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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 5
  • 1
    Traynor, Lisa Anne
    Born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Megan
    Born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Pathak, Priyank
    Born in June 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ 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
    BLADEWAY LIMITED - 2005-05-27
    GFK NOP U.K. HOLDING LIMITED - 2015-08-04
    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 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
    White, Christopher John
    Market Researcher born in December 1955
    Individual
    Officer
    icon of calendar ~ 2016-03-11
    OF - Director → CIF 0
  • 2
    Bletso, Bryan Edward
    Solicitor
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 3
    Shay, Ian Lawton
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-05
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Rose, James
    Chief Executive born in March 1961
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 1999-05-17
    OF - Director → CIF 0
  • 6
    Winter, Keith Michael
    Chartered Accountant born in December 1963
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2000-04-14
    OF - Director → CIF 0
    Winter, Keith Michael
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-07-26 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 7
    Rhodes, John Eric
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 8
    Gibbins, Clive Dean
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 2007-08-29
    OF - Director → CIF 0
  • 9
    Stocker, Ivor Charles
    Director born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-09-03
    OF - Director → CIF 0
  • 10
    Harris, Paul Thomas
    Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
  • 11
    Pruent, Debra Ann, Dr
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Watkins, Nicholas Henry
    Market Research Executive born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Morrison, Gabrielle Michele
    Research Executive born in August 1945
    Individual
    Officer
    icon of calendar ~ 2007-10-29
    OF - Director → CIF 0
  • 15
    Hill, Graham Roger
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-16
    OF - Director → CIF 0
  • 16
    Barter, John Harry
    Director born in October 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-06
    OF - Director → CIF 0
  • 17
    Offord, Philip
    Regional Finance Director born in January 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2023-10-20
    OF - Director → CIF 0
  • 18
    Cooke, Michael John
    Market Research Executive born in June 1949
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2013-02-01
    OF - Director → CIF 0
  • 19
    Dixon, Graham
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2003-11-26
    OF - Director → CIF 0
  • 20
    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
  • 21
    Hallett, Robert Charles
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-10
    OF - Director → CIF 0
  • 22
    Woodlock, Simon John
    Financial Director born in October 1970
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2002-11-01
    OF - Director → CIF 0
    Woodlock, Simon John
    Finance Director born in October 1970
    Individual
    icon of calendar 2003-04-07 ~ 2004-12-22
    OF - Director → CIF 0
    Woodlock, Simon John
    Financial Director
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 23
    Molloy, Christopher Andrew
    Market Research Executive born in August 1934
    Individual
    Officer
    icon of calendar ~ 1999-01-26
    OF - Director → CIF 0
  • 24
    Burton, John Stuart
    Market Research Executive born in November 1930
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 25
    Heinlein, Petra Maria
    Member Of Management Board born in October 1958
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 26
    Jameson, Richard David
    Market Researcher born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2015-05-11
    OF - Director → CIF 0
  • 27
    Wimbush, Adrian Durrant
    Ceo Nop World Automotive born in June 1947
    Individual
    Officer
    icon of calendar ~ 2009-05-28
    OF - Director → CIF 0
  • 28
    Krauss, Matthias
    Chief Financial Officer born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2016-10-19
    OF - Director → CIF 0
  • 29
    Rogers, Michael George
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2001-01-29
    OF - Director → CIF 0
  • 30
    Macfarlane, Phyllis Joan
    Statistician born in June 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2013-02-01
    OF - Director → CIF 0
  • 31
    Mclagan, Lesley Patricia
    Director born in August 1956
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 2000-02-28
    OF - Director → CIF 0
  • 32
    Pfann, Alexander
    Chief Financial Officer born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2018-12-19
    OF - Director → CIF 0
  • 33
    Glass, David Selig
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 34
    Snow, Christopher
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 35
    Spedding, Michael
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-08-08
    OF - Director → CIF 0
    Spedding, Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 36
    Michaelsen, Ivar Reimer
    Global Industry Leader Retail Ce & Md Nordics Ce born in June 1961
    Individual
    Officer
    icon of calendar 2015-10-09 ~ 2018-03-09
    OF - Director → CIF 0
  • 37
    Kelly, Paul Dominic
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2008-07-23
    OF - Director → CIF 0
  • 38
    Macey, Francis Wellington
    Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-04
    OF - Director → CIF 0
  • 39
    Davis, Christopher Antony
    Managing Director Automotive born in May 1968
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2007-08-18
    OF - Director → CIF 0
  • 40
    Hearn, Stephen Robert
    Global Ceo born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 41
    Chadwick, Simon Charles Hamilton
    Chief Executive born in October 1956
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2004-05-14
    OF - Director → CIF 0
  • 42
    Molloy, Christopher Patrick
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
    icon of calendar 1996-07-30 ~ 1999-05-28
    OF - Director → CIF 0
  • 43
    Moore, Richard Michael
    Market Research Executive born in September 1946
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2000-05-31
    OF - Director → CIF 0
  • 44
    Van Der Werf, Bernhard Eberhard
    Coo - Uk Nordics And Baltics born in June 1964
    Individual
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-09
    OF - Director → CIF 0
  • 45
    Moy, Corrine Dawn
    Global Director Marketing Science born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2016-03-11
    OF - Director → CIF 0
  • 46
    Norman, Anthony James
    Managing Director born in September 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2024-10-17
    OF - Director → CIF 0
  • 47
    icon of addressLudgate 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
NOP RESEARCH GROUP LIMITED - 2005-09-30
CLAIMSEARCH LIMITED - 1990-07-20
MAI UK MARKET RESEARCH LIMITED - 1992-02-21
GFK NOP LIMITED - 2015-08-10
MAI RESEARCH LIMITED - 1994-03-01
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Related profiles found in government register
  • GFK U.K. LIMITED
    Info
    NOP RESEARCH GROUP LIMITED - 2005-09-30
    CLAIMSEARCH LIMITED - 2005-09-30
    MAI UK MARKET RESEARCH LIMITED - 2005-09-30
    GFK NOP LIMITED - 2005-09-30
    MAI RESEARCH LIMITED - 2005-09-30
    Registered number 02512551
    icon of address7th Floor Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 1990-06-18 (35 years 6 months). 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
    icon of address25, 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
    icon of addressLevel 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
    FIELD INTERVIEWING SERVICES (UK) LIMITED - 1996-05-28
    GFK NOP FIELD INTERVIEWING SERVICES LIMITED - 2015-08-04
    GFK FIELD INTERVIEWING SERVICES LIMITED - 2015-08-05
    NOP FIELD INTERVIEWING SERVICES LIMITED - 2005-09-30
    icon of addressLegal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressLegal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GFK NOP TELEPHONE INTERVIEWING SERVICES LIMITED - 2015-08-04
    SYRIUSCORP LIMITED - 1996-05-21
    NOP TELEPHONE INTERVIEWING SERVICES LIMITED - 2005-09-30
    GFK TELEPHONE INTERVIEWING SERVICES LIMITED - 2015-08-05
    icon of addressLegal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    NUMBERS DATA PROCESSING LIMITED - 1991-07-01
    NUMBERS (HOLDINGS) LIMITED - 2007-11-30
    icon of addressLegal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    GFK NOP MYSTERY SHOPPING SERVICES LIMITED - 2015-08-04
    GFK MYSTERY SHOPPING SERVICES UK LIMITED - 2018-11-21
    LEGALMASTERS LIMITED - 1996-05-21
    NOP MYSTERY SHOPPING SERVICES LIMITED - 2005-09-30
    icon of addressC/o Cfo Ipsos Mori, 3 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-10
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    GFK MYSTERY SHOPPING SERVICES LIMITED - 2015-08-04
    GFK MYSTERY SHOPPING UK LIMITED - 2018-11-21
    icon of addressC/o Cfo Ipsos Mori, 3 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.