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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Macey, Francis Wellington
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-03-04
    OF - Director → CIF 0
  • 2
    Spedding, Michael
    Company Director born in October 1956
    Individual (19 offsprings)
    Officer
    ~ 2003-08-08
    OF - Director → CIF 0
    Spedding, Michael
    Individual (19 offsprings)
    Officer
    1995-05-05 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 3
    Jones, Bonnie
    Finance Director born in January 1982
    Individual (6 offsprings)
    Officer
    2020-03-20 ~ 2022-07-21
    OF - Director → CIF 0
  • 4
    Stocker, Ivor Charles
    Director born in January 1937
    Individual (18 offsprings)
    Officer
    ~ 2007-09-03
    OF - Director → CIF 0
  • 5
    White, Christopher John
    Market Researcher born in December 1955
    Individual (2 offsprings)
    Officer
    ~ 2016-03-11
    OF - Director → CIF 0
  • 6
    Molloy, Christopher Patrick
    Director born in February 1960
    Individual (10 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
    1996-07-30 ~ 1999-05-28
    OF - Director → CIF 0
  • 7
    Hallett, Robert Charles
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    ~ 2004-12-10
    OF - Director → CIF 0
  • 8
    Pruent, Debra Ann, Dr
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Ahmed, Zakir
    Finance Director, Uk & Nordics born in December 1984
    Individual (7 offsprings)
    Officer
    2019-07-23 ~ 2020-03-20
    OF - Director → CIF 0
  • 10
    Macfarlane, Phyllis Joan
    Statistician born in June 1948
    Individual (16 offsprings)
    Officer
    ~ 2013-02-01
    OF - Director → CIF 0
  • 11
    Van Der Werf, Bernhard Eberhard
    Coo - Uk Nordics And Baltics born in June 1964
    Individual (9 offsprings)
    Officer
    2015-05-11 ~ 2015-10-09
    OF - Director → CIF 0
  • 12
    Morrison, Gabrielle Michele
    Research Executive born in August 1945
    Individual (1 offspring)
    Officer
    ~ 2007-10-29
    OF - Director → CIF 0
  • 13
    Pathak, Priyank
    Born in June 1985
    Individual (9 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 14
    Offord, Philip
    Regional Finance Director born in January 1981
    Individual (11 offsprings)
    Officer
    2018-12-19 ~ 2023-10-20
    OF - Director → CIF 0
  • 15
    Hearn, Stephen Robert
    Global Ceo born in January 1970
    Individual (13 offsprings)
    Officer
    2012-01-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 16
    Jameson, Richard David
    Market Researcher born in July 1963
    Individual (17 offsprings)
    Officer
    2000-02-28 ~ 2015-05-11
    OF - Director → CIF 0
  • 17
    Mclagan, Lesley Patricia
    Director born in August 1956
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 2000-02-28
    OF - Director → CIF 0
  • 18
    Shay, Ian Lawton
    Individual (15 offsprings)
    Officer
    ~ 1995-05-05
    OF - Secretary → CIF 0
  • 19
    White, Rachel
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2024-05-22 ~ 2025-11-21
    OF - Director → CIF 0
  • 20
    Michaelsen, Ivar Reimer
    Global Industry Leader Retail Ce & Md Nordics Ce born in June 1961
    Individual (9 offsprings)
    Officer
    2015-10-09 ~ 2018-03-09
    OF - Director → CIF 0
  • 21
    Mazur, Maria Teresa
    Finance Director born in December 1982
    Individual (8 offsprings)
    Officer
    2022-09-21 ~ 2024-10-31
    OF - Director → CIF 0
  • 22
    Krauss, Matthias
    Chief Financial Officer born in December 1967
    Individual (19 offsprings)
    Officer
    2008-07-23 ~ 2016-10-19
    OF - Director → CIF 0
  • 23
    Wimbush, Adrian Durrant
    Ceo Nop World Automotive born in June 1947
    Individual (2 offsprings)
    Officer
    ~ 2009-05-28
    OF - Director → CIF 0
  • 24
    Moore, Richard Michael
    Market Research Executive born in September 1946
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2000-05-31
    OF - Director → CIF 0
  • 25
    Dixon, Graham
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2003-11-26
    OF - Director → CIF 0
  • 26
    Moore, Megan
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2024-10-17 ~ 2025-11-21
    OF - Director → CIF 0
  • 27
    Morrison, Ben Alexander
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 28
    Moy, Corrine Dawn
    Global Director Marketing Science born in February 1961
    Individual (3 offsprings)
    Officer
    2000-02-28 ~ 2016-03-11
    OF - Director → CIF 0
  • 29
    Heinlein, Petra Maria
    Member Of Management Board born in October 1958
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 30
    Woodlock, Simon John
    Financial Director born in October 1970
    Individual (9 offsprings)
    Officer
    2000-04-14 ~ 2002-11-01
    OF - Director → CIF 0
    Woodlock, Simon John
    Finance Director born in October 1970
    Individual (9 offsprings)
    2003-04-07 ~ 2004-12-22
    OF - Director → CIF 0
    Woodlock, Simon John
    Financial Director
    Individual (9 offsprings)
    Officer
    2000-04-14 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 31
    Cooke, Michael John
    Market Research Executive born in June 1949
    Individual (2 offsprings)
    Officer
    1998-12-15 ~ 2013-02-01
    OF - Director → CIF 0
  • 32
    Harris, Paul Thomas
    Director born in November 1936
    Individual (1 offspring)
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
  • 33
    Snow, Christopher
    Company Director born in November 1945
    Individual (17 offsprings)
    Officer
    2005-06-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 34
    Molloy, Christopher Andrew
    Market Research Executive born in August 1934
    Individual (2 offsprings)
    Officer
    ~ 1999-01-26
    OF - Director → CIF 0
  • 35
    Barter, John Harry
    Director born in October 1934
    Individual (4 offsprings)
    Officer
    ~ 1997-05-06
    OF - Director → CIF 0
  • 36
    Rose, James
    Chief Executive born in March 1961
    Individual (10 offsprings)
    Officer
    1998-08-24 ~ 1999-05-17
    OF - Director → CIF 0
  • 37
    Glass, David Selig
    Individual (39 offsprings)
    Officer
    2005-06-01 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 38
    Winter, Keith Michael
    Chartered Accountant born in December 1963
    Individual (10 offsprings)
    Officer
    1997-10-28 ~ 2000-04-14
    OF - Director → CIF 0
    Winter, Keith Michael
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1996-07-26 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 39
    Davis, Christopher Antony
    Managing Director Automotive born in May 1968
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2007-08-18
    OF - Director → CIF 0
  • 40
    Kelly, Paul Dominic
    Born in February 1970
    Individual (22 offsprings)
    Officer
    2004-12-22 ~ 2008-07-23
    OF - Director → CIF 0
  • 41
    Bletso, Bryan Edward
    Solicitor
    Individual (59 offsprings)
    Officer
    2006-03-10 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 42
    Pfann, Alexander
    Chief Financial Officer born in October 1980
    Individual (15 offsprings)
    Officer
    2016-04-26 ~ 2018-12-19
    OF - Director → CIF 0
  • 43
    Rogers, Michael George
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2001-01-29
    OF - Director → CIF 0
  • 44
    Chadwick, Simon Charles Hamilton
    Chief Executive born in October 1956
    Individual (3 offsprings)
    Officer
    2000-02-28 ~ 2004-05-14
    OF - Director → CIF 0
  • 45
    Hill, Graham Roger
    Company Director born in October 1960
    Individual (17 offsprings)
    Officer
    ~ 1998-11-16
    OF - Director → CIF 0
  • 46
    Rhodes, John Eric
    Individual (64 offsprings)
    Officer
    2005-06-01 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 47
    Norman, Anthony James
    Managing Director born in September 1976
    Individual (13 offsprings)
    Officer
    2018-03-09 ~ 2024-10-17
    OF - Director → CIF 0
  • 48
    Traynor, Lisa Anne
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 49
    Gibbins, Clive Dean
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    1995-09-06 ~ 2007-08-29
    OF - Director → CIF 0
  • 50
    Burton, John Stuart
    Market Research Executive born in November 1930
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 51
    Crane, Julian Grant
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 52
    Watkins, Nicholas Henry
    Market Research Executive born in March 1956
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 53
    CROSSWALL NOMINEES LIMITED
    00950209
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 353 offsprings)
    Officer
    2002-11-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 54
    GFK U.K. HOLDING LIMITED
    - now 05419465
    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 (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GFK U.K. LIMITED

Period: 2015-08-10 ~ now
Company number: 02512551
Registered names
GFK U.K. LIMITED - now 02673783
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 - 2015-08-10
    MAI RESEARCH LIMITED - 2015-08-10
    MAI UK MARKET RESEARCH LIMITED - 2015-08-10
    CLAIMSEARCH LIMITED - 2015-08-10
    Registered number 02512551
    7th Floor Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 1990-06-18 (35 years 9 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
    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 6
  • 1
    GFK FIELD INTERVIEWING SERVICES UK LIMITED
    - now 03105571
    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 (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GFK SHARED SERVICES UK LIMITED
    - now 03190837
    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 (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GFK TELEPHONE INTERVIEWING SERVICES UK LIMITED
    - now 03180166
    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 (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    IPSOS MYSTERY SHOPPING SERVICES UK LIMITED - now
    GFK MYSTERY SHOPPING SERVICES UK LIMITED
    - 2018-11-21 03190828 05895847... (more)
    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 (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    IPSOS MYSTERY SHOPPING UK LIMITED - now
    GFK MYSTERY SHOPPING UK LIMITED
    - 2018-11-21 05895847 03190828... (more)
    GFK MYSTERY SHOPPING SERVICES LIMITED - 2015-08-04
    C/o Cfo Ipsos Mori, 3 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    NUMBERS SERVICES LIMITED
    - now 01986188
    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 (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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