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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 3
  • 1
    Broderick, Anne
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Kelly Rebecca
    Born in November 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 3
    SUMMER (BC) UK BIDCO II LTD - 2020-02-12
    icon of addressSouth Bank Central, 30 Stamford Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 37
  • 1
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Nash, Warwick Howerd
    General Manager born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-03-01
    OF - Director → CIF 0
  • 3
    Leigh, Michael
    General Manager born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 4
    Potter, Sharon Louise
    Accountant born in April 1955
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2013-05-17
    OF - Director → CIF 0
    Potter, Sharon Louise
    Accountant
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Secretary → CIF 0
    icon of calendar 1999-06-01 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 5
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2013-08-29
    OF - Director → CIF 0
  • 6
    Brown, Gordon Henry Albert
    Market Researcher born in March 1942
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Verman, Martin
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ 2023-11-15
    OF - Director → CIF 0
  • 8
    Lerwill, Robert Earl
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-05
    OF - Director → CIF 0
  • 9
    Millward, Maurice
    Market Researcher born in October 1931
    Individual
    Officer
    icon of calendar ~ 2000-02-29
    OF - Director → CIF 0
  • 10
    Jenkins, David Findlay
    Market Researcher born in July 1947
    Individual
    Officer
    icon of calendar ~ 1998-03-30
    OF - Director → CIF 0
  • 11
    Ware, Rosemary Jean
    Market Researcher born in October 1955
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Hollis, Nigel Simon
    Market Researcher born in August 1958
    Individual
    Officer
    icon of calendar 1993-02-04 ~ 2001-06-29
    OF - Director → CIF 0
  • 13
    Brownhill, Elizabeth
    Chief Financial Officer born in April 1961
    Individual
    Officer
    icon of calendar 2010-05-27 ~ 2013-03-28
    OF - Director → CIF 0
  • 14
    Squire, Stephen
    Individual
    Officer
    icon of calendar 2010-05-27 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 15
    Bowron, Simon Martin
    Finance Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2015-11-30
    OF - Director → CIF 0
    Bowron, Simon Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2015-10-26
    OF - Secretary → CIF 0
  • 16
    Jones, Barbara
    Accountant born in August 1955
    Individual
    Officer
    icon of calendar 1992-10-27 ~ 1999-05-31
    OF - Director → CIF 0
    Jones, Barbara
    Accountant
    Individual
    Officer
    icon of calendar 1992-10-27 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 17
    Cole, David John
    Chief Financial Officer born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2016-04-29
    OF - Director → CIF 0
  • 18
    James, Martin Leon
    Market Researcher born in July 1959
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 1998-11-02
    OF - Director → CIF 0
  • 19
    Copeland, Richard Anthony
    Market Researcher born in November 1944
    Individual
    Officer
    icon of calendar ~ 1997-07-08
    OF - Director → CIF 0
  • 20
    Gardiner, Susan Mary Catherine
    Market Researcher born in April 1948
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2006-04-17
    OF - Director → CIF 0
  • 21
    Leadley, Rebekah
    Accountant born in May 1966
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-09-30
    OF - Director → CIF 0
    Leadley, Rebekah
    Accountant
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 22
    Knight, John David
    Chartered Accountant born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-24 ~ 2010-05-27
    OF - Director → CIF 0
    Knight, John David
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-24 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 23
    Gettle, Michael Lowell
    Accountant born in August 1959
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 2001-06-29
    OF - Director → CIF 0
  • 24
    Sorrell, Martin Stuart
    Director born in February 1945
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2007-07-17
    OF - Director → CIF 0
  • 25
    Wragg, Timothy
    Managing Director born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 26
    Allen, David Michael Richard Cecil
    Investment Banker born in May 1938
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 27
    Bielli, Andrea
    Market Ressearcher born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-14 ~ 2001-06-29
    OF - Director → CIF 0
  • 28
    Meyers, Robert Dennis
    Market Researcher born in February 1949
    Individual
    Officer
    icon of calendar ~ 2001-06-29
    OF - Director → CIF 0
  • 29
    Thompson, Susan Margaret
    Human Resource Professional born in January 1959
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 30
    Campbell, Eileen
    Market Researcher born in September 1959
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2001-06-29
    OF - Director → CIF 0
  • 31
    Jameson Allen, Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 32
    Finnigan, Robert David
    Accountant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2009-03-24
    OF - Director → CIF 0
    Finnigan, Robert David
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2009-03-24
    OF - Secretary → CIF 0
  • 33
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2019-12-05
    OF - Director → CIF 0
  • 34
    VISIONPRICE LIMITED - 1992-11-24
    icon of address27, Farm Street, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    2017-02-01 ~ 2019-12-05
    PE - Secretary → CIF 0
  • 35
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC. - 2005-10-25
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (8 parents, 32 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
  • 36
    icon of address27, Farm Street, London, England
    Dissolved Corporate (3 parents)
    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
  • 37
    icon of address27, Farm Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KANTAR BRANDZ LIMITED

Previous names
MILLWARD BROWN UK LIMITED - 2023-07-25
MILLWARD BROWN INTERNATIONAL LIMITED - 2001-10-01
MILLWARD BROWN PLC - 1990-04-30
INTERCEDE 273 LIMITED - 1985-09-26
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
    icon of addressSouth Bank Central, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1985-05-21 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • KANTAR BRANDZ LIMITED
    S
    Registered number 01915514
    icon of addressSouth 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
    icon of addressOlympus House, Olympus Avenue, Tachbrook Park, Warwick, England, CV34 6RJ
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    THE HENLEY CENTRE LIMITED - 2006-11-09
    THE HENLEY CENTRE FOR FORECASTING LIMITED - 1999-10-11
    TUDOR STREET CONSULTANTS LIMITED - 1987-06-08
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-26 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    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
    icon of addressSouth Bank Central, 30 Stamford Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    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
    icon of addressTns House, Westgate, London
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    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
    icon of address27 Farm Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • 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
    icon of addressTns House, Westgate, London
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.