logo
explain how to read the page

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 5
  • 1
    Ashby, Alexander
    Born in January 1985
    Individual (75 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Martel, Timothy John
    Born in January 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 3
    New, Paul Stephen
    Born in May 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    WPP 2013 LIMITED - 2012-11-09
    icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    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 2009-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2013-08-29
    OF - Director → CIF 0
  • 2
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2025-07-29
    OF - Director → CIF 0
  • 3
    Wright, Paul Simon Kent
    Solicitor born in December 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2009-01-27
    OF - Director → CIF 0
    Wright, Paul Simon
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2002-06-26
    OF - Secretary → CIF 0
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 4
    Parry, David
    Accountant born in January 1964
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2007-02-14
    OF - Director → CIF 0
  • 5
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Smith, Jameson Robert Mark
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2008-12-11
    OF - Director → CIF 0
  • 7
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 8
    Bowtell, Robert James
    Cfo born in July 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2020-01-23
    OF - Director → CIF 0
  • 9
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2022-07-08
    OF - Director → CIF 0
  • 10
    Hoefling, Edward Frederick
    Corporate Treasurer born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2005-07-02
    OF - Director → CIF 0
  • 11
    Smith, Kelly Rebecca
    Accountant born in November 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2019-12-03
    OF - Director → CIF 0
  • 12
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Mathavan, Ravi
    Accountant (Director Of Finance) born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-15 ~ 2017-10-20
    OF - Director → CIF 0
  • 14
    Drummond, Graeme Craig
    Finance Manager born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2015-07-15
    OF - Director → CIF 0
  • 15
    Portal, Ian John
    Company Secretary
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 16
    Gray, Stuart David
    Head Of Tax born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2007-05-24
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-12 ~ 2001-03-12
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-12 ~ 2001-03-12
    PE - Nominee Director → CIF 0
  • 19
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    ENDOSWIFT LIMITED - 1986-04-25
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    icon of address27, Farm Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WPP MR OVERSEAS MEDIA HOLDINGS LIMITED

Previous names
TNS OVERSEAS HOLDINGS (ZETA) LIMITED - 2007-03-16
TNS OVERSEAS MEDIA HOLDINGS LIMITED - 2020-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • WPP MR OVERSEAS MEDIA HOLDINGS LIMITED
    Info
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED - 2007-03-16
    TNS OVERSEAS MEDIA HOLDINGS LIMITED - 2007-03-16
    Registered number 04177804
    icon of addressSea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 2001-03-12 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • WPP MR OVERSEAS MEDIA HOLDINGS LIMITED
    S
    Registered number 04177804
    icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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, 18 Upper Ground, London, United Kingdom
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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