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 (9 offsprings)
    Officer
    2020-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES 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 (3 parents, 11 offsprings)
    Person with significant control
    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
    1995-03-02 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 2
    Hoefling, Edward Frederick
    Corporate Treasurer born in July 1952
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2005-07-02
    OF - Director → CIF 0
  • 3
    Rao, Amanda Jane
    Benefits Mgr born in January 1961
    Individual (1 offspring)
    Officer
    2005-10-04 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Bowtell, Robert James
    Cfo born in July 1959
    Individual (16 offsprings)
    Officer
    2008-12-12 ~ 2020-04-24
    OF - Director → CIF 0
  • 5
    Taylor, Leslie Ronald
    Research Manager born in December 1943
    Individual
    Officer
    1996-04-01 ~ 2020-03-18
    OF - Director → CIF 0
  • 6
    Cowling, Antony Brian
    Company Director born in January 1936
    Individual (1 offspring)
    Officer
    1995-03-02 ~ 2020-03-18
    OF - Director → CIF 0
  • 7
    Petch, Michael Lawrence
    Group Personnel Director born in November 1955
    Individual (2 offsprings)
    Officer
    1996-02-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Mathavan, Ravi
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2017-10-20
    OF - Director → CIF 0
  • 9
    Smith, Jameson Robert Mark
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2007-05-09 ~ 2008-12-12
    OF - Director → CIF 0
  • 10
    Burgess, Duncan Robert
    Tns Uk Cfo born in November 1973
    Individual (5 offsprings)
    Officer
    2012-07-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 11
    Chappin, Andrew James
    Accountant born in March 1974
    Individual
    Officer
    2011-09-13 ~ 2012-07-16
    OF - Director → CIF 0
  • 12
    Addis, David
    Data Services Director born in February 1950
    Individual
    Officer
    1996-04-01 ~ 2010-02-16
    OF - Director → CIF 0
  • 13
    Frame, Martin Stevenson Crosbie
    Chartered Accountant born in April 1945
    Individual (1 offspring)
    Officer
    1995-03-02 ~ 2001-07-18
    OF - Director → CIF 0
  • 14
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1995-01-26 ~ 1995-03-02
    PE - Nominee Secretary → CIF 0
  • 15
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-01-26 ~ 1995-03-02
    PE - Nominee Director → CIF 0
  • 16
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2009-01-27 ~ 2020-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

KANTAR DORMANT 2 LIMITED

Previous names
KANTAR BRANDZ LIMITED - 2023-07-25
TAYLOR NELSON SOFRES TRUSTEES LIMITED - 2023-04-25
TAYLOR NELSON AGB TRUSTEES LIMITED - 1999-02-12
SHELFCO (NO.1006) LIMITED - 1995-03-10
Standard Industrial Classification
65300 - Pension Funding
74990 - Non-trading Company
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
    KANTAR BRANDZ LIMITED - 2023-07-25
    TAYLOR NELSON SOFRES TRUSTEES LIMITED - 2023-04-25
    TAYLOR NELSON AGB TRUSTEES LIMITED - 1999-02-12
    SHELFCO (NO.1006) LIMITED - 1995-03-10
    Registered number 03014589
    South 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 24 April 2025 and licensed under the Open Government Licence v3.0.