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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 4
  • 1
    Diamond, Lawrence Jeffrey
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Caine, Paul Jason
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Abert, Collin Roy
    Born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address60, Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Goldsmith, Catherine Anne
    Research Consultancy born in April 1958
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 1996-08-21
    OF - Director → CIF 0
  • 2
    Jones, Glyn Owen
    Market Research born in May 1941
    Individual
    Officer
    icon of calendar ~ 1995-01-25
    OF - Director → CIF 0
  • 3
    Gordon, Jillian May
    Individual
    Officer
    icon of calendar ~ 1994-06-28
    OF - Secretary → CIF 0
  • 4
    Thandi, Tony Brijmohan
    Director Of Finance born in August 1955
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-03-24
    OF - Director → CIF 0
  • 5
    Maxfield, Nigel Peter
    Market Research born in September 1957
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2012-07-13
    OF - Director → CIF 0
  • 6
    Cornelius, Richard Ian
    Market Research born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-07-31
    OF - Director → CIF 0
    Cornelius, Richard Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 7
    Kooyman, Simon Pieter
    Chief Executive Officer born in March 1957
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Oberdorf, Thomas
    Chief Financial Officer born in May 1957
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Litvinoff, Marc Craig
    President born in January 1961
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    King, James Winston
    General Counsel born in October 1971
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 11
    Thompson, William Michael
    Accountant born in June 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2022-03-29
    OF - Director → CIF 0
  • 12
    Mchugh, Linda Elizabeth
    Chief Executive born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ 1998-05-31
    OF - Director → CIF 0
  • 13
    Rojas, James Kenneth, Mr.
    Cfo born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-11 ~ 2017-04-11
    OF - Director → CIF 0
    icon of calendar 2016-04-11 ~ 2018-02-02
    OF - Director → CIF 0
  • 14
    Lopata, Rachel Anne
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-04-11
    OF - Director → CIF 0
  • 15
    Pritchard, Kate Rachel
    Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-21 ~ 2017-12-05
    OF - Director → CIF 0
  • 16
    A`court, Jane Elizabeth
    Market Research born in September 1954
    Individual
    Officer
    icon of calendar 1997-12-06 ~ 1998-06-30
    OF - Director → CIF 0
  • 17
    Holmes, Clifford
    Market Research born in May 1936
    Individual
    Officer
    icon of calendar ~ 1994-02-23
    OF - Director → CIF 0
  • 18
    Macneill, Roderick Archibald
    Market Research born in March 1959
    Individual
    Officer
    icon of calendar 1997-12-06 ~ 2017-07-17
    OF - Director → CIF 0
  • 19
    Fairfield, Bill
    Ceo born in November 1946
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Gupta, Vinod
    Chief Executive Officer born in April 1946
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2008-08-21
    OF - Director → CIF 0
  • 21
    Pound, Fenella Gillian
    Market Research born in March 1963
    Individual
    Officer
    icon of calendar 1997-12-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Richards, Janet
    Market Research born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-22 ~ 1998-07-03
    OF - Director → CIF 0
  • 23
    Crabb, Sara
    Market Research born in March 1965
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 24
    De Groot, Gerald
    Market Research born in March 1932
    Individual
    Officer
    icon of calendar ~ 1993-11-10
    OF - Director → CIF 0
  • 25
    Taverner, Nigel
    Management Consultant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-22 ~ 1994-03-17
    OF - Director → CIF 0
  • 26
    Cooper, Michael Roy
    Chief Executive Officer born in March 1946
    Individual
    Officer
    icon of calendar 1993-08-13 ~ 1999-02-12
    OF - Director → CIF 0
  • 27
    Kerry, Dorothy May
    Market Research born in June 1953
    Individual
    Officer
    icon of calendar 1997-12-06 ~ 1999-07-31
    OF - Director → CIF 0
  • 28
    Heisler, James Toby
    Research And Consulting born in May 1946
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 1997-05-21
    OF - Director → CIF 0
  • 29
    Short, John Francis
    Chairman born in March 1944
    Individual
    Officer
    icon of calendar 1993-08-13 ~ 2007-03-31
    OF - Director → CIF 0
    Short, John Francis
    Individual
    Officer
    icon of calendar 1994-06-28 ~ 1997-05-21
    OF - Secretary → CIF 0
  • 30
    Robinson, Trevor David
    Finance Director born in November 1955
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 31
    Shu-hsien Lee, Stacy
    Chief Financial Officer born in December 1964
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2017-02-06
    OF - Director → CIF 0
  • 32
    Simmons, Martin
    Market Research born in April 1932
    Individual
    Officer
    icon of calendar ~ 1993-11-10
    OF - Director → CIF 0
  • 33
    Hart, Clare
    Chief Executive Officer born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 34
    Hague-moss, Michael John Anthony
    Market Research born in July 1946
    Individual
    Officer
    icon of calendar ~ 1996-10-15
    OF - Director → CIF 0
  • 35
    Hanks, Richard
    Chief Financial Officer born in June 1964
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 36
    Vakili, Fred
    Chief Administration Officer born in August 1953
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-04
    OF - Director → CIF 0
  • 37
    Gordon, Lionel Lawrence
    Market Research born in August 1933
    Individual
    Officer
    icon of calendar ~ 1993-11-10
    OF - Director → CIF 0
  • 38
    Thomas, Angus William
    Market Research born in October 1934
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 1995-01-24
    OF - Director → CIF 0
  • 39
    Moffatt, James Nicholas Peter
    Ceo born in November 1975
    Individual
    Officer
    icon of calendar 2018-10-18 ~ 2021-08-31
    OF - Director → CIF 0
  • 40
    Anderton, Kenneth Joseph
    Market Research born in May 1956
    Individual
    Officer
    icon of calendar 1997-12-06 ~ 2002-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ENGINE TRANSFORMATION LIMITED

Previous names
O.R.C. INTERNATIONAL LTD. - 2019-02-20
GORDON SIMMONS(HOLDINGS)LIMITED - 1986-01-09
GORDON SIMMONS RESEARCH GROUP LIMITED - 1997-12-15
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(HOLDINGS)LIMITED - 2019-02-20
    GORDON SIMMONS RESEARCH GROUP LIMITED - 2019-02-20
    Registered number 01088226
    icon of address60 Great Portland Street, London W1W 7RT
    PRIVATE LIMITED COMPANY incorporated on 1972-12-21 (53 years). The company status 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
    icon of address60, 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
Active 1
  • JOINTSALE LIMITED - 1992-01-22
    icon of address60 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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