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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 16
  • 1
    Cohen De Lara, Michael
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    2001-07-09 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Page, Adam David
    Operational Controller Uk & Ie born in October 1990
    Individual (7 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Nugent, Peter
    Accountant born in July 1961
    Individual (16 offsprings)
    Officer
    2001-07-09 ~ 2001-08-01
    OF - Director → CIF 0
  • 4
    Dawes, Nigel David
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2007-04-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Lewis, Thomas Melvyn
    Director born in July 1947
    Individual (14 offsprings)
    Officer
    2001-07-09 ~ 2001-08-01
    OF - Director → CIF 0
  • 6
    Halpenny, Richard Thomas
    Controller born in May 1965
    Individual (7 offsprings)
    Officer
    2001-07-31 ~ 2004-02-17
    OF - Director → CIF 0
  • 7
    Sugden, Andrew
    Director born in January 1960
    Individual (15 offsprings)
    Officer
    2010-05-31 ~ 2018-08-03
    OF - Director → CIF 0
  • 8
    Brennan, Theresa
    Executive Vp born in July 1956
    Individual (6 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Hodgett, Judy Therese
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ 2010-05-31
    OF - Director → CIF 0
  • 10
    Bakker, Rudolf Hendrik
    Director born in October 1949
    Individual (8 offsprings)
    Officer
    2001-07-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Bruce-morgan, Torsten Morris Tomas
    Director born in May 1965
    Individual (31 offsprings)
    Officer
    2004-02-17 ~ 2007-04-12
    OF - Director → CIF 0
  • 12
    Head, Christopher Graham
    Finance Director born in March 1980
    Individual (4 offsprings)
    Officer
    2018-08-03 ~ 2021-02-25
    OF - Director → CIF 0
  • 13
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-05-18 ~ 2001-07-09
    OF - Nominee Director → CIF 0
  • 14
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2001-05-18 ~ 2001-08-01
    OF - Nominee Secretary → CIF 0
  • 15
    NIELSEN HOLDINGS LIMITED - now 09422989
    NIELSEN HOLDINGS PLC
    - 2022-10-14 09422989
    NIELSEN HOLDINGS LIMITED - 2015-05-29
    Ac Nielsen House, London Road, Headington, Oxford, Oxfordshire, England
    Active Corporate (40 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    COSEC SERVICES LIMITED
    02527371
    5, Stratford Place, London, England
    Active Corporate (19 parents, 221 offsprings)
    Officer
    2001-07-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VNU HOLDCO (U.K.) LIMITED

Period: 2001-07-09 ~ 2022-01-04
Company number: 04219480
Registered names
VNU HOLDCO (U.K.) LIMITED - Dissolved
HACKREMCO (NO.1830) LIMITED - 2001-07-09 04242681... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VNU HOLDCO (U.K.) LIMITED
    Info
    HACKREMCO (NO.1830) LIMITED - 2001-07-09
    Registered number 04219480
    5 Stratford Place, London W1C 1AX
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 and dissolved on 2022-01-04 (20 years 7 months). The company status is Dissolved.
    CIF 0
  • VNU HOLDCO (UK) LIMITED
    S
    Registered number 04219480
    38, Hertford Street, London, England, W1J 7SG
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NIELSEN BOOK SERVICES LIMITED
    - now 00070437
    VNU ENTERTAINMENT MEDIA UK LIMITED - 2004-01-05
    J.WHITAKER & SONS,LIMITED - 2002-01-07
    7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    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 22 March 2026 and licensed under the Open Government Licence v3.0.