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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 45
  • 1
    Jones, Glyn Owen
    Market Research born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1995-01-25
    OF - Director → CIF 0
  • 2
    Simmons, Martin
    Market Research born in April 1932
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1993-11-10
    OF - Director → CIF 0
  • 3
    Heisler, James Toby
    Research And Consulting born in May 1946
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 1997-05-21
    OF - Director → CIF 0
  • 4
    Hart, Clare
    Chief Executive Officer born in September 1960
    Individual (13 offsprings)
    Officer
    2010-07-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 5
    Litvinoff, Marc Craig
    President born in January 1961
    Individual (3 offsprings)
    Officer
    2011-07-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Hanks, Richard
    Chief Financial Officer born in June 1964
    Individual (29 offsprings)
    Officer
    2010-07-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 7
    Cornelius, Richard Ian
    Market Research born in February 1961
    Individual (8 offsprings)
    Officer
    (before 1991-11-06) ~ 2018-07-31
    OF - Director → CIF 0
    Cornelius, Richard Ian
    Individual (8 offsprings)
    Officer
    1997-05-21 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 8
    Maxfield, Nigel Peter
    Market Research born in September 1957
    Individual (4 offsprings)
    Officer
    1997-12-16 ~ 2012-07-13
    OF - Director → CIF 0
  • 9
    Rojas, James Kenneth, Mr.
    Cfo born in July 1968
    Individual (19 offsprings)
    Officer
    2017-04-11 ~ 2017-04-11
    OF - Director → CIF 0
    2016-04-11 ~ 2018-02-02
    OF - Director → CIF 0
  • 10
    Crabb, Sara
    Market Research born in March 1965
    Individual (2 offsprings)
    Officer
    1996-09-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 11
    Kooyman, Simon Pieter
    Chief Executive Officer born in March 1957
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Goldsmith, Catherine Anne
    Research Consultancy born in April 1958
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 1996-08-21
    OF - Director → CIF 0
  • 13
    Shu-hsien Lee, Stacy
    Chief Financial Officer born in December 1964
    Individual (3 offsprings)
    Officer
    2011-07-04 ~ 2017-02-06
    OF - Director → CIF 0
  • 14
    Caine, Paul Jason
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 15
    A`court, Jane Elizabeth
    Market Research born in September 1954
    Individual (2 offsprings)
    Officer
    1997-12-06 ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Gordon, Lionel Lawrence
    Market Research born in August 1933
    Individual (8 offsprings)
    Officer
    (before 1991-11-06) ~ 1993-11-10
    OF - Director → CIF 0
  • 17
    Lopata, Rachel Anne
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-04-11
    OF - Director → CIF 0
  • 18
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Mchugh, Linda Elizabeth
    Chief Executive born in April 1949
    Individual (10 offsprings)
    Officer
    1997-05-21 ~ 1998-05-31
    OF - Director → CIF 0
  • 20
    King, James Winston
    General Counsel born in October 1971
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 21
    Cooper, Michael Roy
    Chief Executive Officer born in March 1946
    Individual (3 offsprings)
    Officer
    1993-08-13 ~ 1999-02-12
    OF - Director → CIF 0
  • 22
    Anderton, Kenneth Joseph
    Market Research born in May 1956
    Individual (1 offspring)
    Officer
    1997-12-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 23
    De Groot, Gerald
    Market Research born in March 1932
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1993-11-10
    OF - Director → CIF 0
  • 24
    Fairfield, Bill
    Ceo born in November 1946
    Individual (6 offsprings)
    Officer
    2008-08-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Thompson, William Michael
    Accountant born in June 1976
    Individual (26 offsprings)
    Officer
    2017-03-31 ~ 2022-03-29
    OF - Director → CIF 0
  • 26
    Thandi, Tony Brijmohan
    Director Of Finance born in August 1955
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-03-24
    OF - Director → CIF 0
  • 27
    Kerry, Dorothy May
    Market Research born in June 1953
    Individual (1 offspring)
    Officer
    1997-12-06 ~ 1999-07-31
    OF - Director → CIF 0
  • 28
    Short, John Francis
    Chairman born in March 1944
    Individual (3 offsprings)
    Officer
    1993-08-13 ~ 2007-03-31
    OF - Director → CIF 0
    Short, John Francis
    Individual (3 offsprings)
    Officer
    1994-06-28 ~ 1997-05-21
    OF - Secretary → CIF 0
  • 29
    Moffatt, James Nicholas Peter
    Ceo born in November 1975
    Individual (12 offsprings)
    Officer
    2018-10-18 ~ 2021-08-31
    OF - Director → CIF 0
  • 30
    Macneill, Roderick Archibald
    Market Research born in February 1959
    Individual (3 offsprings)
    Officer
    1997-12-06 ~ 2017-07-17
    OF - Director → CIF 0
  • 31
    Diamond, Lawrence Jeffrey
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 32
    Hague-moss, Michael John Anthony
    Market Research born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1991-11-06) ~ 1996-10-15
    OF - Director → CIF 0
  • 33
    Vakili, Fred
    Chief Administration Officer born in August 1953
    Individual (6 offsprings)
    Officer
    2007-04-10 ~ 2009-02-04
    OF - Director → CIF 0
  • 34
    Thomas, Angus William
    Market Research born in October 1934
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 1995-01-24
    OF - Director → CIF 0
  • 35
    Pound, Fenella Gillian
    Market Research born in February 1963
    Individual (1 offspring)
    Officer
    1997-12-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 36
    Robinson, Trevor David
    Finance Director born in November 1955
    Individual (8 offsprings)
    Officer
    1997-05-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 37
    Holmes, Clifford
    Market Research born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1994-02-23
    OF - Director → CIF 0
  • 38
    Gordon, Jillian May
    Individual (1 offspring)
    Officer
    (before 1991-11-06) ~ 1994-06-28
    OF - Secretary → CIF 0
  • 39
    Oberdorf, Thomas
    Chief Financial Officer born in May 1957
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 40
    Abert, Collin Roy
    Born in October 1985
    Individual (10 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 41
    Pritchard, Kate Rachel
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2008-01-21 ~ 2017-12-05
    OF - Director → CIF 0
  • 42
    Taverner, Nigel
    Management Consultant born in April 1949
    Individual (3 offsprings)
    Officer
    1994-02-22 ~ 1994-03-17
    OF - Director → CIF 0
  • 43
    Gupta, Vinod
    Chief Executive Officer born in April 1946
    Individual (7 offsprings)
    Officer
    2007-04-10 ~ 2008-08-21
    OF - Director → CIF 0
  • 44
    Richards, Janet
    Market Research born in September 1961
    Individual (2 offsprings)
    Officer
    1994-02-22 ~ 1998-07-03
    OF - Director → CIF 0
  • 45
    ORC HOLDINGS, LTD
    03226024
    60, Great Portland Street, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENGINE TRANSFORMATION LIMITED

Period: 2019-02-20 ~ now
Company number: 01088226
Registered names
ENGINE TRANSFORMATION LIMITED - now
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

Related profiles found in government register
  • ENGINE TRANSFORMATION LIMITED
    Info
    O.R.C. INTERNATIONAL LTD. - 2019-02-20
    GORDON SIMMONS RESEARCH GROUP LIMITED - 2019-02-20
    GORDON SIMMONS(HOLDINGS)LIMITED - 2019-02-20
    Registered number 01088226
    60 Great Portland Street, London W1W 7RT
    PRIVATE LIMITED COMPANY incorporated on 1972-12-21 (53 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-05-15
    CIF 0
  • O.R.C INTERNATIONAL LTD
    S
    Registered number 01088226
    60, Great Portland Street, London, United Kingdom, W1W 7RT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORC EUROPEAN INFORMATION CENTRE LIMITED
    - now 02673406
    JOINTSALE LIMITED - 1992-01-22
    60 Great Portland Street, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2017-12-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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