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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 44
  • 1
    Wingo, Jeffery Paul
    Group Leader born in August 1968
    Individual (7 offsprings)
    Officer
    2007-06-05 ~ 2008-03-23
    OF - Director → CIF 0
  • 2
    Gardener, Julian
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2004-06-08
    OF - Director → CIF 0
  • 3
    Turner, Nicholas Peter
    Business Leader born in May 1961
    Individual (4 offsprings)
    Officer
    2001-07-20 ~ 2002-10-04
    OF - Director → CIF 0
  • 4
    Hazel, Alex
    Individual (9 offsprings)
    Officer
    2013-09-12 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 5
    Pym, Alexander Gerrard
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Ankjaer, Carl Christian
    Company Director born in December 1934
    Individual (1 offspring)
    Officer
    1991-09-19 ~ 1994-10-06
    OF - Director → CIF 0
  • 7
    Heasley, Shelagh
    Finance Director born in November 1959
    Individual (8 offsprings)
    Officer
    2009-02-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    Stein, Hellen
    Solicitor
    Individual (8 offsprings)
    Officer
    2005-03-11 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 9
    Menzer, Michael John
    Executive Vp born in July 1971
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 10
    Van Den Hout, Auke Jan
    Managing Director born in October 1964
    Individual (2 offsprings)
    Officer
    2007-08-03 ~ 2009-03-11
    OF - Director → CIF 0
  • 11
    Ellis, Jeremy Colin Dupont
    Company Director born in July 1949
    Individual (11 offsprings)
    Officer
    (before 1991-08-01) ~ 1999-12-01
    OF - Director → CIF 0
  • 12
    Carter, Philip
    Consultant born in March 1945
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1991-09-19
    OF - Director → CIF 0
  • 13
    Chahal, Jaspal
    Legal Director born in December 1965
    Individual (78 offsprings)
    Officer
    2004-06-08 ~ 2007-06-05
    OF - Director → CIF 0
    Chahal, Jaspal
    Legal Director
    Individual (78 offsprings)
    Officer
    2007-06-05 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 14
    Truyens, Cindy Anne
    European Ldr born in January 1963
    Individual (8 offsprings)
    Officer
    2003-03-14 ~ 2004-04-16
    OF - Director → CIF 0
  • 15
    Orr, Dawn Patricia
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2004-06-08 ~ 2006-11-10
    OF - Director → CIF 0
  • 16
    Jones, Keith
    Group Leader born in February 1959
    Individual (9 offsprings)
    Officer
    2007-06-05 ~ 2008-01-15
    OF - Director → CIF 0
  • 17
    Butt, Rizwan Mahmood
    Vp It born in October 1967
    Individual (10 offsprings)
    Officer
    2016-01-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 18
    Patel, Nalini
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 19
    Stanley, Giles Adam
    Lawyer born in March 1973
    Individual (9 offsprings)
    Officer
    2013-09-12 ~ 2014-05-31
    OF - Director → CIF 0
    Stanley, Giles
    European Legal Leader
    Individual (9 offsprings)
    Officer
    2007-12-12 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 20
    Van't Hooft, Ester Anna
    Finance Director born in November 1967
    Individual (7 offsprings)
    Officer
    2004-06-08 ~ 2006-10-12
    OF - Director → CIF 0
  • 21
    Mole, Gerard Majella
    Chief Marketing Officer born in October 1968
    Individual (2 offsprings)
    Officer
    2019-09-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 22
    Bean, Louise
    Individual (112 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Secretary → CIF 0
  • 23
    Cano Lopez, Jonathan Peter
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2004-06-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Innes, Roger
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 1995-06-05
    OF - Director → CIF 0
  • 25
    Stanhope, Rachel Clare
    Finance Director born in March 1965
    Individual (28 offsprings)
    Officer
    2007-06-05 ~ 2007-12-21
    OF - Director → CIF 0
  • 26
    Lordan, Michael Francis
    Company Director born in March 1946
    Individual (12 offsprings)
    Officer
    (before 1991-08-01) ~ 1998-11-30
    OF - Director → CIF 0
  • 27
    Horgan, Anne Marie
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 28
    Haywood, Frederick
    Individual (4 offsprings)
    Officer
    (before 1991-08-01) ~ 2000-05-01
    OF - Secretary → CIF 0
  • 29
    James, Ian
    Group Vice President born in October 1975
    Individual (35 offsprings)
    Officer
    2014-08-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 30
    Missen, Melvin Norman
    European Hr Vp born in January 1957
    Individual (16 offsprings)
    Officer
    2012-04-01 ~ 2014-08-14
    OF - Director → CIF 0
  • 31
    Johnson, Robert Montague
    Lecturer born in April 1946
    Individual (24 offsprings)
    Officer
    (before 1991-08-01) ~ 1991-11-04
    OF - Director → CIF 0
  • 32
    Allen, David John
    Director born in July 1952
    Individual (15 offsprings)
    Officer
    1999-10-01 ~ 2000-10-20
    OF - Director → CIF 0
    2007-06-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 33
    Zaffaroni, Paul
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1991-09-19
    OF - Director → CIF 0
  • 34
    Hambuchen, Scott
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2003-03-14
    OF - Director → CIF 0
  • 35
    Kline, Rodger
    Vice President born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1991-08-01) ~ 2004-06-01
    OF - Director → CIF 0
  • 36
    Morgan, Charles Donald
    President Of Acxiom Corporatio born in February 1943
    Individual (3 offsprings)
    Officer
    1991-09-19 ~ 2004-06-01
    OF - Director → CIF 0
  • 37
    Gross, Jeremy Martin
    Consultant born in November 1939
    Individual (4 offsprings)
    Officer
    1998-09-08 ~ 2004-06-01
    OF - Director → CIF 0
  • 38
    Goulding, Kenneth Edward
    Chartered Accountant born in February 1955
    Individual (26 offsprings)
    Officer
    1995-06-07 ~ 2009-01-30
    OF - Director → CIF 0
  • 39
    Moore, Paul Gibson
    Uk Finance Director born in February 1971
    Individual (24 offsprings)
    Officer
    2010-02-28 ~ 2013-08-30
    OF - Director → CIF 0
  • 40
    Morgan, Clare Louise
    Account Executive born in July 1967
    Individual (2 offsprings)
    Officer
    2010-02-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 41
    Martin, Nick
    Managing Director born in May 1962
    Individual (13 offsprings)
    Officer
    2008-11-10 ~ 2010-02-28
    OF - Director → CIF 0
  • 42
    Martin, Princess Veronica
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 43
    ACXIOM EUROPEAN HOLDINGS LIMITED
    - now 04930108
    BROOMCO (3325) LIMITED - 2003-12-03
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2006-02-28 ~ 2009-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ACXIOM LIMITED

Period: 1998-05-21 ~ now
Company number: 01182318
Registered names
ACXIOM LIMITED - now
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
    ACXIOM U.K. LIMITED - 1998-05-21
    SOUTHWARK COMPUTER SERVICES LIMITED - 1998-05-21
    Registered number 01182318
    Bankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1974-08-29 (51 years 7 months). The status of the company number 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 1
  • 1
    HEDY LIMITED - now
    DORMANT COMPANY 8585516 LIMITED
    - 2020-01-15 08585516 09685532... (more)
    2TOUCH (UK) LIMITED - 2014-05-29
    CROSSCO (1331) LIMITED - 2013-08-13
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (12 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 22 March 2026 and licensed under the Open Government Licence v3.0.