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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 24
  • 1
    Smith, Jameson Robert Mark
    Director born in March 1962
    Individual (60 offsprings)
    Officer
    2007-05-24 ~ 2008-12-11
    OF - Director → CIF 0
  • 2
    Drummond, Graeme Craig
    Finance Manager born in April 1967
    Individual (8 offsprings)
    Officer
    2012-10-22 ~ 2015-07-15
    OF - Director → CIF 0
  • 3
    Gray, Stuart David
    Head Of Tax born in June 1973
    Individual (49 offsprings)
    Officer
    2007-02-14 ~ 2007-05-24
    OF - Director → CIF 0
  • 4
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (213 offsprings)
    Officer
    2013-09-17 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2020-01-28 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Hoefling, Edward Frederick
    Corporate Treasurer born in July 1952
    Individual (23 offsprings)
    Officer
    2001-03-12 ~ 2005-07-02
    OF - Director → CIF 0
  • 7
    Portal, Ian John
    Company Secretary
    Individual (118 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 8
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2020-01-28 ~ 2022-07-08
    OF - Director → CIF 0
  • 9
    Mathavan, Ravi
    Accountant (Director Of Finance) born in November 1964
    Individual (17 offsprings)
    Officer
    2015-07-15 ~ 2017-10-20
    OF - Director → CIF 0
  • 10
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ 2025-07-29
    OF - Director → CIF 0
  • 11
    Bowtell, Robert James
    Cfo born in July 1959
    Individual (42 offsprings)
    Officer
    2008-12-11 ~ 2020-01-23
    OF - Director → CIF 0
  • 12
    Martel, Timothy John
    Born in January 1975
    Individual (131 offsprings)
    Officer
    2025-07-29 ~ 2026-02-11
    OF - Director → CIF 0
  • 13
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2009-08-11 ~ 2013-08-29
    OF - Director → CIF 0
  • 14
    Ashby, Alexander
    Born in January 1985
    Individual (88 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Kelly Rebecca
    Accountant born in November 1965
    Individual (44 offsprings)
    Officer
    2017-10-18 ~ 2019-12-03
    OF - Director → CIF 0
  • 16
    Parry, David
    Accountant born in January 1964
    Individual (9 offsprings)
    Officer
    2001-03-12 ~ 2007-02-14
    OF - Director → CIF 0
  • 17
    Wright, Paul Simon Kent
    Solicitor born in December 1957
    Individual (131 offsprings)
    Officer
    2001-03-12 ~ 2009-01-27
    OF - Director → CIF 0
    Wright, Paul Simon
    Individual (131 offsprings)
    Officer
    2001-03-12 ~ 2002-06-26
    OF - Secretary → CIF 0
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2006-10-11 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 18
    New, Paul Stephen
    Born in May 1968
    Individual (32 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 19
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 20
    TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
    - now 01953112
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    27, Farm Street, London, England
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-18
    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
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-03-12 ~ 2001-03-12
    OF - Nominee Secretary → CIF 0
  • 22
    WPP JUBILEE LIMITED
    - now 08286875
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (13 parents, 86 offsprings)
    Person with significant control
    2019-11-18 ~ now
    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
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-03-12 ~ 2001-03-12
    OF - Nominee Director → CIF 0
  • 24
    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
    2009-01-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WPP MR OVERSEAS MEDIA HOLDINGS LIMITED

Period: 2020-01-30 ~ now
Company number: 04177804
Registered names
WPP MR OVERSEAS MEDIA HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

Related profiles found in government register
  • WPP MR OVERSEAS MEDIA HOLDINGS LIMITED
    Info
    TNS OVERSEAS MEDIA HOLDINGS LIMITED - 2020-01-30
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED - 2020-01-30
    Registered number 04177804
    Sea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 2001-03-12 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • WPP MR OVERSEAS MEDIA HOLDINGS LIMITED
    S
    Registered number 04177804
    Sea 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 1
  • 1
    WPP 2005 LIMITED
    - now 01003653 05537577... (more)
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC. - 2005-10-25
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (58 parents, 36 offsprings)
    Person with significant control
    2023-12-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.