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 25
  • 1
    Jones, Bonnie
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2020-03-20 ~ 2022-07-21
    OF - Director → CIF 0
  • 2
    Hausruckinger, Gerhard, Dr
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Ahmed, Zakir
    Born in December 1984
    Individual (7 offsprings)
    Officer
    2019-07-23 ~ 2020-03-20
    OF - Director → CIF 0
  • 4
    Pathak, Priyank
    Born in June 1985
    Individual (9 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Offord, Philip
    Born in January 1981
    Individual (11 offsprings)
    Officer
    2019-01-11 ~ 2023-10-20
    OF - Director → CIF 0
  • 6
    Kerry, Michael Edwin
    Born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1992-03-06
    OF - Director → CIF 0
  • 7
    Stephens, Henry Alan
    Individual (53 offsprings)
    Officer
    ~ 1992-03-06
    OF - Secretary → CIF 0
  • 8
    Chilvers, Anthony Ralph
    Born in October 1932
    Individual (2 offsprings)
    Officer
    1992-03-16 ~ 1995-04-05
    OF - Director → CIF 0
  • 9
    White, Rachel
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2024-05-22 ~ 2025-11-21
    OF - Director → CIF 0
  • 10
    Michaelsen, Ivar Reimer
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2015-12-31 ~ 2018-03-09
    OF - Director → CIF 0
  • 11
    Mazur, Maria Teresa
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2022-09-21 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Krauss, Matthias
    Born in December 1967
    Individual (19 offsprings)
    Officer
    2015-12-31 ~ 2016-10-19
    OF - Director → CIF 0
  • 13
    Moore, Megan
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2024-10-14 ~ 2025-11-21
    OF - Director → CIF 0
  • 14
    Morrison, Ben Alexander
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 15
    Hehl, Klaus
    Born in January 1938
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Hermet, Gerard
    Born in January 1951
    Individual (5 offsprings)
    Officer
    1999-12-31 ~ 2011-04-01
    OF - Director → CIF 0
  • 17
    Glass, David Selig
    Individual (39 offsprings)
    Officer
    1994-05-03 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 18
    Kaufman, Andrew Charles
    Individual (55 offsprings)
    Officer
    1992-03-06 ~ 1994-05-03
    OF - Secretary → CIF 0
  • 19
    Pfann, Alexander
    Born in October 1980
    Individual (15 offsprings)
    Officer
    2016-05-12 ~ 2019-01-11
    OF - Director → CIF 0
  • 20
    Norman, Anthony James
    Born in September 1976
    Individual (13 offsprings)
    Officer
    2015-12-31 ~ 2024-10-17
    OF - Director → CIF 0
  • 21
    Mccann, Ian
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2012-02-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Traynor, Lisa Anne
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 23
    Jackel, Bernhard
    Born in July 1938
    Individual (3 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Crane, Julian Grant
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 25
    GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED
    - now 02673783 02450463
    GFK (U.K.) LIMITED - 2015-08-03
    OAKFLECK LIMITED - 1992-03-18
    7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GFK RETAIL AND TECHNOLOGY UK LTD

Period: 2008-12-17 ~ now
Company number: 02450463
Registered names
GFK RETAIL AND TECHNOLOGY UK LTD - now 02673783
LORUNE LIMITED - 1990-06-13
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

Related profiles found in government register
  • GFK RETAIL AND TECHNOLOGY UK LTD
    Info
    GFK MARKETING SERVICES LIMITED - 2008-12-17
    G & A MARKETING SERVICES LIMITED - 2008-12-17
    LORUNE LIMITED - 2008-12-17
    Registered number 02450463
    7th Floor Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 1989-12-07 (36 years 3 months). 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
    25, 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 3
  • 1
    COGENTA SYSTEMS LIMITED
    - now 05065553
    NOVAPLEX SYSTEMS LIMITED - 2004-09-03
    Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GFK ASCENT-MI LIMITED
    - now 06101625
    ASCENT MARKET INTELLIGENCE LIMITED - 2009-04-24
    Legal Department, Level 18 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    GFK UK ENTERTAINMENTS LIMITED
    06580668
    Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.