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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 60
  • 1
    Falkiner, Stephen Victor James
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2005-11-15 ~ 2006-10-02
    OF - Director → CIF 0
  • 2
    Young, Robert
    Born in February 1954
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 3
    Gehling, Richard
    Born in June 1959
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    Briggs, James
    Born in October 1958
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2002-10-23
    OF - Director → CIF 0
  • 5
    Dance, Robert John
    Born in May 1949
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2000-06-30
    OF - Director → CIF 0
    2003-03-05 ~ 2006-05-22
    OF - Director → CIF 0
  • 6
    Cassidy, Michael Sean
    Born in June 1971
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 7
    Kingsbury, Mark Aidan
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 8
    Chinchanwala, Rashid Peter
    Born in April 1964
    Individual (25 offsprings)
    Officer
    2003-06-16 ~ 2005-08-05
    OF - Director → CIF 0
  • 9
    Bayton, David Bryan
    Born in January 1959
    Individual (4 offsprings)
    Officer
    1999-10-07 ~ 2003-05-22
    OF - Director → CIF 0
  • 10
    Chappin, Andrew James
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2008-01-02 ~ 2012-06-29
    OF - Director → CIF 0
    Chappin, Andrew James
    Individual (26 offsprings)
    Officer
    2008-01-02 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 11
    Uzielli, Michael
    Born in April 1970
    Individual (72 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Colin John
    Born in May 1960
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 2006-11-13
    OF - Director → CIF 0
    Evans, Colin John
    Individual (11 offsprings)
    Officer
    1997-09-30 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 13
    Ellett, Timothy
    Born in January 1962
    Individual (9 offsprings)
    Officer
    1994-10-07 ~ 1997-04-15
    OF - Director → CIF 0
    Ellett, Timothy
    Individual (9 offsprings)
    Officer
    1994-10-07 ~ 1997-04-15
    OF - Secretary → CIF 0
  • 14
    Oldridge, Barbara Joan
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2003-11-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Mitchell, Steven Mark
    Born in March 1963
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 16
    Errington, David Grant
    Born in August 1957
    Individual (16 offsprings)
    Officer
    2006-11-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Orr, Per Kjell
    Born in April 1964
    Individual (4 offsprings)
    Officer
    1998-06-22 ~ 2004-02-27
    OF - Director → CIF 0
  • 18
    Gwilliam, Penelope Jane
    Born in March 1948
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 19
    Smith, Kelly Rebecca
    Born in November 1965
    Individual (44 offsprings)
    Officer
    2017-10-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Blackall, Susan Elizabeth, Dr
    Born in May 1952
    Individual (4 offsprings)
    Officer
    1993-02-20 ~ 2006-10-02
    OF - Director → CIF 0
  • 21
    Beazley, David
    Born in April 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1992-01-01
    OF - Director → CIF 0
  • 22
    Moberg, Gayle
    Born in November 1953
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2006-05-22
    OF - Director → CIF 0
  • 23
    Dumoulin, Daniel
    Born in May 1959
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2000-08-16
    OF - Director → CIF 0
  • 24
    Mcneil, Ruth
    Born in August 1946
    Individual (7 offsprings)
    Officer
    1993-02-20 ~ 2000-01-14
    OF - Director → CIF 0
  • 25
    Roe, Michael Martin
    Born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1991-10-15) ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Van Meeteren, Susan Caroline
    Born in February 1962
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 1998-11-02
    OF - Director → CIF 0
  • 27
    Blake, Nigel Howard John
    Born in July 1963
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 28
    Conboy, Jennie
    Individual (4 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Secretary → CIF 0
  • 29
    Mason, Neil
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1999-11-04
    OF - Director → CIF 0
  • 30
    Guillaume, Laurent
    Born in February 1959
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 31
    Hayes, Peter James
    Born in April 1942
    Individual (6 offsprings)
    Officer
    (before 1991-10-15) ~ 1998-04-30
    OF - Director → CIF 0
  • 32
    Morgan, Rory Patrick
    Born in December 1948
    Individual (2 offsprings)
    Officer
    (before 1991-10-15) ~ 1996-12-31
    OF - Director → CIF 0
  • 33
    Johnson, Maureen
    Born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1991-10-15) ~ 2000-01-14
    OF - Director → CIF 0
  • 34
    Heineman, Mark Alan
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 35
    Walker, David James
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 36
    Gowers, Finola Mary
    Born in October 1957
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-10-17
    OF - Director → CIF 0
  • 37
    Yeomans, Mark Jonathan
    Born in August 1965
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1998-03-13
    OF - Director → CIF 0
  • 38
    Goosey, Richard William
    Born in April 1959
    Individual (6 offsprings)
    Officer
    1996-12-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 39
    Olszewski, Michel Emile
    Manager born in June 1946
    Individual (4 offsprings)
    Officer
    ~ 2000-01-14
    OF - Director → CIF 0
  • 40
    Bond, Julian Richard Paul
    Born in November 1960
    Individual (8 offsprings)
    Officer
    1993-02-20 ~ 2006-05-22
    OF - Director → CIF 0
    2006-10-24 ~ 2009-11-26
    OF - Director → CIF 0
  • 41
    Buckingham, Colin Stephen
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2000-04-07 ~ 2004-06-01
    OF - Director → CIF 0
  • 42
    Gannon, Marion
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2000-09-29
    OF - Director → CIF 0
  • 43
    Burgess, Duncan Robert
    Born in November 1973
    Individual (27 offsprings)
    Officer
    2012-07-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 44
    Cahn, David Richard
    Born in April 1946
    Individual (8 offsprings)
    Officer
    (before 1991-10-15) ~ 2003-05-02
    OF - Director → CIF 0
  • 45
    Jones, Sheila Mary
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1993-02-20 ~ 2006-05-22
    OF - Director → CIF 0
  • 46
    Morgan, Ann Patricia
    Born in December 1962
    Individual (4 offsprings)
    Officer
    1996-12-01 ~ 1998-07-17
    OF - Director → CIF 0
  • 47
    Williams, Paula
    Born in June 1960
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 1997-09-19
    OF - Director → CIF 0
  • 48
    Burrows, Jane
    Born in April 1965
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2001-10-01
    OF - Director → CIF 0
  • 49
    Lidington, Simon Lance
    Born in June 1954
    Individual (14 offsprings)
    Officer
    2004-06-01 ~ 2005-11-14
    OF - Director → CIF 0
  • 50
    Barker, Andrew
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 51
    Morgan, Anna
    Born in July 1973
    Individual (23 offsprings)
    Officer
    2005-10-21 ~ 2007-10-23
    OF - Director → CIF 0
    Morgan, Anna
    Individual (23 offsprings)
    Officer
    2005-10-21 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 52
    Phillips, David Christopher
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1993-02-20 ~ 2006-10-02
    OF - Director → CIF 0
  • 53
    Banks, Roger
    Born in April 1958
    Individual (8 offsprings)
    Officer
    (before 1991-10-15) ~ 1993-02-19
    OF - Director → CIF 0
  • 54
    Mathavan, Ravi
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2016-04-29 ~ 2017-10-20
    OF - Director → CIF 0
  • 55
    Dutton, John Wyndham
    Born in January 1942
    Individual (13 offsprings)
    Officer
    1997-04-15 ~ 1997-07-03
    OF - Director → CIF 0
    Dutton, John Wyndham
    Individual (13 offsprings)
    Officer
    (before 1991-10-15) ~ 1994-10-07
    OF - Secretary → CIF 0
  • 56
    Kaye, Julia
    Born in November 1962
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 57
    BEAUMONT SQUARE
    03208382
    27, Farm Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 58
    WPP 2005 LIMITED
    - now 01003653 05537577... (more)
    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 (59 parents, 36 offsprings)
    Person with significant control
    2019-11-14 ~ 2019-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 59
    KANTAR GROUP HOLDINGS LTD
    - now 12292179
    SUMMER (BC) UK BIDCO II LTD - 2020-02-12 12292179 12093836
    South Bank Central, 30 Stamford Street, London, London, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 60
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England, England
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2011-02-22 ~ 2020-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

KANTAR DORMANT 3 LIMITED

Period: 2024-06-14 ~ now
Company number: 00390593 03014589... (more)
Registered names
KANTAR DORMANT 3 LIMITED - now 03014589... (more)
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Current Assets
100 GBP2025-12-31
100 GBP2024-12-31
Net Current Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Total Assets Less Current Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Net Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Equity
100 GBP2025-12-31
100 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • KANTAR DORMANT 3 LIMITED
    Info
    TNS UK LIMITED - 2024-06-14
    RESEARCH INTERNATIONAL LIMITED - 2024-06-14
    RESEARCH INTERNATIONAL UK LIMITED - 2024-06-14
    RBL (RESEARCH INTERNATIONAL) LIMITED - 2024-06-14
    RESEARCH BUREAU LIMITED - 2024-06-14
    Registered number 00390593
    South Bank Central, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1944-10-23 (81 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.