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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 31
  • 1
    Wingo, Jeffery Paul
    Group Leader born in August 1968
    Individual (7 offsprings)
    Officer
    2007-06-05 ~ 2008-03-23
    OF - Director → CIF 0
  • 2
    Hazell, Alexander Carl
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 3
    Pym, Alexander Gerrard
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Ketankumar Devshi
    Accountant born in June 1965
    Individual (4 offsprings)
    Officer
    2003-11-30 ~ 2004-06-01
    OF - Director → CIF 0
  • 5
    Meyer, John Anthony
    Ceo And President born in July 1956
    Individual (2 offsprings)
    Officer
    2008-02-04 ~ 2011-03-28
    OF - Director → CIF 0
  • 6
    Stein, Hellen
    Solicitor
    Individual (8 offsprings)
    Officer
    2005-03-11 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 7
    Menzer, Michael John
    Executive Vp born in July 1971
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 8
    Zaffaroni, Kevin
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Chahal, Jaspal
    Legal Director born in December 1965
    Individual (78 offsprings)
    Officer
    2004-06-01 ~ 2007-06-05
    OF - Director → CIF 0
    Chahal, Jaspal
    Legal Director
    Individual (78 offsprings)
    Officer
    2007-06-05 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 10
    Truyens, Cindy Anne
    European Group Leader born in January 1963
    Individual (8 offsprings)
    Officer
    2003-11-30 ~ 2004-04-16
    OF - Director → CIF 0
  • 11
    Jones, Keith
    Group Leader born in February 1959
    Individual (9 offsprings)
    Officer
    2007-06-05 ~ 2008-01-15
    OF - Director → CIF 0
  • 12
    Butt, Rizwan Mahmood
    Vp It born in October 1967
    Individual (10 offsprings)
    Officer
    2016-01-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 13
    Patel, Nalini
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 14
    Stanley, Giles
    European Legal Leader
    Individual (9 offsprings)
    Officer
    2007-12-12 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 15
    Van't Hooft, Ester Anna
    Finance Director born in November 1967
    Individual (7 offsprings)
    Officer
    2004-03-22 ~ 2006-10-12
    OF - Director → CIF 0
  • 16
    Mole, Gerard Majella
    Chief Marketing Officer born in October 1968
    Individual (2 offsprings)
    Officer
    2019-09-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 17
    Bean, Louise
    Individual (112 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Secretary → CIF 0
  • 18
    Stanhope, Rachel Clare
    Finance Director born in March 1965
    Individual (28 offsprings)
    Officer
    2007-06-05 ~ 2007-12-21
    OF - Director → CIF 0
  • 19
    Horgan, Anne Marie
    Individual (5 offsprings)
    Officer
    2003-11-30 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 20
    James, Ian
    Group Vice President born in October 1975
    Individual (35 offsprings)
    Officer
    2014-08-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 21
    Missen, Melvin Norman
    Hr Leader born in January 1957
    Individual (16 offsprings)
    Officer
    2009-02-01 ~ 2014-08-14
    OF - Director → CIF 0
  • 22
    Allen, David John
    Director born in July 1952
    Individual (15 offsprings)
    Officer
    2006-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Kline, Rodger
    Executive Officer born in May 1943
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 24
    Morgan, Charles
    Executive Officer born in February 1943
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 25
    Goulding, Kenneth Edward
    Accountant born in February 1955
    Individual (26 offsprings)
    Officer
    2003-11-30 ~ 2004-03-29
    OF - Director → CIF 0
    Goulding, Kenneth Edward
    Chartered Accountant born in February 1955
    Individual (26 offsprings)
    2007-06-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 26
    Martin, Nick
    Managing Director born in May 1962
    Individual (13 offsprings)
    Officer
    2009-02-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 27
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2003-10-13 ~ 2003-11-30
    OF - Nominee Director → CIF 0
    2003-10-13 ~ 2003-11-30
    OF - Nominee Secretary → CIF 0
  • 28
    IPG HOLDINGS (UK) LIMITED
    - now 02353279
    TRUE NORTH HOLDINGS (UNITED KINGDOM) LIMITED - 2010-03-29
    DELANEY FLETCHER SLAYMAKER DELANEY BOZELL GROUP LIMITED - 1998-12-11
    SHELFCO (NO. 386) LIMITED - 1989-11-13
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (30 parents, 22 offsprings)
    Person with significant control
    2018-12-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    200, Prins Bernhardplein 200, 1097 Jb, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2006-02-28 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 31
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2003-10-13 ~ 2003-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACXIOM EUROPEAN HOLDINGS LIMITED

Period: 2003-12-03 ~ now
Company number: 04930108
Registered names
ACXIOM EUROPEAN HOLDINGS LIMITED - now
BROOMCO (3325) LIMITED - 2003-12-03 05394682... (more)
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
    Bankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 5 months). 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
    17, 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 7
  • 1
    ACXIOM LIMITED
    - now 01182318
    ACXIOM U.K. LIMITED - 1998-05-21
    SOUTHWARK COMPUTER SERVICES LIMITED - 1988-09-21
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    ALTWOOD SYSTEMS LIMITED
    - now 02039925
    ALTWOOD BUSINESS CONSULTANTS LIMITED - 1992-06-17
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    CLARITAS (UK) LIMITED
    - now 01933461
    CLARITAS GROUP LIMITED - 1998-12-31
    CALYX UK LIMITED - 1997-03-14
    CALYX GROUP LIMITED - 1996-05-22
    APOLLO MARKETING INFORMATION LIMITED - 1994-08-26
    NDL INTERNATIONAL LIMITED - 1993-04-02
    ECHOZONE LIMITED - 1985-09-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (56 parents)
    Person with significant control
    2016-07-18 ~ 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
  • 4
    CONSODATA U.K. LIMITED
    - now 03556687
    BROOMCO (1548) LIMITED - 1998-06-01
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    CONSUMER ACCESS LIMITED
    02986280
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    DIGITAL IMPACT EMARKETING (UK) LIMITED
    - now 03956062
    LAW 2103 LIMITED - 2000-03-31
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control OE
  • 7
    DORMANT COMPANY 02771375 LIMITED
    - now 02771375 02747738... (more)
    2TOUCH LIMITED - 2014-05-15
    LOGISTICOM LIMITED - 2000-10-10
    CORPOGRAPHICS LIMITED - 2000-05-25
    YEALAND MARKETING LIMITED - 1993-04-05
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 2 - 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.