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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 4
  • 1
    Callard, George Damron, Mr.
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Kim, Paul Hun-jun
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Mr Paul Elliott Singer
    Born in August 1944
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2022-10-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Abbott, Alexander Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Lepage, Paul
    Investment Professional born in May 1960
    Individual
    Officer
    icon of calendar 2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 2
    Epstein, Emily
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 3
    Teruel, Javier Garcia
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2015-08-31 ~ 2021-05-25
    OF - Director → CIF 0
  • 4
    Amin, Snehal
    Investment Firm Managing Member born in February 1975
    Individual
    Officer
    icon of calendar 2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 5
    Ranadive, Vivek Yeshwant
    Company Director And Chairman born in October 1957
    Individual
    Officer
    icon of calendar 2015-08-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 6
    Kilts, James Marshall
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2015-08-31 ~ 2017-08-25
    OF - Director → CIF 0
  • 7
    Black, Harris
    Attorney born in November 1960
    Individual
    Officer
    icon of calendar 2015-02-04 ~ 2015-08-31
    OF - Director → CIF 0
    Black, Harris
    Individual
    Officer
    icon of calendar 2015-02-19 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 8
    Bhattacharjee, Rahul
    Managing Director / Investment Professional born in November 1969
    Individual
    Officer
    icon of calendar 2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 9
    Zalaznick, Lauren Jane
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2016-04-28 ~ 2022-10-11
    OF - Director → CIF 0
  • 10
    Miller, Jonathan Frank
    Chief Executive Officer born in November 1956
    Individual
    Officer
    icon of calendar 2020-07-13 ~ 2022-10-11
    OF - Director → CIF 0
  • 11
    Calhoun, David Lee
    Company Director And Chairman born in April 1957
    Individual
    Officer
    icon of calendar 2015-08-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 12
    Cuminale, James William
    Chief Legal Officer born in March 1953
    Individual
    Officer
    icon of calendar 2015-02-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Longo, Lisa Marie
    Attorney And Senior Vice President born in June 1958
    Individual
    Officer
    icon of calendar 2015-05-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    Manwani, Harish
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2015-08-31 ~ 2021-05-25
    OF - Director → CIF 0
  • 15
    Plaines, Stephanie
    Retired born in April 1967
    Individual
    Officer
    icon of calendar 2021-04-21 ~ 2022-10-11
    OF - Director → CIF 0
  • 16
    Rawlinson, David
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2017-02-08 ~ 2021-03-05
    OF - Director → CIF 0
  • 17
    De Luca, Guerrino
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2017-10-19 ~ 2022-10-11
    OF - Director → CIF 0
  • 18
    Kim, Isaac
    Investment Professional born in February 1982
    Individual
    Officer
    icon of calendar 2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 19
    Barns, Dwight Mitchell
    Chief Executive Officer born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-31 ~ 2018-12-03
    OF - Director → CIF 0
  • 20
    Gupta, Anant
    Investment Professional born in April 1986
    Individual
    Officer
    icon of calendar 2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 21
    Navab, Alexander
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2015-08-31 ~ 2016-01-11
    OF - Director → CIF 0
  • 22
    Hsu, Christopher Paul
    Private Equity Operating Partner born in November 1970
    Individual
    Officer
    icon of calendar 2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 23
    Hoguet, Karen Meisel
    Retired born in June 1956
    Individual
    Officer
    icon of calendar 2015-08-31 ~ 2022-10-11
    OF - Director → CIF 0
  • 24
    Marinello, Kathryn Vanstrom
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 25
    Palmaccio, Jana Moyer
    Senior Vice President, Treasurer born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-28 ~ 2023-12-22
    OF - Director → CIF 0
  • 26
    Kerko, David
    Investment Professional born in March 1973
    Individual
    Officer
    icon of calendar 2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 27
    Steinberg, Marc
    Investment Professional born in March 1990
    Individual
    Officer
    icon of calendar 2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 28
    Marinelli Mazza, Janice
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2020-02-18 ~ 2022-10-11
    OF - Director → CIF 0
  • 29
    Marcozzi, Stephanie Ann, Ms.
    Corporate Secretary born in November 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-28 ~ 2024-10-11
    OF - Director → CIF 0
    Marcozzi, Stephanie Ann, Ms.
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-31 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 30
    Castro, Thomas
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2020-02-18 ~ 2022-10-11
    OF - Director → CIF 0
  • 31
    Bloom, Ron Abraham
    Investment Professional born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 32
    Kenny, David Wayne
    Director, Ceo born in October 1961
    Individual
    Officer
    icon of calendar 2018-12-03 ~ 2022-12-28
    OF - Director → CIF 0
  • 33
    Meschewski, Jennifer
    Individual
    Officer
    icon of calendar 2020-12-17 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 34
    Tellem, Nancy
    Executive Chairperson born in December 1952
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2022-10-11
    OF - Director → CIF 0
  • 35
    Albert, Attwood Jr James
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2015-08-31 ~ 2022-10-11
    OF - Director → CIF 0
  • 36
    Pozen, Robert Charles
    Senior Lecturer born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2021-05-25
    OF - Director → CIF 0
parent relation
Company in focus

NIELSEN HOLDINGS LIMITED

Previous names
NIELSEN HOLDINGS PLC - 2022-10-14
NIELSEN HOLDINGS LIMITED - 2015-05-29
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
    icon of address5th Floor Endeavour House, 189 Shaftesbury Avenue, London WC2H 8JR
    PRIVATE LIMITED COMPANY incorporated on 2015-02-04 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • NIELSEN HOLDINGS LIMITED
    S
    Registered number 09422989
    icon of address5th 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
    icon of address5th 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
    icon of addressNielsen House, John Smith Drive, Oxford, England, OX4 2WB
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address37 Broadhurst Gardens, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressEndeavour House 5th Floor 189 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    MEDIA MONITORING SERVICES LIMITED - 2000-07-12
    ACNIELSEN MMS LTD - 2002-06-06
    icon of addressEndeavour House, 5th Floor, 189 Shaftesbury Avenue, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-08-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    SPORTS MARKETING SURVEYS LIMITED - 2012-07-03
    DAMHAUL LIMITED - 1984-01-23
    REPUCOM EUROPE LIMITED - 2013-11-11
    REPUCOM UK AND IRELAND LIMITED - 2017-04-21
    icon of address5th Floor Endeavour House, 189 Shaftesbury Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,479,832 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    VUU LIMITED - 2013-07-23
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -241,705 GBP2018-04-30
    Person with significant control
    icon of calendar 2019-02-21 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of addressEndeavour House 5th Floor 189 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    483,030 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-04-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    HACKREMCO (NO.1830) LIMITED - 2001-07-09
    icon of address5 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    MIXCOLOUR LIMITED - 2000-01-18
    icon of addressNielson House, John Smith Drive, Oxford, Oxfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 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
    I-LABEL LIMITED - 2007-01-29
    icon of address35b Barnard Road, Norwich, Norfolk, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-05
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    VNU ENTERTAINMENT MEDIA UK LIMITED - 2004-01-05
    J.WHITAKER & SONS,LIMITED - 2002-01-07
    icon of address3rd Floor, Station Place, Argyle Way, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address27 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,779,420 GBP2021-12-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.