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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 4
  • 1
    Sacchetti, Luigi
    Born in May 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Kirking, Lindsay Kathryn
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Kim, Hannah Hyunjin
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Abraham, Magid Mounif
    Business Executive born in April 1958
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1994-07-13
    OF - Director → CIF 0
  • 2
    Smith, Randall Shores
    Business Executive born in May 1951
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1999-10-25
    OF - Director → CIF 0
  • 3
    Duffey, Michael Stephen
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 4
    Garrick, George Russell
    Business Executive born in July 1952
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1993-06-25
    OF - Director → CIF 0
  • 5
    Barrett, David Antony
    Managing Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-24 ~ 2006-11-27
    OF - Director → CIF 0
  • 6
    Sabalaskey, John
    Financial Manager born in August 1959
    Individual
    Officer
    icon of calendar 1994-07-13 ~ 1995-05-15
    OF - Director → CIF 0
  • 7
    Thistlethwaite, Gavin John
    Finance Director born in September 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 8
    Ruelens, Blair Scott
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2010-10-15
    OF - Director → CIF 0
  • 9
    Bergman, Robin Lynn
    Lawyer born in September 1962
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2006-10-13
    OF - Director → CIF 0
  • 10
    Kirkham, Michael Anthony
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1995-06-20
    OF - Director → CIF 0
  • 11
    Gomez, Anna Christina Torres
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2022-04-20
    OF - Director → CIF 0
  • 12
    Coderre, Brian William
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Eskin, Gerald
    Business Executive born in October 1934
    Individual
    Officer
    icon of calendar 1993-07-08 ~ 1994-07-13
    OF - Director → CIF 0
  • 14
    Ebbel, Matthew Christopher
    Investor born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-03 ~ 2015-06-16
    OF - Director → CIF 0
  • 15
    Bowles, Timothy Stephen
    Company President born in May 1943
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 2004-06-24
    OF - Director → CIF 0
  • 16
    Durrett, Joseph
    Director born in August 1945
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2004-06-24
    OF - Director → CIF 0
  • 17
    Samuels, Michael Julien, Mr.
    Treasurer born in August 1968
    Individual
    Officer
    icon of calendar 2011-05-23 ~ 2019-01-28
    OF - Director → CIF 0
  • 18
    Cowling, Antony Brian
    Director born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-30 ~ 1995-06-20
    OF - Director → CIF 0
  • 19
    Akinla, Bernard Akinwale
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-30 ~ 2020-12-08
    OF - Director → CIF 0
  • 20
    Howlett, Nigel Richard John
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2014-08-15
    OF - Director → CIF 0
  • 21
    Schmidt, Harald
    Managing Director born in April 1939
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 2004-06-24
    OF - Director → CIF 0
  • 22
    Weed, Monica Mary
    Attorney born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 2004-06-24
    OF - Director → CIF 0
  • 23
    Harris, Jonathan Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-20 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 24
    Finke, Daniel Tullin, Mr.
    Managing Director born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Berger, Edward Shure
    Attorney born in May 1940
    Individual
    Officer
    icon of calendar 1992-06-03 ~ 1992-06-30
    OF - Director → CIF 0
    Berger, Edward Shure
    General Counsel born in May 1940
    Individual
    icon of calendar 1994-07-13 ~ 1999-10-25
    OF - Director → CIF 0
    Berger, Edward Shure
    Attorney
    Individual
    Officer
    icon of calendar 1992-06-03 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 26
    Hill, Gary Martin
    Executive born in February 1948
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2000-05-29
    OF - Director → CIF 0
  • 27
    Sellers, Christopher
    Managing Director born in June 1955
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 1996-10-08
    OF - Director → CIF 0
  • 28
    Fulgoni, Gian Marco
    Business Executive born in January 1948
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 29
    Johns, Kenneth Russell
    Director born in June 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2024-09-14
    OF - Director → CIF 0
  • 30
    Tims, Mark
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2007-12-07
    OF - Director → CIF 0
  • 31
    Mcnamara, Peter Jeremy
    Chief Financial Officer born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2009-02-26
    OF - Director → CIF 0
  • 32
    Balbirer, Andrew
    Financial Executive born in June 1954
    Individual
    Officer
    icon of calendar 2000-05-29 ~ 2004-06-24
    OF - Director → CIF 0
  • 33
    Van Aman, Thomas L
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1995-05-04
    OF - Director → CIF 0
  • 34
    Jackel, Bernhard
    Chief Executive born in July 1938
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1998-12-16
    OF - Director → CIF 0
  • 35
    Boliker, Andra Alayne
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 36
    Walker, Thomas Michael
    Businessman born in May 1947
    Individual
    Officer
    icon of calendar 1992-06-03 ~ 1993-09-21
    OF - Director → CIF 0
  • 37
    Bennett, Susan Elizabeth
    Attorney born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 38
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-13 ~ 1992-05-22
    PE - Nominee Secretary → CIF 0
  • 39
    icon of address1 Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1992-05-22 ~ 1992-06-03
    PE - Secretary → CIF 0
  • 41
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-05-13 ~ 1992-06-03
    PE - Nominee Director → CIF 0
  • 42
    BTB SECRETARIES LIMITED - 2001-03-01
    icon of addressFirst Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-08-21 ~ 2009-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CIRCANA (UK) LTD

Previous names
PRECIS (1137) LIMITED - 1992-06-17
IRI INFOSCAN LIMITED - 2010-07-14
INFOSCAN NMRA LIMITED - 1994-10-06
INFORMATION RESOURCES (UK) LIMITED - 2023-03-07
SYMPHONY IRI GROUP LIMITED - 2013-04-16
EUROSCAN NMRA LIMITED - 1992-10-27
Standard Industrial Classification
58290 - Other Software Publishing
73200 - Market Research And Public Opinion Polling

  • CIRCANA (UK) LTD
    Info
    PRECIS (1137) LIMITED - 1992-06-17
    IRI INFOSCAN LIMITED - 1992-06-17
    INFOSCAN NMRA LIMITED - 1992-06-17
    INFORMATION RESOURCES (UK) LIMITED - 1992-06-17
    SYMPHONY IRI GROUP LIMITED - 1992-06-17
    EUROSCAN NMRA LIMITED - 1992-06-17
    Registered number 02714161
    icon of address54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 1992-05-13 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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