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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 21
  • 1
    Chappin, Andrew James
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2011-09-13 ~ 2012-07-16
    OF - Director → CIF 0
  • 2
    Uzielli, Michael
    Born in April 1970
    Individual (72 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Kelly Rebecca
    Born in November 1965
    Individual (44 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Spackman, Nigel Anthony Garth
    Born in June 1944
    Individual (19 offsprings)
    Officer
    2000-12-06 ~ 2008-06-09
    OF - Director → CIF 0
  • 5
    Bowtell, Robert James
    Born in July 1959
    Individual (60 offsprings)
    Officer
    2008-12-11 ~ 2020-04-24
    OF - Director → CIF 0
  • 6
    Factor, Stephen Michael
    Born in May 1958
    Individual (24 offsprings)
    Officer
    2000-12-06 ~ 2006-11-21
    OF - Director → CIF 0
  • 7
    Thimaya, Kongandra Ayapa
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2009-01-28 ~ 2015-07-13
    OF - Director → CIF 0
  • 8
    Burgess, Duncan Robert
    Born in November 1973
    Individual (27 offsprings)
    Officer
    2012-07-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Mclaurin, Robert Douglas
    Individual (25 offsprings)
    Officer
    2000-12-06 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 10
    Smith, Jameson Robert Mark
    Born in March 1962
    Individual (86 offsprings)
    Officer
    2008-01-02 ~ 2008-12-11
    OF - Director → CIF 0
  • 11
    Griffiths, Ian Ward
    Director born in September 1966
    Individual (59 offsprings)
    Officer
    2020-03-23 ~ 2022-06-01
    OF - Director → CIF 0
  • 12
    Hoefling, Edward Frederick
    Born in July 1952
    Individual (30 offsprings)
    Officer
    2003-07-22 ~ 2005-07-02
    OF - Director → CIF 0
  • 13
    Wright, Paul Simon Kent
    Born in December 1957
    Individual (150 offsprings)
    Officer
    2003-07-22 ~ 2009-01-28
    OF - Director → CIF 0
    Wright, Paul Simon Kent
    Individual (150 offsprings)
    Officer
    2006-10-11 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 14
    Portal, Ian John
    Individual (132 offsprings)
    Officer
    2003-07-22 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 15
    Mathavan, Ravi
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2015-07-13 ~ 2017-10-20
    OF - Director → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-12-06 ~ 2000-12-06
    OF - Nominee Director → CIF 0
  • 17
    KANTAR UK LIMITED
    - now 03073845
    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
    Active Corporate (45 parents, 8 offsprings)
    Person with significant control
    2023-04-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    WPP JUBILEE LIMITED
    - now 08286875
    WPP 2013 LIMITED - 2012-11-09
    27, Farm Street, London, England
    Active Corporate (13 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-12-06 ~ 2000-12-06
    OF - Nominee Secretary → CIF 0
  • 20
    KANTAR GROUP HOLDINGS LTD
    - now 12292179
    SUMMER (BC) UK BIDCO II LTD - 2020-02-12 12292179 12093836
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2019-12-05 ~ 2023-04-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2009-01-27 ~ 2020-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

TNS WORLDPANEL LIMITED

Period: 2007-03-16 ~ 2024-02-06
Company number: 04122493
Registered names
TNS WORLDPANEL LIMITED - Dissolved
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

  • TNS WORLDPANEL LIMITED
    Info
    NFO WORLDGROUP LIMITED - 2007-03-16
    Registered number 04122493
    South Bank Central, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-06 and dissolved on 2024-02-06 (23 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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