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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 2
  • 1
    Pathak, Priyank
    Born in June 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    White, Rachel
    Born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    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
  • 2
    Hausruckinger, Gerhard, Dr
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Hermet, Gerard
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Mccann, Ian
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Offord, Philip
    Regional Finance Director born in January 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ 2023-10-20
    OF - Director → CIF 0
  • 7
    Chilvers, Anthony Ralph
    Consultant born in October 1932
    Individual
    Officer
    icon of calendar 1992-02-17 ~ 1995-04-05
    OF - Director → CIF 0
  • 8
    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
  • 9
    Krauss, Matthias
    Chief Financial Officer born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2016-10-19
    OF - Director → CIF 0
  • 10
    Pfann, Alexander
    Chief Financial Officer born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2019-01-09
    OF - Director → CIF 0
  • 11
    Glass, David Selig
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-02-17 ~ 1992-03-16
    OF - Secretary → CIF 0
    icon of calendar 1994-05-03 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 12
    Kaufman, Andrew Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-16 ~ 1994-05-03
    OF - Secretary → CIF 0
  • 13
    Jackel, Bernhard
    Institutsleiter born in July 1938
    Individual
    Officer
    icon of calendar 1992-02-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Norman, Anthony James
    Managing Director born in September 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2024-10-17
    OF - Director → CIF 0
  • 15
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1991-12-23 ~ 1992-02-17
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address101, Nordwestring, Nurnberg, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1991-12-23 ~ 1992-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED

Previous names
OAKFLECK LIMITED - 1992-03-18
GFK (U.K.) LIMITED - 2015-08-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED
    Info
    OAKFLECK LIMITED - 1992-03-18
    GFK (U.K.) LIMITED - 1992-03-18
    Registered number 02673783
    icon of address7th Floor Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 1991-12-23 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED
    S
    Registered number 02673783
    icon of address7th 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
Active 1
  • LORUNE LIMITED - 1990-06-13
    G & A MARKETING SERVICES LIMITED - 1992-03-27
    GFK MARKETING SERVICES LIMITED - 2008-12-17
    icon of address7th Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.