logo
explain how to read the page

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
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Uzielli, Michael
    Born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    SUMMER (BC) UK BIDCO II LTD - 2020-02-12
    icon of addressSouth Bank Central, 30 Stamford Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-05-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2012-10-22
    OF - Director → CIF 0
  • 2
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2009-02-28
    OF - Director → CIF 0
  • 3
    Croquet, Jean Louis, Monsieur
    Director Virtus Sa (France) born in June 1943
    Individual
    Officer
    icon of calendar ~ 1998-01-27
    OF - Director → CIF 0
  • 4
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2013-08-29
    OF - Director → CIF 0
  • 5
    Salama, Eric Ralph
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2020-02-26
    OF - Director → CIF 0
  • 6
    Airey, Dawn Elizabeth
    Managing Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2007-05-24
    OF - Director → CIF 0
  • 7
    Wright, Paul Simon
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2002-02-06
    OF - Secretary → CIF 0
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 8
    Studer, Sharon, Dr
    Comp Director born in May 1951
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Hall, John William Drummond
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2007-04-12 ~ 2008-11-21
    OF - Director → CIF 0
  • 10
    Bowtell, Robert James
    Director born in July 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2020-04-24
    OF - Director → CIF 0
  • 11
    Martin, Didier Marie Henri Noel, Monsieur
    Director born in May 1952
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 12
    David, Jacques Henri
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Nelson, Elizabeth Hawkins, Dr
    Director born in January 1931
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-11
    OF - Director → CIF 0
  • 14
    Kirkham, Michael Anthony
    Market Research born in June 1946
    Individual
    Officer
    icon of calendar ~ 2006-05-10
    OF - Director → CIF 0
  • 15
    Sautter, Remy
    Non Executive Director born in April 1945
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2008-11-24
    OF - Director → CIF 0
  • 16
    Harris, Andrea Jane
    Group Chief Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-30 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 17
    Marcet, Pedro Ros
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2012-07-01
    OF - Director → CIF 0
  • 18
    Perkins, Alice Elizabeth
    Civil Servant born in May 1949
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2008-11-21
    OF - Director → CIF 0
  • 19
    Murray, Paul Colbeck
    Comp Director born in October 1961
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2008-11-23
    OF - Director → CIF 0
  • 20
    Cowling, Antony Brian
    Director born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-01-12
    OF - Director → CIF 0
  • 21
    Griffiths, Ian Ward
    Company Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2022-06-01
    OF - Director → CIF 0
  • 22
    Lipner, William
    Vice Chairman Tns Plc born in September 1947
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2004-05-12
    OF - Director → CIF 0
  • 23
    Treasure, John Albert Penberthy, Dr
    Consultant born in June 1924
    Individual
    Officer
    icon of calendar ~ 1997-12-12
    OF - Director → CIF 0
  • 24
    Gettle, Michael Lowell
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2010-01-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Capes, Marie Winifred
    Individual
    Officer
    icon of calendar 2009-05-28 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 26
    Brydon, Donald Hood
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2008-11-24
    OF - Director → CIF 0
  • 27
    Frame, Martin Stevenson Crosbie
    Chartered Accountant born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
    Frame, Martin Stevenson Crosbie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Secretary → CIF 0
  • 28
    Stobart, John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 29
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2019-12-05
    OF - Director → CIF 0
  • 30
    Grave, Georges Lucien
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Errington, David Grant
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 32
    Stammers, Hugh Robert
    Statistician born in December 1939
    Individual
    Officer
    icon of calendar ~ 2001-06-12
    OF - Director → CIF 0
  • 33
    Lowden, David Soutar
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 34
    Weill, Pierre
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2001-06-12
    OF - Director → CIF 0
  • 35
    Wallard, Henri Edme Paul
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 36
    Hodges, Nicholas Rudy
    Director born in August 1939
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 37
    Buck, Stephan Frank, Dr
    Statistician born in October 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-05-11
    OF - Director → CIF 0
  • 38
    Cross, Neil Earl, Dr
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 2005-05-11
    OF - Director → CIF 0
  • 39
    Portal, Ian John
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 40
    Rowley, Robert Oscar
    Non Executive Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 41
    VISIONPRICE LIMITED - 1992-11-24
    icon of address27 Farm Street, London
    Active Corporate (7 parents, 511 offsprings)
    Officer
    2009-06-10 ~ 2019-12-05
    PE - Secretary → CIF 0
  • 42
    icon of address27, 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
  • 43
    WPP 2013 LIMITED - 2012-11-09
    icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TNS GROUP HOLDINGS LIMITED

Previous names
ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
ADDISON CONSULTANCY GROUP PLC - 1992-07-29
TNS GROUP HOLDINGS PLC - 2009-02-17
TAYLOR NELSON SOFRES PLC - 2009-02-17
CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
TAYLOR NELSON AGB PLC - 1998-06-16
FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
CHETWYND STREETS PLC - 1986-05-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TNS GROUP HOLDINGS LIMITED
    Info
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    ADDISON CONSULTANCY GROUP PLC - 1986-07-24
    TNS GROUP HOLDINGS PLC - 1986-07-24
    TAYLOR NELSON SOFRES PLC - 1986-07-24
    CHETWYND STREETS INTERNATIONAL LIMITED - 1986-07-24
    TAYLOR NELSON AGB PLC - 1986-07-24
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1986-07-24
    CHETWYND STREETS PLC - 1986-07-24
    Registered number 00912624
    icon of addressSouth Bank Central, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1967-08-07 (58 years 4 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
    icon of address6, More London Place, London, England, SE1 2QY
    Limited Company
    CIF 1 CIF 2
  • TNS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of address6, More London Place, Tooley Street, London, England, SE1 2QY
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-11-18 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    DR TV SYSTEMS PLC - 1995-11-28
    icon of address17 Bourne Road, Bromley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    735,208 GBP2020-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SHELFCO (NO.1006) LIMITED - 1995-03-10
    TAYLOR NELSON SOFRES TRUSTEES LIMITED - 2023-04-25
    TAYLOR NELSON AGB TRUSTEES LIMITED - 1999-02-12
    KANTAR BRANDZ LIMITED - 2023-07-25
    icon of addressSouth Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 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
    icon of addressSouth Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 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
    GLENDINNING MANAGEMENT CONSULTANTS LTD. - 2010-01-09
    OFFSHELF 104 LTD. - 1990-04-01
    EC GLENDINNING LTD. - 1995-08-09
    icon of address6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-05 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    EVER KITE TWO LIMITED - 2006-12-11
    icon of address6 More London Place, Tooley Street, London, England
    Dissolved Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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 GROUP LIMITED - 1995-12-07
    ENDOSWIFT LIMITED - 1986-04-25
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    icon of addressSouth Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    ZETIC LIMITED - 1994-05-16
    KANTAR LIMITED - 1994-11-15
    BARNFORCE LIMITED - 1994-04-28
    icon of addressSouth Bank Central, 30 Stamford Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address27 Farm Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address27 Farm Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • PRECISE PRESS CUTTINGS LIMITED - 2004-08-03
    icon of addressMontacute Yards 7th Floor, 186 Shoreditch High St., London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-05 ~ 2022-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2019-08-09 ~ 2019-12-05
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.