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 22
  • 1
    Conaghan, Daniel Patrick
    Born in September 1980
    Individual (158 offsprings)
    Officer
    2020-01-28 ~ 2022-07-08
    OF - Director → CIF 0
  • 2
    Martin, David Richard
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Andrew Robertson
    Born in May 1957
    Individual (198 offsprings)
    Officer
    2020-01-28 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ 2025-07-29
    OF - Director → CIF 0
  • 5
    Winters, Steve Richard
    Born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 6
    Parry, David
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2005-08-12 ~ 2007-02-14
    OF - Director → CIF 0
    Parry, David
    Individual (10 offsprings)
    Officer
    2005-08-12 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 7
    Bowtell, Robert James
    Born in July 1959
    Individual (60 offsprings)
    Officer
    2008-12-11 ~ 2015-12-14
    OF - Director → CIF 0
  • 8
    New, Paul Stephen
    Born in May 1968
    Individual (32 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2009-06-09 ~ 2012-10-22
    OF - Director → CIF 0
    2015-12-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Thimaya, Kongandra Ayapa
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2009-01-28 ~ 2015-07-13
    OF - Director → CIF 0
  • 11
    Van Der Welle, Charles Ward
    Born in October 1959
    Individual (213 offsprings)
    Officer
    2015-12-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Ashby, Alexander
    Born in January 1985
    Individual (92 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Payne, Richard James
    Born in September 1977
    Individual (138 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 14
    Smith, Jameson Robert Mark
    Born in March 1962
    Individual (86 offsprings)
    Officer
    2007-05-24 ~ 2008-12-11
    OF - Director → CIF 0
  • 15
    Wright, Paul Simon Kent
    Born in December 1957
    Individual (150 offsprings)
    Officer
    2005-08-12 ~ 2009-01-28
    OF - Director → CIF 0
    Wright, Paul Simon Kent
    Individual (150 offsprings)
    Officer
    2006-10-11 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 16
    Portal, Ian John
    Individual (132 offsprings)
    Officer
    2005-09-05 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 17
    Mathavan, Ravi
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2015-07-13 ~ 2015-12-14
    OF - Director → CIF 0
  • 18
    Gray, Stuart David
    Born in June 1973
    Individual (51 offsprings)
    Officer
    2007-02-14 ~ 2007-05-24
    OF - Director → CIF 0
  • 19
    WPP JUBILEE LIMITED
    - now 08286875
    WPP 2013 LIMITED - 2012-11-09
    27, Farm Street, London, England
    Active Corporate (13 parents, 87 offsprings)
    Person with significant control
    2017-12-19 ~ 2020-06-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    WPP LN LIMITED
    - now 04050182
    OJ TRADE LIMITED - 2000-12-04
    27, Farm Street, London, England
    Dissolved Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    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
    2020-06-25 ~ 2022-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    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, England
    Active Corporate (59 parents, 36 offsprings)
    Person with significant control
    2022-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2009-01-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WPP MR US

Period: 2020-01-30 ~ now
Company number: 05535452
Registered names
WPP MR US - now
TNS-NFO US - 2020-01-30
Standard Industrial Classification
74990 - Non-trading Company

  • WPP MR US
    Info
    TNS-NFO US - 2020-01-30
    Registered number 05535452
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE UNLIMITED COMPANY incorporated on 2005-08-12 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.