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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 64
  • 1
    Whiting, David Southall
    Born in January 1949
    Individual (6 offsprings)
    Officer
    (before 1992-02-20) ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    Browning, Guy David
    Born in August 1964
    Individual (6 offsprings)
    Officer
    1996-01-19 ~ 1996-08-31
    OF - Director → CIF 0
  • 3
    Barton, Jake Woodrow
    Born in November 1969
    Individual (36 offsprings)
    Officer
    2016-04-13 ~ 2021-12-09
    OF - Director → CIF 0
  • 4
    Tinlin, Liz
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Geoffrey Wayne Bouchier
    Individual (353 offsprings)
    Insolvency
    2026-01-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Benedicto, Eunice
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2022-05-20
    OF - Director → CIF 0
    Benedicto, Eunice Unurtsetseg
    Individual (4 offsprings)
    Officer
    2016-04-11 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 7
    Keen, Jeremy
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 1994-08-31
    OF - Director → CIF 0
  • 8
    Hayter, Timothy
    Individual (3 offsprings)
    Officer
    2015-04-14 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 9
    Lindquist, Catherine
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2004-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Uzielli, Michael
    Born in April 1970
    Individual (72 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Devillard Pickavance, Annick
    Born in August 1955
    Individual (6 offsprings)
    Officer
    1999-05-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Franco, Anthony
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Cassidy, John
    Born in July 1963
    Individual (4 offsprings)
    Officer
    1992-01-01 ~ 1993-10-08
    OF - Director → CIF 0
  • 14
    Mcgowan, Paul Andrew
    Born in July 1967
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 15
    Palliser, John Geoffrey
    Born in September 1958
    Individual (1 offspring)
    Officer
    1993-07-16 ~ 1993-11-05
    OF - Director → CIF 0
  • 16
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2026-01-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Lamb, Christopher Alan Charles
    Born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1992-02-20) ~ 1993-12-13
    OF - Director → CIF 0
  • 18
    Herz, Kathryn
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Smith, Kelly Rebecca
    Born in November 1965
    Individual (44 offsprings)
    Officer
    2012-11-05 ~ 2016-04-13
    OF - Director → CIF 0
    2022-05-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Richardson, Lucy Josephine
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Nichols, David Edward Hugh
    Born in July 1967
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2005-10-12
    OF - Director → CIF 0
  • 22
    Clarke, Annette
    Born in June 1964
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1994-07-15
    OF - Director → CIF 0
  • 23
    Sadler, Anita Louise
    Born in January 1965
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Brown, David Arnott
    Born in September 1962
    Individual (10 offsprings)
    Officer
    1992-02-01 ~ 1993-12-13
    OF - Director → CIF 0
  • 25
    Zajac, Jan Waclaw
    Born in March 1952
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 26
    Mcgregor, Rosalyn Ellen Mackenzie
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2000-01-28
    OF - Director → CIF 0
  • 27
    Robinson, Christopher John
    Born in November 1957
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2004-01-15
    OF - Director → CIF 0
  • 28
    Mcintyre, Brian Francis
    Born in July 1965
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 29
    Lane, Andrew Gerard Hubert
    Born in September 1956
    Individual (18 offsprings)
    Officer
    1993-08-02 ~ 2002-02-28
    OF - Director → CIF 0
    Lane, Andrew Gerard Hubert
    Individual (18 offsprings)
    Officer
    1999-11-22 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 30
    Tivnen, Michael Lawton
    Born in November 1954
    Individual (6 offsprings)
    Officer
    (before 1992-02-20) ~ 1993-10-08
    OF - Director → CIF 0
  • 31
    Macintosh, Stewart John
    Born in August 1965
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 32
    Copestaff, Stephen Anthony
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2000-09-13
    OF - Director → CIF 0
  • 33
    Bell, Peter
    Born in January 1954
    Individual (9 offsprings)
    Officer
    1993-03-01 ~ 1993-12-13
    OF - Director → CIF 0
    2000-01-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 34
    Cashman, Amy Catherine
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2022-05-20 ~ 2025-04-28
    OF - Director → CIF 0
  • 35
    Thomson, Katie
    Individual (8 offsprings)
    Officer
    2004-10-31 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 36
    Mcmanus, Philomena
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 37
    Cowper, Paul John
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2014-09-09 ~ 2018-10-02
    OF - Director → CIF 0
  • 38
    Greenwood, Clare
    Born in February 1959
    Individual (1 offspring)
    Officer
    1996-12-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 39
    Meadows, Lisa
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2004-10-31
    OF - Director → CIF 0
    Meadows, Lisa
    Individual (5 offsprings)
    Officer
    2002-02-28 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 40
    Brooke, James William
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 41
    Sherrington, Edward Mark
    Born in February 1956
    Individual (9 offsprings)
    Officer
    (before 1992-02-20) ~ 2003-01-31
    OF - Director → CIF 0
    Sherrington, Edward Mark
    Individual (9 offsprings)
    Officer
    (before 1992-02-20) ~ 1999-11-22
    OF - Secretary → CIF 0
  • 42
    Cooper, Nicholas Kenneth
    Born in December 1961
    Individual (8 offsprings)
    Officer
    1992-01-01 ~ 1994-12-21
    OF - Director → CIF 0
  • 43
    Mosley, Richard
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 44
    Michels, Bart Antonius
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2004-01-15 ~ 2021-01-31
    OF - Director → CIF 0
  • 45
    King, Michelle Lorraine
    Born in May 1970
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2014-09-09
    OF - Director → CIF 0
  • 46
    Hawkins, Janine
    Born in November 1964
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 47
    Mallett, Judith
    Born in September 1958
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 48
    Tucker, Henry William Arthur
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2020-06-18
    OF - Director → CIF 0
  • 49
    Wilson, Kate Mary
    Born in October 1960
    Individual (2 offsprings)
    Officer
    (before 1992-02-20) ~ 1993-09-10
    OF - Director → CIF 0
  • 50
    Miller, Linda Jane
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 51
    Dart, Jane Christine
    Born in April 1953
    Individual (1 offspring)
    Officer
    (before 1992-02-20) ~ 1993-12-13
    OF - Director → CIF 0
  • 52
    Miklichansky-maddocks, Laurence Jacqueline Sylvie
    Born in May 1962
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 53
    Hamilton, Martine
    Individual (8 offsprings)
    Officer
    2009-11-23 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 54
    Dart, Peter
    Born in September 1953
    Individual (19 offsprings)
    Officer
    (before 1992-02-20) ~ 2001-12-31
    OF - Director → CIF 0
  • 55
    Hiscocks, Jeremy Charles
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2003-03-01 ~ 2004-04-06
    OF - Director → CIF 0
  • 56
    Ridgley, Renata Francesca Marie
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2004-01-15 ~ 2011-07-05
    OF - Director → CIF 0
  • 57
    Leatherdale, Paul
    Born in May 1966
    Individual (2 offsprings)
    Officer
    1996-07-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 58
    Howden, Andrew David
    Born in June 1958
    Individual (4 offsprings)
    Officer
    1995-11-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 59
    Cohen, Jeremy Charles
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2020-06-18
    OF - Director → CIF 0
  • 60
    Clifford, David Robert
    Born in December 1943
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 1997-04-28
    OF - Director → CIF 0
  • 61
    Mcanena, Fiona
    Born in July 1964
    Individual (25 offsprings)
    Officer
    1994-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 62
    TEMPUS PARTNERS LIMITED
    - now 02923869
    THE ADDED VALUE GROUP LIMITED - 2001-11-08
    APPOINTHILL LIMITED - 1994-07-22
    Sea Containers, 18, Upper Ground, London, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    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
  • 63
    KANTAR BRANDZ LIMITED
    - now 01915514 03014589... (more)
    MILLWARD BROWN UK LIMITED - 2023-07-25 01915514 04679453... (more)
    MILLWARD BROWN INTERNATIONAL LIMITED - 2001-10-01
    MILLWARD BROWN PLC - 1990-04-30
    INTERCEDE 273 LIMITED - 1985-09-26
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2018-09-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 64
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2008-09-30 ~ 2020-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

KANTAR CONSULTING UK LIMITED

Period: 2018-09-21 ~ now
Company number: 02285286
Registered names
KANTAR CONSULTING UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-10
Commencement of winding up on 2026-01-19
ADDED VALUE LIMITED - 2018-09-21
MORETURN LIMITED - 1988-10-13
Standard Industrial Classification
73110 - Advertising Agencies

  • KANTAR CONSULTING UK LIMITED
    Info
    ADDED VALUE LIMITED - 2018-09-21
    THE ADDED VALUE COMPANY LIMITED - 2018-09-21
    ADDED VALUE (DART SHERRINGTON) LIMITED - 2018-09-21
    MORETURN LIMITED - 2018-09-21
    Registered number 02285286
    Kroll Advisory Ltd, The News Building 6th Floor 3 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1988-08-08 (38 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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