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 5
  • 1
    Smith, Kelly Rebecca
    Accountant born in November 1965
    Individual (19 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Ma, Alison Elizabeth
    Finance Director born in November 1980
    Individual (4 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Morley, Chris
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Cashman, Amy Catherine
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 5
    MILLWARD BROWN UK LIMITED - 2023-07-25
    MILLWARD BROWN INTERNATIONAL LIMITED - 2001-10-01
    MILLWARD BROWN PLC - 1990-04-30
    INTERCEDE 273 LIMITED - 1985-09-26
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 38
  • 1
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    2009-06-23 ~ 2013-08-29
    OF - Director → CIF 0
  • 2
    Lowden, David Soutar
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2003-03-25
    OF - Director → CIF 0
    2007-11-02 ~ 2008-12-11
    OF - Director → CIF 0
  • 3
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    2016-07-06 ~ 2019-12-05
    OF - Director → CIF 0
  • 4
    Kirkham, Michael Anthony
    Director born in June 1946
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 1995-11-17
    OF - Director → CIF 0
  • 5
    Wright, Paul Simon
    Individual (14 offsprings)
    Officer
    2001-11-30 ~ 2002-06-26
    OF - Secretary → CIF 0
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    2006-10-11 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 6
    Portal, Ian John
    Company Secretary
    Individual (27 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 7
    Galgey, William James Hyde
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    2015-06-29 ~ 2019-12-03
    OF - Director → CIF 0
  • 8
    Bowtell, Robert James
    Global Cfo born in July 1959
    Individual (16 offsprings)
    Officer
    2019-12-10 ~ 2020-04-24
    OF - Director → CIF 0
  • 9
    Kidd, Timothy Russell
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    2012-07-18 ~ 2020-02-24
    OF - Director → CIF 0
  • 10
    Penford, Michael William
    Managing Director born in April 1953
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2006-04-28
    OF - Director → CIF 0
  • 11
    Cowling, Antony Brian
    Director born in January 1936
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 2003-03-25
    OF - Director → CIF 0
    Cowling, Antony Brian
    Company Director born in January 1936
    Individual (1 offspring)
    2005-06-03 ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    Duffy, Maureen Frances
    Ceo born in May 1959
    Individual
    Officer
    2012-02-28 ~ 2015-06-29
    OF - Director → CIF 0
  • 13
    Metcalfe, Alison Elizabeth
    Finance Director born in November 1980
    Individual (4 offsprings)
    Officer
    2023-03-13 ~ 2024-09-16
    OF - Director → CIF 0
  • 14
    Verman, Martin
    Director born in September 1970
    Individual (9 offsprings)
    Officer
    2019-11-26 ~ 2023-03-13
    OF - Director → CIF 0
  • 15
    Ducat, Stephen Paul
    Fin Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2005-02-21
    OF - Director → CIF 0
  • 16
    Dunkley, Ian Christopher
    Cfo born in January 1967
    Individual (4 offsprings)
    Officer
    2012-07-18 ~ 2023-02-03
    OF - Director → CIF 0
  • 17
    Morley, Chris
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2020-02-24 ~ 2020-03-25
    OF - Director → CIF 0
  • 18
    Mathavan, Ravi
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2017-10-20
    OF - Director → CIF 0
  • 19
    Bayne, Neil Russell
    Hr Director born in April 1961
    Individual (1 offspring)
    Officer
    2012-02-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 20
    Smith, Jameson Robert Mark
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2006-04-28 ~ 2008-12-11
    OF - Director → CIF 0
  • 21
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (47 offsprings)
    Officer
    2013-11-11 ~ 2019-12-05
    OF - Director → CIF 0
  • 22
    Stobart, John
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 23
    Burgess, Duncan Robert
    Tns Uk Cfo born in November 1973
    Individual (5 offsprings)
    Officer
    2012-07-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 24
    Factor, Stephen Michael
    Managing Dir born in May 1958
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2006-03-10
    OF - Director → CIF 0
  • 25
    Chappin, Andrew James
    Accountant born in March 1974
    Individual
    Officer
    2009-11-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 26
    Czarnowski, Andrew
    Managing Director born in September 1966
    Individual
    Officer
    2008-07-10 ~ 2012-02-28
    OF - Director → CIF 0
  • 27
    Wooldridge, Robin
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2009-11-10
    OF - Director → CIF 0
  • 28
    Stammers, Hugh Robert
    Director born in December 1939
    Individual
    Officer
    1995-08-22 ~ 1995-11-17
    OF - Director → CIF 0
  • 29
    Frame, Martin Stevenson Crosbie
    Chartered Accountant born in April 1945
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    Richards, Trevor John
    Market Research Director born in March 1953
    Individual
    Officer
    2006-03-10 ~ 2009-06-23
    OF - Director → CIF 0
  • 31
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2009-09-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 32
    Bhattachary, Darren Paul, Dr
    Research born in May 1971
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ 2020-12-03
    OF - Director → CIF 0
  • 33
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1995-06-28 ~ 1995-08-22
    PE - Nominee Secretary → CIF 0
  • 34
    KANTAR BRANDZ LIMITED - now
    MILLWARD BROWN INTERNATIONAL LIMITED - 2001-10-01
    MILLWARD BROWN PLC - 1990-04-30
    INTERCEDE 273 LIMITED - 1985-09-26
    27, Farm Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2018-01-01 ~ 2019-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-12-05 ~ 2024-03-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-06-28 ~ 1995-08-22
    PE - Nominee Director → CIF 0
  • 36
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Person with significant control
    2019-05-15 ~ 2019-12-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 37
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2009-01-27 ~ 2019-12-05
    PE - Secretary → CIF 0
  • 38
    Tns House, West Gate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2018-01-01 ~ 2019-05-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

KANTAR UK LIMITED

Previous names
TNS UK LIMITED - 2017-10-11
TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05
TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
SHELFCO (NO.1056) LIMITED - 1995-09-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • KANTAR UK LIMITED
    Info
    TNS UK LIMITED - 2017-10-11
    TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    Registered number 03073845
    Tns House, Westgate, London W5 1UA
    Private Limited Company incorporated on 1995-06-28 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • KANTAR UK LIMITED
    S
    Registered number missing
    Tns House, West Gate, London, England, W5 1UA
    Private Limited Company
    CIF 1
  • KANTAR UK LIMITED
    S
    Registered number 03073845
    Tns House, West Gate, London, England, W5 1UA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    TNS MEDIA INTELLIGENCE LIMITED - 2010-01-14
    TELLEX MONITORS LIMITED - 2002-03-11
    Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    South Bank Central, 30 Stamford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    SPECIALIST PEOPLE RESOURCES LIMITED - 2007-03-16
    CRELCO LIMITED - 1995-11-29
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    NFO WORLDGROUP LIMITED - 2007-03-16
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-06 ~ 2021-04-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.