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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
    Pym, Alexander Gerrard
    Born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Nalini
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Bean, Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - Secretary → CIF 0
  • 4
    DELANEY FLETCHER SLAYMAKER DELANEY BOZELL GROUP LIMITED - 1998-12-11
    TRUE NORTH HOLDINGS (UNITED KINGDOM) LIMITED - 2010-03-29
    SHELFCO (NO. 386) LIMITED - 1989-11-13
    icon of address135, Bishopsgate, London, England
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2018-12-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Chahal, Jaspal
    Legal Director born in December 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2007-06-05
    OF - Director → CIF 0
    Chahal, Jaspal
    Legal Director
    Individual (45 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 2
    Menzer, Michael John
    Executive Vp born in July 1971
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 3
    Stanhope, Rachel Clare
    Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2007-12-21
    OF - Director → CIF 0
  • 4
    Butt, Rizwan Mahmood
    Vp It born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Shah, Ketankumar Devshi
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-30 ~ 2004-06-01
    OF - Director → CIF 0
  • 6
    Horgan, Anne Marie
    Individual
    Officer
    icon of calendar 2003-11-30 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 7
    Meyer, John Anthony
    Ceo And President born in July 1956
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2011-03-28
    OF - Director → CIF 0
  • 8
    Truyens, Cindy Anne
    European Group Leader born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-30 ~ 2004-04-16
    OF - Director → CIF 0
  • 9
    Wingo, Jeffery Paul
    Group Leader born in August 1968
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2008-03-23
    OF - Director → CIF 0
  • 10
    Martin, Nick
    Managing Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 11
    Mole, Gerard Majella
    Chief Marketing Officer born in October 1968
    Individual
    Officer
    icon of calendar 2019-09-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Zaffaroni, Kevin
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Missen, Melvin Norman
    Hr Leader born in January 1957
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2014-08-14
    OF - Director → CIF 0
  • 14
    Hazell, Alexander Carl
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 15
    James, Ian
    Group Vice President born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 16
    Allen, David John
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Van't Hooft, Ester Anna
    Finance Director born in November 1967
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2006-10-12
    OF - Director → CIF 0
  • 18
    Jones, Keith
    Group Leader born in February 1959
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2008-01-15
    OF - Director → CIF 0
  • 19
    Stein, Hellen
    Solicitor
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 20
    Stanley, Giles
    European Legal Leader
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 21
    Morgan, Charles
    Executive Officer born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 22
    Kline, Rodger
    Executive Officer born in May 1943
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 23
    Goulding, Kenneth Edward
    Accountant born in February 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-30 ~ 2004-03-29
    OF - Director → CIF 0
    Goulding, Kenneth Edward
    Chartered Accountant born in February 1955
    Individual (11 offsprings)
    icon of calendar 2007-06-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 24
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    icon of address21 St Thomas Street, Bristol
    Active Corporate (6 parents, 743 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2006-02-28 ~ 2009-02-27
    PE - Secretary → CIF 0
  • 25
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2003-10-13 ~ 2003-11-30
    PE - Nominee Director → CIF 0
    2003-10-13 ~ 2003-11-30
    PE - Nominee Secretary → CIF 0
  • 26
    LE NOMINEES LIMITED
    icon of addressFountain Precinct, Balm Green, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2003-10-13 ~ 2003-11-30
    PE - Nominee Director → CIF 0
  • 27
    icon of address200, Prins Bernhardplein 200, 1097 Jb, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-12-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACXIOM EUROPEAN HOLDINGS LIMITED

Previous name
BROOMCO (3325) LIMITED - 2003-12-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ACXIOM EUROPEAN HOLDINGS LIMITED
    Info
    BROOMCO (3325) LIMITED - 2003-12-03
    Registered number 04930108
    icon of address16 Old Bailey, London EC4M 7EG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • ACXIOM EUROPEAN HOLDINGS LIMITED
    S
    Registered number 04930108
    icon of address17, Hatfields, London, England, SE1 8DJ
    Limited Company in United Kingdom Companies Register, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    SOUTHWARK COMPUTER SERVICES LIMITED - 1988-09-21
    ACXIOM U.K. LIMITED - 1998-05-21
    icon of address16 Old Bailey, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    ALTWOOD BUSINESS CONSULTANTS LIMITED - 1992-06-17
    icon of addressEvergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    APOLLO MARKETING INFORMATION LIMITED - 1994-08-26
    CLARITAS GROUP LIMITED - 1998-12-31
    NDL INTERNATIONAL LIMITED - 1993-04-02
    ECHOZONE LIMITED - 1985-09-13
    CALYX GROUP LIMITED - 1996-05-22
    CALYX UK LIMITED - 1997-03-14
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    BROOMCO (1548) LIMITED - 1998-06-01
    icon of addressEvergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressEvergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    LAW 2103 LIMITED - 2000-03-31
    icon of addressEvergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or controlOE
  • 7
    LOGISTICOM LIMITED - 2000-10-10
    CORPOGRAPHICS LIMITED - 2000-05-25
    2TOUCH LIMITED - 2014-05-15
    YEALAND MARKETING LIMITED - 1993-04-05
    icon of addressEvergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.