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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 25
  • 1
    Staples, Julie Lizette
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2013-06-19 ~ 2014-12-23
    OF - Director → CIF 0
  • 2
    Marshall, Christopher Andrew John
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2001-09-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 3
    Clayton, Tom, Doctor
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Nickituk, Peter Michael
    Managing Director born in December 1967
    Individual (4 offsprings)
    Officer
    2017-02-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Wallace, Stephen Michael
    Born in October 1952
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2008-05-16
    OF - Director → CIF 0
  • 6
    Tavolieri, Giovanni
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2014-12-23 ~ 2017-02-07
    OF - Director → CIF 0
  • 7
    Greasley, Martin John
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2014-03-13 ~ 2014-12-23
    OF - Director → CIF 0
  • 8
    Tarrant, Robert George
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2002-02-19 ~ 2017-02-07
    OF - Director → CIF 0
    Tarrant, Robert George
    Individual (6 offsprings)
    Officer
    2005-05-05 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 9
    Morley, John Christopher
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2014-12-23 ~ 2017-02-07
    OF - Director → CIF 0
  • 10
    Martin, Peter Douglas
    Individual (44 offsprings)
    Officer
    1999-04-14 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 11
    Webb, Geoffrey Peter
    Born in August 1958
    Individual (10 offsprings)
    Officer
    2000-09-11 ~ 2001-11-12
    OF - Director → CIF 0
  • 12
    Symons, Kenneth Geoffrey Alan
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2007-04-12 ~ 2014-02-13
    OF - Director → CIF 0
    Symons, Kenneth Geoffrey Alan
    Individual (7 offsprings)
    Officer
    2008-08-06 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 13
    Wilkins, Sean Michael
    International Development Director born in July 1970
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 14
    Glenn, Jeremy Paul
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 15
    Head, Christopher Graham
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
    Head, Christopher Graham
    Individual (4 offsprings)
    Officer
    2011-03-23 ~ 2014-12-23
    OF - Secretary → CIF 0
  • 16
    Harris, Jocelin Montague St John
    Born in November 1945
    Individual (53 offsprings)
    Officer
    1999-11-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 17
    Cunliffe Lister, Suzanne Jontje
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 18
    Pennell, John William
    Born in April 1944
    Individual (6 offsprings)
    Officer
    1998-10-15 ~ 2002-02-13
    OF - Director → CIF 0
    Pennell, John William
    Individual (6 offsprings)
    Officer
    1998-10-15 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 19
    Hodges, David Jonathan
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 20
    Burdett, Stephen James
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-10-15 ~ 1998-10-15
    OF - Nominee Secretary → CIF 0
  • 22
    NIELSEN HOLDINGS LIMITED - now
    NIELSEN HOLDINGS PLC
    - 2022-10-14 09422989
    NIELSEN HOLDINGS LIMITED - 2015-05-29
    Nielsen House, London Road, Headington, Oxford, England
    Active Corporate (41 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-10-15 ~ 1998-10-15
    OF - Nominee Director → CIF 0
  • 24
    A.C. NIELSEN COMPANY LIMITED - now 03263498
    DUN & BRADSTREET (NMR) LIMITED - 1996-11-01
    Nielsen House, John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2021-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    HALKIN SECRETARIES LIMITED
    03309184
    4 Grosvenor Place, London
    Dissolved Corporate (8 parents, 14 offsprings)
    Officer
    2002-08-31 ~ 2005-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BRANDBANK LIMITED

Period: 2007-01-29 ~ now
Company number: 03650275 05432839
Registered names
BRANDBANK LIMITED - now 05432839
Recent Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • BRANDBANK LIMITED
    Info
    I-LABEL LIMITED - 2007-01-29
    Registered number 03650275
    35b Barnard Road, Norwich, Norfolk NR5 9JB
    PRIVATE LIMITED COMPANY incorporated on 1998-10-15 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • BRANDBANK LIMITED
    S
    Registered number 03650275
    28, Whiffler Road, Norwich, Norfolk, United Kingdom, NR3 2AZ
    ENGLAND & WALES
    CIF 1
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    I-LABEL LIMITED
    - now 05432839 03650275
    BRANDBANK LIMITED
    - 2007-01-29 05432839 03650275
    11 Robberds Way, Bowthorpe, Norwich
    Dissolved Corporate (5 parents)
    Officer
    2005-04-22 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    WHITE19 LIMITED
    05672767
    11 Robberds Way, Bowthorpe, Norwich
    Dissolved Corporate (5 parents)
    Officer
    2006-01-12 ~ dissolved
    CIF 2 - Secretary → ME

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