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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 46
  • 1
    Ruelens, Blair Scott
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-10-15
    OF - Director → CIF 0
  • 2
    Ebbel, Matthew Christopher
    Investor born in March 1979
    Individual (4 offsprings)
    Officer
    2011-06-03 ~ 2015-06-16
    OF - Director → CIF 0
  • 3
    Walker, Thomas Michael
    Businessman born in May 1947
    Individual (2 offsprings)
    Officer
    1992-06-03 ~ 1993-09-21
    OF - Director → CIF 0
  • 4
    Kirking, Lindsay Kathryn
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Bowles, Timothy Stephen
    Company President born in May 1943
    Individual (20 offsprings)
    Officer
    1995-05-15 ~ 2004-06-24
    OF - Director → CIF 0
  • 6
    Howlett, Nigel Richard John
    Director born in August 1958
    Individual (22 offsprings)
    Officer
    2009-03-30 ~ 2014-08-15
    OF - Director → CIF 0
  • 7
    Gomez, Anna Christina Torres
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ 2022-04-20
    OF - Director → CIF 0
  • 8
    Harris, Jonathan Robert
    Individual (24 offsprings)
    Officer
    1999-08-20 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 9
    Schmidt, Harald
    Managing Director born in April 1939
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 2004-06-24
    OF - Director → CIF 0
  • 10
    Kim, Hannah Hyunjin
    Born in December 1977
    Individual (11 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 11
    Coderre, Brian William
    Director born in April 1966
    Individual (14 offsprings)
    Officer
    2019-03-25 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    Eskin, Gerald
    Business Executive born in October 1934
    Individual (2 offsprings)
    Officer
    1993-07-08 ~ 1994-07-13
    OF - Director → CIF 0
  • 13
    Garrick, George Russell
    Business Executive born in July 1952
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1993-06-25
    OF - Director → CIF 0
  • 14
    Cowling, Antony Brian
    Director born in January 1936
    Individual (18 offsprings)
    Officer
    1992-06-30 ~ 1995-06-20
    OF - Director → CIF 0
  • 15
    Sellers, Christopher
    Managing Director born in June 1955
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 1996-10-08
    OF - Director → CIF 0
  • 16
    Hill, Gary Martin
    Executive born in March 1948
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2000-05-29
    OF - Director → CIF 0
  • 17
    Fulgoni, Gian Marco
    Business Executive born in January 1948
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 18
    Smith, Randall Shores
    Business Executive born in May 1951
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 1999-10-25
    OF - Director → CIF 0
  • 19
    Jackel, Bernhard
    Chief Executive born in July 1938
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1998-12-16
    OF - Director → CIF 0
  • 20
    Samuels, Michael Julien, Mr.
    Treasurer born in August 1968
    Individual (9 offsprings)
    Officer
    2011-05-23 ~ 2019-01-28
    OF - Director → CIF 0
  • 21
    Balbirer, Andrew
    Financial Executive born in June 1954
    Individual (1 offspring)
    Officer
    2000-05-29 ~ 2004-06-24
    OF - Director → CIF 0
  • 22
    Durrett, Joseph
    Director born in August 1945
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2004-06-24
    OF - Director → CIF 0
  • 23
    Johns, Kenneth Russell
    Director born in June 1956
    Individual (11 offsprings)
    Officer
    2009-03-30 ~ 2024-09-14
    OF - Director → CIF 0
  • 24
    Sabalaskey, John
    Financial Manager born in August 1959
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 1995-05-15
    OF - Director → CIF 0
  • 25
    Duffey, Michael Stephen
    Company Director born in September 1954
    Individual (12 offsprings)
    Officer
    2006-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 26
    Akinla, Bernard Akinwale
    Director born in June 1966
    Individual (9 offsprings)
    Officer
    2009-03-30 ~ 2020-12-08
    OF - Director → CIF 0
  • 27
    Boliker, Andra Alayne
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 28
    Van Aman, Thomas L
    Managing Director born in December 1952
    Individual (2 offsprings)
    Officer
    1993-09-22 ~ 1995-05-04
    OF - Director → CIF 0
  • 29
    Berger, Edward Shure
    Attorney born in May 1940
    Individual (2 offsprings)
    Officer
    1992-06-03 ~ 1992-06-30
    OF - Director → CIF 0
    Berger, Edward Shure
    General Counsel born in May 1940
    Individual (2 offsprings)
    1994-07-13 ~ 1999-10-25
    OF - Director → CIF 0
    Berger, Edward Shure
    Attorney
    Individual (2 offsprings)
    Officer
    1992-06-03 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 30
    Weed, Monica Mary
    Attorney born in April 1960
    Individual (12 offsprings)
    Officer
    1999-10-25 ~ 2004-06-24
    OF - Director → CIF 0
  • 31
    Thistlethwaite, Gavin John
    Finance Director born in September 1970
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 32
    Mcnamara, Peter Jeremy
    Chief Financial Officer born in June 1965
    Individual (10 offsprings)
    Officer
    2004-06-24 ~ 2009-02-26
    OF - Director → CIF 0
  • 33
    Kirkham, Michael Anthony
    Director born in June 1946
    Individual (11 offsprings)
    Officer
    1992-06-30 ~ 1995-06-20
    OF - Director → CIF 0
  • 34
    Sacchetti, Luigi
    Born in May 1978
    Individual (22 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 35
    Tims, Mark
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    2003-03-20 ~ 2007-12-07
    OF - Director → CIF 0
  • 36
    Bennett, Susan Elizabeth
    Attorney born in January 1967
    Individual (19 offsprings)
    Officer
    2017-10-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 37
    Finke, Daniel Tullin, Mr.
    Managing Director born in April 1972
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 38
    Abraham, Magid Mounif
    Business Executive born in April 1958
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1994-07-13
    OF - Director → CIF 0
  • 39
    Barrett, David Antony
    Managing Director born in July 1958
    Individual (4 offsprings)
    Officer
    2004-06-24 ~ 2006-11-27
    OF - Director → CIF 0
  • 40
    Bergman, Robin Lynn
    Lawyer born in September 1962
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2006-10-13
    OF - Director → CIF 0
  • 41
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Secretary → CIF 0
  • 42
    PRECIS (1136) LIMITED
    02714156 02777131... (more)
    1 Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-10
    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
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-05-13 ~ 1992-05-22
    OF - Nominee Secretary → CIF 0
  • 44
    BOYES TURNER SECRETARIES LIMITED
    - now 03642681
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 110 offsprings)
    Officer
    2002-08-21 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 45
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-05-13 ~ 1992-06-03
    OF - Nominee Director → CIF 0
  • 46
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1992-05-22 ~ 1992-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CIRCANA (UK) LTD

Period: 2023-03-07 ~ now
Company number: 02714161
Registered names
CIRCANA (UK) LTD - now
PRECIS (1137) LIMITED - 1992-06-17 02767224... (more)
Standard Industrial Classification
58290 - Other Software Publishing
73200 - Market Research And Public Opinion Polling

  • CIRCANA (UK) LTD
    Info
    INFORMATION RESOURCES (UK) LIMITED - 2023-03-07
    SYMPHONY IRI GROUP LIMITED - 2023-03-07
    IRI INFOSCAN LIMITED - 2023-03-07
    INFOSCAN NMRA LIMITED - 2023-03-07
    EUROSCAN NMRA LIMITED - 2023-03-07
    PRECIS (1137) LIMITED - 2023-03-07
    Registered number 02714161
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 1992-05-13 (33 years 10 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 0
  • Not found in our database.

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