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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
    Patel, Nalini
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Pym, Alexander Gerrard
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Bean, Louise
    Individual (99 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Secretary → CIF 0
  • 4
    BROOMCO (3325) LIMITED - 2003-12-03
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Hambuchen, Scott
    Director born in March 1969
    Individual
    Officer
    2000-10-04 ~ 2003-03-14
    OF - Director → CIF 0
  • 2
    Innes, Roger
    Company Director born in July 1945
    Individual
    Officer
    1993-10-13 ~ 1995-06-05
    OF - Director → CIF 0
  • 3
    Menzer, Michael John
    Executive Vp born in July 1971
    Individual
    Officer
    2020-10-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 4
    Morgan, Clare Louise
    Account Executive born in July 1967
    Individual
    Officer
    2010-02-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Allen, David John
    Director born in July 1952
    Individual
    Officer
    1999-10-01 ~ 2000-10-20
    OF - Director → CIF 0
    2007-06-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Mole, Gerard Majella
    Chief Marketing Officer born in October 1968
    Individual
    Officer
    2019-09-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Gross, Jeremy Martin
    Consultant born in November 1939
    Individual
    Officer
    1998-09-08 ~ 2004-06-01
    OF - Director → CIF 0
  • 8
    Hazel, Alex
    Individual (5 offsprings)
    Officer
    2013-09-12 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 9
    Missen, Melvin Norman
    European Hr Vp born in January 1957
    Individual
    Officer
    2012-04-01 ~ 2014-08-14
    OF - Director → CIF 0
  • 10
    Ankjaer, Carl Christian
    Company Director born in December 1934
    Individual
    Officer
    1991-09-19 ~ 1994-10-06
    OF - Director → CIF 0
  • 11
    James, Ian
    Group Vice President born in October 1975
    Individual (15 offsprings)
    Officer
    2014-08-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 12
    Orr, Dawn Patricia
    Director born in November 1966
    Individual
    Officer
    2004-06-08 ~ 2006-11-10
    OF - Director → CIF 0
  • 13
    Cano Lopez, Jonathan Peter
    Director born in February 1967
    Individual
    Officer
    2004-06-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Gardener, Julian
    Director born in April 1963
    Individual
    Officer
    2002-10-04 ~ 2004-06-08
    OF - Director → CIF 0
  • 15
    Stein, Hellen
    Solicitor
    Individual
    Officer
    2005-03-11 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 16
    Morgan, Charles Donald
    President Of Acxiom Corporatio born in February 1943
    Individual (1 offspring)
    Officer
    1991-09-19 ~ 2004-06-01
    OF - Director → CIF 0
  • 17
    Heasley, Shelagh
    Finance Director born in November 1959
    Individual
    Officer
    2009-02-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 18
    Lordan, Michael Francis
    Company Director born in March 1946
    Individual (9 offsprings)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 19
    Carter, Philip
    Consultant born in March 1945
    Individual
    Officer
    ~ 1991-09-19
    OF - Director → CIF 0
  • 20
    Haywood, Frederick
    Individual
    Officer
    ~ 2000-05-01
    OF - Secretary → CIF 0
  • 21
    Martin, Nick
    Managing Director born in May 1962
    Individual (4 offsprings)
    Officer
    2008-11-10 ~ 2010-02-28
    OF - Director → CIF 0
  • 22
    Goulding, Kenneth Edward
    Chartered Accountant born in February 1955
    Individual (11 offsprings)
    Officer
    1995-06-07 ~ 2009-01-30
    OF - Director → CIF 0
  • 23
    Stanhope, Rachel Clare
    Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    2007-06-05 ~ 2007-12-21
    OF - Director → CIF 0
  • 24
    Jones, Keith
    Group Leader born in February 1959
    Individual
    Officer
    2007-06-05 ~ 2008-01-15
    OF - Director → CIF 0
  • 25
    Van't Hooft, Ester Anna
    Finance Director born in November 1967
    Individual
    Officer
    2004-06-08 ~ 2006-10-12
    OF - Director → CIF 0
  • 26
    Ellis, Jeremy Colin Dupont
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    ~ 1999-12-01
    OF - Director → CIF 0
  • 27
    Wingo, Jeffery Paul
    Group Leader born in August 1968
    Individual
    Officer
    2007-06-05 ~ 2008-03-23
    OF - Director → CIF 0
  • 28
    Chahal, Jaspal
    Legal Director born in December 1965
    Individual (45 offsprings)
    Officer
    2004-06-08 ~ 2007-06-05
    OF - Director → CIF 0
    Chahal, Jaspal
    Legal Director
    Individual (45 offsprings)
    Officer
    2007-06-05 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 29
    Turner, Nicholas Peter
    Business Leader born in May 1961
    Individual
    Officer
    2001-07-20 ~ 2002-10-04
    OF - Director → CIF 0
  • 30
    Horgan, Anne Marie
    Individual
    Officer
    2000-05-01 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 31
    Truyens, Cindy Anne
    European Ldr born in January 1963
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2004-04-16
    OF - Director → CIF 0
  • 32
    Martin, Princess Veronica
    Individual
    Officer
    1998-10-06 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 33
    Butt, Rizwan Mahmood
    Vp It born in October 1967
    Individual (1 offspring)
    Officer
    2016-01-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 34
    Johnson, Robert Montague
    Lecturer born in April 1946
    Individual (7 offsprings)
    Officer
    ~ 1991-11-04
    OF - Director → CIF 0
  • 35
    Moore, Paul Gibson
    Uk Finance Director born in February 1971
    Individual (8 offsprings)
    Officer
    2010-02-28 ~ 2013-08-30
    OF - Director → CIF 0
  • 36
    Zaffaroni, Paul
    Company Director born in September 1946
    Individual
    Officer
    ~ 1991-09-19
    OF - Director → CIF 0
  • 37
    Kline, Rodger
    Vice President born in May 1943
    Individual
    Officer
    ~ 2004-06-01
    OF - Director → CIF 0
  • 38
    Stanley, Giles Adam
    Lawyer born in March 1973
    Individual
    Officer
    2013-09-12 ~ 2014-05-31
    OF - Director → CIF 0
    Stanley, Giles
    European Legal Leader
    Individual
    Officer
    2007-12-12 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 39
    Van Den Hout, Auke Jan
    Managing Director born in October 1964
    Individual
    Officer
    2007-08-03 ~ 2009-03-11
    OF - Director → CIF 0
  • 40
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2006-02-28 ~ 2009-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

ACXIOM LIMITED

Previous names
ACXIOM U.K. LIMITED - 1998-05-21
SOUTHWARK COMPUTER SERVICES LIMITED - 1988-09-21
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • ACXIOM LIMITED
    Info
    ACXIOM U.K. LIMITED - 1998-05-21
    SOUTHWARK COMPUTER SERVICES LIMITED - 1998-05-21
    Registered number 01182318
    16 Old Bailey, London EC4M 7EG
    PRIVATE LIMITED COMPANY incorporated on 1974-08-29 (51 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • ACXIOM LTD
    S
    Registered number 01182318
    17, Hatfields, London, England, SE1 8DJ
    Limited Company in United Kingdom Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DORMANT COMPANY 8585516 LIMITED - 2020-01-15
    2TOUCH (UK) LIMITED - 2014-05-29
    CROSSCO (1331) LIMITED - 2013-08-13
    135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-14
    CIF 1 - 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.