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
Active 3
  • 1
    Burdett, Stephen James
    Commercial Director born in April 1990
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Head, Christopher Graham
    Chartered Accountant born in March 1980
    Individual (2 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 3
    A.C. NIELSEN COMPANY LIMITED - now
    DUN & BRADSTREET (NMR) LIMITED - 1996-11-01
    Nielsen House, John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2021-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Tarrant, Robert George
    Managing Director born in January 1963
    Individual (2 offsprings)
    Officer
    2002-02-19 ~ 2017-02-07
    OF - Director → CIF 0
    Tarrant, Robert George
    Company Director
    Individual (2 offsprings)
    Officer
    2005-05-05 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 2
    Tavolieri, Giovanni
    Evp Operations born in September 1968
    Individual (2 offsprings)
    Officer
    2014-12-23 ~ 2017-02-07
    OF - Director → CIF 0
  • 3
    Wilkins, Sean Michael
    International Development Director born in July 1970
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 4
    Webb, Geoffrey Peter
    Mgt Consultant born in August 1958
    Individual (4 offsprings)
    Officer
    2000-09-11 ~ 2001-11-12
    OF - Director → CIF 0
  • 5
    Nickituk, Peter Michael
    Managing Director born in December 1967
    Individual (1 offspring)
    Officer
    2017-02-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Pennell, John William
    Technical Director born in April 1944
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2002-02-13
    OF - Director → CIF 0
    Pennell, John William
    Technical Director
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 7
    Morley, John Christopher
    Group Managing Director Uk And Ireland born in December 1968
    Individual (4 offsprings)
    Officer
    2014-12-23 ~ 2017-02-07
    OF - Director → CIF 0
  • 8
    Harris, Jocelin Montague St John
    Company Director born in November 1945
    Individual (14 offsprings)
    Officer
    1999-11-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 9
    Hodges, David Jonathan
    Commercial Director born in January 1961
    Individual
    Officer
    2009-01-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 10
    Glenn, Jeremy Paul
    It Consultant born in August 1969
    Individual
    Officer
    2007-10-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 11
    Wallace, Stephen Michael
    Business Development Consultan born in October 1952
    Individual
    Officer
    1998-10-15 ~ 2008-05-16
    OF - Director → CIF 0
  • 12
    Marshall, Christopher Andrew John
    Mgt Consultant born in July 1963
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 13
    Martin, Peter Douglas
    Company Secretary
    Individual (10 offsprings)
    Officer
    1999-04-14 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 14
    Staples, Julie Lizette
    Sales Director born in November 1982
    Individual (2 offsprings)
    Officer
    2013-06-19 ~ 2014-12-23
    OF - Director → CIF 0
  • 15
    Greasley, Martin John
    Finance Director born in May 1963
    Individual (1 offspring)
    Officer
    2014-03-13 ~ 2014-12-23
    OF - Director → CIF 0
  • 16
    Symons, Kenneth Geoffrey Alan
    Accountant born in November 1947
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2014-02-13
    OF - Director → CIF 0
    Symons, Kenneth Geoffrey Alan
    Individual (2 offsprings)
    Officer
    2008-08-06 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 17
    Clayton, Tom, Doctor
    Consultant born in April 1946
    Individual
    Officer
    2002-05-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Head, Christopher Graham
    Individual (2 offsprings)
    Officer
    2011-03-23 ~ 2014-12-23
    OF - Secretary → CIF 0
  • 19
    Cunliffe Lister, Suzanne Jontje
    Individual
    Officer
    2001-11-12 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 20
    NIELSEN HOLDINGS LIMITED - now
    NIELSEN HOLDINGS LIMITED - 2015-05-29
    Nielsen House, London Road, Headington, Oxford, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-10-15 ~ 1998-10-15
    PE - Nominee Secretary → CIF 0
  • 22
    4 Grosvenor Place, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2002-08-31 ~ 2005-05-05
    PE - Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-15 ~ 1998-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRANDBANK LIMITED

Previous name
I-LABEL LIMITED - 2007-01-29
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 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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
Active 2
  • 1
    BRANDBANK LIMITED - 2007-01-29
    11 Robberds Way, Bowthorpe, Norwich
    Dissolved Corporate (4 parents)
    Officer
    2005-04-22 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    11 Robberds Way, Bowthorpe, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2006-01-12 ~ dissolved
    CIF 2 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.