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
    Pathak, Priyank
    Finance Business Partner born in June 1985
    Individual (9 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Megan
    Commercial Director born in May 1987
    Individual (2 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Traynor, Lisa Anne
    Hr Director Uk And Ireland born in April 1974
    Individual (7 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 4
    White, Rachel
    Managing Director born in June 1976
    Individual (10 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 5
    GFK NOP U.K. HOLDING LIMITED - 2015-08-04
    BLADEWAY LIMITED - 2005-05-27
    7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 47
  • 1
    Watkins, Nicholas Henry
    Market Research Executive born in March 1956
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Gibbins, Clive Dean
    Company Director born in October 1958
    Individual
    Officer
    1995-09-06 ~ 2007-08-29
    OF - Director → CIF 0
  • 3
    Rose, James
    Chief Executive born in March 1961
    Individual
    Officer
    1998-08-24 ~ 1999-05-17
    OF - Director → CIF 0
  • 4
    Molloy, Christopher Andrew
    Market Research Executive born in August 1934
    Individual
    Officer
    ~ 1999-01-26
    OF - Director → CIF 0
  • 5
    Jameson, Richard David
    Market Researcher born in July 1963
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ 2015-05-11
    OF - Director → CIF 0
  • 6
    Wimbush, Adrian Durrant
    Ceo Nop World Automotive born in June 1947
    Individual
    Officer
    ~ 2009-05-28
    OF - Director → CIF 0
  • 7
    Burton, John Stuart
    Market Research Executive born in November 1930
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Krauss, Matthias
    Chief Financial Officer born in December 1967
    Individual (3 offsprings)
    Officer
    2008-07-23 ~ 2016-10-19
    OF - Director → CIF 0
  • 9
    Michaelsen, Ivar Reimer
    Global Industry Leader Retail Ce & Md Nordics Ce born in June 1961
    Individual
    Officer
    2015-10-09 ~ 2018-03-09
    OF - Director → CIF 0
  • 10
    Davis, Christopher Antony
    Managing Director Automotive born in May 1968
    Individual
    Officer
    2003-11-26 ~ 2007-08-18
    OF - Director → CIF 0
  • 11
    Winter, Keith Michael
    Chartered Accountant born in December 1963
    Individual
    Officer
    1997-10-28 ~ 2000-04-14
    OF - Director → CIF 0
    Winter, Keith Michael
    Chartered Accountant
    Individual
    Officer
    1996-07-26 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 12
    Glass, David Selig
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 13
    Mclagan, Lesley Patricia
    Director born in August 1956
    Individual
    Officer
    1996-03-27 ~ 2000-02-28
    OF - Director → CIF 0
  • 14
    Harris, Paul Thomas
    Director born in November 1936
    Individual
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
  • 15
    Chadwick, Simon Charles Hamilton
    Chief Executive born in October 1956
    Individual
    Officer
    2000-02-28 ~ 2004-05-14
    OF - Director → CIF 0
  • 16
    Jones, Bonnie
    Finance Director born in January 1982
    Individual (2 offsprings)
    Officer
    2020-03-20 ~ 2022-07-21
    OF - Director → CIF 0
  • 17
    White, Christopher John
    Market Researcher born in December 1955
    Individual
    Officer
    ~ 2016-03-11
    OF - Director → CIF 0
  • 18
    Van Der Werf, Bernhard Eberhard
    Coo - Uk Nordics And Baltics born in June 1964
    Individual
    Officer
    2015-05-11 ~ 2015-10-09
    OF - Director → CIF 0
  • 19
    Dixon, Graham
    Company Director born in May 1952
    Individual
    Officer
    2000-02-28 ~ 2003-11-26
    OF - Director → CIF 0
  • 20
    Molloy, Christopher Patrick
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
    1996-07-30 ~ 1999-05-28
    OF - Director → CIF 0
  • 21
    Woodlock, Simon John
    Financial Director born in October 1970
    Individual
    Officer
    2000-04-14 ~ 2002-11-01
    OF - Director → CIF 0
    Woodlock, Simon John
    Finance Director born in October 1970
    Individual
    2003-04-07 ~ 2004-12-22
    OF - Director → CIF 0
    Woodlock, Simon John
    Financial Director
    Individual
    Officer
    2000-04-14 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 22
    Moy, Corrine Dawn
    Global Director Marketing Science born in February 1961
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2016-03-11
    OF - Director → CIF 0
  • 23
    Snow, Christopher
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 24
    Shay, Ian Lawton
    Individual (2 offsprings)
    Officer
    ~ 1995-05-05
    OF - Secretary → CIF 0
  • 25
    Moore, Richard Michael
    Market Research Executive born in September 1946
    Individual
    Officer
    1998-12-15 ~ 2000-05-31
    OF - Director → CIF 0
  • 26
    Mazur, Maria Teresa
    Finance Director born in December 1982
    Individual (2 offsprings)
    Officer
    2022-09-21 ~ 2024-10-31
    OF - Director → CIF 0
  • 27
    Macey, Francis Wellington
    Director born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1993-03-04
    OF - Director → CIF 0
  • 28
    Hallett, Robert Charles
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    ~ 2004-12-10
    OF - Director → CIF 0
  • 29
    Norman, Anthony James
    Managing Director born in September 1976
    Individual (8 offsprings)
    Officer
    2018-03-09 ~ 2024-10-17
    OF - Director → CIF 0
  • 30
    Rhodes, John Eric
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 31
    Hill, Graham Roger
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    ~ 1998-11-16
    OF - Director → CIF 0
  • 32
    Macfarlane, Phyllis Joan
    Statistician born in June 1948
    Individual (6 offsprings)
    Officer
    ~ 2013-02-01
    OF - Director → CIF 0
  • 33
    Pfann, Alexander
    Chief Financial Officer born in October 1980
    Individual (6 offsprings)
    Officer
    2016-04-26 ~ 2018-12-19
    OF - Director → CIF 0
  • 34
    Stocker, Ivor Charles
    Director born in January 1937
    Individual (1 offspring)
    Officer
    ~ 2007-09-03
    OF - Director → CIF 0
  • 35
    Ahmed, Zakir
    Finance Director, Uk & Nordics born in December 1984
    Individual (1 offspring)
    Officer
    2019-07-23 ~ 2020-03-20
    OF - Director → CIF 0
  • 36
    Spedding, Michael
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    ~ 2003-08-08
    OF - Director → CIF 0
    Spedding, Michael
    Individual (3 offsprings)
    Officer
    1995-05-05 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 37
    Morrison, Gabrielle Michele
    Research Executive born in August 1945
    Individual
    Officer
    ~ 2007-10-29
    OF - Director → CIF 0
  • 38
    Kelly, Paul Dominic
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2004-12-22 ~ 2008-07-23
    OF - Director → CIF 0
  • 39
    Cooke, Michael John
    Market Research Executive born in June 1949
    Individual
    Officer
    1998-12-15 ~ 2013-02-01
    OF - Director → CIF 0
  • 40
    Rogers, Michael George
    Director born in February 1947
    Individual
    Officer
    2000-02-28 ~ 2001-01-29
    OF - Director → CIF 0
  • 41
    Offord, Philip
    Regional Finance Director born in January 1981
    Individual (4 offsprings)
    Officer
    2018-12-19 ~ 2023-10-20
    OF - Director → CIF 0
  • 42
    Hearn, Stephen Robert
    Global Ceo born in January 1970
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 43
    Bletso, Bryan Edward
    Solicitor
    Individual (20 offsprings)
    Officer
    2006-03-10 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 44
    Heinlein, Petra Maria
    Member Of Management Board born in October 1958
    Individual
    Officer
    2005-06-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 45
    Pruent, Debra Ann, Dr
    Company Director born in October 1961
    Individual
    Officer
    2013-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 46
    Barter, John Harry
    Director born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1997-05-06
    OF - Director → CIF 0
  • 47
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (6 parents, 261 offsprings)
    Officer
    2002-11-01 ~ 2005-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GFK U.K. LIMITED

Previous names
GFK NOP LIMITED - 2015-08-10
NOP RESEARCH GROUP LIMITED - 2005-09-30
MAI RESEARCH LIMITED - 1994-03-01
MAI UK MARKET RESEARCH LIMITED - 1992-02-21
CLAIMSEARCH LIMITED - 1990-07-20
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Related profiles found in government register
  • GFK U.K. LIMITED
    Info
    GFK NOP LIMITED - 2015-08-10
    NOP RESEARCH GROUP LIMITED - 2005-09-30
    MAI RESEARCH LIMITED - 1994-03-01
    MAI UK MARKET RESEARCH LIMITED - 1992-02-21
    CLAIMSEARCH LIMITED - 1990-07-20
    Registered number 02512551
    7th Floor Blue Fin Building, 110 Southwark Street, London SE1 0SU
    Private Limited Company incorporated on 1990-06-18 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • GFK U.K. LIMITED
    S
    Registered number 02512551
    25, Canada Square, Canary Wharf, London, England, E14 5LQ
    Limited Company in Companies House - England, England
    CIF 1
  • GFK U.K. LIMITED
    S
    Registered number 02512551
    Level 18, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
    Private Limited in Companies House England, England
    CIF 2
    Private Limited Company in Companies House England, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GFK FIELD INTERVIEWING SERVICES LIMITED - 2015-08-05
    GFK NOP FIELD INTERVIEWING SERVICES LIMITED - 2015-08-04
    NOP FIELD INTERVIEWING SERVICES LIMITED - 2005-09-30
    FIELD INTERVIEWING SERVICES (UK) LIMITED - 1996-05-28
    Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GFK NOP SERVICES LIMITED - 2015-08-05
    NOP SERVICES LIMITED - 2005-09-30
    ATTENDGROVE LIMITED - 1996-05-21
    Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GFK TELEPHONE INTERVIEWING SERVICES LIMITED - 2015-08-05
    GFK NOP TELEPHONE INTERVIEWING SERVICES LIMITED - 2015-08-04
    NOP TELEPHONE INTERVIEWING SERVICES LIMITED - 2005-09-30
    SYRIUSCORP LIMITED - 1996-05-21
    Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    NUMBERS (HOLDINGS) LIMITED - 2007-11-30
    NUMBERS DATA PROCESSING LIMITED - 1991-07-01
    Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    GFK MYSTERY SHOPPING SERVICES UK LIMITED - 2018-11-21
    GFK NOP MYSTERY SHOPPING SERVICES LIMITED - 2015-08-04
    NOP MYSTERY SHOPPING SERVICES LIMITED - 2005-09-30
    LEGALMASTERS LIMITED - 1996-05-21
    C/o Cfo Ipsos Mori, 3 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    GFK MYSTERY SHOPPING UK LIMITED - 2018-11-21
    GFK MYSTERY SHOPPING SERVICES LIMITED - 2015-08-04
    C/o Cfo Ipsos Mori, 3 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    CIF 6 - Ownership of shares – 75% or more → OE

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