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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 29
  • 1
    Davies, Mark
    Born in December 1970
    Individual (35 offsprings)
    Officer
    2006-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Barton, Jake Woodrow
    Group Finance Director, Kanter born in November 1969
    Individual (36 offsprings)
    Officer
    2016-07-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 3
    Salama, Eric Ralph
    Born in April 1961
    Individual (48 offsprings)
    Officer
    2004-03-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Recaldin, David
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    Garratt, Mark Jonathan
    Born in June 1965
    Individual (97 offsprings)
    Officer
    1998-06-01 ~ 1999-10-15
    OF - Director → CIF 0
    Garratt, Mark Jonathan
    Individual (97 offsprings)
    Officer
    1998-06-01 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 6
    Broomfield, Jeffrey David
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Cochrane, Alastair Templeton
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Vogeli, Hans Felix
    Born in April 1948
    Individual (1 offspring)
    Officer
    (before 1992-05-19) ~ 1994-03-23
    OF - Director → CIF 0
  • 9
    Levings, Wayne
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2007-07-01
    OF - Director → CIF 0
    2010-05-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Bernet, Beat
    Born in December 1954
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 1995-07-31
    OF - Director → CIF 0
  • 11
    Hoye, Edwin George
    Individual (2 offsprings)
    Officer
    (before 1992-05-19) ~ 1995-05-02
    OF - Secretary → CIF 0
  • 12
    Hunter, Colin
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Fitzpatrick, Russell Marc
    Born in March 1957
    Individual (11 offsprings)
    Officer
    1999-02-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Barrett, Peter
    Born in May 1954
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ 1997-12-31
    OF - Director → CIF 0
    2000-04-01 ~ 2016-06-30
    OF - Director → CIF 0
    Barrett, Peter
    Individual (5 offsprings)
    Officer
    1995-05-02 ~ 1997-12-31
    OF - Secretary → CIF 0
    2000-04-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 15
    Smiley, Phillip
    Born in September 1969
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Pattinson, Stephen Christopher
    Born in July 1958
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Swift, Peter James
    Born in December 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-19) ~ 2006-07-07
    OF - Director → CIF 0
  • 18
    Macconnol, Duncan William
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Barrett, Sue Marie
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 20
    Banks, Michael Denis
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Verman, Martin
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 22
    Griffiths, John
    Born in August 1947
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 1999-12-21
    OF - Director → CIF 0
  • 23
    Cohen, Jeremy
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2020-06-18
    OF - Director → CIF 0
  • 24
    Mellman, Laurence
    Born in June 1965
    Individual (31 offsprings)
    Officer
    2001-03-30 ~ 2004-03-04
    OF - Director → CIF 0
  • 25
    Zweig, John Frederick
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ 2004-03-04
    OF - Director → CIF 0
  • 26
    Smiley, Gregory Philip
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 27
    WPP VANCOUVER LTD
    06452906
    27, Farm Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    WPP GROUP (NOMINEES) LIMITED - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2017-03-20 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 29
    TNS GROUP HOLDINGS LIMITED
    - now 00912624
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    6, More London Place, Tooley Street, London, England
    Active Corporate (47 parents, 12 offsprings)
    Person with significant control
    2019-12-05 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KANTAR RETAIL UK LIMITED

Period: 2010-01-09 ~ 2022-03-22
Company number: 02386956
Registered names
KANTAR RETAIL UK LIMITED - Dissolved
EC GLENDINNING LTD. - 1995-08-09
OFFSHELF 104 LTD. - 1990-04-01 02386969... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.

  • KANTAR RETAIL UK LIMITED
    Info
    GLENDINNING MANAGEMENT CONSULTANTS LTD. - 2010-01-09
    EC GLENDINNING LTD. - 2010-01-09
    OFFSHELF 104 LTD. - 2010-01-09
    Registered number 02386956
    6 More London Place, Tooley Street, London SE1 2QY
    PRIVATE LIMITED COMPANY incorporated on 1989-05-19 and dissolved on 2022-03-22 (32 years 10 months). The status of the company number is Dissolved.
    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.