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 5
  • 1
    Moore, Gary
    Accountant born in November 1970
    Individual (23 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Page, Benjamin Charles
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Hullen, Rupert
    Individual (25 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Truchot, Didier Michel
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    2005-10-21 ~ now
    OF - Director → CIF 0
  • 5
    35, Rue De Vale Du Marne, Paris, France
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Gosschalk, Brian
    Director born in November 1955
    Individual (6 offsprings)
    Officer
    2004-02-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Likierman, John Andrew, Sir
    University Professor born in December 1943
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 3
    Silman, Richard Spencer Paul
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2005-10-21 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Stoclet, Laurence
    Cfo born in September 1965
    Individual (7 offsprings)
    Officer
    2017-01-17 ~ 2022-10-01
    OF - Director → CIF 0
  • 5
    Shamlian, Tanya Victoria
    Individual
    Officer
    2004-02-18 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 6
    Trussler, Colin
    Company Director born in July 1942
    Individual
    Officer
    2005-07-25 ~ 2005-10-21
    OF - Director → CIF 0
  • 7
    Worcester, Robert Milton, Sir
    Director born in December 1933
    Individual (3 offsprings)
    Officer
    2004-02-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Burgess, Keith, Dr
    Company Director born in September 1946
    Individual
    Officer
    2004-04-26 ~ 2005-10-21
    OF - Director → CIF 0
  • 9
    Holloway, Adam Stuart
    Private Equity born in January 1967
    Individual (9 offsprings)
    Officer
    2004-03-10 ~ 2005-10-21
    OF - Director → CIF 0
  • 10
    Wyatt, William Penfold
    Company Director born in May 1968
    Individual (14 offsprings)
    Officer
    2004-03-10 ~ 2005-10-21
    OF - Director → CIF 0
  • 11
    Haworth, John Roger
    Cfo born in August 1961
    Individual (5 offsprings)
    Officer
    2018-03-15 ~ 2023-03-27
    OF - Director → CIF 0
  • 12
    Harding, Carlos
    Company Director born in December 1947
    Individual
    Officer
    2014-07-21 ~ 2016-12-09
    OF - Director → CIF 0
  • 13
    Everett, Michael John
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2004-03-10 ~ 2009-06-01
    OF - Director → CIF 0
  • 14
    Le Manh, Pierre
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2014-09-28
    OF - Director → CIF 0
  • 15
    Holliss, David Kingsley
    Chief Financial Officer born in July 1958
    Individual (29 offsprings)
    Officer
    2008-10-27 ~ 2018-04-23
    OF - Director → CIF 0
  • 16
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-12-16 ~ 2004-02-18
    PE - Secretary → CIF 0
  • 17
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-12-16 ~ 2004-02-18
    PE - Director → CIF 0
parent relation
Company in focus

IPSOS EMEA HOLDINGS LTD

Previous names
MORI GROUP LIMITED - 2013-12-30
PINCO 2060 LIMITED - 2004-04-22
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Related profiles found in government register
  • IPSOS EMEA HOLDINGS LTD
    Info
    MORI GROUP LIMITED - 2013-12-30
    PINCO 2060 LIMITED - 2004-04-22
    Registered number 04997072
    3 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2003-12-16 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • IPSOS EMEA HOLDINGS LTD
    S
    Registered number missing
    3, Thomas More Square, London, England, E1W 1YW
    Company Limited By Shares
    CIF 1 CIF 2
  • IPSOS EMEA HOLDINGS LTD
    S
    Registered number 04997072
    3, C/o Cfo Ipsos, Thomas More Square, London, England, E1W 1YW
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    SNAILBYTE LTD - 2019-02-27
    C/o Cfo Ipsos, 3 Thomas More Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MARKET & OPINION RESEARCH INTERNATIONAL LIMITED - 2022-01-31
    Cfo-ipsos Mori, 3 Thomas More Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SYNOVATE (HOLDINGS) LIMITED - 2013-12-30
    AEGIS MARKET RESEARCH UK LIMITED - 2002-11-01
    Cfo - Ipsos Mori, 3 Thomas More Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    3 Thomas More Square, Fao: Cfo Ipsos, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,035,927 GBP2023-09-30
    Person with significant control
    2024-08-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    3 Thomas More Square, C/o Cfo Ipsos, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    726,793 GBP2020-01-31
    Person with significant control
    2021-10-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    MORI GROUP LIMITED - 2004-04-19
    DE FACTO 825 LIMITED - 2000-03-06
    C/o Cfo Ipsos Mori, 3 Thomas More Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    ISIS RESEARCH LIMITED - 2004-10-05
    ISIS RESEARCH PUBLIC LIMITED COMPANY - 2003-09-15
    Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.