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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 20
  • 1
    Lowden, David Soutar
    Accountant born in August 1957
    Individual (28 offsprings)
    Officer
    2001-01-30 ~ 2008-11-07
    OF - Director → CIF 0
  • 2
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2008-12-11 ~ 2013-08-29
    OF - Director → CIF 0
  • 3
    Chappin, Andrew James
    Accountant born in March 1974
    Individual (16 offsprings)
    Officer
    2011-09-13 ~ 2012-07-16
    OF - Director → CIF 0
  • 4
    Cowling, Antony Brian
    Director born in January 1936
    Individual (18 offsprings)
    Officer
    1992-01-29 ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Burgess, Duncan Robert
    Tns Uk Cfo born in November 1973
    Individual (26 offsprings)
    Officer
    2012-07-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 6
    Smith, Kelly Rebecca
    Accountant born in November 1965
    Individual (44 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Jameson Robert Mark
    Director born in March 1962
    Individual (60 offsprings)
    Officer
    2006-04-28 ~ 2008-12-11
    OF - Director → CIF 0
  • 8
    Stammers, Hugh Robert
    Company Director born in December 1939
    Individual (5 offsprings)
    Officer
    1992-01-29 ~ 2001-06-12
    OF - Director → CIF 0
  • 9
    Stobart, John
    Company Secretary
    Individual (8 offsprings)
    Officer
    1992-06-16 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 10
    Wright, Paul Simon
    Individual (131 offsprings)
    Officer
    2001-11-30 ~ 2002-06-26
    OF - Secretary → CIF 0
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2006-10-11 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 11
    Boland, Andrew Kenneth
    Finance Direct born in December 1969
    Individual (170 offsprings)
    Officer
    2004-05-21 ~ 2008-11-07
    OF - Director → CIF 0
  • 12
    Bowtell, Robert James
    Director born in July 1959
    Individual (42 offsprings)
    Officer
    2008-11-07 ~ 2020-04-24
    OF - Director → CIF 0
  • 13
    Portal, Ian John
    Company Secretary
    Individual (118 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 14
    Frame, Martin Stevenson Crosbie
    Chartered Accountant born in April 1945
    Individual (39 offsprings)
    Officer
    1992-01-29 ~ 2000-12-31
    OF - Director → CIF 0
    Frame, Martin Stevenson Crosbie
    Chartered Accountant
    Individual (39 offsprings)
    Officer
    1992-01-29 ~ 1993-06-16
    OF - Secretary → CIF 0
  • 15
    Mathavan, Ravi
    Accountant born in November 1964
    Individual (17 offsprings)
    Officer
    2016-04-29 ~ 2017-10-20
    OF - Director → CIF 0
  • 16
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2009-10-01 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-01-21 ~ 1992-01-29
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-01-21 ~ 1992-01-29
    OF - Nominee Director → CIF 0
  • 19
    TNS GROUP HOLDINGS LIMITED
    - now 00912624
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    Tns House, West Gate, London, England
    Active Corporate (46 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
    - now 01953112
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    27, Farm Street, London, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KANTAR DORMANT LIMITED

Period: 2023-04-24 ~ 2023-10-31
Company number: 02679478
Registered names
KANTAR DORMANT LIMITED - Dissolved 00390593... (more)
SCHEMETYPE LIMITED - 2019-09-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • KANTAR DORMANT LIMITED
    Info
    KANTAR BRANDZ LIMITED - 2023-04-24
    SCHEMETYPE LIMITED - 2023-04-24
    Registered number 02679478
    South Bank Central, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1992-01-21 and dissolved on 2023-10-31 (31 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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