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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 13
  • 1
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 2
    Van Der Welle, Charles Ward
    Director Of Treasury born in October 1959
    Individual (213 offsprings)
    Officer
    2017-08-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2017-08-24 ~ 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
    Born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 7
    Martin, David Richard
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Jordan, Anthony Graham
    Finance Director born in April 1980
    Individual (34 offsprings)
    Officer
    2022-09-30 ~ 2025-03-10
    OF - Director → CIF 0
  • 9
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2017-08-24 ~ 2018-11-12
    OF - Director → CIF 0
  • 10
    Ashby, Alexander
    Born in January 1985
    Individual (89 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 11
    WPP JUBILEE LIMITED
    - now 08286875
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (13 parents, 86 offsprings)
    Person with significant control
    2017-08-24 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    WPP UK GERMANY HOLDINGS
    10690352
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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
    2017-08-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WPP DOLPHIN UK LIMITED

Period: 2017-08-24 ~ now
Company number: 10931789
Registered name
WPP DOLPHIN UK LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • WPP DOLPHIN UK LIMITED
    Info
    Registered number 10931789
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 2017-08-24 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • WPP DOLPHIN UK LIMITED
    S
    Registered number 10931789
    Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ESSENCEMEDIACOM HOLDINGS LIMITED
    - now 03525784
    MEDIACOM HOLDINGS LIMITED - 2023-03-31
    MEDIACOM TMBG LIMITED - 2001-02-15
    MEDIACOM/TMBG LIMITED - 1999-08-26
    TWISTWAYS LIMITED - 1998-11-16
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2023-04-27 ~ 2025-12-19
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GREY ADVERTISING LIMITED
    - now 00539916 01259894
    GREY LONDON LIMITED - 1995-03-30
    GREY LIMITED - 1991-12-04
    GREY ADVERTISING LIMITED - 1985-11-01
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (183 parents, 1 offspring)
    Person with significant control
    2023-04-27 ~ 2025-12-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED
    - now 03723506 01536457
    YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED - 2018-11-05
    RBCO 291 LIMITED - 1999-06-23
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2023-04-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    WPP RUSSELL UK ONE LIMITED
    10931798
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-04-26 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    WPP RUSSELL UK TWO LIMITED
    10933317
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2023-04-27 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.