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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 24
  • 1
    Uzielli, Michael
    Born in April 1970
    Individual (72 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2010-12-22 ~ 2013-08-29
    OF - Director → CIF 0
  • 3
    Errington, David Grant
    Company Director born in August 1957
    Individual (15 offsprings)
    Officer
    2013-11-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (213 offsprings)
    Officer
    2013-09-17 ~ 2019-12-05
    OF - Director → CIF 0
  • 5
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2009-09-03 ~ 2012-10-22
    OF - Director → CIF 0
  • 6
    Conboy, Jennie
    Individual (4 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Boland, Andrew Kenneth
    Company Director born in December 1969
    Individual (172 offsprings)
    Officer
    2006-11-21 ~ 2008-11-07
    OF - Director → CIF 0
  • 8
    Ducat, Stephen Paul
    Finance Dir born in March 1964
    Individual (25 offsprings)
    Officer
    2004-09-06 ~ 2005-02-21
    OF - Director → CIF 0
  • 9
    Griffiths, Ian Ward
    Director born in September 1966
    Individual (48 offsprings)
    Officer
    2020-03-24 ~ 2022-06-01
    OF - Director → CIF 0
  • 10
    Factor, Stephen Michael
    Managing Dir born in May 1958
    Individual (16 offsprings)
    Officer
    2005-02-21 ~ 2006-11-21
    OF - Director → CIF 0
  • 11
    Portal, Ian John
    Company Secretary
    Individual (118 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 12
    Smith, Jameson Robert Mark
    Director born in March 1962
    Individual (60 offsprings)
    Officer
    2008-01-02 ~ 2008-12-12
    OF - Director → CIF 0
  • 13
    Lowden, David Soutar
    Accountant born in August 1957
    Individual (28 offsprings)
    Officer
    1999-09-24 ~ 2008-12-11
    OF - Director → CIF 0
  • 14
    Verman, Martin
    Director born in September 1970
    Individual (16 offsprings)
    Officer
    2020-01-27 ~ 2025-10-17
    OF - Director → CIF 0
  • 15
    Delmas, Denis
    Managing Director born in September 1961
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2013-11-01
    OF - Director → CIF 0
  • 16
    Bowtell, Robert James
    Director born in July 1959
    Individual (42 offsprings)
    Officer
    2008-11-07 ~ 2020-04-24
    OF - Director → CIF 0
  • 17
    Wright, Paul Simon Kent
    Solicitor born in December 1957
    Individual (131 offsprings)
    Officer
    2004-09-06 ~ 2009-01-27
    OF - Director → CIF 0
    Wright, Paul Simon
    Individual (131 offsprings)
    Officer
    2001-11-30 ~ 2002-06-26
    OF - Secretary → CIF 0
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2006-10-11 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 18
    Cowling, Antony Brian
    Executive Chairman born in January 1936
    Individual (18 offsprings)
    Officer
    1999-09-24 ~ 2004-09-06
    OF - Director → CIF 0
  • 19
    Stobart, John
    Individual (8 offsprings)
    Officer
    1999-09-24 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 20
    Weill, Pierre
    Director born in April 1936
    Individual (3 offsprings)
    Officer
    1999-09-24 ~ 2001-11-01
    OF - Director → CIF 0
  • 21
    L.C.I. SECRETARIES LIMITED
    MD SECRETARIES LIMITED SC104964
    60 Tabernacle Street, London
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1999-09-24 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 22
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    1999-09-24 ~ 1999-09-24
    OF - Director → CIF 0
  • 23
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2009-01-27 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 24
    KANTAR UK LIMITED
    - now 03073845
    TNS UK LIMITED - 2017-10-11 03073845 00390593... (more)
    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
    Active Corporate (44 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAYLOR NELSON SOFRES SERVICES LIMITED

Period: 1999-09-24 ~ now
Company number: 03848002
Registered name
TAYLOR NELSON SOFRES SERVICES LIMITED - now 03073845... (more)
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 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.