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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
Active 3
  • 1
    Russell, Peter Brian
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Uzielli, Michael
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    SUMMER (BC) UK BIDCO II LTD - 2020-02-12
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2019-05-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 43
  • 1
    Gettle, Michael Lowell
    Company Director born in August 1959
    Individual
    Officer
    2010-01-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    David, Jacques Henri
    Director born in October 1943
    Individual
    Officer
    1998-02-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (17 offsprings)
    Officer
    2004-01-12 ~ 2009-02-28
    OF - Director → CIF 0
  • 4
    Brydon, Donald Hood
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    2006-01-12 ~ 2008-11-24
    OF - Director → CIF 0
  • 5
    Cowling, Antony Brian
    Director born in January 1936
    Individual (1 offspring)
    Officer
    ~ 2006-01-12
    OF - Director → CIF 0
  • 6
    Bowtell, Robert James
    Director born in July 1959
    Individual (16 offsprings)
    Officer
    2008-10-30 ~ 2020-04-24
    OF - Director → CIF 0
  • 7
    Errington, David Grant
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    2010-01-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Buck, Stephan Frank, Dr
    Statistician born in October 1936
    Individual (2 offsprings)
    Officer
    ~ 2005-05-11
    OF - Director → CIF 0
  • 9
    Stobart, John
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 10
    Marcet, Pedro Ros
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    2006-01-16 ~ 2012-07-01
    OF - Director → CIF 0
  • 11
    Nelson, Elizabeth Hawkins, Dr
    Director born in January 1931
    Individual (2 offsprings)
    Officer
    ~ 1992-08-11
    OF - Director → CIF 0
  • 12
    Weill, Pierre
    Company Director born in April 1936
    Individual
    Officer
    1997-12-12 ~ 2001-06-12
    OF - Director → CIF 0
  • 13
    Treasure, John Albert Penberthy, Dr
    Consultant born in June 1924
    Individual
    Officer
    ~ 1997-12-12
    OF - Director → CIF 0
  • 14
    Harris, Andrea Jane
    Group Chief Counsel
    Individual (1 offspring)
    Officer
    2008-10-30 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 15
    Airey, Dawn Elizabeth
    Managing Director born in November 1960
    Individual (7 offsprings)
    Officer
    2007-04-12 ~ 2007-05-24
    OF - Director → CIF 0
  • 16
    Lipner, William
    Vice Chairman Tns Plc born in September 1947
    Individual
    Officer
    2003-07-17 ~ 2004-05-12
    OF - Director → CIF 0
  • 17
    Lowden, David Soutar
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 18
    Murray, Paul Colbeck
    Comp Director born in October 1961
    Individual
    Officer
    2005-05-12 ~ 2008-11-23
    OF - Director → CIF 0
  • 19
    Grave, Georges Lucien
    Director born in January 1940
    Individual
    Officer
    1997-12-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Wright, Paul Simon
    Individual (14 offsprings)
    Officer
    2001-11-30 ~ 2002-02-06
    OF - Secretary → CIF 0
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    2006-10-10 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 21
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    2008-10-30 ~ 2013-08-29
    OF - Director → CIF 0
  • 22
    Salama, Eric Ralph
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2008-10-30 ~ 2020-02-26
    OF - Director → CIF 0
  • 23
    Griffiths, Ian Ward
    Company Director born in September 1966
    Individual (4 offsprings)
    Officer
    2020-03-04 ~ 2022-06-01
    OF - Director → CIF 0
  • 24
    Martin, Didier Marie Henri Noel, Monsieur
    Director born in May 1952
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 25
    Rowley, Robert Oscar
    Non Executive Director born in August 1949
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Kirkham, Michael Anthony
    Market Research born in June 1946
    Individual
    Officer
    ~ 2006-05-10
    OF - Director → CIF 0
  • 27
    Hodges, Nicholas Rudy
    Director born in August 1939
    Individual
    Officer
    1997-12-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (47 offsprings)
    Officer
    2013-09-17 ~ 2019-12-05
    OF - Director → CIF 0
  • 29
    Croquet, Jean Louis, Monsieur
    Director Virtus Sa (France) born in June 1943
    Individual
    Officer
    ~ 1998-01-27
    OF - Director → CIF 0
  • 30
    Hall, John William Drummond
    Company Director born in September 1949
    Individual
    Officer
    2007-04-12 ~ 2008-11-21
    OF - Director → CIF 0
  • 31
    Studer, Sharon, Dr
    Comp Director born in May 1951
    Individual
    Officer
    2003-11-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Cross, Neil Earl, Dr
    Company Director born in March 1945
    Individual
    Officer
    1996-12-17 ~ 2005-05-11
    OF - Director → CIF 0
  • 33
    Portal, Ian John
    Individual (27 offsprings)
    Officer
    2002-06-06 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 34
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2008-10-30 ~ 2012-10-22
    OF - Director → CIF 0
  • 35
    Wallard, Henri Edme Paul
    Company Director born in September 1957
    Individual
    Officer
    1997-12-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 36
    Stammers, Hugh Robert
    Statistician born in December 1939
    Individual
    Officer
    ~ 2001-06-12
    OF - Director → CIF 0
  • 37
    Perkins, Alice Elizabeth
    Civil Servant born in May 1949
    Individual
    Officer
    2005-03-02 ~ 2008-11-21
    OF - Director → CIF 0
  • 38
    Frame, Martin Stevenson Crosbie
    Chartered Accountant born in April 1945
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    Frame, Martin Stevenson Crosbie
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - Secretary → CIF 0
  • 39
    Sautter, Remy
    Non Executive Director born in April 1945
    Individual
    Officer
    2002-11-12 ~ 2008-11-24
    OF - Director → CIF 0
  • 40
    Capes, Marie Winifred
    Individual
    Officer
    2009-05-28 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 41
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (7 parents, 511 offsprings)
    Officer
    2009-06-10 ~ 2019-12-05
    PE - Secretary → CIF 0
  • 42
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 43
    27, Farm Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TNS GROUP HOLDINGS LIMITED

Previous names
TNS GROUP HOLDINGS PLC - 2009-02-17
TAYLOR NELSON SOFRES PLC - 2009-02-17
TAYLOR NELSON AGB PLC - 1998-06-16
ADDISON CONSULTANCY GROUP PLC - 1992-07-29
ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
CHETWYND STREETS PLC - 1986-05-06
CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TNS GROUP HOLDINGS LIMITED
    Info
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES 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 6 months). The company status 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
Active 11
  • 1
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    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
    DR TV SYSTEMS PLC - 1995-11-28
    17 Bourne Road, Bromley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    735,208 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    KANTAR BRANDZ LIMITED - 2023-07-25
    TAYLOR NELSON SOFRES TRUSTEES LIMITED - 2023-04-25
    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 (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    KANTAR BRANDZ LIMITED - 2023-04-24
    SCHEMETYPE LIMITED - 2019-09-19
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    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 (2 parents)
    Person with significant control
    2019-12-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    EVER KITE TWO LIMITED - 2006-12-11
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Person with significant control
    2019-12-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    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 (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    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 (6 parents)
    Person with significant control
    2019-12-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    27 Farm Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 1
  • PRECISE PRESS CUTTINGS LIMITED - 2004-08-03
    Montacute Yards 7th Floor, 186 Shoreditch High St., London, England
    Active Corporate (3 parents)
    Person with significant control
    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
    2019-12-05 ~ 2022-01-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.