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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Jenkins, David Findlay
    Born in July 1947
    Individual (5 offsprings)
    Officer
    (before 1991-09-30) ~ 1998-03-30
    OF - Director → CIF 0
  • 2
    Campbell, Eileen
    Born in September 1959
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2001-06-29
    OF - Director → CIF 0
  • 3
    Jones, Barbara
    Born in August 1955
    Individual (6 offsprings)
    Officer
    1992-10-27 ~ 1999-05-31
    OF - Director → CIF 0
    Jones, Barbara
    Individual (6 offsprings)
    Officer
    1992-10-27 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 4
    Broderick, Anne
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2023-11-15 ~ 2026-03-31
    OF - Director → CIF 0
  • 5
    Knight, John David
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2009-03-24 ~ 2010-05-27
    OF - Director → CIF 0
    Knight, John David
    Individual (11 offsprings)
    Officer
    2009-03-24 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 6
    Winters, Steve Richard
    Born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-08 ~ 2019-12-05
    OF - Director → CIF 0
  • 7
    Bielli, Andrea
    Born in October 1965
    Individual (2 offsprings)
    Officer
    1998-12-14 ~ 2001-06-29
    OF - Director → CIF 0
  • 8
    Bowron, Simon Martin
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2014-12-16 ~ 2015-11-30
    OF - Director → CIF 0
    Bowron, Simon Martin
    Individual (13 offsprings)
    Officer
    2010-11-30 ~ 2015-10-26
    OF - Secretary → CIF 0
  • 9
    Sorrell, Martin Stuart
    Born in February 1945
    Individual (144 offsprings)
    Officer
    (before 1990-07-16) ~ 2007-07-17
    OF - Director → CIF 0
  • 10
    Ware, Rosemary Jean
    Born in October 1955
    Individual (5 offsprings)
    Officer
    1993-01-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Brownhill, Elizabeth
    Born in April 1961
    Individual (10 offsprings)
    Officer
    2010-05-27 ~ 2013-03-28
    OF - Director → CIF 0
  • 12
    Smith, Kelly Rebecca
    Born in November 1965
    Individual (44 offsprings)
    Officer
    2016-04-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Thompson, Susan Margaret
    Born in January 1959
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 14
    Finnigan, Robert David
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2002-09-30 ~ 2009-03-24
    OF - Director → CIF 0
    Finnigan, Robert David
    Individual (9 offsprings)
    Officer
    2002-09-30 ~ 2009-03-24
    OF - Secretary → CIF 0
  • 15
    Conboy, Jennie
    Individual (4 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Secretary → CIF 0
  • 16
    Wragg, Timothy
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2009-03-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 17
    Gardiner, Susan Mary Catherine
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2006-04-17
    OF - Director → CIF 0
  • 18
    Delaney, Paul
    Born in November 1952
    Individual (249 offsprings)
    Officer
    2012-02-16 ~ 2013-08-29
    OF - Director → CIF 0
  • 19
    Lerwill, Robert Earl
    Born in January 1952
    Individual (107 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-12-05
    OF - Director → CIF 0
  • 20
    Squire, Stephen
    Individual (8 offsprings)
    Officer
    2010-05-27 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 21
    Allen, David Michael Richard Cecil
    Born in May 1938
    Individual (6 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-04-30
    OF - Director → CIF 0
  • 22
    Hollis, Nigel Simon
    Born in August 1958
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 2001-06-29
    OF - Director → CIF 0
  • 23
    Cole, David John
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2013-05-10 ~ 2016-04-29
    OF - Director → CIF 0
  • 24
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2013-10-22 ~ 2016-07-01
    OF - Director → CIF 0
  • 25
    Copeland, Richard Anthony
    Born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1997-07-08
    OF - Director → CIF 0
  • 26
    Gettle, Michael Lowell
    Born in August 1959
    Individual (4 offsprings)
    Officer
    1999-03-23 ~ 2001-06-29
    OF - Director → CIF 0
  • 27
    Brown, Gordon Henry Albert
    Born in March 1942
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 1994-03-31
    OF - Director → CIF 0
  • 28
    Meyers, Robert Dennis
    Born in February 1949
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 2001-06-29
    OF - Director → CIF 0
  • 29
    Leigh, Michael
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 30
    Leadley, Rebekah
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2002-09-30
    OF - Director → CIF 0
    Leadley, Rebekah
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 31
    Smith, Lindsay Alexandra, Mrs
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 32
    Jameson Allen, Ann
    Individual (16 offsprings)
    Officer
    2015-10-26 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 33
    Nash, Warwick Howerd
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2006-01-01 ~ 2009-03-01
    OF - Director → CIF 0
  • 34
    Verman, Martin
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2019-11-26 ~ 2023-11-15
    OF - Director → CIF 0
  • 35
    James, Martin Leon
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1997-04-14 ~ 1998-11-02
    OF - Director → CIF 0
  • 36
    Millward, Maurice
    Born in October 1931
    Individual (6 offsprings)
    Officer
    (before 1985-09-23) ~ 2000-02-29
    OF - Director → CIF 0
  • 37
    Potter, Sharon Louise
    Born in April 1955
    Individual (10 offsprings)
    Officer
    2001-06-29 ~ 2013-05-17
    OF - Director → CIF 0
    Potter, Sharon Louise
    Individual (10 offsprings)
    Officer
    (before 1991-09-30) ~ 1992-10-30
    OF - Secretary → CIF 0
    1999-06-01 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 38
    WPP TORONTO LTD
    06452920
    27, Farm Street, London, England
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    WPP DELILAH LIMITED
    10931750
    27, Farm Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-08-31 ~ 2019-11-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 40
    WPP 2005 LIMITED
    - now 01003653 05537577... (more)
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC. - 2005-10-25
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (59 parents, 36 offsprings)
    Person with significant control
    2019-11-14 ~ 2019-12-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    KANTAR GROUP HOLDINGS LTD
    - now 12292179
    SUMMER (BC) UK BIDCO II LTD - 2020-02-12 12292179 12093836
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 42
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2017-02-01 ~ 2019-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

KANTAR BRANDZ LIMITED

Period: 2023-07-25 ~ now
Company number: 01915514 03014589... (more)
Registered names
KANTAR BRANDZ LIMITED - now 03014589... (more)
INTERCEDE 273 LIMITED - 1985-09-26 03444839... (more)
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Related profiles found in government register
  • KANTAR BRANDZ LIMITED
    Info
    MILLWARD BROWN UK LIMITED - 2023-07-25
    MILLWARD BROWN INTERNATIONAL LIMITED - 2023-07-25
    MILLWARD BROWN PLC - 2023-07-25
    INTERCEDE 273 LIMITED - 2023-07-25
    Registered number 01915514
    South Bank Central, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1985-05-21 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • KANTAR BRANDZ LIMITED
    S
    Registered number 01915514
    South Bank Central, 30 Stamford Street, London, England, SE1 9LQ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
  • MILLWARD BROWN UK LTD
    S
    Registered number 01915514
    Olympus House, Olympus Avenue, Tachbrook Park, Warwick, England, CV34 6RJ
    Limited Company in Companies House, Uk
    CIF 3
  • MILLWARD BROWN UK LIMITED
    S
    Registered number 01915514
    27, Farm Street, London, England, W1J 5RJ
    Private Limited Company in Companies House, England And Wales
    CIF 4
  • MILLWARD BROWN UK LIMITED
    S
    Registered number 01915514
    6, More London Place, London, England, SE1 2QY
    Private Limited Company in England And Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    HENLEY CENTRE HEADLIGHT VISION LTD
    - now 02083071
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-30 during the appointment or period of control
    Dissolved on 2025-04-21 during the appointment or period of control
    THE HENLEY CENTRE LIMITED - 2006-11-09
    THE HENLEY CENTRE FOR FORECASTING LIMITED - 1999-10-11
    TUDOR STREET CONSULTANTS LIMITED - 1987-06-08
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (52 parents)
    Person with significant control
    2018-09-26 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    KANTAR CONSULTING UK LIMITED
    - now 02285286
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-10 during the appointment or period of control
    Commencement of winding up on 2026-01-19 during the appointment or period of control
    ADDED VALUE LIMITED - 2018-09-21
    THE ADDED VALUE COMPANY LIMITED - 2000-03-07
    ADDED VALUE (DART SHERRINGTON) LIMITED - 1989-07-12
    MORETURN LIMITED - 1988-10-13
    Kroll Advisory Ltd, The News Building 6th Floor 3 London Bridge Street, London
    Liquidation Corporate (64 parents)
    Person with significant control
    2018-09-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    KANTAR UK LIMITED
    - now 03073845
    TNS UK LIMITED - 2017-10-11
    TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    Tns House, Westgate, London
    Active Corporate (45 parents, 8 offsprings)
    Person with significant control
    2024-03-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2019-12-05
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    MILLWARD BROWN MARKET RESEARCH LIMITED
    - now 01861150
    MILLWARD BROWN UK LIMITED - 2001-10-01
    MILLWARD BROWN MARKET RESEARCH LIMITED. - 1999-03-05
    MILLWARD BROWN LIMITED - 1985-09-26
    INTERCEDE 239 LIMITED - 1985-01-29
    27 Farm Street, London, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.