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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.

Parent entities and officers 47
  • 1
    Willins, Derek Gairns
    Born in July 1958
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Danilovich, Michael Andrew
    Born in February 1982
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2026-04-01
    OF - Director → CIF 0
  • 3
    Mccloskey, Julie
    Born in March 1963
    Individual (1 offspring)
    Officer
    1997-02-19 ~ 1997-12-17
    OF - Director → CIF 0
  • 4
    Preddy, Stephen Robert
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 5
    Biltcliffe, Stuart James
    Born in May 1972
    Individual (13 offsprings)
    Officer
    2005-06-09 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Scholey, Andrew Michael
    Born in September 1960
    Individual (1 offspring)
    Officer
    1997-02-19 ~ 2000-03-03
    OF - Director → CIF 0
  • 7
    Cowdrey, Richard Minton
    Born in August 1952
    Individual (1 offspring)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Colyer, Jocelyn
    Born in December 1970
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Lohan, Philipp Jan
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Hunter, Nadine
    Born in February 1965
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2011-02-04
    OF - Director → CIF 0
  • 11
    Carrington, Andrew
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2008-07-25
    OF - Director → CIF 0
    2009-06-03 ~ 2013-04-18
    OF - Director → CIF 0
  • 12
    Stoddart, Ross John
    Born in May 1977
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Haupt, Clare
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 14
    Sloley, Robert John
    Born in March 1965
    Individual (7 offsprings)
    Officer
    1997-02-19 ~ 2000-03-03
    OF - Director → CIF 0
  • 15
    Peacock, Edward James
    Born in July 1973
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Timberlake, David
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2015-09-09 ~ 2017-08-26
    OF - Director → CIF 0
  • 17
    Watkins, Michael Robin
    Born in February 1959
    Individual (1 offspring)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Roger Henry Derham
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ 2011-09-09
    OF - Director → CIF 0
  • 19
    Smith, Peter Richard Lumley
    Born in April 1976
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2019-02-28
    OF - Director → CIF 0
  • 20
    Timman, Alison Claire
    Born in August 1967
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Slater, Maxine Louise
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ 2020-09-17
    OF - Director → CIF 0
  • 22
    Smith, Leslie Raymond
    Born in August 1943
    Individual (3 offsprings)
    Officer
    1997-02-19 ~ 2000-03-21
    OF - Director → CIF 0
  • 23
    Nash, Sandra Margaret
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2007-09-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 24
    Allison-calvert, Rosalind Anne
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 25
    Buckeldee, Robert John
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Nash, Matthew
    Born in December 1970
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Campbell, Ian Murray
    Born in April 1964
    Individual (1 offspring)
    Officer
    2020-01-09 ~ 2020-09-11
    OF - Director → CIF 0
  • 28
    Glennon, David
    Born in August 1961
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2013-10-03
    OF - Director → CIF 0
  • 29
    Mcgartland, Peter Thomas
    Born in September 1949
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2002-11-30
    OF - Director → CIF 0
  • 30
    Caskey, Gerald Defreece
    Born in January 1994
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 31
    Chapman, Deborah Lesley
    Born in July 1965
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2008-07-25
    OF - Director → CIF 0
  • 32
    Lambert, David Graham
    Born in June 1955
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2007-09-07
    OF - Director → CIF 0
  • 33
    Marshall, Angela Jane
    Born in November 1963
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2003-08-31
    OF - Director → CIF 0
  • 34
    Parker, Caroline Mary
    Born in August 1960
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2004-04-30
    OF - Director → CIF 0
  • 35
    Williams, Samantha Clare
    Born in June 1967
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 36
    Campling, Stephen
    Born in January 1956
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Allum, Carl Nigel
    Born in January 1967
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2009-03-01
    OF - Director → CIF 0
  • 38
    Watts, Lynette June
    Born in June 1944
    Individual (1 offspring)
    Officer
    1997-02-19 ~ 2004-06-30
    OF - Director → CIF 0
    Watts, Lynette June
    Individual (1 offspring)
    Officer
    1997-02-19 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 39
    Clayton, Robert
    Born in September 1972
    Individual (1 offspring)
    Officer
    2011-09-09 ~ 2017-12-31
    OF - Director → CIF 0
    Clayton, Robert Edward Boyd
    Born in September 1972
    Individual (1 offspring)
    Officer
    2020-09-23 ~ 2026-04-01
    OF - Director → CIF 0
  • 40
    Scott James, Howard Martin
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 41
    Blightman, Gillian Denise
    Born in November 1954
    Individual (1 offspring)
    Officer
    1997-02-19 ~ 2003-06-09
    OF - Director → CIF 0
  • 42
    Gibson, Shaun Ross, Mr.
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2003-06-10 ~ 2007-09-07
    OF - Director → CIF 0
    2008-07-28 ~ 2010-11-30
    OF - Director → CIF 0
  • 43
    COSEC SERVICES LIMITED
    02527371
    5, Stratford Place, London, England
    Active Corporate (19 parents, 234 offsprings)
    Officer
    2012-05-31 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 44
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    1997-02-18 ~ 1997-02-19
    OF - Nominee Director → CIF 0
  • 45
    A.C. NIELSEN COMPANY LIMITED
    - now 03263498
    DUN & BRADSTREET (NMR) LIMITED - 1996-11-01
    Ac Nielsen House, London Road, Headington, Oxford, England
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 47
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    1997-02-18 ~ 1997-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACNIELSEN (UK) PENSION PLAN TRUST LIMITED

Period: 1997-02-18 ~ now
Company number: 03322950
Registered name
ACNIELSEN (UK) PENSION PLAN TRUST LIMITED - now
Recent Standard Industrial Classification
65300 - Pension Funding

  • ACNIELSEN (UK) PENSION PLAN TRUST LIMITED
    Info
    Registered number 03322950
    Ac Nielsen House, John Smith Drive, Oxford, Oxfordshire OX4 2WB
    PRIVATE LIMITED COMPANY incorporated on 1997-02-18 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.