1
Finance Director born in August 1981
Individual (6 offsprings)
Officer
2015-03-24 ~ 2017-12-04 OF - Director → CIF 0
2
Director born in December 1972
Individual (2 offsprings)
Officer
2020-03-30 ~ 2021-07-05 OF - Director → CIF 0
3
Director born in May 1962
Individual
Officer
2005-04-01 ~ 2017-01-27 OF - Director → CIF 0
Individual
Officer
2006-04-28 ~ 2007-08-06 OF - Secretary → CIF 0
2010-02-01 ~ 2011-10-26 OF - Secretary → CIF 0
4
Director born in February 1968
Individual (7 offsprings)
Officer
2005-04-01 ~ 2005-11-30 OF - Director → CIF 0
5
Company Director born in June 1952
Individual
Officer
1996-09-19 ~ 2005-04-01 OF - Director → CIF 0
Individual
Officer
2001-06-29 ~ 2001-09-10 OF - Secretary → CIF 0
6
Individual
Officer
1996-09-10 ~ 1998-09-30 OF - Secretary → CIF 0
7
Individual (1 offspring)
Officer
1998-10-01 ~ 2001-06-29 OF - Secretary → CIF 0
8
Finance Director born in November 1956
Individual (2 offsprings)
Officer
2010-04-20 ~ 2014-06-06 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2011-10-26 ~ 2014-06-06 OF - Secretary → CIF 0
9
Finance Director born in October 1966
Individual (52 offsprings)
Officer
2007-08-06 ~ 2008-10-31 OF - Director → CIF 0
Finance Director
Individual (52 offsprings)
Officer
2007-08-06 ~ 2008-10-31 OF - Secretary → CIF 0
10
Director born in July 1971
Individual (2 offsprings)
Officer
2009-02-23 ~ 2016-01-28 OF - Director → CIF 0
11
Chartered Accountant born in February 1961
Individual (6 offsprings)
Officer
2023-07-06 ~ 2024-07-11 OF - Director → CIF 0
12
Company Director born in February 1971
Individual
Officer
2002-09-05 ~ 2017-01-27 OF - Director → CIF 0
13
Director born in April 1962
Individual (11 offsprings)
Officer
2005-04-01 ~ 2006-12-15 OF - Director → CIF 0
14
Director born in August 1961
Individual (5 offsprings)
Officer
2015-01-12 ~ 2017-04-14 OF - Director → CIF 0
15
Director born in July 1963
Individual
Officer
2005-04-01 ~ 2007-08-13 OF - Director → CIF 0
16
Finance Director born in February 1974
Individual (39 offsprings)
Officer
2017-06-16 ~ 2022-01-01 OF - Director → CIF 0
17
Director born in July 1963
Individual
Officer
1996-09-19 ~ 2001-03-06 OF - Director → CIF 0
18
Individual
Officer
2001-09-10 ~ 2006-04-28 OF - Secretary → CIF 0
19
It Director born in July 1969
Individual (2 offsprings)
Officer
2022-01-01 ~ 2023-05-04 OF - Director → CIF 0
20
Company Director born in December 1957
Individual (8 offsprings)
Officer
1996-09-19 ~ 2004-05-10 OF - Director → CIF 0
21
It Director born in November 1964
Individual (2 offsprings)
Officer
2005-05-15 ~ 2017-05-05 OF - Director → CIF 0
22
Finance Director born in October 1974
Individual (16 offsprings)
Officer
2008-10-31 ~ 2010-01-31 OF - Director → CIF 0
Individual (16 offsprings)
Officer
2008-10-31 ~ 2010-01-31 OF - Secretary → CIF 0
23
Director born in May 1949
Individual (2 offsprings)
Officer
2005-04-01 ~ 2006-12-15 OF - Director → CIF 0
24
Global Human Ressources Director born in July 1980
Individual
Officer
2015-03-24 ~ 2020-03-25 OF - Director → CIF 0
25
Company Director born in March 1962
Individual
Officer
1996-09-10 ~ 2001-03-14 OF - Director → CIF 0
26
Director-Commercial born in August 1980
Individual
Officer
2021-07-07 ~ 2023-07-06 OF - Director → CIF 0
27
72 New Bond Street, LondonDissolved Corporate (1 parent, 225 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-09-10 ~ 1996-09-10
PE - Nominee Secretary → CIF 0
28
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
Tns House, West Gate, London, EnglandActive Corporate (3 parents, 11 offsprings)
Person with significant control
2019-08-09 ~ 2019-12-05
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2019-12-05 ~ 2022-01-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
29
VISIONPRICE LIMITED - 1992-11-24
27, Farm Street, London, EnglandActive Corporate (7 parents, 511 offsprings)
Officer
2015-01-12 ~ 2020-03-24
PE - Secretary → CIF 0
30
72 New Bond Street, LondonCorporate (11 offsprings)
Officer
1996-09-10 ~ 1996-09-10
PE - Nominee Director → CIF 0
31
KNIGHT-BANNER INFORMATION LIMITED - now
SPEED 8619 LIMITED - 2001-02-21
1, Broadgate, London, EnglandDissolved Corporate (2 parents, 3 offsprings)
Person with significant control
2016-09-10 ~ 2019-08-09
PE - Ownership of shares – 75% or more → CIF 0