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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 34
  • 1
    De Rue, Stefaan
    Born in September 1972
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Sacchetti, Luigi
    Born in May 1978
    Individual (25 offsprings)
    Officer
    2014-03-10 ~ 2021-06-29
    OF - Director → CIF 0
  • 3
    Rodwell, Paul Whitehead
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2002-07-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Cox, Robert Glen
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2001-12-19 ~ 2004-11-22
    OF - Director → CIF 0
  • 5
    Tate, Philip Robert
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Doetzel, Phillip
    Individual (2 offsprings)
    Officer
    1999-11-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 7
    Smith, Steve
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2015-01-12 ~ 2018-04-01
    OF - Director → CIF 0
  • 8
    Schofield, John Michael
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2014-08-18 ~ 2015-01-12
    OF - Director → CIF 0
  • 9
    Knowles, Henry James
    Individual (56 offsprings)
    Officer
    1999-11-23 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 10
    Morrison, Ben Alexander
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 11
    Hallam, Mark Francis
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 1999-11-30
    OF - Director → CIF 0
  • 12
    White, Rachel
    Commercial Director born in June 1976
    Individual (11 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 13
    Sioley, Robert John
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2007-11-05 ~ 2010-02-12
    OF - Director → CIF 0
  • 14
    Papathomas, Antonis
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2010-03-01 ~ 2010-10-21
    OF - Director → CIF 0
  • 15
    Dressendoerfer, Thomas Faiq
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2005-08-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 16
    Franke, James Mitchell
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2001-12-19
    OF - Director → CIF 0
  • 17
    Pluymers, Lawrence David Gregoire
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ 2014-08-18
    OF - Director → CIF 0
  • 18
    Walker, Paul
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2018-06-07 ~ 2020-07-03
    OF - Director → CIF 0
  • 19
    Syer, Christopher John Owen
    Individual (50 offsprings)
    Officer
    2000-01-31 ~ 2000-01-31
    OF - Secretary → CIF 0
    2000-01-31 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 20
    Morley, John Christopher
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2012-01-03 ~ 2015-01-12
    OF - Director → CIF 0
  • 21
    Gordon, Gavin James
    Born in August 1974
    Individual (42 offsprings)
    Officer
    1999-11-23 ~ 1999-11-30
    OF - Director → CIF 0
  • 22
    Cole, David John
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2004-04-26 ~ 2005-08-03
    OF - Director → CIF 0
  • 23
    Nicholas, Eleni
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2001-12-19 ~ 2011-02-28
    OF - Director → CIF 0
  • 24
    Palmqvist, Idil Cilekdiken
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 25
    De Vatteville, Alban
    Born in November 1982
    Individual (7 offsprings)
    Officer
    2012-01-03 ~ 2014-03-10
    OF - Director → CIF 0
  • 26
    Collins, Robert Simon
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2010-10-21 ~ 2011-08-25
    OF - Director → CIF 0
  • 27
    Traynor, Lisa Anne
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 28
    White, Andrew John
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2001-12-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 29
    Pathak, Priyank
    Born in June 1985
    Individual (9 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 30
    Leeser, Mario Rafael
    Born in September 1953
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 2001-12-19
    OF - Director → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-10-22 ~ 1999-11-23
    OF - Nominee Director → CIF 0
  • 32
    COSEC SERVICES LIMITED
    02527371
    5, Stratford Place, London, England
    Active Corporate (19 parents, 234 offsprings)
    Officer
    2002-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    NIELSEN HOLDINGS LIMITED - now
    NIELSEN HOLDINGS PLC
    - 2022-10-14 09422989
    NIELSEN HOLDINGS LIMITED - 2015-05-29
    Ac Nielsen House, London Road, Headington, Oxford, England
    Active Corporate (41 parents, 11 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
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-10-22 ~ 1999-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AC NIELSEN HOLDINGS UK LIMITED

Period: 2000-01-18 ~ 2024-12-10
Company number: 03863855
Registered names
AC NIELSEN HOLDINGS UK LIMITED - Dissolved
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
    Nielson 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 status of the company number 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
    Ac 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 2
  • 1
    A.C. NIELSEN COMPANY LIMITED
    - now 03263498
    DUN & BRADSTREET (NMR) LIMITED - 1996-11-01
    Nielsen House, John Smith Drive, Oxford, Oxfordshire
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-08
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NIELSEN MEDIA RESEARCH LIMITED
    - now 01765758 03997704
    ACNIELSEN MMS LTD - 2002-06-06
    MEDIA MONITORING SERVICES LIMITED - 2000-07-12
    Endeavour House, 5th Floor, 189 Shaftesbury Avenue, London
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.