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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 2
  • 1
    Verman, Martin
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    TAYLOR NELSON AGB PLC - 1998-06-16
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    CHETWYND STREETS PLC - 1986-05-06
    icon of addressSouth Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 16
  • 1
    Wright, Paul Simon Kent
    Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-03-02 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 2
    Smith, Jameson Robert Mark
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2008-12-12
    OF - Director → CIF 0
  • 3
    Bowtell, Robert James
    Cfo born in July 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2020-04-24
    OF - Director → CIF 0
  • 4
    Taylor, Leslie Ronald
    Research Manager born in December 1943
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2020-03-18
    OF - Director → CIF 0
  • 5
    Hoefling, Edward Frederick
    Corporate Treasurer born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2005-07-02
    OF - Director → CIF 0
  • 6
    Addis, David
    Data Services Director born in February 1950
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2010-02-16
    OF - Director → CIF 0
  • 7
    Cowling, Antony Brian
    Company Director born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-02 ~ 2020-03-18
    OF - Director → CIF 0
  • 8
    Frame, Martin Stevenson Crosbie
    Chartered Accountant born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-02 ~ 2001-07-18
    OF - Director → CIF 0
  • 9
    Burgess, Duncan Robert
    Tns Uk Cfo born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 10
    Mathavan, Ravi
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2017-10-20
    OF - Director → CIF 0
  • 11
    Rao, Amanda Jane
    Benefits Mgr born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-04 ~ 2007-03-30
    OF - Director → CIF 0
  • 12
    Chappin, Andrew James
    Accountant born in March 1974
    Individual
    Officer
    icon of calendar 2011-09-13 ~ 2012-07-16
    OF - Director → CIF 0
  • 13
    Petch, Michael Lawrence
    Group Personnel Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    VISIONPRICE LIMITED - 1992-11-24
    icon of address27 Farm Street, London
    Active Corporate (7 parents, 511 offsprings)
    Officer
    2009-01-27 ~ 2020-03-24
    PE - Secretary → CIF 0
  • 15
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1995-01-26 ~ 1995-03-02
    PE - Nominee Secretary → CIF 0
  • 16
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-01-26 ~ 1995-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KANTAR DORMANT 2 LIMITED

Previous names
SHELFCO (NO.1006) LIMITED - 1995-03-10
TAYLOR NELSON SOFRES TRUSTEES LIMITED - 2023-04-25
TAYLOR NELSON AGB TRUSTEES LIMITED - 1999-02-12
KANTAR BRANDZ LIMITED - 2023-07-25
Standard Industrial Classification
74990 - Non-trading Company
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • KANTAR DORMANT 2 LIMITED
    Info
    SHELFCO (NO.1006) LIMITED - 1995-03-10
    TAYLOR NELSON SOFRES TRUSTEES LIMITED - 1995-03-10
    TAYLOR NELSON AGB TRUSTEES LIMITED - 1995-03-10
    KANTAR BRANDZ LIMITED - 1995-03-10
    Registered number 03014589
    icon of addressSouth Bank Central, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-26 and dissolved on 2024-02-13 (29 years). The company status is Dissolved.
    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.