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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 4
  • 1
    Moore, Gary
    Born in November 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Poitou, Jean Laurent
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Van Hullen, Rupert
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ now
    OF - Secretary → CIF 0
  • 4
    PINCO 2060 LIMITED - 2004-04-22
    MORI GROUP LIMITED - 2013-12-30
    icon of address3, Thomas More Square, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Qureshi, Babar Ali
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2002-10-01
    OF - Director → CIF 0
  • 2
    Stoclet, Laurence
    Cfo born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2022-10-01
    OF - Director → CIF 0
  • 3
    Haworth, John Roger
    Cfo born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2023-03-27
    OF - Director → CIF 0
  • 4
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 5
    Van Hullen, Rupert
    Solicitor born in January 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2021-08-03
    OF - Director → CIF 0
  • 6
    Glydon, Patrick Richard
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2011-10-11
    OF - Director → CIF 0
  • 7
    Holliss, David Kingsley
    Chartered Accountant born in July 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2018-04-23
    OF - Director → CIF 0
  • 8
    Harding, Carlos Guillermo
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 2011-10-12 ~ 2016-12-08
    OF - Director → CIF 0
  • 9
    Page, Benjamin Charles
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2025-09-15
    OF - Director → CIF 0
  • 10
    Given, Richard
    International Legal Counsel born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-11 ~ 2002-06-25
    OF - Director → CIF 0
    icon of calendar 2003-09-29 ~ 2006-03-30
    OF - Director → CIF 0
  • 11
    Priday, Nicholas Charles
    Director born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2009-01-01
    OF - Director → CIF 0
  • 12
    Chopra, Peter David
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2007-03-15
    OF - Director → CIF 0
  • 13
    Ross, John Howard
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 14
    Moberly, Andrew John
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 15
    Parry, Michael
    Accountant born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Milton, Ashley
    Accountant born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2006-09-05
    OF - Director → CIF 0
  • 17
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-01-10 ~ 2001-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IPSOS PAN AFRICA HOLDINGS LTD

Previous names
SYNOVATE (HOLDINGS) LIMITED - 2013-12-30
AEGIS MARKET RESEARCH UK LIMITED - 2002-11-01
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

Related profiles found in government register
  • IPSOS PAN AFRICA HOLDINGS LTD
    Info
    SYNOVATE (HOLDINGS) LIMITED - 2013-12-30
    AEGIS MARKET RESEARCH UK LIMITED - 2013-12-30
    Registered number 04138425
    icon of address3 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2001-01-10 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • IPSOS PAN AFRICA HOLDINGS LTD
    S
    Registered number 4138425
    icon of address3, Thomas More Square, London, England, E1W 1WY
    Limited By Shares in Companies House, England
    CIF 1
  • IPSOS PAN AFRICA HOLDINGS LTD
    S
    Registered number 4138425
    icon of address3, Thomas More Square, London, England, E1W 1YW
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PEGRAM WALTERS LIMITED - 2002-10-25
    SYNOVATE LIMITED - 2012-06-22
    PEGRAM WALTERS ASSOCIATES LIMITED - 2000-04-14
    icon of addressCfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • IPSOS RETAIL PERFORMANCE LIMITED - 2022-11-09
    SYNOVATE RETAIL PERFORMANCE LIMITED - 2012-01-16
    SOLUTION PRODUCTS SYSTEMS LIMITED - 2008-11-19
    icon of address4th Floor, St. James House, St. James Square, Cheltenham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-09
    CIF 1 - Ownership of shares – 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.