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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
28
- 1
Brown, Andrew James
Market Research born in February 1963Individual (38 offsprings)Officer2001-06-25 ~ 2008-02-05OF - Director → CIF 0Brown, Andrew James
Director born in February 1963Individual (38 offsprings)2013-05-15 ~ 2020-05-21OF - Director → CIF 0 - 2
Richardson, Giles Harvey Roberts
Director born in February 1974Individual (42 offsprings)Officer2017-02-08 ~ 2023-09-01OF - Director → CIF 0Richardson, Giles Harvey Roberts
Individual (42 offsprings)Officer2017-04-30 ~ 2023-09-01OF - Secretary → CIF 0 - 3
O'brien, John Francis
Research Executive born in May 1949Individual (8 offsprings)Officer~ 2002-12-12OF - Director → CIF 0 - 4
Orton, Simon Jeremy
Research Executive born in November 1950Individual (2 offsprings)Officer1992-01-02 ~ 2002-04-05OF - Director → CIF 0 - 5
Wild, Mark Ashley
Accountant Finance Director born in March 1964Individual (21 offsprings)Officer2008-02-05 ~ 2017-04-30OF - Director → CIF 0Wild, Mark Ashley
Accountant Finance DirectorIndividual (21 offsprings)Officer2008-02-05 ~ 2017-04-30OF - Secretary → CIF 0 - 6
Porter, Lucy Mary
Born in January 1973Individual (2 offsprings)Officer2024-08-01 ~ nowOF - Director → CIF 0 - 7
Hall, Stella Mary
Research Executive born in March 1949Individual (3 offsprings)Officer1992-01-02 ~ 1999-04-30OF - Director → CIF 0 - 8
Read, Graham Jefferson
Research Executive born in July 1943Individual (2 offsprings)Officer1993-03-08 ~ 1993-11-08OF - Director → CIF 0 - 9
Haworth, John Roger
Finance Director born in August 1961Individual (53 offsprings)Officer2002-01-14 ~ 2017-04-14OF - Director → CIF 0 - 10
Asquith, Richard John
Market Research born in June 1960Individual (1 offspring)Officer2008-02-05 ~ 2013-01-11OF - Director → CIF 0 - 11
Lazenby, Marie Louise
Director born in August 1966Individual (19 offsprings)Officer2023-09-01 ~ 2024-06-30OF - Director → CIF 0 - 12
Payne, Andrew Robertson
Management Accountant born in May 1957Individual (198 offsprings)Officer2001-11-30 ~ 2008-02-05OF - Director → CIF 0Payne, Andrew Robertson
Individual (198 offsprings)Officer2001-11-30 ~ 2008-02-05OF - Secretary → CIF 0 - 13
Jung, Helmut, Dr
Research Executive born in May 1946Individual (1 offspring)Officer~ 1992-01-13OF - Director → CIF 0 - 14
Cherry, Paul Francis
Born in December 1976Individual (1 offspring)Officer2023-09-01 ~ nowOF - Director → CIF 0 - 15
Phillips, Adam Ivor Cargill
Research Executive born in January 1949Individual (10 offsprings)Officer~ 1993-03-08OF - Director → CIF 0 - 16
Samuels, John Arthur
Research Executive born in September 1939Individual (4 offsprings)Officer~ 1995-03-31OF - Director → CIF 0 - 17
Mesure, Derek Quentin
Research Executive born in April 1947Individual (6 offsprings)Officer1993-11-16 ~ 1994-09-28OF - Director → CIF 0 - 18
Silman, Richard Spencer Paul
Research Executive born in July 1957Individual (31 offsprings)Officer1992-01-02 ~ 2001-06-25OF - Director → CIF 0 - 19
Sanderson, Sarah
Managing Director born in September 1968Individual (2 offsprings)Officer2023-09-01 ~ 2024-04-30OF - Director → CIF 0 - 20
Bowles, Timothy Stephen
Research Executive born in May 1943Individual (20 offsprings)Officer~ 1995-05-14OF - Director → CIF 0 - 21
Wyndham, Jeremy
Research Executive born in December 1956Individual (5 offsprings)Officer1993-09-01 ~ 1994-06-30OF - Director → CIF 0 - 22
Macey, Rachel Jane
Born in March 1983Individual (1 offspring)Officer2024-04-30 ~ nowOF - Director → CIF 0 - 23
Holliss, David Kingsley
Accountant born in July 1958Individual (57 offsprings)Officer~ 2001-11-30OF - Director → CIF 0Holliss, David Kingsley
Individual (57 offsprings)Officer~ 2001-11-30OF - Secretary → CIF 0 - 2411th Floor, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 13 offsprings)Person with significant control2019-12-05 ~ 2025-08-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 25WPP 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 (58 parents, 36 offsprings)Person with significant control2019-10-23 ~ 2019-12-05PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 26
MORTIMER SQUARE LIMITED
0334106327, Farm Street, London, EnglandDissolved Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-10-23PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 27J. WALTER THOMPSON GROUP LIMITED - 1983-01-011, Knightsbridge Green, London, EnglandActive Corporate (21 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2019-10-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 28238-luna Herikerbergweg Arena, Amsterdam, 238-lunaherikerbergweg Arena, 1101cm, Amsterdam, Amsterdam, NetherlandsCorporate (1 offspring)Person with significant control2025-08-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
KANTAR MEDIA UK LTD
Period: 2010-01-14 ~ now
Company number: 00275304 05606833
Registered names
KANTAR MEDIA UK LTD - now 05606833
BMRB LTD. - 2010-01-14
BMRB INTERNATIONAL LIMITED - 2005-03-30 02725173... (more)
BRITISH MARKET RESEARCH BUREAU LIMITED - 1993-01-01 01451838... (more)
MRB GROUP LIMITED - 1992-01-02 01451838... (more)
M.R.B. INTERNATIONAL LIMITED - 1986-08-13 01451838... (more)
BRITISH MARKET RESEARCH BUREAU LIMITED - 1979-12-31 01451838... (more)
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
KANTAR MEDIA UK LTD
InfoBMRB LTD. - 2010-01-14BMRB INTERNATIONAL LIMITED - 2010-01-14BRITISH MARKET RESEARCH BUREAU LIMITED - 2010-01-14MRB GROUP LIMITED - 2010-01-14M.R.B. INTERNATIONAL LIMITED - 2010-01-14BRITISH MARKET RESEARCH BUREAU LIMITED - 2010-01-14Registered number 00275304Westgate Hanger Lane, Park Royal, London W5 1UAPRIVATE LIMITED COMPANY incorporated on 1933-04-25 (92 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-04CIF 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
22
- 3
KMR GROUP LIMITED
- 2009-05-11 05606833West Gate Hanger Lane, Park Royal, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OEOfficer2005-10-28 ~ 2020-03-25CIF 1 - Secretary → ME - 4
RORSTER SERVICES LIMITED
- 1992-09-09 02725173222 Gray's Inn Road, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 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 → OEOfficer1992-08-28 ~ dissolvedCIF 3 - Secretary → ME - 7
KANTAR MEDIA AUDIENCES LIMITED
14133982West Gate Hanger Lane, Park Royal, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-05-26 ~ 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 - 8
KANTAR MEDIA RESEARCH LIMITED
- 2005-11-14 03782890WIDE EDGE LIMITED - 1999-07-28222 Gray's Inn Road, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OEOfficer1999-10-27 ~ 2017-08-10CIF 10 - Secretary → ME - 9
KANTAR MEDIA TGI UK LIMITED
14133763222 Gray's Inn Road, Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-05-26 ~ 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 - 10
MARKET RESEARCH BUREAU GROUP LIMITED
02674231222 Gray's Inn Road, London, EnglandDissolved Corporate (11 parents)Officer1991-12-24 ~ 2017-08-10CIF 11 - Secretary → ME - 11
MARKET RESEARCH BUREAU LIMITED
02362109222 Gray's Inn Road, London, EnglandDissolved Corporate (9 parents)Officer(before 1991-03-16) ~ dissolvedCIF 16 - Secretary → ME - 13MASS-OBSERVATION (U.K.) LIMITED - 1988-06-16222 Gray's Inn Road, London, EnglandDissolved Corporate (13 parents)Officer(before 1991-11-20) ~ dissolvedCIF 5 - Secretary → ME
- 14TRUSHELFCO (NO. 281) LIMITED - 1980-12-31222 Gray's Inn Road, London, EnglandDissolved Corporate (10 parents)Officer(before 1991-05-31) ~ 2017-08-10CIF 17 - Secretary → ME
- 15M.R.B. INTERNATIONAL LIMITED - 1979-12-31222 Gray's Inn Road, London, EnglandDissolved Corporate (17 parents)Officer(before 1991-05-31) ~ dissolvedCIF 19 - Secretary → ME
- 16INTERNATIONAL 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 (12 parents)Officer1991-05-31 ~ 2017-08-10CIF 18 - Secretary → ME
- 17
MRB RESEARCH GROUP LIMITED
01968489222 Gray's Inn Road, London, EnglandDissolved Corporate (9 parents)Officer(before 1991-05-31) ~ 2017-08-10CIF 20 - Secretary → ME - 18
MRB RESEARCH LIMITED
01967066222 Gray's Inn Road, London, EnglandDissolved Corporate (9 parents)Officer(before 1991-05-31) ~ 2017-08-10CIF 6 - Secretary → ME - 19
OPTITECH LIMITED
03482221222 Gray's Inn Road, London, EnglandDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OEOfficer2001-11-30 ~ dissolvedCIF 9 - Secretary → ME - 20
PILER LIMITED
02020518222 Gray's Inn Road, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OEOfficer(before 1991-05-31) ~ 2017-08-10CIF 8 - Secretary → ME - 21SPINMILE LIMITED - 1984-05-01222 Gray's Inn Road, London, EnglandDissolved Corporate (9 parents)Officer(before 1991-05-31) ~ 2017-08-10CIF 12 - Secretary → ME
- 22
THE QUALITATIVE WORKSHOP LIMITED
02202759222 Gray's Inn Road, London, EnglandDissolved Corporate (10 parents)Officer(before 1992-06-17) ~ 2017-08-10CIF 15 - Secretary → ME
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