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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 30
  • 1
    Preston, Karen Elizabeth
    Group Management Accountant
    Individual (1 offspring)
    Officer
    1995-11-06 ~ 1996-05-29
    OF - Secretary → CIF 0
  • 2
    Russell, Peter Brian
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Charles Mark
    Finance Controller
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2011-06-13
    OF - Secretary → CIF 0
  • 4
    Barton, Jake Woodrow
    Group Finance Director born in November 1969
    Individual (36 offsprings)
    Officer
    2015-10-06 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Looi, Shanny
    Individual (1 offspring)
    Officer
    2021-11-18 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 6
    Smith, Lindsay Alexandra
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Bowtell, Robert James
    Cfo born in July 1959
    Individual (57 offsprings)
    Officer
    2010-03-10 ~ 2020-04-24
    OF - Director → CIF 0
  • 8
    Lerwill, Robert Earl
    Director born in January 1952
    Individual (106 offsprings)
    Officer
    1995-01-11 ~ 1996-12-05
    OF - Director → CIF 0
  • 9
    Drummond, Graeme Craig
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 10
    Nelson, Tara
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Wilkinson, Jonathan
    Company Director born in June 1944
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 12
    Sorrell, Martin Stuart
    Director born in February 1945
    Individual (144 offsprings)
    Officer
    1995-01-11 ~ 2007-07-17
    OF - Director → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1994-01-14 ~ 1995-01-11
    OF - Nominee Director → CIF 0
  • 14
    Beanland, Richard John Charles
    Chief Financial Officer born in August 1960
    Individual (2 offsprings)
    Officer
    1995-11-06 ~ 2001-06-01
    OF - Director → CIF 0
  • 15
    Brown, Mark
    Finanace Executive born in March 1959
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2001-09-01
    OF - Director → CIF 0
  • 16
    Day, Rupert Michael
    Financial Director born in July 1961
    Individual (9 offsprings)
    Officer
    1995-07-01 ~ 1995-11-06
    OF - Director → CIF 0
  • 17
    Uzielli, Michael
    Born in April 1970
    Individual (72 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Frapwell, Sara Louise
    Company Director
    Individual (1 offspring)
    Officer
    1996-05-29 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 19
    Salama, Eric Ralph
    Ceo born in April 1961
    Individual (47 offsprings)
    Officer
    2003-01-01 ~ 2020-02-26
    OF - Director → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1994-01-14 ~ 1995-01-11
    OF - Nominee Director → CIF 0
  • 21
    De Bruin, Jason Robert
    Individual (1 offspring)
    Officer
    2015-10-06 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 22
    Griffiths, Ian Ward
    Director born in September 1966
    Individual (49 offsprings)
    Officer
    2020-03-24 ~ 2022-06-01
    OF - Director → CIF 0
  • 23
    Jenkins, David Findlay
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    1995-01-11 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Symondson, Rebecca
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 25
    Calow, David Ferguson
    Solicitor
    Individual (204 offsprings)
    Officer
    1995-01-11 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 26
    Barnard, Philip
    Director born in August 1941
    Individual (3 offsprings)
    Officer
    1995-01-11 ~ 2000-01-01
    OF - Director → CIF 0
  • 27
    Herrity, Katharine Joanna
    Company Director born in July 1970
    Individual (41 offsprings)
    Officer
    2020-11-17 ~ 2022-11-07
    OF - Director → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1994-01-14 ~ 1995-01-11
    OF - Nominee Secretary → CIF 0
  • 29
    TNS GROUP HOLDINGS LIMITED
    - now 00912624
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    TNS GROUP HOLDINGS 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
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (47 parents, 12 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    27, Farm Street, London, England
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE KANTAR GROUP LIMITED

Period: 1994-11-15 ~ now
Company number: 02887671
Registered names
THE KANTAR GROUP LIMITED - now
KANTAR LIMITED - 1994-11-15
ZETIC LIMITED - 1994-05-16
BARNFORCE LIMITED - 1994-04-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THE KANTAR GROUP LIMITED
    Info
    KANTAR LIMITED - 1994-11-15
    ZETIC LIMITED - 1994-11-15
    BARNFORCE LIMITED - 1994-11-15
    Registered number 02887671
    South Bank Central, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1994-01-14 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    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 April 2026 and licensed under the Open Government Licence v3.0.