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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 2
  • 1
    Crane, Julian Grant
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Pathak, Priyank
    Born in June 1985
    Individual (9 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    White, Rachel
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2024-05-23 ~ 2025-11-21
    OF - Director → CIF 0
  • 2
    Bletso, Bryan Edward
    Solicitor
    Individual (20 offsprings)
    Officer
    2006-03-10 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 3
    Glass, David Selig
    Individual (4 offsprings)
    Officer
    2005-05-25 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 4
    Heinlein, Petra Maria
    Member Of Management Board born in October 1958
    Individual
    Officer
    2005-05-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    2005-04-11 ~ 2005-05-25
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Born in August 1965
    Individual (114 offsprings)
    Officer
    2005-04-11 ~ 2005-05-25
    OF - Nominee Director → CIF 0
  • 7
    Mifsud, Marc
    Director born in September 1972
    Individual
    Officer
    2014-03-31 ~ 2024-10-17
    OF - Director → CIF 0
  • 8
    Rhodes, John Eric
    Individual (6 offsprings)
    Officer
    2005-05-25 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 9
    Snow, Christopher
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    2005-05-25 ~ 2012-04-03
    OF - Director → CIF 0
  • 10
    Ahmed, Zakir
    Finance Director, Uk & Nordics born in December 1984
    Individual (1 offspring)
    Officer
    2019-08-16 ~ 2020-03-20
    OF - Director → CIF 0
  • 11
    Offord, Philip
    Regional Finance Director born in January 1981
    Individual (5 offsprings)
    Officer
    2018-12-20 ~ 2023-10-20
    OF - Director → CIF 0
  • 12
    Holhozinskyj, André
    Company Director born in October 1974
    Individual
    Officer
    2013-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Jones, Bonnie
    Finance Director born in January 1982
    Individual (2 offsprings)
    Officer
    2020-03-20 ~ 2022-07-21
    OF - Director → CIF 0
  • 14
    Pruent, Debra Ann, Dr
    Director born in October 1961
    Individual
    Officer
    2012-04-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Mazur, Maria Teresa
    Finance Director born in December 1982
    Individual (3 offsprings)
    Officer
    2022-09-22 ~ 2024-10-31
    OF - Director → CIF 0
  • 16
    Hearn, Stephen Robert
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2012-02-28 ~ 2013-02-01
    OF - Director → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-04-11 ~ 2005-05-25
    PE - Nominee Secretary → CIF 0
  • 18
    101, Nordwestring, Nurnberg, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-11-02 ~ 2016-11-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GFK U.K. HOLDING LIMITED

Previous names
GFK NOP U.K. HOLDING LIMITED - 2015-08-04
BLADEWAY LIMITED - 2005-05-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GFK U.K. HOLDING LIMITED
    Info
    GFK NOP U.K. HOLDING LIMITED - 2015-08-04
    BLADEWAY LIMITED - 2015-08-04
    Registered number 05419465
    7th Floor Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 2005-04-11 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • GFK U.K. HOLDING LIMITED
    S
    Registered number 05419465
    7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GFK NOP LIMITED - 2015-08-10
    NOP RESEARCH GROUP LIMITED - 2005-09-30
    MAI RESEARCH LIMITED - 1994-03-01
    MAI UK MARKET RESEARCH LIMITED - 1992-02-21
    CLAIMSEARCH LIMITED - 1990-07-20
    7th Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.