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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 12
  • 1
    Van Der Welle, Charles Ward
    Director Of Treasury born in October 1959
    Individual (213 offsprings)
    Officer
    2017-05-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 3
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2017-05-18 ~ 2019-12-06
    OF - Director → CIF 0
  • 4
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ 2025-07-29
    OF - Director → CIF 0
  • 6
    New, Paul Stephen
    Born in May 1968
    Individual (32 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 8
    Ashby, Alexander
    Born in January 1985
    Individual (88 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Douglas, Nicholas Paul
    Born in August 1965
    Individual (42 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 10
    WPP JUBILEE LIMITED
    - now 08286875
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (13 parents, 86 offsprings)
    Person with significant control
    2019-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    WPP US INVESTMENTS LIMITED
    08311240 02989230
    27, Farm Street, London, United Kingdom
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2017-05-18 ~ 2019-09-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    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
    2017-05-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WPP UK TORRE

Period: 2017-05-18 ~ now
Company number: 10778185
Registered name
WPP UK TORRE - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WPP UK TORRE
    Info
    Registered number 10778185
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE UNLIMITED COMPANY incorporated on 2017-05-18 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • WPP UK TORRE
    S
    Registered number 10778185
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Unlimited Company With Share Capital in Companies House, United Kingdom
    CIF 1
  • WPP UK TORRE
    S
    Registered number 10778185
    Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
    Private Unlimited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WPP MR UK LIMITED
    - now 05522068
    TNS-NFO UK LIMITED - 2020-01-22
    TNS NECTAR UK LIMITED - 2005-08-12
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (21 parents)
    Person with significant control
    2024-09-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WPP US INVESTMENTS LIMITED
    08311240 02989230
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2023-11-09 ~ now
    CIF 2 - Ownership of shares – 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.