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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 10
  • 1
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    1999-08-04 ~ 1999-10-27
    OF - Secretary → CIF 0
  • 2
    Silman, Richard Spencer Paul
    Research Executive born in July 1957
    Individual (31 offsprings)
    Officer
    1999-08-04 ~ 2001-06-25
    OF - Director → CIF 0
  • 3
    Payne, Andrew Robertson
    Management Accountant born in May 1957
    Individual (198 offsprings)
    Officer
    2001-11-30 ~ 2009-02-12
    OF - Director → CIF 0
  • 4
    Brown, Andrew James
    Market Research born in February 1963
    Individual (38 offsprings)
    Officer
    2001-06-25 ~ 2017-08-10
    OF - Director → CIF 0
  • 5
    Duckett, Jacqueline Ann
    Chartered Accountant born in January 1972
    Individual (1 offspring)
    Officer
    1999-08-04 ~ 2000-07-21
    OF - Director → CIF 0
  • 6
    Richardson, Giles Harvey Roberts
    Director born in February 1974
    Individual (42 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Wild, Mark Ashley
    Director born in March 1964
    Individual (21 offsprings)
    Officer
    2009-02-12 ~ 2017-04-30
    OF - Director → CIF 0
  • 8
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 380 offsprings)
    Officer
    1999-06-04 ~ 1999-08-04
    OF - Secretary → CIF 0
  • 9
    RUTLAND DIRECTORS LIMITED
    02567853
    18 Southampton Place, London
    Dissolved Corporate (2 parents, 507 offsprings)
    Officer
    1999-06-04 ~ 1999-08-04
    OF - Director → CIF 0
  • 10
    FIFTY5BLUE UK LTD. - now 00275304
    KANTAR MEDIA UK LTD
    - 2026-03-26 00275304 05606833
    BMRB LTD. - 2010-01-14 00275304
    BMRB INTERNATIONAL LIMITED - 2005-03-30 00275304 02725173... (more)
    BRITISH MARKET RESEARCH BUREAU LIMITED - 1993-01-01
    MRB GROUP LIMITED - 1992-01-02
    M.R.B. INTERNATIONAL LIMITED - 1986-08-13
    BRITISH MARKET RESEARCH BUREAU LIMITED - 1979-12-31
    Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England, England
    Active Corporate (28 parents, 22 offsprings)
    Officer
    1999-10-27 ~ 2017-08-10
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KANTAR MEDIA RESEARCH GROUP LIMITED

Period: 2005-11-14 ~ 2018-01-23
Company number: 03782890
Registered names
KANTAR MEDIA RESEARCH GROUP LIMITED - Dissolved
WIDE EDGE LIMITED - 1999-07-28
Standard Industrial Classification
74990 - Non-trading Company

  • KANTAR MEDIA RESEARCH GROUP LIMITED
    Info
    KANTAR MEDIA RESEARCH LIMITED - 2005-11-14
    WIDE EDGE LIMITED - 2005-11-14
    Registered number 03782890
    222 Gray's Inn Road, London WC1X 8HB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-04 and dissolved on 2018-01-23 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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