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 2
  • 1
    Verman, Martin
    Company Director born in September 1970
    Individual (9 offsprings)
    Officer
    2021-03-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    27, Farm Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Gorton, Michael Godfrey
    Manager born in January 1942
    Individual
    Officer
    2005-03-04 ~ 2006-11-21
    OF - Director → CIF 0
  • 2
    Richardson, Giles Harvey Roberts
    Finance Director born in February 1974
    Individual (39 offsprings)
    Officer
    2018-05-11 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Wright, Paul Simon Kent
    Solicitor born in December 1957
    Individual (14 offsprings)
    Officer
    2005-06-15 ~ 2009-01-27
    OF - Director → CIF 0
  • 4
    Portal, Ian John
    Individual (27 offsprings)
    Officer
    2005-03-04 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 5
    Hoefling, Edward Frederick
    Corporate Treasurer born in July 1952
    Individual (2 offsprings)
    Officer
    2005-03-04 ~ 2005-07-02
    OF - Director → CIF 0
  • 6
    Mezzasalma, Andrea
    Director born in June 1961
    Individual
    Officer
    2006-10-10 ~ 2007-09-25
    OF - Director → CIF 0
  • 7
    Bowtell, Robert James
    Cfo born in July 1959
    Individual (16 offsprings)
    Officer
    2008-12-12 ~ 2018-05-11
    OF - Director → CIF 0
  • 8
    Burfitt, Nick
    Market Research born in June 1959
    Individual
    Officer
    2018-05-11 ~ 2023-04-27
    OF - Director → CIF 0
  • 9
    Brown, Andrew
    Chief Executive born in February 1963
    Individual (224 offsprings)
    Officer
    2018-05-11 ~ 2020-05-22
    OF - Director → CIF 0
  • 10
    Fuller, Thomas Stamper
    Individual (6 offsprings)
    Officer
    2006-10-10 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 11
    Serrano, Maria Isabel
    Director born in May 1953
    Individual
    Officer
    2012-07-16 ~ 2018-01-16
    OF - Director → CIF 0
  • 12
    Smith, Jameson Robert Mark
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ 2008-12-12
    OF - Director → CIF 0
  • 13
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2009-09-03 ~ 2012-07-17
    OF - Director → CIF 0
  • 14
    WPP GROUP (NOMINEES) LIMITED - now
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, United Kingdom
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2009-03-23 ~ 2020-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

TNS ASIA HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TNS ASIA HOLDINGS LIMITED
    Info
    Registered number 05383612
    South Bank Central, 30 Stamford Street, London SE1 9LQ
    Private Limited Company incorporated on 2005-03-04 and dissolved on 2024-03-26 (19 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.