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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 September 1977
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 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, 501 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC. - 2005-10-25
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    icon of addressSea Containers House, Upper Ground, London, England
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2019-11-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    White, Lawrence Dougherty
    Exec V.P. Marketing Of Nfo Res born in October 1944
    Individual
    Officer
    icon of calendar 1996-03-11 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Spackman, Nigel Anthony Garth
    Market Research born in June 1944
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 3
    Tsavaris, Michael Andrew
    Finance Controller born in September 1953
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 4
    Wright, Paul Simon Kent
    Solicitor born in December 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2009-01-27
    OF - Director → CIF 0
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 5
    Smith, Veronica Lynn
    Controller
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 6
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2022-09-29
    OF - Director → CIF 0
  • 7
    Smith, Jameson Robert Mark
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2008-12-12
    OF - Director → CIF 0
  • 8
    Bowtell, Robert James
    Cfo born in July 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2020-01-08
    OF - Director → CIF 0
  • 9
    Sievewright, Mark Philip John
    Managing Director born in July 1963
    Individual
    Officer
    icon of calendar 1996-02-20 ~ 2000-03-10
    OF - Director → CIF 0
    Sievewright, Mark Philip John
    Managing Director
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 1999-01-28
    OF - Secretary → CIF 0
  • 10
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2022-07-08
    OF - Director → CIF 0
  • 11
    Hoefling, Edward Frederick
    Corporate Treasurer born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2005-07-02
    OF - Director → CIF 0
  • 12
    Lipner, William Edwin
    Chairman Of The Board And Ceo born in September 1947
    Individual
    Officer
    icon of calendar 1996-03-11 ~ 2002-07-01
    OF - Director → CIF 0
  • 13
    Swales, Roger Julian
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 14
    Factor, Stephen Michael
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 15
    De Cotiis, Allen Raymond
    President And Ceo Of Payment S born in February 1953
    Individual
    Officer
    icon of calendar 1996-03-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Healy, Patrick Gerard
    Executive V.P. Finance And Cfo born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-11 ~ 2002-07-01
    OF - Director → CIF 0
  • 17
    Mclaurin, Robert Douglas
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 18
    Portal, Ian John
    Company Secretary
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 19
    Rabb, Harry Henderson
    Individual
    Officer
    icon of calendar 1996-02-20 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-20 ~ 1996-02-20
    PE - Nominee Secretary → CIF 0
  • 21
    WPP 2013 LIMITED - 2012-11-09
    icon of address27, Farm Street, London, England
    Active Corporate (5 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-02-20 ~ 1996-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WPP MR WORLDWIDE LIMITED

Previous names
NFO WORLDWIDE LIMITED - 2020-01-22
PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
74990 - Non-trading Company

Related profiles found in government register
  • WPP MR WORLDWIDE LIMITED
    Info
    NFO WORLDWIDE LIMITED - 2020-01-22
    PAYMENT SYSTEMS INTERNATIONAL LIMITED - 2020-01-22
    Registered number 03161960
    icon of addressSea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1996-02-20 and dissolved on 2023-01-17 (26 years 10 months). The company status is Dissolved.
    CIF 0
  • NFO WORLDWIDE LIMITED
    S
    Registered number missing
    icon of address27, Farm Street, London, England, W1J 5RJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CITY RESEARCH GROUP PUBLIC LIMITED COMPANY - 2003-06-11
    CITY RESEARCH ASSOCIATES LIMITED - 1989-11-30
    icon of addressSea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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