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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 2
  • 1
    Verman, Martin
    Company Director born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    TAYLOR NELSON AGB PLC - 1998-06-16
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    CHETWYND STREETS PLC - 1986-05-06
    icon of address6, More London Place, Tooley Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-12-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Salama, Eric Ralph
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Broomfield, Jeffrey David
    Management Consultant born in October 1950
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Levings, Wayne
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2007-07-01
    OF - Director → CIF 0
    icon of calendar 2010-05-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Davies, Mark
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Pattinson, Stephen Christopher
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Cohen, Jeremy
    Ceo, Emea, Kantar Retail born in June 1972
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2020-06-18
    OF - Director → CIF 0
  • 7
    Smiley, Gregory Philip
    Ceo, Kantar Retail Uk Ltd born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 8
    Garratt, Mark Jonathan
    Chartered Accountant born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1999-10-15
    OF - Director → CIF 0
    Garratt, Mark Jonathan
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 9
    Smiley, Phillip
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Macconnol, Duncan William
    Consultant born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Banks, Michael Denis
    Managment Consultancy born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Recaldin, David
    Managment Consultancy born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 13
    Swift, Peter James
    Management Consultant born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-07-07
    OF - Director → CIF 0
  • 14
    Barton, Jake Woodrow
    Group Finance Director, Kanter born in November 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 15
    Barrett, Sue Marie
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 16
    Cochrane, Alastair Templeton
    Consultant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Mellman, Laurence
    Accountant born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2004-03-04
    OF - Director → CIF 0
  • 18
    Fitzpatrick, Russell Marc
    Director International born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Bernet, Beat
    Economist born in December 1954
    Individual
    Officer
    icon of calendar 1994-08-30 ~ 1995-07-31
    OF - Director → CIF 0
  • 20
    Vogeli, Hans Felix
    Management Consultant born in April 1948
    Individual
    Officer
    icon of calendar ~ 1994-03-23
    OF - Director → CIF 0
  • 21
    Hunter, Colin
    Management Consultant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 22
    Hoye, Edwin George
    Individual
    Officer
    icon of calendar ~ 1995-05-02
    OF - Secretary → CIF 0
  • 23
    Zweig, John Frederick
    Ceo Specialist Communications born in August 1950
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2004-03-04
    OF - Director → CIF 0
  • 24
    Barrett, Peter
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 1997-12-31
    OF - Director → CIF 0
    icon of calendar 2000-04-01 ~ 2016-06-30
    OF - Director → CIF 0
    Barrett, Peter
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-02 ~ 1997-12-31
    OF - Secretary → CIF 0
    icon of calendar 2000-04-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 25
    Griffiths, John
    Group Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1999-12-21
    OF - Director → CIF 0
  • 26
    icon of address27, Farm Street, London, England
    Active Corporate (5 parents, 1 offspring)
    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
  • 27
    icon of address27, Farm Street, London, England
    Corporate (511 offsprings)
    Officer
    2017-03-20 ~ 2020-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

KANTAR RETAIL UK LIMITED

Previous names
GLENDINNING MANAGEMENT CONSULTANTS LTD. - 2010-01-09
OFFSHELF 104 LTD. - 1990-04-01
EC GLENDINNING LTD. - 1995-08-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

  • KANTAR RETAIL UK LIMITED
    Info
    GLENDINNING MANAGEMENT CONSULTANTS LTD. - 2010-01-09
    OFFSHELF 104 LTD. - 2010-01-09
    EC GLENDINNING LTD. - 2010-01-09
    Registered number 02386956
    icon of address6 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 12 November 2025 and licensed under the Open Government Licence v3.0.