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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Morley, Chris
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2020-02-24 ~ 2020-03-25
    OF - Director → CIF 0
    2021-03-05 ~ 2025-10-02
    OF - Director → CIF 0
  • 2
    Ridgley, Renata Francesca Marie
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jameson Robert Mark
    Director born in March 1962
    Individual (60 offsprings)
    Officer
    2006-04-28 ~ 2008-12-11
    OF - Director → CIF 0
  • 4
    Stammers, Hugh Robert
    Director born in December 1939
    Individual (5 offsprings)
    Officer
    1995-08-22 ~ 1995-11-17
    OF - Director → CIF 0
  • 5
    Kidd, Timothy Russell
    Managing Director born in January 1961
    Individual (3 offsprings)
    Officer
    2012-07-18 ~ 2020-02-24
    OF - Director → CIF 0
  • 6
    Wooldridge, Robin
    Finance Director born in June 1968
    Individual (37 offsprings)
    Officer
    2005-04-06 ~ 2009-11-10
    OF - Director → CIF 0
  • 7
    Chappin, Andrew James
    Accountant born in March 1974
    Individual (16 offsprings)
    Officer
    2009-11-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (213 offsprings)
    Officer
    2013-11-11 ~ 2019-12-05
    OF - Director → CIF 0
  • 9
    Richards, Trevor John
    Market Research Director born in March 1953
    Individual (23 offsprings)
    Officer
    2006-03-10 ~ 2009-06-23
    OF - Director → CIF 0
  • 10
    Lowden, David Soutar
    Accountant born in August 1957
    Individual (28 offsprings)
    Officer
    2002-03-28 ~ 2003-03-25
    OF - Director → CIF 0
    2007-11-02 ~ 2008-12-11
    OF - Director → CIF 0
  • 11
    Cowling, Antony Brian
    Director born in January 1936
    Individual (18 offsprings)
    Officer
    1995-08-22 ~ 2003-03-25
    OF - Director → CIF 0
    Cowling, Antony Brian
    Company Director born in January 1936
    Individual (18 offsprings)
    2005-06-03 ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    Ma, Alison Elizabeth
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
    Metcalfe, Alison Elizabeth
    Finance Director born in November 1980
    Individual (6 offsprings)
    Officer
    2023-03-13 ~ 2024-09-16
    OF - Director → CIF 0
  • 13
    Portal, Ian John
    Company Secretary
    Individual (118 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 14
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-05
    OF - Director → CIF 0
  • 15
    Stobart, John
    Individual (8 offsprings)
    Officer
    1995-08-22 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 16
    Bayne, Neil Russell
    Hr Director born in April 1961
    Individual (2 offsprings)
    Officer
    2012-02-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    Cashman, Amy Catherine
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2019-11-26 ~ 2025-04-28
    OF - Director → CIF 0
  • 18
    Verman, Martin
    Director born in September 1970
    Individual (16 offsprings)
    Officer
    2019-11-26 ~ 2023-03-13
    OF - Director → CIF 0
  • 19
    Ducat, Stephen Paul
    Fin Accountant born in March 1964
    Individual (25 offsprings)
    Officer
    2003-03-25 ~ 2005-02-21
    OF - Director → CIF 0
  • 20
    Frame, Martin Stevenson Crosbie
    Chartered Accountant born in April 1945
    Individual (39 offsprings)
    Officer
    1995-08-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Mathavan, Ravi
    Accountant born in November 1964
    Individual (17 offsprings)
    Officer
    2016-04-29 ~ 2017-10-20
    OF - Director → CIF 0
  • 22
    Czarnowski, Andrew
    Managing Director born in September 1966
    Individual (3 offsprings)
    Officer
    2008-07-10 ~ 2012-02-28
    OF - Director → CIF 0
  • 23
    Penford, Michael William
    Managing Director born in April 1953
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2006-04-28
    OF - Director → CIF 0
  • 24
    Bowtell, Robert James
    Global Cfo born in July 1959
    Individual (42 offsprings)
    Officer
    2019-12-10 ~ 2020-04-24
    OF - Director → CIF 0
  • 25
    Nelson, Tara
    Individual (5 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Secretary → CIF 0
  • 26
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2009-06-23 ~ 2013-08-29
    OF - Director → CIF 0
  • 27
    Smith, Kelly Rebecca
    Born in November 1965
    Individual (44 offsprings)
    Officer
    2016-05-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 28
    Dunkley, Ian Christopher
    Cfo born in January 1967
    Individual (5 offsprings)
    Officer
    2012-07-18 ~ 2023-02-03
    OF - Director → CIF 0
  • 29
    Medlock, Charlotte Hannah
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 30
    Burgess, Duncan Robert
    Tns Uk Cfo born in November 1973
    Individual (26 offsprings)
    Officer
    2012-07-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 31
    Kirkham, Michael Anthony
    Director born in June 1946
    Individual (11 offsprings)
    Officer
    1995-08-22 ~ 1995-11-17
    OF - Director → CIF 0
  • 32
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2009-09-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 33
    Duffy, Maureen Frances
    Ceo born in May 1959
    Individual (5 offsprings)
    Officer
    2012-02-28 ~ 2015-06-29
    OF - Director → CIF 0
  • 34
    Galgey, William James Hyde
    Company Director born in March 1975
    Individual (8 offsprings)
    Officer
    2015-06-29 ~ 2019-12-03
    OF - Director → CIF 0
  • 35
    Wright, Paul Simon
    Individual (131 offsprings)
    Officer
    2001-11-30 ~ 2002-06-26
    OF - Secretary → CIF 0
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2006-10-11 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 36
    Factor, Stephen Michael
    Managing Dir born in May 1958
    Individual (16 offsprings)
    Officer
    2005-02-21 ~ 2006-03-10
    OF - Director → CIF 0
  • 37
    Bhattachary, Darren Paul, Dr
    Research born in May 1971
    Individual (4 offsprings)
    Officer
    2019-11-26 ~ 2020-12-03
    OF - Director → CIF 0
  • 38
    KANTAR BRANDZ LIMITED
    - now 01915514 03014589... (more)
    MILLWARD BROWN UK LIMITED - 2023-07-25 01915514 04679453... (more)
    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 (41 parents, 4 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2018-01-01 ~ 2019-12-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 39
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1995-06-28 ~ 1995-08-22
    OF - Nominee Secretary → CIF 0
  • 40
    MILLWARD BROWN UK LIMITED
    - now 04679453 01915514... (more)
    MILLWARD BROWN NO.2337 LIMITED - 2023-07-25 04679453
    WPP NO.2337 LIMITED - 2016-07-15
    ALNERY NO. 2337 LIMITED - 2003-06-16
    6, More London Place, Tooley Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2019-12-05 ~ 2024-03-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    WPP JUBILEE LIMITED
    - now 08286875
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (13 parents, 86 offsprings)
    Person with significant control
    2019-05-15 ~ 2019-12-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 42
    TNS UK HOLDINGS LIMITED
    06204602
    Tns House, West Gate, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2018-01-01 ~ 2019-05-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 43
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1995-06-28 ~ 1995-08-22
    OF - Nominee Director → CIF 0
  • 44
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2009-01-27 ~ 2019-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

KANTAR UK LIMITED

Period: 2017-10-11 ~ now
Company number: 03073845
Registered names
KANTAR UK LIMITED - now
SHELFCO (NO.1056) LIMITED - 1995-09-01 03959913... (more)
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 - 2017-10-11
    TAYLOR NELSON AGB GROUP LIMITED - 2017-10-11
    SHELFCO (NO.1056) LIMITED - 2017-10-11
    Registered number 03073845
    Tns House, Westgate, London W5 1UA
    PRIVATE LIMITED COMPANY incorporated on 1995-06-28 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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
    T N S House, West Gate, London, England, W5 1UA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • KANTAR UK LIMITED
    S
    Registered number 03073845
    Tns House, West Gate, London, England, W5 1UA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CITY RESEARCH ASSOCIATES LIMITED
    02451602 01368041
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2019-03-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DIAMOND (KH) UK ASSETCO LIMITED
    13063591
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-06 ~ 2021-04-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    KANTAR MEDIA INTELLIGENCE LTD.
    - now 00540209
    TNS MEDIA INTELLIGENCE LIMITED - 2010-01-14
    TELLEX MONITORS LIMITED - 2002-03-11
    Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2018-07-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    NUMERATOR UK LIMITED
    16341231
    South Bank Central, 30 Stamford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-25 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    PERFECT CATEGORY ANALYTICS LIMITED
    16510620
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-11 ~ 2025-10-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    TAYLOR NELSON SOFRES SERVICES LIMITED
    03848002 03073845... (more)
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    TNS INSIGHT LIMITED
    - now 03032722
    SPECIALIST PEOPLE RESOURCES LIMITED - 2007-03-16
    CRELCO LIMITED - 1995-11-29
    27 Farm Street, London
    Dissolved Corporate (18 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
  • 8
    TNS WORLDPANEL LIMITED
    - now 04122493
    NFO WORLDGROUP LIMITED - 2007-03-16
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2023-04-23 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.