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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 6
  • 1
    Brown, Andrew James
    Market Research born in February 1963
    Individual (38 offsprings)
    Officer
    2007-12-17 ~ 2020-03-25
    OF - Director → CIF 0
  • 2
    Richardson, Giles Harvey Roberts
    Born in February 1974
    Individual (42 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Wild, Mark Ashley
    Director born in March 1964
    Individual (21 offsprings)
    Officer
    2013-11-26 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Haworth, John Roger
    Accountant born in August 1961
    Individual (53 offsprings)
    Officer
    2005-10-28 ~ 2017-04-14
    OF - Director → CIF 0
  • 5
    Payne, Andrew Robertson
    Management Accountant born in May 1957
    Individual (198 offsprings)
    Officer
    2005-10-28 ~ 2008-10-30
    OF - Director → CIF 0
  • 6
    KANTAR MEDIA UK LTD
    - now 00275304 05606833
    BMRB LTD. - 2010-01-14 00275304
    BMRB INTERNATIONAL LIMITED - 2005-03-30
    BRITISH MARKET RESEARCH BUREAU LIMITED - 1993-01-01
    MRB GROUP LIMITED - 1992-01-02
    M.R.B. INTERNATIONAL LIMITED - 1986-08-13
    BRITISH MARKET RESEARCH BUREAU LIMITED - 1979-12-31
    Ealing Gateway, 26-30 Uxbridge Road Ealing, Ealing, London
    Active Corporate (28 parents, 22 offsprings)
    Officer
    2005-10-28 ~ 2020-03-25
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BMRB UK LTD.

Period: 2010-01-14 ~ now
Company number: 05606833
Registered names
BMRB UK LTD. - now
KMR GROUP LIMITED - 2009-05-11
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • BMRB UK LTD.
    Info
    KANTAR MEDIA (UK) LIMITED - 2010-01-14
    KMR GROUP LIMITED - 2010-01-14
    Registered number 05606833
    West Gate Hanger Lane, Park Royal, London W5 1UA
    PRIVATE LIMITED COMPANY incorporated on 2005-10-28 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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 March 2026 and licensed under the Open Government Licence v3.0.