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
5
- 1
Jacobs Van Merlen, Christophe Patrick Marie Victor
Born in March 1978Individual (5 offsprings)Officer2019-10-31 ~ nowOF - Director → CIF 0 - 2
Peters, Fabian Philipp
Born in April 1995Individual (2 offsprings)Officer2025-12-30 ~ nowOF - Director → CIF 0 - 3
Bassi, Luca
Born in June 1970Individual (8 offsprings)Officer2019-12-05 ~ nowOF - Director → CIF 0 - 4
Gent, Stuart James Ashley
Born in November 1971Individual (9 offsprings)Officer2019-12-05 ~ nowOF - Director → CIF 0 - 5South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2019-10-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
De Antoni, Alberto
Born in August 1989IndividualOfficer2023-10-23 ~ 2025-11-18OF - Director → CIF 0 - 2
Camera, Giovanni
Investment Professional born in August 1983Individual (5 offsprings)Officer2019-10-31 ~ 2023-10-23OF - Director → CIF 0 - 3
Salama, Eric Ralph
Director born in April 1961Individual (2 offsprings)Officer2019-12-05 ~ 2020-02-26OF - Director → CIF 0
Company in focus
KANTAR GROUP HOLDINGS LTD
Previous name
SUMMER (BC) UK BIDCO II LTD - 2020-02-12 12093836
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
KANTAR GROUP HOLDINGS LTD
InfoSUMMER (BC) UK BIDCO II LTD - 2020-02-12Registered number 12292179South Bank Central, 30 Stamford Street, London SE1 9LQPRIVATE LIMITED COMPANY incorporated on 2019-10-31 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0KANTAR GROUP HOLDINGS LTD
SRegistered number missing11th Floor, 200 Aldersgate Street, London, England, EC1A 4HDLimited CompanyCIF 1 CIF 2KANTAR GROUP HOLDINGS LTD
SRegistered number missingSouth Bank Central, 30 Stamford Street, London, England, SE1 9LQLimited CompanyCIF 3
Offspring entities and appointments
Active
10
- 1TNS RMS UK LIMITED - 2019-05-09RMSI UK LIMITED - 2011-01-24Tns House, Westgate, LondonActive Corporate (4 parents)Equity (Company account)1,654,006 GBP2020-12-31Person with significant control2019-12-05 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2MILLWARD BROWN INTERNATIONAL LIMITED - 2001-10-01MILLWARD BROWN PLC - 1990-04-30 01861150INTERCEDE 273 LIMITED - 1985-09-26 01674180, 01678668, 01678669... (more)South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Person with significant control2019-12-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3RESEARCH INTERNATIONAL LIMITED - 2017-10-26 00103490RESEARCH INTERNATIONAL UK LIMITED - 1991-06-11 00103490RBL (RESEARCH INTERNATIONAL) LIMITED - 1987-04-07RESEARCH BUREAU LIMITED - 1984-12-13 00502516South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2019-12-05 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4
KANTAR MEDIA AUDIENCES LIMITED
14133982222 Gray's Inn Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-10-31Person with significant control2022-05-26 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 5
KANTAR MEDIA GROUP LIMITED
14186895222 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control2022-06-21 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 6
MILLWARD BROWN NO.2337 LIMITED
- 2023-07-25 04679453WPP NO.2337 LIMITED - 2016-07-15 04788392ALNERY NO. 2337 LIMITED - 2003-06-16 01437197, 01437199, 01438185... (more)South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)879,000 GBP2021-12-31Person with significant control2019-12-05 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 7
NEON UK BIDCO LIMITED
13294370South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (2 parents)Person with significant control2021-03-26 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 8
TECHEDGE (UK) LIMITED
080080532 Tangier Central, Castle Street, Taunton, Somerset, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)689,225 GBP2024-12-31Person with significant control2021-09-01 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9TNS GROUP HOLDINGS PLC - 2009-02-17TAYLOR NELSON AGB PLC - 1998-06-16ADDISON CONSULTANCY GROUP PLC - 1992-07-29ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24CHETWYND STREETS PLC - 1986-05-06CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (3 parents, 11 offsprings)Person with significant control2019-05-15 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 10THE MBL GROUP LIMITED - 2007-03-16MBL GROUP PLC(THE) - 2003-06-11LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2019-12-05 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1BMRB LTD. - 2010-01-14222 Gray's Inn Road, London, EnglandActive Corporate (4 parents, 10 offsprings)Person with significant control2019-12-05 ~ 2025-08-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2NFO WORLDGROUP LIMITED - 2007-03-16South Bank Central, 30 Stamford Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-12-05 ~ 2023-04-23CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3VERIAN GROUP UK LIMITED - now
KANTAR PUBLIC UK LIMITED
- 2024-05-01 136630774 Millbank, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2021-10-05 ~ 2022-09-01CIF 13 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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