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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 21
  • 1
    Hausruckinger, Gerhard, Dr
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Jones, Bonnie
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2020-03-20 ~ 2022-07-21
    OF - Director → CIF 0
  • 3
    Offord, Philip
    Born in January 1981
    Individual (11 offsprings)
    Officer
    2019-01-09 ~ 2023-10-20
    OF - Director → CIF 0
  • 4
    Chilvers, Anthony Ralph
    Born in October 1932
    Individual (2 offsprings)
    Officer
    1992-02-17 ~ 1995-04-05
    OF - Director → CIF 0
  • 5
    Crane, Julian Grant
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Jackel, Bernhard
    Born in July 1938
    Individual (4 offsprings)
    Officer
    1992-02-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Krauss, Matthias
    Born in December 1967
    Individual (19 offsprings)
    Officer
    2015-12-31 ~ 2016-10-19
    OF - Director → CIF 0
  • 8
    Ahmed, Zakir
    Born in December 1984
    Individual (7 offsprings)
    Officer
    2019-07-23 ~ 2020-03-20
    OF - Director → CIF 0
  • 9
    Mccann, Ian
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2012-02-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Mazur, Maria Teresa
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2022-09-21 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    Pathak, Priyank
    Born in June 1985
    Individual (9 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 12
    Pfann, Alexander
    Born in October 1980
    Individual (15 offsprings)
    Officer
    2016-05-12 ~ 2019-01-09
    OF - Director → CIF 0
  • 13
    White, Rachel
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2024-05-22 ~ 2025-11-21
    OF - Director → CIF 0
  • 14
    Kaufman, Andrew Charles
    Individual (62 offsprings)
    Officer
    1992-03-16 ~ 1994-05-03
    OF - Secretary → CIF 0
  • 15
    Hermet, Gerard
    Born in January 1951
    Individual (6 offsprings)
    Officer
    1999-12-31 ~ 2011-04-01
    OF - Director → CIF 0
  • 16
    Glass, David Selig
    Individual (49 offsprings)
    Officer
    1992-02-17 ~ 1992-03-16
    OF - Secretary → CIF 0
    1994-05-03 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 17
    Norman, Anthony James
    Born in September 1976
    Individual (13 offsprings)
    Officer
    2015-12-31 ~ 2024-10-17
    OF - Director → CIF 0
  • 18
    101, Nordwestring, Nurnberg, Germany
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1991-12-23 ~ 1992-02-17
    OF - Nominee Secretary → CIF 0
  • 20
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1991-12-23 ~ 1992-02-17
    OF - Nominee Director → CIF 0
  • 21
    10, Earlsfort Terrace, Dublin 2, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2026-01-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED

Period: 2015-08-03 ~ now
Company number: 02673783 02450463
Registered names
GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED - now 02450463
OAKFLECK LIMITED - 1992-03-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED
    Info
    GFK (U.K.) LIMITED - 2015-08-03
    OAKFLECK LIMITED - 2015-08-03
    Registered number 02673783
    7th Floor Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 1991-12-23 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
  • GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED
    S
    Registered number 02673783
    7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GFK RETAIL AND TECHNOLOGY UK LTD
    - now 02450463 02673783
    GFK MARKETING SERVICES LIMITED - 2008-12-17
    G & A MARKETING SERVICES LIMITED - 1992-03-27
    LORUNE LIMITED - 1990-06-13
    7th Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.