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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
Active 4
  • 1
    Cherry, Paul Francis
    Born in December 1976
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Macey, Rachel Jane
    Born in March 1983
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Lucy Mary
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    SUMMER (BC) UK BIDCO II LTD - 2020-02-12
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Orton, Simon Jeremy
    Research Executive born in November 1950
    Individual
    Officer
    1992-01-02 ~ 2002-04-05
    OF - Director → CIF 0
  • 2
    Payne, Andrew Robertson
    Management Accountant born in May 1957
    Individual (24 offsprings)
    Officer
    2001-11-30 ~ 2008-02-05
    OF - Director → CIF 0
    Payne, Andrew Robertson
    Individual (24 offsprings)
    Officer
    2001-11-30 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 3
    Hall, Stella Mary
    Research Executive born in March 1949
    Individual
    Officer
    1992-01-02 ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Wild, Mark Ashley
    Accountant Finance Director born in March 1964
    Individual
    Officer
    2008-02-05 ~ 2017-04-30
    OF - Director → CIF 0
    Wild, Mark Ashley
    Accountant Finance Director
    Individual
    Officer
    2008-02-05 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 5
    Bowles, Timothy Stephen
    Research Executive born in May 1943
    Individual
    Officer
    ~ 1995-05-14
    OF - Director → CIF 0
  • 6
    Haworth, John Roger
    Finance Director born in August 1961
    Individual (5 offsprings)
    Officer
    2002-01-14 ~ 2017-04-14
    OF - Director → CIF 0
  • 7
    Richardson, Giles Harvey Roberts
    Director born in February 1974
    Individual (39 offsprings)
    Officer
    2017-02-08 ~ 2023-09-01
    OF - Director → CIF 0
    Richardson, Giles Harvey Roberts
    Individual (39 offsprings)
    Officer
    2017-04-30 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 8
    Asquith, Richard John
    Market Research born in June 1960
    Individual
    Officer
    2008-02-05 ~ 2013-01-11
    OF - Director → CIF 0
  • 9
    Wyndham, Jeremy
    Research Executive born in December 1956
    Individual
    Officer
    1993-09-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Phillips, Adam Ivor Cargill
    Research Executive born in January 1949
    Individual (1 offspring)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 11
    Holliss, David Kingsley
    Accountant born in July 1958
    Individual (29 offsprings)
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
    Holliss, David Kingsley
    Individual (29 offsprings)
    Officer
    ~ 2001-11-30
    OF - Secretary → CIF 0
  • 12
    O'brien, John Francis
    Research Executive born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 2002-12-12
    OF - Director → CIF 0
  • 13
    Sanderson, Sarah
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Jung, Helmut, Dr
    Research Executive born in May 1946
    Individual
    Officer
    ~ 1992-01-13
    OF - Director → CIF 0
  • 15
    Samuels, John Arthur
    Research Executive born in September 1939
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Mesure, Derek Quentin
    Research Executive born in April 1947
    Individual
    Officer
    1993-11-16 ~ 1994-09-28
    OF - Director → CIF 0
  • 17
    Lazenby, Marie Louise
    Director born in August 1966
    Individual (17 offsprings)
    Officer
    2023-09-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 18
    Brown, Andrew James
    Market Research born in February 1963
    Individual (10 offsprings)
    Officer
    2001-06-25 ~ 2008-02-05
    OF - Director → CIF 0
    Brown, Andrew James
    Director born in February 1963
    Individual (10 offsprings)
    2013-05-15 ~ 2020-05-21
    OF - Director → CIF 0
  • 19
    Read, Graham Jefferson
    Research Executive born in July 1943
    Individual (1 offspring)
    Officer
    1993-03-08 ~ 1993-11-08
    OF - Director → CIF 0
  • 20
    Silman, Richard Spencer Paul
    Research Executive born in July 1957
    Individual (3 offsprings)
    Officer
    1992-01-02 ~ 2001-06-25
    OF - Director → CIF 0
  • 21
    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 (8 parents, 32 offsprings)
    Person with significant control
    2019-10-23 ~ 2019-12-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    J. WALTER THOMPSON GROUP LIMITED - 1983-01-01
    1, Knightsbridge Green, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 23
    27, Farm Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

KANTAR MEDIA UK LTD

Previous names
BMRB LTD. - 2010-01-14
BMRB INTERNATIONAL LIMITED - 2005-03-30
BRITISH MARKET RESEARCH BUREAU LIMITED - 1993-01-01
MRB GROUP LIMITED - 1992-01-02
M.R.B. INTERNATIONAL LIMITED - 1986-08-13
BRITISH MARKET RESEARCH BUREAU LIMITED - 1979-12-31
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • KANTAR MEDIA UK LTD
    Info
    BMRB LTD. - 2010-01-14
    BMRB INTERNATIONAL LIMITED - 2010-01-14
    BRITISH MARKET RESEARCH BUREAU LIMITED - 2010-01-14
    MRB GROUP LIMITED - 2010-01-14
    M.R.B. INTERNATIONAL LIMITED - 2010-01-14
    BRITISH MARKET RESEARCH BUREAU LIMITED - 2010-01-14
    Registered number 00275304
    222 Gray's Inn Road, London WC1X 8HB
    PRIVATE LIMITED COMPANY incorporated on 1933-04-25 (92 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • KANTAR MEDIA UK LTD
    S
    Registered number 00275304
    Ealing Gateway, 26-30 Uxbridge Road Ealing, Ealing, London, W5 2BP
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    KANTAR MEDIA (UK) LIMITED - 2010-01-14
    KMR GROUP LIMITED - 2009-05-11
    222 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 2
    BMRB INTERNATIONAL LIMITED - 1993-01-01
    RORSTER SERVICES LIMITED - 1992-09-09
    222 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    Officer
    1992-08-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    KANTAR MEDIA RESEARCH LIMITED - 2005-11-14
    WIDE EDGE LIMITED - 1999-07-28
    222 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 4
    222 Gray's Inn Road, Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-26 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 5
    222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    MASS OBSERVATION LIMITED - 1988-06-16
    222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 12 - Secretary → ME
  • 7
    MASS-OBSERVATION (U.K.) LIMITED - 1988-06-16
    222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 5 - Secretary → ME
  • 8
    BRITISH MARKET RESEARCH BUREAU LIMITED - 1992-01-02
    M.R.B. INTERNATIONAL LIMITED - 1979-12-31
    222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 19 - Secretary → ME
  • 9
    222 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    Officer
    2001-11-30 ~ dissolved
    CIF 9 - Secretary → ME
  • 10
    222 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    MRB CUSTOMER SATISFACTION LIMITED - 1992-01-23
    222 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    1991-05-21 ~ 2017-08-10
    CIF 4 - Secretary → ME
  • 2
    FENBATE LIMITED - 1992-11-19
    222 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    1992-11-12 ~ 2017-08-10
    CIF 2 - Secretary → ME
  • 3
    KANTAR MEDIA (UK) LIMITED - 2010-01-14
    KMR GROUP LIMITED - 2009-05-11
    222 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-10-28 ~ 2020-03-25
    CIF 1 - Secretary → ME
  • 4
    222 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2017-08-10
    CIF 7 - Secretary → ME
  • 5
    MRB GROUP LIMITED - 1986-08-13
    222 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2017-08-17
    CIF 16 - Secretary → ME
  • 6
    222 Gray's Inn Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2022-05-26 ~ 2022-05-26
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 7
    KANTAR MEDIA RESEARCH LIMITED - 2005-11-14
    WIDE EDGE LIMITED - 1999-07-28
    222 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-10-27 ~ 2017-08-10
    CIF 10 - Secretary → ME
  • 8
    222 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    1991-12-24 ~ 2017-08-10
    CIF 11 - Secretary → ME
  • 9
    TRUSHELFCO (NO. 281) LIMITED - 1980-12-31
    222 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2017-08-10
    CIF 17 - Secretary → ME
  • 10
    INTERNATIONAL MARKET RESEARCH BUREAU LIMITED - 1986-08-13
    EUROPEAN MARKET RESEARCH BUREAU LIMITED - 1986-02-07
    E.M.R.B.LIMITED - 1979-12-31
    222 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    1991-05-31 ~ 2017-08-10
    CIF 18 - Secretary → ME
  • 11
    222 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2017-08-10
    CIF 20 - Secretary → ME
  • 12
    222 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2017-08-10
    CIF 6 - Secretary → ME
  • 13
    222 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2017-08-10
    CIF 8 - Secretary → ME
  • 14
    SPINMILE LIMITED - 1984-05-01
    222 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2017-08-10
    CIF 14 - Secretary → ME
  • 15
    222 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2017-08-10
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.