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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
    Hearn, Stephen Robert
    Global Ceo born in January 1970
    Individual (13 offsprings)
    Officer
    2001-12-21 ~ 2020-01-28
    OF - Director → CIF 0
  • 2
    Crowe, Jonathan
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2002-03-14 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Goulds, Antony, Dr
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2014-01-22
    OF - Director → CIF 0
  • 4
    Krauss, Matthias
    Chief Financial Officer born in December 1967
    Individual (19 offsprings)
    Officer
    2014-01-22 ~ 2016-04-28
    OF - Director → CIF 0
  • 5
    Jameson, Richard David
    Director born in July 1963
    Individual (17 offsprings)
    Officer
    2019-03-15 ~ 2020-03-20
    OF - Director → CIF 0
  • 6
    Tartaglia, Richard Liam
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Bridle, Penny
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2011-11-10
    OF - Director → CIF 0
  • 8
    Lee, Stephen John
    Group Financial Controller born in March 1976
    Individual (4 offsprings)
    Officer
    2016-05-04 ~ 2019-03-15
    OF - Director → CIF 0
  • 9
    Loose, Jonathan Charles
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2002-04-18 ~ 2011-11-10
    OF - Director → CIF 0
  • 10
    Mcdowell, Peter Stanley
    Born in March 1971
    Individual (23 offsprings)
    Officer
    2016-05-04 ~ 2026-01-12
    OF - Director → CIF 0
  • 11
    Weddepohl, Jan
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2011-11-10
    OF - Director → CIF 0
  • 12
    Wirth, Daniel Eugene
    Director born in May 1983
    Individual (9 offsprings)
    Officer
    2020-03-20 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Block, Dennis
    Global Chairman Cfo born in November 1947
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol, Avon, United Kingdom
    Active Corporate (23 parents, 427 offsprings)
    Officer
    2001-06-06 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 15
    PROJECT FARM BIDCO LIMITED
    - now 09794282 09794281... (more)
    AGHOCO 1343 LIMITED - 2015-10-29
    Kynetec, Weston Court, Weston, Newbury, Berkshire, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    VELOCITY COMPANY (HOLDINGS) LIMITED
    - now 02456306
    VELOCITY ONE HUNDRED AND TWO LIMITED - 1990-03-19
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (24 parents, 160 offsprings)
    Officer
    2001-06-06 ~ 2001-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KYNETEC UK LIMITED

Period: 2016-05-12 ~ now
Company number: 04229246
Registered names
KYNETEC UK LIMITED - now
GFK KYNETEC LIMITED - 2016-05-12
DMRKYNETEC LIMITED - 2010-02-23
KYNETEC LIMITED - 2008-11-10
VELOCITY 259 LIMITED - 2001-12-28 04108631... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
73200 - Market Research And Public Opinion Polling

Related profiles found in government register
  • KYNETEC UK LIMITED
    Info
    GFK KYNETEC LIMITED - 2016-05-12
    DMRKYNETEC LIMITED - 2016-05-12
    KYNETEC LIMITED - 2016-05-12
    VELOCITY 259 LIMITED - 2016-05-12
    Registered number 04229246
    Weston Court, Weston, Newbury, Berkshire RG20 8JE
    PRIVATE LIMITED COMPANY incorporated on 2001-06-06 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • KYNETEC UK LIMITED
    S
    Registered number 04229246
    Weston Court, Lambourn Road, Weston, Newbury, England, RG20 8JE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • KYNETEC UK LIMITED
    S
    Registered number 4229246
    Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CM RESEARCH LTD.
    07139471
    Kynetec Weston Court, Weston, Newbury, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-28 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    KYNETEC WOODBRIDGE LIMITED
    - now 02977800
    KYNETEC MOA LIMITED
    - 2022-07-04 02977800
    MAP OF AG ANALYTICS LIMITED
    - 2022-06-29 02977800
    PRECISION PROSPECTING LIMITED - 2017-12-05
    Weston Court, Weston, Newbury, Berkshire, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2022-06-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    NATIONAL FARM RESEARCH UNIT LIMITED
    09472110
    Weston Court, Weston, Newbury, Berkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2022-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    NFRU LIMITED
    09473525
    Weston Court, Weston, Newbury, Berkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2022-09-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    SYSTEMATICS INTERNATIONAL LIMITED
    - now 06182332
    C & M BUSINESS ASSOCIATES LIMITED - 2007-05-16
    Kynetec Weston Court, Weston, Newbury, England
    Active Corporate (7 parents)
    Person with significant control
    2023-06-08 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 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.