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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Marinelli Mazza, Janice
    Born in March 1958
    Individual (1 offspring)
    Officer
    2020-02-18 ~ 2022-10-11
    OF - Director → CIF 0
  • 2
    Rawlinson, David
    Born in January 1976
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2021-03-05
    OF - Director → CIF 0
  • 3
    Bhattacharjee, Rahul
    Born in November 1969
    Individual (1 offspring)
    Officer
    2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 4
    Bloom, Ron Abraham
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 5
    Kerko, David
    Born in March 1973
    Individual (1 offspring)
    Officer
    2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 6
    Gupta, Anant
    Born in April 1986
    Individual (1 offspring)
    Officer
    2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 7
    Kilts, James Marshall
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2015-08-31 ~ 2017-08-25
    OF - Director → CIF 0
  • 8
    Marcozzi, Stephanie Ann, Ms.
    Corporate Secretary born in November 1991
    Individual (2 offsprings)
    Officer
    2022-12-28 ~ 2024-10-11
    OF - Director → CIF 0
    Marcozzi, Stephanie Ann, Ms.
    Individual (2 offsprings)
    Officer
    2022-12-31 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 9
    Pozen, Robert Charles
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2015-08-31 ~ 2021-05-25
    OF - Director → CIF 0
  • 10
    Marinello, Kathryn Vanstrom
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2015-08-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 11
    Meschewski, Jennifer
    Individual (2 offsprings)
    Officer
    2020-12-17 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 12
    Abbott, Alexander Charles
    Individual (3 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Amin, Snehal
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 14
    Cuminale, James William
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2015-02-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Palmaccio, Jana Moyer, Ms.
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2022-12-28 ~ 2023-12-22
    OF - Director → CIF 0
  • 16
    Zalaznick, Lauren Jane
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2016-04-28 ~ 2022-10-11
    OF - Director → CIF 0
  • 17
    Lepage, Paul
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 18
    Castro, Thomas
    Born in July 1954
    Individual (1 offspring)
    Officer
    2020-02-18 ~ 2022-10-11
    OF - Director → CIF 0
  • 19
    Albert, Attwood Jr James
    Born in April 1958
    Individual (1 offspring)
    Officer
    2015-08-31 ~ 2022-10-11
    OF - Director → CIF 0
  • 20
    Kim, Isaac
    Born in February 1982
    Individual (1 offspring)
    Officer
    2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 21
    Kim, Paul Hun-jun
    Born in July 1973
    Individual (14 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 22
    Ranadive, Vivek Yeshwant
    Born in October 1957
    Individual (1 offspring)
    Officer
    2015-08-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 23
    Manwani, Harish
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2015-08-31 ~ 2021-05-25
    OF - Director → CIF 0
  • 24
    Hsu, Christopher Paul
    Born in November 1970
    Individual (1 offspring)
    Officer
    2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 25
    Miller, Jonathan Frank
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2020-07-13 ~ 2022-10-11
    OF - Director → CIF 0
  • 26
    Teruel, Javier Garcia
    Born in August 1950
    Individual (1 offspring)
    Officer
    2015-08-31 ~ 2021-05-25
    OF - Director → CIF 0
  • 27
    Calhoun, David Lee
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2015-08-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 28
    Plaines, Stephanie
    Born in April 1967
    Individual (1 offspring)
    Officer
    2021-04-21 ~ 2022-10-11
    OF - Director → CIF 0
  • 29
    Tellem, Nancy
    Born in December 1952
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2022-10-11
    OF - Director → CIF 0
  • 30
    Steinberg, Marc
    Born in March 1990
    Individual (1 offspring)
    Officer
    2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 31
    Barns, Dwight Mitchell
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2015-08-31 ~ 2018-12-03
    OF - Director → CIF 0
  • 32
    Black, Harris
    Born in November 1960
    Individual (1 offspring)
    Officer
    2015-02-04 ~ 2015-08-31
    OF - Director → CIF 0
    Black, Harris
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 33
    Mr Paul Elliott Singer
    Born in August 1944
    Individual (89 offsprings)
    Person with significant control
    2022-10-12 ~ 2022-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    Epstein, Emily
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 35
    Kenny, David Wayne
    Born in October 1961
    Individual (1 offspring)
    Officer
    2018-12-03 ~ 2022-12-28
    OF - Director → CIF 0
  • 36
    Hoguet, Karen Meisel
    Born in June 1956
    Individual (1 offspring)
    Officer
    2015-08-31 ~ 2022-10-11
    OF - Director → CIF 0
  • 37
    Navab, Alexander
    Born in November 1965
    Individual (1 offspring)
    Officer
    2015-08-31 ~ 2016-01-11
    OF - Director → CIF 0
  • 38
    Longo, Lisa Marie
    Born in June 1958
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 39
    Callard, George Damron, Mr.
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2022-12-28 ~ now
    OF - Director → CIF 0
  • 40
    De Luca, Guerrino
    Born in September 1952
    Individual (1 offspring)
    Officer
    2017-10-19 ~ 2022-10-11
    OF - Director → CIF 0
  • 41
    1500 Royal Centre, 11117, 1055 West Georgia Street, Vancouver, V6e 4n7, Vancouver, British Columbia, Canada
    Corporate (32 offsprings)
    Person with significant control
    2026-06-24 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NIELSEN HOLDINGS LIMITED

Period: 2022-10-14 ~ now
Company number: 09422989
Registered names
NIELSEN HOLDINGS LIMITED - now
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Related profiles found in government register
  • NIELSEN HOLDINGS LIMITED
    Info
    NIELSEN HOLDINGS PLC - 2022-10-14
    NIELSEN HOLDINGS LIMITED - 2022-10-14
    Registered number 09422989
    5th Floor Endeavour House, 189 Shaftesbury Avenue, London WC2H 8JR
    PRIVATE LIMITED COMPANY incorporated on 2015-02-04 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • NIELSEN HOLDINGS LIMITED
    S
    Registered number 09422989
    5th Floor Endeavour House, 189 Shaftesbury Avenue, London, England, WC2H 8JR
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • NIELSEN HOLDINGS LIMITED
    S
    Registered number 09422989
    5th Floor Endeavour House, Shaftesbury Avenue, London, England, WC2H 8JR
    Private Limited Company in Companies House (Gb), England
    CIF 2
  • NIELSEN HOLDINGS LIMITED
    S
    Registered number 09422989
    Nielsen House, John Smith Drive, Oxford, England, OX4 2WB
    Public Limited Company in Companies House, England
    CIF 3
  • NIELSEN HOLDINGS PLC
    S
    Registered number missing
    Ac Nielsen House, London Road, Headington, Oxford, England, OX3 9RX
    Plc
    CIF 4
  • NIELSEN HOLDINGS PLC
    S
    Registered number 9422989
    5th Floor, Endeavour House, 189 Shaftesbury Avenue, London, United Kingdom, WC2H 8JR
    Public Limited Company in Companies House, England
    CIF 5
  • NIELSEN HOLDINGS PLC
    S
    Registered number 9422989
    Ac Nielsen House, London Road, Headington, Oxford, England, OX3 9RX
    Public Limited Company in England And Wales Companies Registry, England And Wales
    CIF 6
    Public Limited Company in England And Wales, England
    CIF 7
  • NIELSEN HOLDINGS PLC
    S
    Registered number 09422989
    Ac Nielsen House, London Road, Headington, Oxford, Oxfordshire, England, OX3 9RX
    Public Limited Company in Companies House, England
    CIF 8
  • NIELSEN HOLDINGS PLC
    S
    Registered number 09422989
    Nielsen House, John Smith Drive, Oxford, England, OX4 2WB
    Public Limited Company in England And Wales
    CIF 9
  • NIELSEN HOLDINGS PLC
    S
    Registered number 09422989
    Nielsen House, John Smith Drive, Oxford, United Kingdom, OX4 2WB
    Public Limited Company in Companies House, England & Wales
    CIF 10
  • NIELSEN HOLDINGS PLC
    S
    Registered number 9422989
    Nielsen House, London Road, Headington, Oxford, England, OX3 9RX
    Public Limited Company in Companies House In England And Wales (Company Number 9422989), England And Wales
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    AC NIELSEN HOLDINGS UK LIMITED
    - now 03863855
    MIXCOLOUR LIMITED - 2000-01-18
    Nielson House, John Smith Drive, Oxford, Oxfordshire
    Dissolved Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BRANDBANK LIMITED
    - now 03650275 05432839
    I-LABEL LIMITED - 2007-01-29
    35b Barnard Road, Norwich, Norfolk, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    EXELATE UK LTD
    07506014
    37 Broadhurst Gardens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    NETRATINGS UK LIMITED
    05564009
    Endeavour House 5th Floor 189 Shaftesbury Avenue, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    NIELSEN BOOK SERVICES LIMITED
    - now 00070437
    VNU ENTERTAINMENT MEDIA UK LIMITED - 2004-01-05
    J.WHITAKER & SONS,LIMITED - 2002-01-07
    7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2020-07-31 ~ 2021-03-05
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    NIELSEN MEDIA RESEARCH LIMITED
    - now 01765758 03997704
    ACNIELSEN MMS LTD - 2002-06-06
    MEDIA MONITORING SERVICES LIMITED - 2000-07-12
    Endeavour House, 5th Floor, 189 Shaftesbury Avenue, London
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    NIELSEN SPORTS UK AND IRELAND LIMITED
    - now 01752310
    REPUCOM UK AND IRELAND LIMITED
    - 2017-04-21 01752310
    REPUCOM EUROPE LIMITED - 2013-11-11
    SPORTS MARKETING SURVEYS LIMITED - 2012-07-03
    DAMHAUL LIMITED - 1984-01-23
    5th Floor Endeavour House, 189 Shaftesbury Avenue, London, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    SORENSON MEDIA LIMITED
    - now 08490306
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-22 during the appointment or period of control
    Dissolved on 2022-04-11 during the appointment or period of control
    VUU LIMITED - 2013-07-23
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-02-21 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    TVTY UK LTD
    09137796
    27 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-07-02 ~ 2022-04-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    VISUAL IQ (UK) LIMITED
    08435248
    Endeavour House 5th Floor 189 Shaftesbury Avenue, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-04-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    VNU HOLDCO (U.K.) LIMITED
    - now 04219480
    HACKREMCO (NO.1830) LIMITED - 2001-07-09
    5 Stratford Place, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.