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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Croquet, Jean Louis, Monsieur
    Director Virtus Sa (France) born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-14) ~ 1998-01-27
    OF - Director → CIF 0
  • 2
    Uzielli, Michael
    Born in April 1970
    Individual (72 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Didier Marie Henri Noel, Monsieur
    Director born in May 1952
    Individual (1 offspring)
    Officer
    (before 1992-07-14) ~ 1993-07-31
    OF - Director → CIF 0
  • 4
    Grave, Georges Lucien
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2008-10-30 ~ 2013-08-29
    OF - Director → CIF 0
  • 6
    Errington, David Grant
    Company Director born in August 1957
    Individual (15 offsprings)
    Officer
    2010-01-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Frame, Martin Stevenson Crosbie
    Chartered Accountant born in April 1945
    Individual (39 offsprings)
    Officer
    (before 1992-07-14) ~ 2000-12-31
    OF - Director → CIF 0
    Frame, Martin Stevenson Crosbie
    Individual (39 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-03-01
    OF - Secretary → CIF 0
  • 8
    Wallard, Henri Edme Paul
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (213 offsprings)
    Officer
    2013-09-17 ~ 2019-12-05
    OF - Director → CIF 0
  • 10
    Harris, Andrea Jane
    Group Chief Counsel
    Individual (14 offsprings)
    Officer
    2008-10-30 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 11
    Nelson, Elizabeth Hawkins, Dr
    Director born in January 1931
    Individual (22 offsprings)
    Officer
    (before 1992-07-14) ~ 1992-08-11
    OF - Director → CIF 0
  • 12
    Murray, Paul Colbeck
    Comp Director born in October 1961
    Individual (33 offsprings)
    Officer
    2005-05-12 ~ 2008-11-23
    OF - Director → CIF 0
  • 13
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2008-10-30 ~ 2012-10-22
    OF - Director → CIF 0
  • 14
    Sautter, Remy
    Non Executive Director born in April 1945
    Individual (8 offsprings)
    Officer
    2002-11-12 ~ 2008-11-24
    OF - Director → CIF 0
  • 15
    Perkins, Alice Elizabeth
    Civil Servant born in May 1949
    Individual (4 offsprings)
    Officer
    2005-03-02 ~ 2008-11-21
    OF - Director → CIF 0
  • 16
    Kirkham, Michael Anthony
    Market Research born in June 1946
    Individual (11 offsprings)
    Officer
    (before 1992-07-14) ~ 2006-05-10
    OF - Director → CIF 0
  • 17
    Stammers, Hugh Robert
    Statistician born in December 1939
    Individual (5 offsprings)
    Officer
    (before 1992-07-14) ~ 2001-06-12
    OF - Director → CIF 0
  • 18
    Buck, Stephan Frank, Dr
    Statistician born in October 1936
    Individual (4 offsprings)
    Officer
    (before 1992-07-14) ~ 2005-05-11
    OF - Director → CIF 0
  • 19
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (172 offsprings)
    Officer
    2004-01-12 ~ 2009-02-28
    OF - Director → CIF 0
  • 20
    Griffiths, Ian Ward
    Company Director born in September 1966
    Individual (48 offsprings)
    Officer
    2020-03-04 ~ 2022-06-01
    OF - Director → CIF 0
  • 21
    Lipner, William
    Vice Chairman Tns Plc born in September 1947
    Individual (8 offsprings)
    Officer
    2003-07-17 ~ 2004-05-12
    OF - Director → CIF 0
  • 22
    Studer, Sharon, Dr
    Comp Director born in May 1951
    Individual (3 offsprings)
    Officer
    2003-11-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Cross, Neil Earl, Dr
    Company Director born in March 1945
    Individual (19 offsprings)
    Officer
    1996-12-17 ~ 2005-05-11
    OF - Director → CIF 0
  • 24
    Brydon, Donald Hood
    Director born in May 1945
    Individual (47 offsprings)
    Officer
    2006-01-12 ~ 2008-11-24
    OF - Director → CIF 0
  • 25
    Portal, Ian John
    Individual (118 offsprings)
    Officer
    2002-06-06 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 26
    Salama, Eric Ralph
    Director born in April 1961
    Individual (45 offsprings)
    Officer
    2008-10-30 ~ 2020-02-26
    OF - Director → CIF 0
  • 27
    Lowden, David Soutar
    Accountant born in August 1957
    Individual (28 offsprings)
    Officer
    1999-02-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 28
    Treasure, John Albert Penberthy, Dr
    Consultant born in June 1924
    Individual (7 offsprings)
    Officer
    (before 1992-07-14) ~ 1997-12-12
    OF - Director → CIF 0
  • 29
    David, Jacques Henri
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    1998-02-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 30
    Hall, John William Drummond
    Company Director born in September 1949
    Individual (36 offsprings)
    Officer
    2007-04-12 ~ 2008-11-21
    OF - Director → CIF 0
  • 31
    Hodges, Nicholas Rudy
    Director born in August 1939
    Individual (6 offsprings)
    Officer
    1997-12-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 32
    Bowtell, Robert James
    Director born in July 1959
    Individual (42 offsprings)
    Officer
    2008-10-30 ~ 2020-04-24
    OF - Director → CIF 0
  • 33
    Marcet, Pedro Ros
    Company Director born in November 1961
    Individual (7 offsprings)
    Officer
    2006-01-16 ~ 2012-07-01
    OF - Director → CIF 0
  • 34
    Rowley, Robert Oscar
    Non Executive Director born in August 1949
    Individual (26 offsprings)
    Officer
    2002-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 35
    Airey, Dawn Elizabeth
    Managing Director born in November 1960
    Individual (26 offsprings)
    Officer
    2007-04-12 ~ 2007-05-24
    OF - Director → CIF 0
  • 36
    Wright, Paul Simon
    Individual (131 offsprings)
    Officer
    2001-11-30 ~ 2002-02-06
    OF - Secretary → CIF 0
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2006-10-10 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 37
    Russell, Peter Brian
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 38
    Capes, Marie Winifred
    Individual (9 offsprings)
    Officer
    2009-05-28 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 39
    Nelson, Tara
    Individual (5 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Secretary → CIF 0
  • 40
    Cowling, Antony Brian
    Director born in January 1936
    Individual (18 offsprings)
    Officer
    (before 1992-07-14) ~ 2006-01-12
    OF - Director → CIF 0
  • 41
    Gettle, Michael Lowell
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2010-01-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 42
    Stobart, John
    Individual (8 offsprings)
    Officer
    1993-03-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 43
    Weill, Pierre
    Company Director born in April 1936
    Individual (3 offsprings)
    Officer
    1997-12-12 ~ 2001-06-12
    OF - Director → CIF 0
  • 44
    KANTAR GROUP HOLDINGS LTD
    - now 12292179
    SUMMER (BC) UK BIDCO II LTD - 2020-02-12 12292179 12093836
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2019-05-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 45
    MONE LIMITED
    04800433
    27, Farm Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 46
    WPP JUBILEE LIMITED
    - now 08286875
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (13 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 47
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2009-06-10 ~ 2019-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TNS GROUP HOLDINGS LIMITED

Period: 2009-02-17 ~ now
Company number: 00912624
Registered names
TNS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TNS GROUP HOLDINGS LIMITED
    Info
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON AGB PLC - 2009-02-17
    ADDISON CONSULTANCY GROUP PLC - 2009-02-17
    ADDISON PAGE CHETWYND STREETS PLC - 2009-02-17
    CHETWYND STREETS PLC - 2009-02-17
    CHETWYND STREETS INTERNATIONAL LIMITED - 2009-02-17
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 2009-02-17
    Registered number 00912624
    South Bank Central, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1967-08-07 (58 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • TNS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    6, More London Place, London, England, SE1 2QY
    Limited Company
    CIF 1 CIF 2
  • TNS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    6, More London Place, Tooley Street, London, England, SE1 2QY
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ALL GLOBAL LIMITED
    04448127
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-11-18 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    DIRECT RESPONSE TV SYSTEMS LIMITED
    - now 03056720
    DR TV SYSTEMS PLC - 1995-11-28
    17 Bourne Road, Bromley, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    KANTAR DORMANT 2 LIMITED
    - now 03014589 00390593... (more)
    KANTAR BRANDZ LIMITED
    - 2023-07-25 03014589 02679478... (more)
    TAYLOR NELSON SOFRES TRUSTEES LIMITED
    - 2023-04-25 03014589
    TAYLOR NELSON AGB TRUSTEES LIMITED - 1999-02-12
    SHELFCO (NO.1006) LIMITED - 1995-03-10
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    KANTAR DORMANT LIMITED
    - now 02679478 00390593... (more)
    KANTAR BRANDZ LIMITED
    - 2023-04-24 02679478 03014589... (more)
    SCHEMETYPE LIMITED
    - 2019-09-19 02679478
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    KANTAR RETAIL UK LIMITED
    - now 02386956
    GLENDINNING MANAGEMENT CONSULTANTS LTD. - 2010-01-09
    EC GLENDINNING LTD. - 1995-08-09
    OFFSHELF 104 LTD. - 1990-04-01
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2019-12-05 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    PRECISE MEDIA GROUP HOLDINGS LIMITED
    - now 06021111
    EVER KITE TWO LIMITED - 2006-12-11
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (25 parents, 9 offsprings)
    Person with significant control
    2019-12-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    PRECISE MEDIA MONITORING LTD
    - now 03247942
    PRECISE PRESS CUTTINGS LIMITED - 2004-08-03
    1 Finsbury Market, 2nd Floor, London, England
    Active Corporate (34 parents)
    Person with significant control
    2019-12-05 ~ 2022-01-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2019-08-09 ~ 2019-12-05
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
    - now 01953112
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    THE KANTAR GROUP LIMITED
    - now 02887671
    KANTAR LIMITED - 1994-11-15
    ZETIC LIMITED - 1994-05-16
    BARNFORCE LIMITED - 1994-04-28
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (30 parents)
    Person with significant control
    2019-12-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    TNS OVERSEAS HOLDINGS (EPSILON) LIMITED
    03986121
    27 Farm Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    TNS OVERSEAS HOLDINGS (GAMMA) LIMITED
    03965469
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    TNS UK HOLDINGS LIMITED
    06204602
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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