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 1976Individual (1 offspring)Officer
2023-09-01 ~ nowOF - Director → CIF 0 - 2
Macey, Rachel Jane
Born in March 1983Individual (1 offspring)Officer 2024-04-30 ~ nowOF - Director → CIF 0 - 3
Porter, Lucy Mary
Born in January 1973Individual (2 offsprings)Officer 2024-08-01 ~ nowOF - Director → CIF 0 - 4SUMMER (BC) UK BIDCO II LTD - 2020-02-12
11th Floor, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 11 offsprings)Person with significant control 2019-12-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
23
- 1
Orton, Simon Jeremy
Research Executive born in November 1950IndividualOfficer 1992-01-02 ~ 2002-04-05OF - Director → CIF 0 - 2
Payne, Andrew Robertson
Management Accountant born in May 1957Individual (24 offsprings)Officer 2001-11-30 ~ 2008-02-05OF - Director → CIF 0Payne, Andrew Robertson
Individual (24 offsprings)Officer 2001-11-30 ~ 2008-02-05OF - Secretary → CIF 0 - 3
Hall, Stella Mary
Research Executive born in March 1949IndividualOfficer 1992-01-02 ~ 1999-04-30OF - Director → CIF 0 - 4
Wild, Mark Ashley
Accountant Finance Director born in March 1964IndividualOfficer 2008-02-05 ~ 2017-04-30OF - Director → CIF 0Wild, Mark Ashley
Accountant Finance DirectorIndividualOfficer 2008-02-05 ~ 2017-04-30OF - Secretary → CIF 0 - 5
Bowles, Timothy Stephen
Research Executive born in May 1943IndividualOfficer ~ 1995-05-14OF - Director → CIF 0 - 6
Haworth, John Roger
Finance Director born in August 1961Individual (5 offsprings)Officer 2002-01-14 ~ 2017-04-14OF - Director → CIF 0 - 7
Richardson, Giles Harvey Roberts
Director born in February 1974Individual (39 offsprings)Officer 2017-02-08 ~ 2023-09-01OF - Director → CIF 0Richardson, Giles Harvey Roberts
Individual (39 offsprings)Officer 2017-04-30 ~ 2023-09-01OF - Secretary → CIF 0 - 8
Asquith, Richard John
Market Research born in June 1960IndividualOfficer 2008-02-05 ~ 2013-01-11OF - Director → CIF 0 - 9
Wyndham, Jeremy
Research Executive born in December 1956IndividualOfficer 1993-09-01 ~ 1994-06-30OF - Director → CIF 0 - 10
Phillips, Adam Ivor Cargill
Research Executive born in January 1949Individual (1 offspring)Officer ~ 1993-03-08OF - Director → CIF 0 - 11
Holliss, David Kingsley
Accountant born in July 1958Individual (29 offsprings)Officer ~ 2001-11-30OF - Director → CIF 0Holliss, David Kingsley
Individual (29 offsprings)Officer ~ 2001-11-30OF - Secretary → CIF 0 - 12
O'brien, John Francis
Research Executive born in May 1949Individual (2 offsprings)Officer ~ 2002-12-12OF - Director → CIF 0 - 13
Sanderson, Sarah
Managing Director born in September 1968Individual (1 offspring)Officer 2023-09-01 ~ 2024-04-30OF - Director → CIF 0 - 14
Jung, Helmut, Dr
Research Executive born in May 1946IndividualOfficer ~ 1992-01-13OF - Director → CIF 0 - 15
Samuels, John Arthur
Research Executive born in September 1939IndividualOfficer ~ 1995-03-31OF - Director → CIF 0 - 16
Mesure, Derek Quentin
Research Executive born in April 1947IndividualOfficer 1993-11-16 ~ 1994-09-28OF - Director → CIF 0 - 17
Lazenby, Marie Louise
Director born in August 1966Individual (17 offsprings)Officer 2023-09-01 ~ 2024-06-30OF - Director → CIF 0 - 18
Brown, Andrew James
Market Research born in February 1963Individual (10 offsprings)Officer 2001-06-25 ~ 2008-02-05OF - Director → CIF 0Brown, Andrew James
Director born in February 1963Individual (10 offsprings) 2013-05-15 ~ 2020-05-21OF - Director → CIF 0 - 19
Read, Graham Jefferson
Research Executive born in July 1943Individual (1 offspring)Officer 1993-03-08 ~ 1993-11-08OF - Director → CIF 0 - 20
Silman, Richard Spencer Paul
Research Executive born in July 1957Individual (3 offsprings)Officer 1992-01-02 ~ 2001-06-25OF - Director → CIF 0 - 2127, Farm Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2019-10-23PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 22
WPP 2005 LIMITED
- nowWPP 2005 PLC - 2005-11-09WPP GROUP PLC. - 2005-10-25WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (8 parents, 32 offsprings)Person with significant control2019-10-23 ~ 2019-12-05PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 23J. WALTER THOMPSON GROUP LIMITED - 1983-01-011, Knightsbridge Green, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-10-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
KANTAR MEDIA UK LTD
Previous names
BRITISH MARKET RESEARCH BUREAU LIMITED - 1993-01-01
BMRB INTERNATIONAL LIMITED - 2005-03-30
BRITISH MARKET RESEARCH BUREAU LIMITED - 1979-12-31
M.R.B. INTERNATIONAL LIMITED - 1986-08-13
BMRB LTD. - 2010-01-14
MRB GROUP LIMITED - 1992-01-02
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
KANTAR MEDIA UK LTD
InfoBRITISH MARKET RESEARCH BUREAU LIMITED - 1993-01-01BMRB INTERNATIONAL LIMITED - 1993-01-01BRITISH MARKET RESEARCH BUREAU LIMITED - 1993-01-01M.R.B. INTERNATIONAL LIMITED - 1993-01-01BMRB LTD. - 1993-01-01MRB GROUP LIMITED - 1993-01-01Registered number 00275304222 Gray's Inn Road, London WC1X 8HBPRIVATE LIMITED COMPANY incorporated on 1933-04-25 (92 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-04CIF 0KANTAR MEDIA UK LTD
SRegistered number 00275304Ealing Gateway, 26-30 Uxbridge Road Ealing, Ealing, London, W5 2BPUNITED KINGDOMCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1
BMRB UK LTD.
- nowKANTAR MEDIA (UK) LIMITED - 2010-01-14KMR GROUP LIMITED - 2009-05-11222 Gray's Inn Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE - 2BMRB INTERNATIONAL LIMITED - 1993-01-01RORSTER SERVICES LIMITED - 1992-09-09222 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OEOfficer 1992-08-28 ~ dissolvedCIF 3 - Secretary → ME
- 3KANTAR MEDIA RESEARCH LIMITED - 2005-11-14WIDE EDGE LIMITED - 1999-07-28222 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
- 4222 Gray's Inn Road, Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control 2022-05-26 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 5222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer ~ dissolvedCIF 13 - Secretary → ME
- 6MASS OBSERVATION LIMITED - 1988-06-16222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer ~ dissolvedCIF 12 - Secretary → ME
- 7
MASS-OBSERVATION LIMITED
- nowMASS-OBSERVATION (U.K.) LIMITED - 1988-06-16222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer ~ dissolvedCIF 5 - Secretary → ME - 8
MRB GROUP LIMITED
- nowM.R.B. INTERNATIONAL LIMITED - 1979-12-31BRITISH MARKET RESEARCH BUREAU LIMITED - 1992-01-02222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer ~ dissolvedCIF 19 - Secretary → ME - 9222 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OEOfficer 2001-11-30 ~ dissolvedCIF 9 - Secretary → ME
- 10222 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
Ceased
15
- 1MRB CUSTOMER SATISFACTION LIMITED - 1992-01-23222 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Officer 1991-05-21 ~ 2017-08-10CIF 4 - Secretary → ME
- 2FENBATE LIMITED - 1992-11-19222 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Officer 1992-11-12 ~ 2017-08-10CIF 2 - Secretary → ME
- 3
BMRB UK LTD.
- nowKANTAR MEDIA (UK) LIMITED - 2010-01-14KMR GROUP LIMITED - 2009-05-11222 Gray's Inn Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2005-10-28 ~ 2020-03-25CIF 1 - Secretary → ME - 4222 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Officer ~ 2017-08-10CIF 7 - Secretary → ME
- 5MRB GROUP LIMITED - 1986-08-13222 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Officer ~ 2017-08-17CIF 16 - Secretary → ME
- 6222 Gray's Inn Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-10-31Person with significant control 2022-05-26 ~ 2022-05-26CIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 7KANTAR MEDIA RESEARCH LIMITED - 2005-11-14WIDE EDGE LIMITED - 1999-07-28222 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Officer 1999-10-27 ~ 2017-08-10CIF 10 - Secretary → ME
- 8222 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Officer 1991-12-24 ~ 2017-08-10CIF 11 - Secretary → ME
- 9TRUSHELFCO (NO. 281) LIMITED - 1980-12-31222 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Officer ~ 2017-08-10CIF 17 - Secretary → ME
- 10INTERNATIONAL MARKET RESEARCH BUREAU LIMITED - 1986-08-13EUROPEAN MARKET RESEARCH BUREAU LIMITED - 1986-02-07E.M.R.B.LIMITED - 1979-12-31222 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Officer 1991-05-31 ~ 2017-08-10CIF 18 - Secretary → ME
- 11222 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Officer ~ 2017-08-10CIF 20 - Secretary → ME
- 12222 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Officer ~ 2017-08-10CIF 6 - Secretary → ME
- 13222 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Officer ~ 2017-08-10CIF 8 - Secretary → ME
- 14SPINMILE LIMITED - 1984-05-01222 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Officer ~ 2017-08-10CIF 14 - Secretary → ME
- 15222 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Officer ~ 2017-08-10CIF 15 - Secretary → ME
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 12 November 2025 and
licensed under the Open Government Licence v3.0.