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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 11
  • 1
    Kernot, Madeleine Louise Simonne
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Jameson Robert Mark
    Born in March 1962
    Individual (83 offsprings)
    Officer
    2006-12-21 ~ 2008-12-12
    OF - Director → CIF 0
  • 3
    Bowtell, Robert James
    Born in July 1959
    Individual (57 offsprings)
    Officer
    2008-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Moxom, Karen Mary
    Individual (24 offsprings)
    Officer
    2004-04-30 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 5
    Andrews, Adam Lionel Jonathan
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2004-04-30 ~ 2006-12-21
    OF - Director → CIF 0
  • 6
    Wright, Paul Simon Kent
    Individual (147 offsprings)
    Officer
    2006-12-21 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 7
    Lefranc, Olivier Jean Charles Herve
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Berodias, Valerie
    Individual (4 offsprings)
    Officer
    2006-02-10 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 9
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2527 offsprings)
    Officer
    2004-04-30 ~ 2004-04-30
    OF - Nominee Director → CIF 0
  • 10
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 608 offsprings)
    Officer
    2009-01-22 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2004-04-30 ~ 2004-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GFK-TNS LIMITED

Period: 2008-05-21 ~ 2012-01-10
Company number: 05116618
Registered names
GFK-TNS LIMITED - Dissolved
ANALECT LIMITED - 2008-05-21
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
7499 - Non-trading Company

  • GFK-TNS LIMITED
    Info
    ANALECT LIMITED - 2008-05-21
    Registered number 05116618
    27 Farm Street, London W1J 5RJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-30 and dissolved on 2012-01-10 (7 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.