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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 43
  • 1
    Franke, James Mitchell
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2001-12-19
    OF - Director → CIF 0
  • 2
    Schofield, John Michael
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2014-08-18 ~ 2015-01-12
    OF - Director → CIF 0
  • 3
    Baker, Graham Leigh
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2008-03-25 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Oates, James Martin
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2011-03-15 ~ 2021-06-29
    OF - Director → CIF 0
  • 5
    Cox, Robert Glen
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2001-12-19 ~ 2004-11-22
    OF - Director → CIF 0
  • 6
    Papathomas, Antonis
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2010-03-01 ~ 2010-10-21
    OF - Director → CIF 0
  • 7
    Collett, Brian
    Born in January 1943
    Individual (400 offsprings)
    Officer
    1996-10-09 ~ 1996-10-16
    OF - Director → CIF 0
  • 8
    Palmqvist, Idil Cilekdiken
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 9
    O Dell Williams, Lee
    Born in September 1972
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Lloyd, James Robert
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2011-03-15 ~ 2014-03-10
    OF - Director → CIF 0
  • 11
    O'connor, Mark Skeen
    Born in December 1961
    Individual (3 offsprings)
    Officer
    1997-06-24 ~ 2000-02-14
    OF - Director → CIF 0
  • 12
    Morrison, Ben Alexander
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Steve
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2015-01-12 ~ 2018-04-01
    OF - Director → CIF 0
  • 14
    Walker, Paul
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2018-06-07 ~ 2020-07-03
    OF - Director → CIF 0
  • 15
    Sacchetti, Luigi
    Born in May 1978
    Individual (22 offsprings)
    Officer
    2014-03-10 ~ 2021-06-29
    OF - Director → CIF 0
  • 16
    White, Andrew John
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2001-12-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Crane, Julian Grant
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Pluymers, Lawrence David Gregoire
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2008-03-25 ~ 2014-08-18
    OF - Director → CIF 0
  • 19
    Sloley, Robert John
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2006-04-18 ~ 2010-02-12
    OF - Director → CIF 0
  • 20
    Poolan, Katherine
    Born in December 1964
    Individual (1 offspring)
    Officer
    1996-11-13 ~ 1997-06-24
    OF - Director → CIF 0
  • 21
    Nicholas, Eleni
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2001-12-19 ~ 2011-02-28
    OF - Director → CIF 0
  • 22
    De Vatteville, Alban
    Born in November 1982
    Individual (7 offsprings)
    Officer
    2012-01-03 ~ 2014-03-10
    OF - Director → CIF 0
  • 23
    Pathak, Priyank
    Born in June 1985
    Individual (9 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 24
    Kyriakou, Kyriakos
    Born in December 1969
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2010-03-01
    OF - Director → CIF 0
  • 25
    Leeser, Mario Rafael
    Born in September 1953
    Individual (3 offsprings)
    Officer
    1997-01-29 ~ 2001-12-19
    OF - Director → CIF 0
  • 26
    Earle, Catherine Mollie
    Born in March 1963
    Individual (1 offspring)
    Officer
    2016-09-20 ~ 2020-02-10
    OF - Director → CIF 0
  • 27
    Cole, David John
    Born in September 1966
    Individual (22 offsprings)
    Officer
    2004-04-16 ~ 2005-08-03
    OF - Director → CIF 0
  • 28
    Slater, Maxine
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2008-03-25 ~ 2011-02-28
    OF - Director → CIF 0
    Slater, Maxine
    Individual (2 offsprings)
    Officer
    2008-03-25 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 29
    Traynor, Lisa Anne
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 30
    Barna, Igor Michael
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2006-07-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Tate, Philip Robert
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2023-02-08 ~ 2025-06-13
    OF - Director → CIF 0
  • 32
    Dressendoerfer, Thomas Faiq
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2005-08-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 33
    Robinson, Ronald Anthony
    Individual (75 offsprings)
    Officer
    1996-10-09 ~ 1996-10-16
    OF - Secretary → CIF 0
  • 34
    Rose, James Malcolm
    Born in March 1961
    Individual (10 offsprings)
    Officer
    1996-10-16 ~ 1996-12-05
    OF - Director → CIF 0
  • 35
    White, Rachel
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2020-07-14 ~ 2025-11-01
    OF - Director → CIF 0
  • 36
    Syer, Christopher John Owen
    Individual (47 offsprings)
    Officer
    1996-10-16 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 37
    Sargent, Justin Andrew
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2008-03-25 ~ 2010-10-04
    OF - Director → CIF 0
  • 38
    Morley, John Christopher
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2010-10-04 ~ 2015-01-12
    OF - Director → CIF 0
  • 39
    Norminton, Philip John
    Born in September 1971
    Individual (1 offspring)
    Officer
    2011-03-15 ~ 2012-01-03
    OF - Director → CIF 0
  • 40
    Collins, Robert Simon
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2010-10-21 ~ 2011-08-25
    OF - Director → CIF 0
  • 41
    COSEC SERVICES LIMITED
    02527371
    5, Stratford Place, London, England
    Active Corporate (19 parents, 221 offsprings)
    Officer
    2002-03-04 ~ now
    OF - Secretary → CIF 0
  • 42
    10, Earlsfort Terrace, Dublin, Dublin 2, D02t380, Ireland
    Corporate (1 offspring)
    Person with significant control
    2025-07-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 43
    AC NIELSEN HOLDINGS UK LIMITED
    - now 03863855
    MIXCOLOUR LIMITED - 2000-01-18
    Ac Nielsen House, London Road, Headington, Oxford, England
    Dissolved Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

A.C. NIELSEN COMPANY LIMITED

Period: 1996-11-01 ~ now
Company number: 03263498
Registered names
A.C. NIELSEN COMPANY LIMITED - now
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Related profiles found in government register
  • A.C. NIELSEN COMPANY LIMITED
    Info
    DUN & BRADSTREET (NMR) LIMITED - 1996-11-01
    Registered number 03263498
    Nielsen House, John Smith Drive, Oxford, Oxfordshire OX4 2WB
    PRIVATE LIMITED COMPANY incorporated on 1996-10-09 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • A.C. NIELSEN COMPANY LIMITED
    S
    Registered number 03263498
    Ac Nielsen House, London Road, Headington, Oxford, England, OX3 9RX
    Private Limited Company in Companies House, England
    CIF 1
  • A.C. NIELSEN COMPANY LIMITED
    S
    Registered number 03263498
    Ac Nielsen House, London Road, Headington, Oxford, Oxfordshire, United Kingdom, OX3 9RX
    Corporate in Companies House, United Kingdom
    CIF 2
  • A.C. NIELSEN COMPANY LIMITED
    S
    Registered number 03263498
    Nielsen House, John Smith Drive, Oxford, England, OX4 2WB
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ACNIELSEN (UK) PENSION PLAN TRUST LIMITED
    03322950
    Ac Nielsen House, John Smith Drive, Oxford, Oxfordshire, England
    Active Corporate (45 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
  • 2
    BRANDBANK LIMITED
    - now 03650275 05432839
    I-LABEL LIMITED - 2007-01-29
    35b Barnard Road, Norwich, Norfolk, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2021-03-05 ~ 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
  • 3
    CGA STRATEGY LIMITED
    - now 02675471
    CURREN GOODDEN ASSOCIATES LIMITED - 2006-08-30
    Nielsen House, John Smith Drive, Oxford, Oxfordshire, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2022-05-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    IMAGINI EUROPE LIMITED
    - now 05565112
    IMAGINI RESEARCH EUROPE LIMITED - 2006-10-30
    IMAGINI RESEARCH LIMITED - 2005-11-11
    Nielsen House John Smith Drive, Oxford, Oxfordshire, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-03-02 ~ dissolved
    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
  • 5
    NIELSEN MEDIA RESEARCH LIMITED
    - now 01765758 03997704
    ACNIELSEN MMS LTD - 2002-06-06
    MEDIA MONITORING SERVICES LIMITED - 2000-07-12
    Endeavour House, 5th Floor, 189 Shaftesbury Avenue, London
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2020-04-17 ~ 2020-08-17
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.