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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 40
  • 1
    Cuminale, James William
    Chief Legal Officer born in March 1953
    Individual (3 offsprings)
    Officer
    2015-02-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Albert, Attwood Jr James
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2015-08-31 ~ 2022-10-11
    OF - Director → CIF 0
  • 3
    Miller, Jonathan Frank
    Chief Executive Officer born in November 1956
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ 2022-10-11
    OF - Director → CIF 0
  • 4
    Meschewski, Jennifer
    Individual (2 offsprings)
    Officer
    2020-12-17 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 5
    Hoguet, Karen Meisel
    Retired born in June 1956
    Individual (1 offspring)
    Officer
    2015-08-31 ~ 2022-10-11
    OF - Director → CIF 0
  • 6
    Rawlinson, David
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2021-03-05
    OF - Director → CIF 0
  • 7
    Zalaznick, Lauren Jane
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2016-04-28 ~ 2022-10-11
    OF - Director → CIF 0
  • 8
    Hsu, Christopher Paul
    Private Equity Operating Partner born in November 1970
    Individual (1 offspring)
    Officer
    2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 9
    Plaines, Stephanie
    Retired born in April 1967
    Individual (1 offspring)
    Officer
    2021-04-21 ~ 2022-10-11
    OF - Director → CIF 0
  • 10
    Epstein, Emily
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 11
    Kilts, James Marshall
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    2015-08-31 ~ 2017-08-25
    OF - Director → CIF 0
  • 12
    Kim, Paul Hun-jun
    Born in July 1973
    Individual (14 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 13
    Castro, Thomas
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2020-02-18 ~ 2022-10-11
    OF - Director → CIF 0
  • 14
    De Luca, Guerrino
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2017-10-19 ~ 2022-10-11
    OF - Director → CIF 0
  • 15
    Ranadive, Vivek Yeshwant
    Company Director And Chairman born in October 1957
    Individual (1 offspring)
    Officer
    2015-08-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 16
    Kenny, David Wayne
    Director, Ceo born in October 1961
    Individual (1 offspring)
    Officer
    2018-12-03 ~ 2022-12-28
    OF - Director → CIF 0
  • 17
    Bloom, Ron Abraham
    Investment Professional born in March 1955
    Individual (4 offsprings)
    Officer
    2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 18
    Lepage, Paul
    Investment Professional born in May 1960
    Individual (3 offsprings)
    Officer
    2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 19
    Gupta, Anant
    Investment Professional born in April 1986
    Individual (1 offspring)
    Officer
    2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 20
    Kerko, David
    Investment Professional born in March 1973
    Individual (1 offspring)
    Officer
    2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 21
    Callard, George Damron, Mr.
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2022-12-28 ~ now
    OF - Director → CIF 0
  • 22
    Kim, Isaac
    Investment Professional born in February 1982
    Individual (1 offspring)
    Officer
    2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 23
    Navab, Alexander
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2015-08-31 ~ 2016-01-11
    OF - Director → CIF 0
  • 24
    Palmaccio, Jana Moyer
    Senior Vice President, Treasurer born in April 1983
    Individual (2 offsprings)
    Officer
    2022-12-28 ~ 2023-12-22
    OF - Director → CIF 0
  • 25
    Mr Paul Elliott Singer
    Born in August 1944
    Individual (84 offsprings)
    Person with significant control
    2022-10-12 ~ 2022-11-30
    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
  • 26
    Longo, Lisa Marie
    Attorney And Senior Vice President born in June 1958
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 27
    Calhoun, David Lee
    Company Director And Chairman born in April 1957
    Individual (2 offsprings)
    Officer
    2015-08-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 28
    Abbott, Alexander Charles
    Individual (3 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 29
    Black, Harris
    Attorney 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
  • 30
    Teruel, Javier Garcia
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    2015-08-31 ~ 2021-05-25
    OF - Director → CIF 0
  • 31
    Marinello, Kathryn Vanstrom
    Company Director born in June 1956
    Individual (7 offsprings)
    Officer
    2015-08-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 32
    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
  • 33
    Amin, Snehal
    Investment Firm Managing Member born in February 1975
    Individual (2 offsprings)
    Officer
    2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 34
    Tellem, Nancy
    Executive Chairperson born in December 1952
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2022-10-11
    OF - Director → CIF 0
  • 35
    Steinberg, Marc
    Investment Professional born in March 1990
    Individual (1 offspring)
    Officer
    2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 36
    Bhattacharjee, Rahul
    Managing Director / Investment Professional born in November 1969
    Individual (1 offspring)
    Officer
    2022-10-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 37
    Barns, Dwight Mitchell
    Chief Executive Officer born in April 1963
    Individual (3 offsprings)
    Officer
    2015-08-31 ~ 2018-12-03
    OF - Director → CIF 0
  • 38
    Pozen, Robert Charles
    Senior Lecturer born in August 1946
    Individual (4 offsprings)
    Officer
    2015-08-31 ~ 2021-05-25
    OF - Director → CIF 0
  • 39
    Marinelli Mazza, Janice
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2020-02-18 ~ 2022-10-11
    OF - Director → CIF 0
  • 40
    Manwani, Harish
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2015-08-31 ~ 2021-05-25
    OF - Director → 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 1 month). 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
    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
(more)
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
    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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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
    3rd Floor, Station Place, Argyle Way, Stevenage, Hertfordshire, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2020-07-31 ~ 2021-03-05
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    NIELSEN MEDIA RESEARCH LIMITED
    - now 01765758
    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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    SORENSON MEDIA LIMITED
    - now 08490306
    VUU LIMITED - 2013-07-23
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    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
  • 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 shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.