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
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (66 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 2
    New, Paul Stephen
    Accountant born in May 1968
    Individual (29 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 3
    Douglas, Nicholas Paul
    Chartered Accountant born in August 1965
    Individual (14 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 4
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 58 offsprings)
    Person with significant control
    2019-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Corporate (7 parents, 510 offsprings)
    Officer
    2009-01-27 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    2009-04-27 ~ 2013-08-29
    OF - director → CIF 0
  • 2
    Thimaya, Kongandra Ayapa
    Finance Director born in September 1956
    Individual
    Officer
    2009-01-28 ~ 2015-07-13
    OF - director → CIF 0
  • 3
    Wright, Paul Simon Kent
    Lawyer born in December 1957
    Individual (14 offsprings)
    Officer
    2005-07-29 ~ 2009-01-28
    OF - director → CIF 0
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    2006-10-11 ~ 2009-01-27
    OF - secretary → CIF 0
  • 4
    Portal, Ian John
    Company Secretary born in August 1959
    Individual (27 offsprings)
    Officer
    2005-07-29 ~ 2006-10-11
    OF - director → CIF 0
    Portal, Ian John
    Company Secretary
    Individual (27 offsprings)
    Officer
    2005-07-29 ~ 2006-10-11
    OF - secretary → CIF 0
  • 5
    Parry, David
    Tax Manager born in January 1964
    Individual
    Officer
    2005-07-29 ~ 2007-02-14
    OF - director → CIF 0
  • 6
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (44 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - director → CIF 0
  • 7
    Bowtell, Robert James
    Cfo born in July 1959
    Individual (16 offsprings)
    Officer
    2008-12-11 ~ 2019-11-28
    OF - director → CIF 0
  • 8
    Gray, Stuart David
    Head Of Tax born in June 1973
    Individual (10 offsprings)
    Officer
    2007-02-14 ~ 2007-05-24
    OF - director → CIF 0
  • 9
    Mathavan, Ravi
    Accountant (Director Of Finance) born in November 1964
    Individual (1 offspring)
    Officer
    2015-07-13 ~ 2017-10-20
    OF - director → CIF 0
  • 10
    Smith, Jameson Robert Mark
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2007-05-24 ~ 2008-12-11
    OF - director → CIF 0
  • 11
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (47 offsprings)
    Officer
    2013-09-17 ~ 2022-09-30
    OF - director → CIF 0
  • 12
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2009-06-09 ~ 2012-10-22
    OF - director → CIF 0
  • 13
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    2019-11-27 ~ 2022-07-08
    OF - director → CIF 0
  • 14
    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
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WPP MR UK LIMITED

Previous names
TNS-NFO UK LIMITED - 2020-01-22
TNS NECTAR UK LIMITED - 2005-08-12
Standard Industrial Classification
74990 - Non-trading Company

  • WPP MR UK LIMITED
    Info
    TNS-NFO UK LIMITED - 2020-01-22
    TNS NECTAR UK LIMITED - 2005-08-12
    Registered number 05522068
    Sea Containers, 18 Upper Ground, London SE1 9GL
    Private Limited Company incorporated on 2005-07-29 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.