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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
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Pym, Alexander Gerrard
    Born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Bean, Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - Secretary → CIF 0
  • 4
    BROOMCO (3325) LIMITED - 2003-12-03
    icon of address17, Hatfields, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 40
  • 1
    Stanley, Giles Adam
    Lawyer born in March 1973
    Individual
    Officer
    icon of calendar 2013-09-12 ~ 2014-05-31
    OF - Director → CIF 0
    Stanley, Giles
    European Legal Leader
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 2
    Hazel, Alex
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 3
    Stanhope, Rachel Clare
    Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2007-12-21
    OF - Director → CIF 0
  • 4
    Kline, Rodger
    Vice President born in May 1943
    Individual
    Officer
    icon of calendar ~ 2004-06-01
    OF - Director → CIF 0
  • 5
    Haywood, Frederick
    Individual
    Officer
    icon of calendar ~ 2000-05-01
    OF - Secretary → CIF 0
  • 6
    Goulding, Kenneth Edward
    Chartered Accountant born in February 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-06-07 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Ellis, Jeremy Colin Dupont
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-01
    OF - Director → CIF 0
  • 8
    Gardener, Julian
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2004-06-08
    OF - Director → CIF 0
  • 9
    Morgan, Clare Louise
    Account Executive born in July 1967
    Individual
    Officer
    icon of calendar 2010-02-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Martin, Nick
    Managing Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2010-02-28
    OF - Director → CIF 0
  • 11
    Horgan, Anne Marie
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 12
    Carter, Philip
    Consultant born in March 1945
    Individual
    Officer
    icon of calendar ~ 1991-09-19
    OF - Director → CIF 0
  • 13
    Moore, Paul Gibson
    Uk Finance Director born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-28 ~ 2013-08-30
    OF - Director → CIF 0
  • 14
    Gross, Jeremy Martin
    Consultant born in November 1939
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2004-06-01
    OF - Director → CIF 0
  • 15
    Mole, Gerard Majella
    Chief Marketing Officer born in October 1968
    Individual
    Officer
    icon of calendar 2019-09-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 16
    Butt, Rizwan Mahmood
    Vp It born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 17
    Truyens, Cindy Anne
    European Ldr born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2004-04-16
    OF - Director → CIF 0
  • 18
    Innes, Roger
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1995-06-05
    OF - Director → CIF 0
  • 19
    James, Ian
    Group Vice President born in October 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 20
    Ankjaer, Carl Christian
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar 1991-09-19 ~ 1994-10-06
    OF - Director → CIF 0
  • 21
    Van't Hooft, Ester Anna
    Finance Director born in November 1967
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2006-10-12
    OF - Director → CIF 0
  • 22
    Martin, Princess Veronica
    Individual
    Officer
    icon of calendar 1998-10-06 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 23
    Van Den Hout, Auke Jan
    Managing Director born in October 1964
    Individual
    Officer
    icon of calendar 2007-08-03 ~ 2009-03-11
    OF - Director → CIF 0
  • 24
    Menzer, Michael John
    Executive Vp born in July 1971
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 25
    Stein, Hellen
    Solicitor
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 26
    Chahal, Jaspal
    Legal Director born in December 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2007-06-05
    OF - Director → CIF 0
    Chahal, Jaspal
    Legal Director
    Individual (45 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 27
    Wingo, Jeffery Paul
    Group Leader born in August 1968
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2008-03-23
    OF - Director → CIF 0
  • 28
    Missen, Melvin Norman
    European Hr Vp born in January 1957
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2014-08-14
    OF - Director → CIF 0
  • 29
    Hambuchen, Scott
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2003-03-14
    OF - Director → CIF 0
  • 30
    Jones, Keith
    Group Leader born in February 1959
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2008-01-15
    OF - Director → CIF 0
  • 31
    Cano Lopez, Jonathan Peter
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Johnson, Robert Montague
    Lecturer born in April 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1991-11-04
    OF - Director → CIF 0
  • 33
    Allen, David John
    Director born in July 1952
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-10-20
    OF - Director → CIF 0
    icon of calendar 2007-06-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    Heasley, Shelagh
    Finance Director born in November 1959
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 35
    Lordan, Michael Francis
    Company Director born in March 1946
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 36
    Orr, Dawn Patricia
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2006-11-10
    OF - Director → CIF 0
  • 37
    Turner, Nicholas Peter
    Business Leader born in May 1961
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2002-10-04
    OF - Director → CIF 0
  • 38
    Morgan, Charles Donald
    President Of Acxiom Corporatio born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-19 ~ 2004-06-01
    OF - Director → CIF 0
  • 39
    Zaffaroni, Paul
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1991-09-19
    OF - Director → CIF 0
  • 40
    icon of address21 St Thomas Street, Bristol
    Corporate (1459 offsprings)
    Officer
    2006-02-28 ~ 2009-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

ACXIOM LIMITED

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

Related profiles found in government register
  • ACXIOM LIMITED
    Info
    SOUTHWARK COMPUTER SERVICES LIMITED - 1988-09-21
    ACXIOM U.K. LIMITED - 1988-09-21
    Registered number 01182318
    icon of address16 Old Bailey, London EC4M 7EG
    PRIVATE LIMITED COMPANY incorporated on 1974-08-29 (51 years 4 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
    icon of address17, 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
  • CROSSCO (1331) LIMITED - 2013-08-13
    2TOUCH (UK) LIMITED - 2014-05-29
    DORMANT COMPANY 8585516 LIMITED - 2020-01-15
    icon of address135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.