FATT LIMITED - 2019-01-31
    ECUMEDIA LIMITED - 2019-01-31
    THE ART COMPANY (NETWORK) LIMITED - 2019-01-31
    GHALLIS LIMITED - 2019-01-31
    Registered number 02481989
    Rose Court, 2 Southwark Bridge Road, London SE1 9HS
    PRIVATE LIMITED COMPANY incorporated on 1990-03-16 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.