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
    Uzielli, Michael
    Director born in April 1970
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 2
    Verman, Martin
    Director born in September 1970
    Individual (9 offsprings)
    Officer
    2020-01-27 ~ now
    OF - director → CIF 0
  • 3
    TNS UK LIMITED - 2017-10-11
    TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    Tns House, West Gate, London, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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 20
  • 1
    Griffiths, Ian Ward
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2020-03-24 ~ 2022-06-01
    OF - director → CIF 0
  • 2
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    2010-12-22 ~ 2013-08-29
    OF - director → CIF 0
  • 3
    Lowden, David Soutar
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    1999-09-24 ~ 2008-12-11
    OF - director → CIF 0
  • 4
    Boland, Andrew Kenneth
    Company Director born in December 1969
    Individual (35 offsprings)
    Officer
    2006-11-21 ~ 2008-11-07
    OF - director → CIF 0
  • 5
    Wright, Paul Simon Kent
    Solicitor born in December 1957
    Individual (14 offsprings)
    Officer
    2004-09-06 ~ 2009-01-27
    OF - director → CIF 0
    Wright, Paul Simon
    Individual (14 offsprings)
    Officer
    2001-11-30 ~ 2002-06-26
    OF - secretary → CIF 0
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    2006-10-11 ~ 2009-01-27
    OF - secretary → CIF 0
  • 6
    Portal, Ian John
    Company Secretary
    Individual (27 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    OF - secretary → CIF 0
  • 7
    Errington, David Grant
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2021-06-30
    OF - director → CIF 0
  • 8
    Bowtell, Robert James
    Director born in July 1959
    Individual (16 offsprings)
    Officer
    2008-11-07 ~ 2020-04-24
    OF - director → CIF 0
  • 9
    Delmas, Denis
    Managing Director born in September 1961
    Individual
    Officer
    2004-07-16 ~ 2013-11-01
    OF - director → CIF 0
  • 10
    Cowling, Antony Brian
    Executive Chairman born in January 1936
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 2004-09-06
    OF - director → CIF 0
  • 11
    Ducat, Stephen Paul
    Finance Dir born in March 1964
    Individual (3 offsprings)
    Officer
    2004-09-06 ~ 2005-02-21
    OF - director → CIF 0
  • 12
    Smith, Jameson Robert Mark
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ 2008-12-12
    OF - director → CIF 0
  • 13
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (47 offsprings)
    Officer
    2013-09-17 ~ 2019-12-05
    OF - director → CIF 0
  • 14
    Stobart, John
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 2001-11-30
    OF - secretary → CIF 0
  • 15
    Weill, Pierre
    Director born in April 1936
    Individual
    Officer
    1999-09-24 ~ 2001-11-01
    OF - director → CIF 0
  • 16
    Factor, Stephen Michael
    Managing Dir born in May 1958
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2006-11-21
    OF - director → CIF 0
  • 17
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2009-09-03 ~ 2012-10-22
    OF - director → CIF 0
  • 18
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Corporate (7 parents, 510 offsprings)
    Officer
    2009-01-27 ~ 2020-03-24
    PE - secretary → CIF 0
  • 19
    60 Tabernacle Street, London
    Corporate
    Officer
    1999-09-24 ~ 1999-09-24
    PE - director → CIF 0
  • 20
    ACI SECRETARIES LIMITED
    60 Tabernacle Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    1999-09-24 ~ 1999-09-24
    PE - secretary → 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
    South Bank Central, 30 Stamford Street, London SE1 9LQ
    Private Limited Company incorporated on 1999-09-24 (25 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.