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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
    Thistlethwaite, Gavin John
    Finance Director born in September 1970
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 2
    Barrett, David Antony
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2004-06-24 ~ 2006-11-27
    OF - Director → CIF 0
  • 3
    Sacchetti, Luigi
    Born in May 1978
    Individual (25 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Bergman, Robin Lynn
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2006-10-13
    OF - Director → CIF 0
  • 5
    Smith, Randall Shores
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 1999-10-25
    OF - Director → CIF 0
  • 6
    Kirkham, Michael Anthony
    Born in June 1946
    Individual (11 offsprings)
    Officer
    1992-06-30 ~ 1995-06-20
    OF - Director → CIF 0
  • 7
    Abraham, Magid Mounif
    Born in April 1958
    Individual (4 offsprings)
    Officer
    1992-06-30 ~ 1994-07-13
    OF - Director → CIF 0
  • 8
    Harris, Jonathan Robert
    Individual (25 offsprings)
    Officer
    1999-08-20 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 9
    Weed, Monica Mary
    Born in April 1960
    Individual (18 offsprings)
    Officer
    1999-10-25 ~ 2004-06-24
    OF - Director → CIF 0
  • 10
    Samuels, Michael Julien, Mr.
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2011-05-23 ~ 2019-01-28
    OF - Director → CIF 0
  • 11
    Mcnamara, Peter Jeremy
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2004-06-24 ~ 2009-02-26
    OF - Director → CIF 0
  • 12
    Ruelens, Blair Scott
    Born in April 1955
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-10-15
    OF - Director → CIF 0
  • 13
    Eskin, Gerald
    Born in October 1934
    Individual (2 offsprings)
    Officer
    1993-07-08 ~ 1994-07-13
    OF - Director → CIF 0
  • 14
    Howlett, Nigel Richard John
    Born in August 1958
    Individual (23 offsprings)
    Officer
    2009-03-30 ~ 2014-08-15
    OF - Director → CIF 0
  • 15
    Kirking, Lindsay Kathryn
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 16
    Walker, Thomas Michael
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1992-06-03 ~ 1993-09-21
    OF - Director → CIF 0
  • 17
    Ebbel, Matthew Christopher
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2011-06-03 ~ 2015-06-16
    OF - Director → CIF 0
  • 18
    Finke, Daniel Tullin, Mr.
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Hill, Gary Martin
    Born in February 1948
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2000-05-29
    OF - Director → CIF 0
  • 20
    Bowles, Timothy Stephen
    Born in May 1943
    Individual (20 offsprings)
    Officer
    1995-05-15 ~ 2004-06-24
    OF - Director → CIF 0
  • 21
    Boliker, Andra Alayne
    Born in October 1961
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 22
    Akinla, Bernard Akinwale
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2009-03-30 ~ 2020-12-08
    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
    Gomez, Anna Christina Torres
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ 2022-04-20
    OF - Director → CIF 0
  • 25
    Durrett, Joseph
    Born in August 1945
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2004-06-24
    OF - Director → CIF 0
  • 26
    Garrick, George Russell
    Born in July 1952
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1993-06-25
    OF - Director → CIF 0
  • 27
    Duffey, Michael Stephen
    Born in September 1954
    Individual (14 offsprings)
    Officer
    2006-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 28
    Cowling, Antony Brian
    Born in January 1936
    Individual (23 offsprings)
    Officer
    1992-06-30 ~ 1995-06-20
    OF - Director → CIF 0
  • 29
    Balbirer, Andrew
    Born in June 1954
    Individual (1 offspring)
    Officer
    2000-05-29 ~ 2004-06-24
    OF - Director → CIF 0
  • 30
    Fulgoni, Gian Marco
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 31
    Tims, Mark
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2003-03-20 ~ 2007-12-07
    OF - Director → CIF 0
  • 32
    Sellers, Christopher
    Born in June 1955
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 1996-10-08
    OF - Director → CIF 0
  • 33
    Schmidt, Harald
    Born in April 1939
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 2004-06-24
    OF - Director → CIF 0
  • 34
    Berger, Edward Shure
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1992-06-03 ~ 1992-06-30
    OF - Director → CIF 0
    1994-07-13 ~ 1999-10-25
    OF - Director → CIF 0
    Berger, Edward Shure
    Individual (2 offsprings)
    Officer
    1992-06-03 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 35
    Coderre, Brian William
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2019-03-25 ~ 2021-07-31
    OF - Director → CIF 0
  • 36
    Van Aman, Thomas L
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1993-09-22 ~ 1995-05-04
    OF - Director → CIF 0
  • 37
    Jackel, Bernhard
    Born in July 1938
    Individual (4 offsprings)
    Officer
    1992-06-30 ~ 1998-12-16
    OF - Director → CIF 0
  • 38
    Bennett, Susan Elizabeth
    Attorney born in January 1967
    Individual (19 offsprings)
    Officer
    2017-10-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 39
    Kim, Hannah Hyunjin
    Born in December 1977
    Individual (11 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 40
    Sabalaskey, John
    Born in August 1959
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 1995-05-15
    OF - Director → CIF 0
  • 41
    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
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-05-13 ~ 1992-06-03
    OF - Nominee Director → CIF 0
  • 43
    BOYES TURNER SECRETARIES LIMITED
    - now 03642681
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 145 offsprings)
    Officer
    2002-08-21 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 44
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Secretary → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-05-13 ~ 1992-05-22
    OF - Nominee Secretary → CIF 0
  • 46
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 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)
Recent 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 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.