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 3
  • 1
    Norman, Anthony James
    Managing Director born in September 1976
    Individual (8 offsprings)
    Officer
    2015-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pfann, Alexander
    Chief Financial Officer born in October 1980
    Individual (6 offsprings)
    Officer
    2016-05-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    25, Canada Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Woods, Dennis
    Director born in May 1945
    Individual
    Officer
    1996-03-13 ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    Krauss, Matthias
    Chief Financial Officer born in December 1967
    Individual (3 offsprings)
    Officer
    2015-12-31 ~ 2016-10-19
    OF - Director → CIF 0
  • 3
    Hayes, Philippa Mary
    Market Research born in October 1960
    Individual
    Officer
    1996-02-02 ~ 2008-07-01
    OF - Director → CIF 0
    Hayes, Philippa Mary
    Market Research
    Individual
    Officer
    1996-02-02 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 4
    Pinder, John Christopher
    Managing Director born in February 1958
    Individual
    Officer
    1996-02-02 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Glass, David Selig
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 6
    Doyle, Dick
    Record Industry born in April 1952
    Individual
    Officer
    1998-12-10 ~ 2012-01-20
    OF - Director → CIF 0
  • 7
    Bennett, Roger Walter George
    Director General born in May 1942
    Individual
    Officer
    1996-03-11 ~ 2006-08-17
    OF - Director → CIF 0
  • 8
    Bloch, Dorian
    Market Research born in September 1967
    Individual
    Officer
    1996-02-02 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Snow, Christopher
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2012-04-04
    OF - Director → CIF 0
  • 10
    Mccann, Ian
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Keogh, Paul
    Director born in August 1957
    Individual (1 offspring)
    Officer
    1996-03-13 ~ 1998-12-10
    OF - Director → CIF 0
  • 12
    Kemp, Jonathan
    Managing Director born in June 1966
    Individual
    Officer
    2000-11-02 ~ 2003-09-23
    OF - Director → CIF 0
  • 13
    Calver, Peter Robert
    Managing Director born in October 1950
    Individual (3 offsprings)
    Officer
    1996-03-11 ~ 1998-12-10
    OF - Director → CIF 0
  • 14
    Jowett, Kevin Hardy
    Sales Director born in April 1953
    Individual
    Officer
    2003-09-23 ~ 2007-02-21
    OF - Director → CIF 0
  • 15
    Chambers, Graham Kerr
    Managing Director born in October 1965
    Individual
    Officer
    1999-12-09 ~ 2000-06-13
    OF - Director → CIF 0
  • 16
    Koegel, Karl-heinz
    Director born in December 1946
    Individual
    Officer
    2012-04-04 ~ 2013-02-21
    OF - Director → CIF 0
  • 17
    Hausruckinger, Gerhard, Dr
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Degersem, Iris
    Director born in April 1968
    Individual
    Officer
    2008-07-01 ~ 2010-07-20
    OF - Director → CIF 0
  • 19
    Crawford, David
    Marketing born in April 1953
    Individual
    Officer
    1998-12-10 ~ 1999-12-09
    OF - Director → CIF 0
  • 20
    Hermet, Gerard
    Company Director born in January 1951
    Individual
    Officer
    2008-07-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 21
    Bellworthy, Douglas
    Market Research born in July 1969
    Individual (6 offsprings)
    Officer
    1996-02-02 ~ 1996-03-08
    OF - Director → CIF 0
  • 22
    Yarnton, David Nigel
    Director born in February 1959
    Individual (8 offsprings)
    Officer
    2007-08-16 ~ 2012-01-20
    OF - Director → CIF 0
  • 23
    Smith, Richard Gordon
    Market Research born in July 1957
    Individual
    Officer
    1996-02-02 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    Rawlinson, Michael John
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2006-08-17 ~ 2011-04-21
    OF - Director → CIF 0
  • 25
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1995-06-28 ~ 1996-02-02
    PE - Nominee Secretary → CIF 0
  • 26
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-06-28 ~ 1996-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GFK ENTERTAINMENT AND TRAVEL UK LIMITED

Previous names
GFK CHART-TRACK LIMITED - 2016-01-05
CHART-TRACK LIMITED - 2008-07-17
SHELFCO (NO. 1094) LIMITED - 1996-02-15
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

  • GFK ENTERTAINMENT AND TRAVEL UK LIMITED
    Info
    GFK CHART-TRACK LIMITED - 2016-01-05
    CHART-TRACK LIMITED - 2008-07-17
    SHELFCO (NO. 1094) LIMITED - 1996-02-15
    Registered number 03073596
    Level 18 25 Canada Square, Canary Wharf, London E14 5LQ
    Private Limited Company incorporated on 1995-06-28 and dissolved on 2018-11-27 (23 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.