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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
    Halpenny, Richard Thomas
    Controller born in April 1965
    Individual (8 offsprings)
    Officer
    2001-07-31 ~ 2004-02-17
    OF - Director → CIF 0
  • 2
    Bakker, Rudolf Hendrik
    Director born in September 1949
    Individual (9 offsprings)
    Officer
    2001-07-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Nugent, Peter
    Accountant born in June 1961
    Individual (17 offsprings)
    Officer
    2001-07-09 ~ 2001-08-01
    OF - Director → CIF 0
  • 4
    Sugden, Andrew
    Director born in January 1960
    Individual (15 offsprings)
    Officer
    2010-05-31 ~ 2018-08-03
    OF - Director → CIF 0
  • 5
    Brennan, Theresa
    Executive Vp born in June 1956
    Individual (6 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Page, Adam David
    Operational Controller Uk & Ie born in September 1990
    Individual (7 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Dawes, Nigel David
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2007-04-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Head, Christopher Graham
    Finance Director born in March 1980
    Individual (4 offsprings)
    Officer
    2018-08-03 ~ 2021-02-25
    OF - Director → CIF 0
  • 9
    Lewis, Thomas Melvyn
    Director born in June 1947
    Individual (14 offsprings)
    Officer
    2001-07-09 ~ 2001-08-01
    OF - Director → CIF 0
  • 10
    Cohen De Lara, Michael
    Director born in June 1943
    Individual (3 offsprings)
    Officer
    2001-07-09 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    Bruce-morgan, Torsten Morris Tomas
    Director born in April 1965
    Individual (34 offsprings)
    Officer
    2004-02-17 ~ 2007-04-12
    OF - Director → CIF 0
  • 12
    Hodgett, Judy Therese
    Director born in September 1957
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2010-05-31
    OF - Director → CIF 0
  • 13
    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, 2060 offsprings)
    Officer
    2001-05-18 ~ 2001-08-01
    OF - Nominee Secretary → CIF 0
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2001-05-18 ~ 2001-07-09
    OF - Nominee Director → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    COSEC SERVICES LIMITED
    02527371
    5, Stratford Place, London, England
    Active Corporate (19 parents, 230 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 04219468... (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 status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.