logo
explain how to read the page

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 17
  • 1
    Hall, Stella Mary
    Research Executive born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-01-13
    OF - Director → CIF 0
  • 2
    Holliss, David Kingsley
    Accountant born in July 1958
    Individual (57 offsprings)
    Officer
    (before 1991-05-31) ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Silman, Richard Spencer Paul
    Research Executive born in July 1957
    Individual (31 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-01-13
    OF - Director → CIF 0
    1999-02-23 ~ 2001-06-25
    OF - Director → CIF 0
  • 4
    Bedwell, Richard Charles
    Research Executive born in September 1949
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-03-31
    OF - Director → CIF 0
  • 5
    Orton, Simon Jeremy
    Research Executive born in November 1950
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-01-13
    OF - Director → CIF 0
  • 6
    Payne, Andrew Robertson
    Management Accountant born in May 1957
    Individual (198 offsprings)
    Officer
    2001-11-30 ~ 2009-02-12
    OF - Director → CIF 0
  • 7
    Bowles, Timothy Stephen
    Research Executive born in May 1943
    Individual (20 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-05-14
    OF - Director → CIF 0
  • 8
    O'brien, John Francis
    Research Executive born in April 1949
    Individual (8 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-01-13
    OF - Director → CIF 0
  • 9
    Brown, Andrew James
    Market Research born in February 1963
    Individual (38 offsprings)
    Officer
    2001-07-24 ~ 2018-08-02
    OF - Director → CIF 0
  • 10
    Samuels, John Arthur
    Research Executive born in September 1939
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-01-13
    OF - Director → CIF 0
  • 11
    Phillips, Adam Ivor Cargill
    Research Executive born in January 1949
    Individual (10 offsprings)
    Officer
    1994-06-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 12
    Novotny, Rosalind Jane
    Research Executive born in November 1950
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 2001-07-24
    OF - Director → CIF 0
  • 13
    Richardson, Giles Harvey Roberts
    Director born in February 1974
    Individual (42 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 14
    Wild, Mark Ashley
    Director born in March 1964
    Individual (21 offsprings)
    Officer
    2009-02-12 ~ 2017-04-30
    OF - Director → CIF 0
  • 15
    Bermingham, John Portley
    Research Executive born in October 1931
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 1991-10-31
    OF - Director → CIF 0
  • 16
    THISTLECLUB LIMITED
    02298386
    27, Farm Street, London, England
    Active Corporate (22 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    FIFTY5BLUE UK LTD. - now 00275304
    KANTAR MEDIA UK LTD
    - 2026-03-26 00275304 05606833
    BMRB LTD. - 2010-01-14 00275304
    BMRB INTERNATIONAL LIMITED - 2005-03-30 00275304 02725173... (more)
    BRITISH MARKET RESEARCH BUREAU LIMITED - 1993-01-01 00275304 01451838... (more)
    MRB GROUP LIMITED - 1992-01-02 00275304 01451838... (more)
    M.R.B. INTERNATIONAL LIMITED - 1986-08-13 00275304 01451838... (more)
    BRITISH MARKET RESEARCH BUREAU LIMITED - 1979-12-31 00275304 01451838... (more)
    Ealing Gateway, 26-30 Uxbridge Road, Ealing, London
    Active Corporate (28 parents, 22 offsprings)
    Officer
    (before 1991-05-31) ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MRB GROUP LIMITED

Period: 1992-01-02 ~ 2018-11-06
Company number: 01451838 01968488... (more)
Registered names
MRB GROUP LIMITED - Dissolved 01968488... (more)
M.R.B. INTERNATIONAL LIMITED - 1979-12-31 00275304... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MRB GROUP LIMITED
    Info
    BRITISH MARKET RESEARCH BUREAU LIMITED - 1992-01-02
    M.R.B. INTERNATIONAL LIMITED - 1992-01-02
    Registered number 01451838
    222 Gray's Inn Road, London WC1X 8HB
    PRIVATE LIMITED COMPANY incorporated on 1979-10-02 and dissolved on 2018-11-06 (39 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.