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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
Active 2
  • 1
    Uzielli, Michael
    Born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    TNS UK LIMITED - 2017-10-11
    TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    icon of addressTns House, West Gate, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2012-10-22
    OF - Director → CIF 0
  • 2
    Boland, Andrew Kenneth
    Company Director born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2008-11-07
    OF - Director → CIF 0
  • 3
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2013-08-29
    OF - Director → CIF 0
  • 4
    Verman, Martin
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2025-10-17
    OF - Director → CIF 0
  • 5
    Wright, Paul Simon Kent
    Solicitor born in December 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2009-01-27
    OF - Director → CIF 0
    Wright, Paul Simon
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2002-06-26
    OF - Secretary → CIF 0
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 6
    Smith, Jameson Robert Mark
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2008-12-12
    OF - Director → CIF 0
  • 7
    Bowtell, Robert James
    Director born in July 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2020-04-24
    OF - Director → CIF 0
  • 8
    Cowling, Antony Brian
    Executive Chairman born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-24 ~ 2004-09-06
    OF - Director → CIF 0
  • 9
    Griffiths, Ian Ward
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ 2022-06-01
    OF - Director → CIF 0
  • 10
    Delmas, Denis
    Managing Director born in September 1961
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2013-11-01
    OF - Director → CIF 0
  • 11
    Factor, Stephen Michael
    Managing Dir born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-21 ~ 2006-11-21
    OF - Director → CIF 0
  • 12
    Stobart, John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-24 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 13
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2019-12-05
    OF - Director → CIF 0
  • 14
    Errington, David Grant
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Lowden, David Soutar
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2008-12-11
    OF - Director → CIF 0
  • 16
    Weill, Pierre
    Director born in April 1936
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2001-11-01
    OF - Director → CIF 0
  • 17
    Portal, Ian John
    Company Secretary
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 18
    Ducat, Stephen Paul
    Finance Dir born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2005-02-21
    OF - Director → CIF 0
  • 19
    ACI SECRETARIES LIMITED
    icon of address60 Tabernacle Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1999-09-24 ~ 1999-09-24
    PE - Secretary → CIF 0
  • 20
    VISIONPRICE LIMITED - 1992-11-24
    icon of address27 Farm Street, London
    Active Corporate (7 parents, 511 offsprings)
    Officer
    2009-01-27 ~ 2020-03-24
    PE - Secretary → CIF 0
  • 21
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1999-09-24 ~ 1999-09-24
    PE - Director → CIF 0
parent relation
Company in focus

TAYLOR NELSON SOFRES SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TAYLOR NELSON SOFRES SERVICES LIMITED
    Info
    Registered number 03848002
    icon of addressSouth Bank Central, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-24 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.