logo
explain how to read the page

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 5
  • 1
    Traynor, Lisa Anne
    Born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Megan
    Born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Pathak, Priyank
    Born in June 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    White, Rachel
    Born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 5
    OAKFLECK LIMITED - 1992-03-18
    GFK (U.K.) LIMITED - 2015-08-03
    icon of address7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Stephens, Henry Alan
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1992-03-06
    OF - Secretary → CIF 0
  • 2
    Jones, Bonnie
    Finance Director born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2022-07-21
    OF - Director → CIF 0
  • 3
    Hausruckinger, Gerhard, Dr
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Hermet, Gerard
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Mccann, Ian
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Ahmed, Zakir
    Finance Director, Uk & Nordics born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-23 ~ 2020-03-20
    OF - Director → CIF 0
  • 7
    Offord, Philip
    Regional Finance Director born in January 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ 2023-10-20
    OF - Director → CIF 0
  • 8
    Chilvers, Anthony Ralph
    Consultant born in October 1932
    Individual
    Officer
    icon of calendar 1992-03-16 ~ 1995-04-05
    OF - Director → CIF 0
  • 9
    Kerry, Michael Edwin
    Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1992-03-06
    OF - Director → CIF 0
  • 10
    Mazur, Maria Teresa
    Finance Director born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    Krauss, Matthias
    Chief Financial Officer born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2016-10-19
    OF - Director → CIF 0
  • 12
    Pfann, Alexander
    Chief Financial Officer born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2019-01-11
    OF - Director → CIF 0
  • 13
    Glass, David Selig
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 14
    Kaufman, Andrew Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-06 ~ 1994-05-03
    OF - Secretary → CIF 0
  • 15
    Michaelsen, Ivar Reimer
    Regional Chief Operating Officer born in June 1961
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2018-03-09
    OF - Director → CIF 0
  • 16
    Jackel, Bernhard
    Director Market Research Organisations born in July 1938
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Hehl, Klaus
    Director/Market Research Organisations born in January 1938
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Norman, Anthony James
    Managing Director born in September 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2024-10-17
    OF - Director → CIF 0
parent relation
Company in focus

GFK RETAIL AND TECHNOLOGY UK LTD

Previous names
LORUNE LIMITED - 1990-06-13
G & A MARKETING SERVICES LIMITED - 1992-03-27
GFK MARKETING SERVICES LIMITED - 2008-12-17
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

Related profiles found in government register
  • GFK RETAIL AND TECHNOLOGY UK LTD
    Info
    LORUNE LIMITED - 1990-06-13
    G & A MARKETING SERVICES LIMITED - 1990-06-13
    GFK MARKETING SERVICES LIMITED - 1990-06-13
    Registered number 02450463
    icon of address7th Floor Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 1989-12-07 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • GFK RETAIL AND TECHNOLOGY UK LIMITED
    S
    Registered number 02450463
    icon of address25, Canada Square, Canary Wharf, London, England, E14 5LQ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NOVAPLEX SYSTEMS LIMITED - 2004-09-03
    icon of addressLegal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ASCENT MARKET INTELLIGENCE LIMITED - 2009-04-24
    icon of addressLegal Department, Level 18 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressLegal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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