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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 28
  • 1
    Grieve, Keith Alexander
    Company Director born in June 1922
    Individual (2 offsprings)
    Officer
    (before 1991-07-23) ~ 1995-04-25
    OF - Director → CIF 0
  • 2
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (275 offsprings)
    Officer
    2009-09-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Brown, Steven John
    Born in July 1953
    Individual (50 offsprings)
    Officer
    1996-07-23 ~ 1999-12-16
    OF - Director → CIF 0
    Brown, Steven John
    Individual (50 offsprings)
    Officer
    1999-07-16 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 4
    Kernot, Madeleine Louise Simonne
    Media Monitoring & Evaluation born in June 1964
    Individual (8 offsprings)
    Officer
    2006-11-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Huxley, Charles Grant
    Managing Director born in February 1944
    Individual (2 offsprings)
    Officer
    (before 1991-07-23) ~ 1998-02-12
    OF - Director → CIF 0
  • 6
    Portier, Jean Michel
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    2002-01-14 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Simpson, Robert Brian
    Chief Executive born in September 1944
    Individual (15 offsprings)
    Officer
    (before 1991-07-23) ~ 1999-12-16
    OF - Director → CIF 0
  • 8
    Smith, Jameson Robert Mark
    Director born in March 1962
    Individual (83 offsprings)
    Officer
    2008-01-02 ~ 2008-12-12
    OF - Director → CIF 0
  • 9
    Henry, Richard Charles
    Finance Director born in February 1941
    Individual (8 offsprings)
    Officer
    (before 1991-07-23) ~ 1996-07-23
    OF - Director → CIF 0
  • 10
    Bowtell, Robert James
    Cfo born in July 1959
    Individual (57 offsprings)
    Officer
    2008-12-12 ~ 2018-07-10
    OF - Director → CIF 0
    Mr Robert James Bowtell
    Born in July 1959
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    George, Judith
    Individual (5 offsprings)
    Officer
    2000-12-22 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 12
    Peckham, Margaret Frances
    General Manager born in November 1946
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Bateson, David John
    Individual (63 offsprings)
    Officer
    1999-12-16 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 14
    Portail, Jean Michel
    Managing Director born in February 1947
    Individual (2 offsprings)
    Officer
    2004-09-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-08 ~ 2018-07-09
    OF - Director → CIF 0
    Mr Stephen Richard Winters
    Born in January 1968
    Individual (221 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-09
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    Wooldridge, Robin
    Finance Director born in June 1968
    Individual (38 offsprings)
    Officer
    2006-11-21 ~ 2009-11-10
    OF - Director → CIF 0
  • 17
    Carpenter, Robert Sherston
    Chartered Accountant born in February 1964
    Individual (7 offsprings)
    Officer
    1993-11-19 ~ 1999-07-16
    OF - Director → CIF 0
    Carpenter, Robert Sherston
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1993-11-19 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 18
    Wright, Paul Simon Kent
    Individual (147 offsprings)
    Officer
    2006-10-11 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 19
    Clarke, Geoffrey Frederick
    Finance Director born in November 1944
    Individual (1 offspring)
    Officer
    (before 1991-07-23) ~ 1993-11-19
    OF - Director → CIF 0
    Clarke, Geoffrey Frederick
    Individual (1 offspring)
    Officer
    (before 1991-07-23) ~ 1993-11-19
    OF - Secretary → CIF 0
  • 20
    Portal, Ian John
    Company Secretary
    Individual (129 offsprings)
    Officer
    2002-08-01 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 21
    Layton, Mark Oliver
    Managing Director born in June 1944
    Individual (7 offsprings)
    Officer
    (before 1991-07-23) ~ 1995-04-25
    OF - Director → CIF 0
  • 22
    Frame, Martin Stevenson Crosbie
    Director born in April 1945
    Individual (39 offsprings)
    Officer
    1999-12-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Haworth, John Roger
    Director born in August 1961
    Individual (55 offsprings)
    Officer
    2009-11-10 ~ 2017-04-14
    OF - Director → CIF 0
    Mr John Roger Haworth
    Born in August 1961
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-14
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    Cowling, Antony Brian
    Director born in January 1936
    Individual (20 offsprings)
    Officer
    1999-12-16 ~ 2004-09-06
    OF - Director → CIF 0
  • 25
    Hickling, Judith Ann
    Director Of Operations born in January 1955
    Individual (2 offsprings)
    Officer
    1995-08-15 ~ 2002-01-14
    OF - Director → CIF 0
  • 26
    Richardson, Giles Harvey Roberts
    Finance Director born in February 1974
    Individual (42 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 27
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 608 offsprings)
    Officer
    2009-01-27 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-07-09
    PE - Has significant influence or controlCIF 0
  • 28
    KANTAR UK LIMITED
    - now 03073845
    TNS UK LIMITED - 2017-10-11
    TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    Tns House, West Gate, London, England
    Active Corporate (44 parents, 8 offsprings)
    Person with significant control
    2018-07-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KANTAR MEDIA INTELLIGENCE LTD.

Period: 2010-01-14 ~ 2019-06-25
Company number: 00540209
Registered names
KANTAR MEDIA INTELLIGENCE LTD. - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.

  • KANTAR MEDIA INTELLIGENCE LTD.
    Info
    TNS MEDIA INTELLIGENCE LIMITED - 2010-01-14
    TELLEX MONITORS LIMITED - 2010-01-14
    Registered number 00540209
    Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England W5 2AU
    PRIVATE LIMITED COMPANY incorporated on 1954-11-05 and dissolved on 2019-06-25 (64 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.