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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 7
  • 1
    Palmqvist, Idil Cilekdiken
    Finance Director born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Traynor, Lisa Anne
    People Leader Uk And Ireland born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tate, Philip Robert
    Managing Director born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Morrison, Ben
    Sales Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    Pathak, Priyank
    Corporate Finance Professional born in June 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ dissolved
    OF - Director → CIF 0
  • 6
    White, Rachel
    Commercial Director born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ dissolved
    OF - Director → CIF 0
  • 7
    icon of address5, Stratford Place, London, England
    Active Corporate (5 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2002-03-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Knowles, Henry James
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 2
    Doetzel, Phillip
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 3
    Franke, James Mitchell
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2001-12-19
    OF - Director → CIF 0
  • 4
    Gordon, Gavin James
    Solicitor born in August 1974
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 1999-11-30
    OF - Director → CIF 0
  • 5
    Leeser, Mario Rafael
    Managing Director born in September 1953
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2001-12-19
    OF - Director → CIF 0
  • 6
    Schofield, John Michael
    Operations Manager born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2015-01-12
    OF - Director → CIF 0
  • 7
    Walker, Paul
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2018-06-07 ~ 2020-07-03
    OF - Director → CIF 0
  • 8
    De Rue, Stefaan
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Sacchetti, Luigi
    Finance Director born in May 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2021-06-29
    OF - Director → CIF 0
  • 10
    Sioley, Robert John
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2010-02-12
    OF - Director → CIF 0
  • 11
    De Vatteville, Alban
    Finance Director born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-03 ~ 2014-03-10
    OF - Director → CIF 0
  • 12
    Cole, David John
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2005-08-03
    OF - Director → CIF 0
  • 13
    Dressendoerfer, Thomas Faiq
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 14
    Hallam, Mark Francis
    Director born in March 1960
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 1999-11-30
    OF - Director → CIF 0
  • 15
    Syer, Christopher John Owen
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2000-01-31
    OF - Secretary → CIF 0
    icon of calendar 2000-01-31 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 16
    Smith, Steve
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2018-04-01
    OF - Director → CIF 0
  • 17
    Cox, Robert Glen
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2004-11-22
    OF - Director → CIF 0
  • 18
    Collins, Robert Simon
    Finance Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-21 ~ 2011-08-25
    OF - Director → CIF 0
  • 19
    Rodwell, Paul Whitehead
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    White, Andrew John
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Papathomas, Antonis
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2010-10-21
    OF - Director → CIF 0
  • 22
    Morley, John Christopher
    Group Managing Director Uk & Ireland born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2015-01-12
    OF - Director → CIF 0
  • 23
    Nicholas, Eleni
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-19 ~ 2011-02-28
    OF - Director → CIF 0
  • 24
    Pluymers, Lawrence David Gregoire
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2014-08-18
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-22 ~ 1999-11-23
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-22 ~ 1999-11-23
    PE - Nominee Director → CIF 0
  • 27
    NIELSEN HOLDINGS LIMITED - now
    NIELSEN HOLDINGS LIMITED - 2015-05-29
    icon of addressAc 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AC NIELSEN HOLDINGS UK LIMITED

Previous name
MIXCOLOUR LIMITED - 2000-01-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AC NIELSEN HOLDINGS UK LIMITED
    Info
    MIXCOLOUR LIMITED - 2000-01-18
    Registered number 03863855
    icon of addressNielson House, John Smith Drive, Oxford, Oxfordshire OX4 2WB
    PRIVATE LIMITED COMPANY incorporated on 1999-10-22 and dissolved on 2024-12-10 (25 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-22
    CIF 0
  • AC NIELSEN HOLDINGS UK LIMITED
    S
    Registered number 3863855
    icon of addressAc Nielsen House, London Road, Headington, Oxford, England, OX3 9RX
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    DUN & BRADSTREET (NMR) LIMITED - 1996-11-01
    icon of addressNielsen House, John Smith Drive, Oxford, Oxfordshire
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-08
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MEDIA MONITORING SERVICES LIMITED - 2000-07-12
    ACNIELSEN MMS LTD - 2002-06-06
    icon of addressEndeavour House, 5th Floor, 189 Shaftesbury Avenue, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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