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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 12
  • 1
    Smith, Jameson Robert Mark
    Director born in March 1962
    Individual (60 offsprings)
    Officer
    2007-04-05 ~ 2008-12-11
    OF - Director → CIF 0
  • 2
    Errington, David Grant
    Director born in August 1957
    Individual (15 offsprings)
    Officer
    2017-10-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Wooldridge, Robin
    Finance Director born in June 1968
    Individual (37 offsprings)
    Officer
    2007-04-05 ~ 2009-11-10
    OF - Director → CIF 0
  • 4
    Griffiths, Ian Ward
    Director born in September 1966
    Individual (48 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Chappin, Andrew James
    Accountant born in March 1974
    Individual (16 offsprings)
    Officer
    2009-11-10 ~ 2012-07-16
    OF - Director → CIF 0
  • 6
    Mathavan, Ravi
    Accountant born in November 1964
    Individual (17 offsprings)
    Officer
    2016-04-29 ~ 2017-10-20
    OF - Director → CIF 0
  • 7
    Bowtell, Robert James
    Director born in July 1959
    Individual (42 offsprings)
    Officer
    2008-11-07 ~ 2020-04-24
    OF - Director → CIF 0
  • 8
    Boland, Andrew Kenneth
    Company Director born in December 1969
    Individual (172 offsprings)
    Officer
    2007-04-05 ~ 2008-11-07
    OF - Director → CIF 0
  • 9
    Burgess, Duncan Robert
    Tns Uk Cfo born in November 1973
    Individual (26 offsprings)
    Officer
    2012-07-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 10
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2007-04-05 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 11
    TNS GROUP HOLDINGS LIMITED
    - now 00912624
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    Tns House, West Gate, London, England
    Active Corporate (47 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2009-01-27 ~ 2020-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

TNS UK HOLDINGS LIMITED

Period: 2007-04-05 ~ 2022-03-22
Company number: 06204602
Registered name
TNS UK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TNS UK HOLDINGS LIMITED
    Info
    Registered number 06204602
    6 More London Place, Tooley Street, London SE1 2QY
    PRIVATE LIMITED COMPANY incorporated on 2007-04-05 and dissolved on 2022-03-22 (14 years 11 months). The company status is Dissolved.
    CIF 0
  • TNS UK HOLDINGS LIMITED
    S
    Registered number missing
    Tns House, West Gate, London, England, W5 1UA
    Private Limited Company
    CIF 1
  • TNS UK HOLDINGS LIMITED
    S
    Registered number 06204602
    Tns House, West Gate, London, England, W5 1UA
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    KANTAR UK LIMITED
    - now 03073845
    TNS UK LIMITED
    - 2017-10-11 03073845 00390593... (more)
    TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    Tns House, Westgate, London
    Active Corporate (44 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    2018-01-01 ~ 2019-05-15
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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