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 2
  • 1
    Smith, Kelly Rebecca
    Director born in November 1965
    Individual (19 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 2
    SUMMER (BC) UK BIDCO II LTD - 2020-02-12
    South Bank Central, 30 Stamford Street, London, 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 56
  • 1
    Kaye, Julia
    Market Research born in November 1962
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Phillips, David Christopher
    Manager born in May 1961
    Individual
    Officer
    1993-02-20 ~ 2006-10-02
    OF - Director → CIF 0
  • 3
    Cassidy, Michael Sean
    Market Research Management born in June 1971
    Individual
    Officer
    2002-03-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 4
    Heineman, Mark Alan
    Human Resources Director born in April 1956
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 5
    Guillaume, Laurent
    Market Research born in February 1959
    Individual
    Officer
    1997-09-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 6
    Roe, Michael Martin
    Manager born in April 1944
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Falkiner, Stephen Victor James
    Hr Director born in January 1958
    Individual
    Officer
    2005-11-15 ~ 2006-10-02
    OF - Director → CIF 0
  • 8
    Errington, David Grant
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2006-11-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Oldridge, Barbara Joan
    Co Director Hr born in April 1959
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Buckingham, Colin Stephen
    Market Research born in July 1958
    Individual
    Officer
    2000-04-07 ~ 2004-06-01
    OF - Director → CIF 0
  • 11
    Dumoulin, Daniel
    Market Research born in May 1959
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2000-08-16
    OF - Director → CIF 0
  • 12
    Jones, Sheila Mary
    Manager born in February 1947
    Individual
    Officer
    1993-02-20 ~ 2006-05-22
    OF - Director → CIF 0
  • 13
    Beazley, David
    Manager born in April 1942
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 14
    Chinchanwala, Rashid Peter
    Finance Director born in April 1964
    Individual (13 offsprings)
    Officer
    2003-06-16 ~ 2005-08-05
    OF - Director → CIF 0
  • 15
    Banks, Roger
    Manager born in April 1958
    Individual (3 offsprings)
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
  • 16
    Gwilliam, Penelope Jane
    Market Research born in March 1948
    Individual
    Officer
    1997-07-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 17
    Dance, Robert John
    Market Research born in May 1949
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2000-06-30
    OF - Director → CIF 0
    Dance, Robert John
    Dir Of Subsidiary born in May 1949
    Individual (1 offspring)
    2003-03-05 ~ 2006-05-22
    OF - Director → CIF 0
  • 18
    Ellett, Timothy
    Accountant born in January 1962
    Individual (2 offsprings)
    Officer
    1994-10-07 ~ 1997-04-15
    OF - Director → CIF 0
    Ellett, Timothy
    Accountant
    Individual (2 offsprings)
    Officer
    1994-10-07 ~ 1997-04-15
    OF - Secretary → CIF 0
  • 19
    Williams, Paula
    Managing Director born in June 1960
    Individual
    Officer
    1997-01-02 ~ 1997-09-19
    OF - Director → CIF 0
  • 20
    Johnson, Maureen
    Manager born in February 1944
    Individual
    Officer
    ~ 2000-01-14
    OF - Director → CIF 0
  • 21
    Dutton, John Wyndham
    Company Director born in January 1942
    Individual (3 offsprings)
    Officer
    1997-04-15 ~ 1997-07-03
    OF - Director → CIF 0
    Dutton, John Wyndham
    Individual (3 offsprings)
    Officer
    ~ 1994-10-07
    OF - Secretary → CIF 0
  • 22
    Evans, Colin John
    Chartered Accountant born in May 1960
    Individual
    Officer
    1997-07-01 ~ 2006-11-13
    OF - Director → CIF 0
    Evans, Colin John
    Chartered Accountant
    Individual
    Officer
    1997-09-30 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 23
    Gowers, Finola Mary
    Market Research born in October 1957
    Individual
    Officer
    1997-07-01 ~ 1998-10-17
    OF - Director → CIF 0
  • 24
    Burrows, Jane
    Market Research born in April 1965
    Individual
    Officer
    2001-02-08 ~ 2001-10-01
    OF - Director → CIF 0
  • 25
    Morgan, Ann Patricia
    Market Research born in December 1962
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 1998-07-17
    OF - Director → CIF 0
  • 26
    Gannon, Marion
    Market Research born in January 1962
    Individual
    Officer
    1999-10-07 ~ 2000-09-29
    OF - Director → CIF 0
  • 27
    Morgan, Rory Patrick
    Manager born in December 1948
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 28
    Barker, Andrew
    Dir Divisional born in December 1963
    Individual
    Officer
    2003-04-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 29
    Bond, Julian Richard Paul
    Manager born in November 1960
    Individual (1 offspring)
    Officer
    1993-02-20 ~ 2006-05-22
    OF - Director → CIF 0
    Bond, Julian Richard Paul
    Ceo born in November 1960
    Individual (1 offspring)
    2006-10-24 ~ 2009-11-26
    OF - Director → CIF 0
  • 30
    Mitchell, Steven Mark
    Director born in March 1963
    Individual
    Officer
    2003-01-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 31
    Young, Robert
    Human Resources Director born in February 1954
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 32
    Yeomans, Mark Jonathan
    Market Research born in August 1965
    Individual
    Officer
    1997-07-01 ~ 1998-03-13
    OF - Director → CIF 0
  • 33
    Briggs, James
    Market Research born in October 1958
    Individual
    Officer
    2001-02-08 ~ 2002-10-23
    OF - Director → CIF 0
  • 34
    Cahn, David Richard
    Manager born in April 1946
    Individual (3 offsprings)
    Officer
    ~ 2003-05-02
    OF - Director → CIF 0
  • 35
    Blake, Nigel Howard John
    Market Researcher born in July 1963
    Individual
    Officer
    1997-05-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 36
    Orr, Per Kjell
    Market Research born in April 1964
    Individual
    Officer
    1998-06-22 ~ 2004-02-27
    OF - Director → CIF 0
  • 37
    Bayton, David Bryan
    Market Research born in January 1959
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2003-05-22
    OF - Director → CIF 0
  • 38
    Mathavan, Ravi
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2017-10-20
    OF - Director → CIF 0
  • 39
    Blackall, Susan Elizabeth, Dr
    Manager born in May 1952
    Individual (1 offspring)
    Officer
    1993-02-20 ~ 2006-10-02
    OF - Director → CIF 0
  • 40
    Morgan, Anna
    Finance Director born in July 1973
    Individual (10 offsprings)
    Officer
    2005-10-21 ~ 2007-10-23
    OF - Director → CIF 0
    Morgan, Anna
    Finance Director
    Individual (10 offsprings)
    Officer
    2005-10-21 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 41
    Mcneil, Ruth
    Manager born in August 1946
    Individual
    Officer
    1993-02-20 ~ 2000-01-14
    OF - Director → CIF 0
  • 42
    Goosey, Richard William
    Statistician born in April 1959
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 43
    Walker, David James
    Co Director born in July 1967
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 44
    Burgess, Duncan Robert
    Tns Uk Cfo born in November 1973
    Individual (5 offsprings)
    Officer
    2012-07-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 45
    Olszewski, Michel Emile
    Manager born in June 1946
    Individual (3 offsprings)
    Officer
    ~ 2000-01-14
    OF - Director → CIF 0
  • 46
    Chappin, Andrew James
    Accountant born in March 1974
    Individual
    Officer
    2008-01-02 ~ 2012-06-29
    OF - Director → CIF 0
    Chappin, Andrew James
    Accountant
    Individual
    Officer
    2008-01-02 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 47
    Mason, Neil
    Market Research born in June 1961
    Individual
    Officer
    1997-07-01 ~ 1999-11-04
    OF - Director → CIF 0
  • 48
    Hayes, Peter James
    Manager born in April 1942
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 49
    Gehling, Richard
    Market Research born in June 1959
    Individual
    Officer
    2001-02-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 50
    Kingsbury, Mark Aidan
    Director born in August 1968
    Individual
    Officer
    2000-10-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 51
    Van Meeteren, Susan Caroline
    Market Research Director born in February 1962
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1998-11-02
    OF - Director → CIF 0
  • 52
    Lidington, Simon Lance
    Ceo born in June 1954
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2005-11-14
    OF - Director → CIF 0
  • 53
    Moberg, Gayle
    Market Research born in November 1953
    Individual
    Officer
    2001-02-08 ~ 2006-05-22
    OF - Director → CIF 0
  • 54
    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 (9 parents, 32 offsprings)
    Person with significant control
    2019-11-14 ~ 2019-12-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 55
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England, England
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2011-02-22 ~ 2020-03-24
    PE - Secretary → CIF 0
  • 56
    27, Farm Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KANTAR DORMANT 3 LIMITED

Previous names
TNS UK LIMITED - 2024-06-14
RESEARCH INTERNATIONAL LIMITED - 2017-10-26
RESEARCH INTERNATIONAL UK LIMITED - 1991-06-11
RBL (RESEARCH INTERNATIONAL) LIMITED - 1987-04-07
RESEARCH BUREAU LIMITED - 1984-12-13
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • KANTAR DORMANT 3 LIMITED
    Info
    TNS UK LIMITED - 2024-06-14
    RESEARCH INTERNATIONAL LIMITED - 2017-10-26
    RESEARCH INTERNATIONAL UK LIMITED - 1991-06-11
    RBL (RESEARCH INTERNATIONAL) LIMITED - 1987-04-07
    RESEARCH BUREAU LIMITED - 1984-12-13
    Registered number 00390593
    South Bank Central, 30 Stamford Street, London SE1 9LQ
    Private Limited Company incorporated on 1944-10-23 (80 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.