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 2
  • 1
    Verman, Martin
    Company Director born in September 1970
    Individual (9 offsprings)
    Officer
    2021-12-09 ~ dissolved
    OF - director → CIF 0
  • 2
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES 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
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2019-12-05 ~ dissolved
    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
Ceased 27
  • 1
    Mellman, Laurence
    Accountant born in June 1965
    Individual (6 offsprings)
    Officer
    2001-03-30 ~ 2004-03-04
    OF - director → CIF 0
  • 2
    Broomfield, Jeffrey David
    Management Consultant born in October 1950
    Individual
    Officer
    1999-10-01 ~ 2009-03-31
    OF - director → CIF 0
  • 3
    Cochrane, Alastair Templeton
    Consultant born in February 1953
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2016-06-30
    OF - director → CIF 0
  • 4
    Barton, Jake Woodrow
    Group Finance Director, Kanter born in November 1969
    Individual (19 offsprings)
    Officer
    2016-07-01 ~ 2021-12-09
    OF - director → CIF 0
  • 5
    Smiley, Gregory Philip
    Ceo, Kantar Retail Uk Ltd born in September 1969
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2021-12-09
    OF - director → CIF 0
  • 6
    Levings, Wayne
    Director born in December 1970
    Individual
    Officer
    2006-01-03 ~ 2007-07-01
    OF - director → CIF 0
    2010-05-01 ~ 2016-06-30
    OF - director → CIF 0
  • 7
    Pattinson, Stephen Christopher
    Director born in July 1958
    Individual
    Officer
    2005-01-01 ~ 2009-12-31
    OF - director → CIF 0
  • 8
    Barrett, Peter
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1997-12-31
    OF - director → CIF 0
    2000-04-01 ~ 2016-06-30
    OF - director → CIF 0
    Barrett, Peter
    Accountant
    Individual (1 offspring)
    Officer
    1995-05-02 ~ 1997-12-31
    OF - secretary → CIF 0
    2000-04-01 ~ 2016-06-30
    OF - secretary → CIF 0
  • 9
    Cohen, Jeremy
    Ceo, Emea, Kantar Retail born in June 1972
    Individual
    Officer
    2016-07-01 ~ 2020-06-18
    OF - director → CIF 0
  • 10
    Griffiths, John
    Group Director born in August 1947
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1999-12-21
    OF - director → CIF 0
  • 11
    Garratt, Mark Jonathan
    Chartered Accountant born in June 1965
    Individual (12 offsprings)
    Officer
    1998-06-01 ~ 1999-10-15
    OF - director → CIF 0
    Garratt, Mark Jonathan
    Individual (12 offsprings)
    Officer
    1998-06-01 ~ 1999-10-15
    OF - secretary → CIF 0
  • 12
    Swift, Peter James
    Management Consultant born in December 1942
    Individual (2 offsprings)
    Officer
    ~ 2006-07-07
    OF - director → CIF 0
  • 13
    Recaldin, David
    Managment Consultancy born in January 1961
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2020-10-31
    OF - director → CIF 0
  • 14
    Fitzpatrick, Russell Marc
    Director International born in March 1957
    Individual (7 offsprings)
    Officer
    1999-02-01 ~ 1999-06-30
    OF - director → CIF 0
  • 15
    Bernet, Beat
    Economist born in December 1954
    Individual
    Officer
    1994-08-30 ~ 1995-07-31
    OF - director → CIF 0
  • 16
    Zweig, John Frederick
    Ceo Specialist Communications born in August 1950
    Individual
    Officer
    2001-03-30 ~ 2004-03-04
    OF - director → CIF 0
  • 17
    Banks, Michael Denis
    Managment Consultancy born in March 1959
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2007-07-31
    OF - director → CIF 0
  • 18
    Macconnol, Duncan William
    Consultant born in April 1966
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2014-12-31
    OF - director → CIF 0
  • 19
    Barrett, Sue Marie
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-05-31
    OF - secretary → CIF 0
  • 20
    Salama, Eric Ralph
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2017-11-30
    OF - director → CIF 0
  • 21
    Hoye, Edwin George
    Individual
    Officer
    ~ 1995-05-02
    OF - secretary → CIF 0
  • 22
    Vogeli, Hans Felix
    Management Consultant born in April 1948
    Individual
    Officer
    ~ 1994-03-23
    OF - director → CIF 0
  • 23
    Davies, Mark
    Director born in December 1970
    Individual (25 offsprings)
    Officer
    2006-07-01 ~ 2007-12-31
    OF - director → CIF 0
  • 24
    Hunter, Colin
    Management Consultant born in March 1959
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-09-30
    OF - director → CIF 0
  • 25
    Smiley, Phillip
    Director born in September 1969
    Individual
    Officer
    2006-07-01 ~ 2009-12-31
    OF - director → CIF 0
  • 26
    WPP GROUP (NOMINEES) LIMITED - now
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England
    Corporate (7 parents, 510 offsprings)
    Officer
    2017-03-20 ~ 2020-03-24
    PE - secretary → CIF 0
  • 27
    27, Farm Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KANTAR RETAIL UK LIMITED

Previous names
GLENDINNING MANAGEMENT CONSULTANTS LTD. - 2010-01-09
EC GLENDINNING LTD. - 1995-08-09
OFFSHELF 104 LTD. - 1990-04-01
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. - 1995-08-09
    OFFSHELF 104 LTD. - 1990-04-01
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.