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 3
  • 1
    Watkins, Craig
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Michelle Ann
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 3
    4 Millbank, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Friend, Charlene Emma
    Director born in July 1984
    Individual (81 offsprings)
    Officer
    2021-10-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Hayward, James Duncan Henry
    Director born in March 1963
    Individual (11 offsprings)
    Officer
    2022-08-11 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Hinton-jones, Mark James, Mr.
    Cfo born in August 1973
    Individual (1 offspring)
    Officer
    2022-11-30 ~ 2024-05-28
    OF - Director → CIF 0
  • 4
    KANTAR GROUP HOLDINGS LTD - now
    SUMMER (BC) UK BIDCO II LTD - 2020-02-12
    200, Aldersgate Street, 11th Floor, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2021-10-05 ~ 2022-09-01
    PE - Has significant influence or controlCIF 0
  • 5
    166, Amsteldijk, 1079 Lh, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2022-09-01 ~ 2024-05-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERIAN GROUP UK LIMITED

Previous name
KANTAR PUBLIC UK LIMITED - 2024-05-01
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

Related profiles found in government register
  • VERIAN GROUP UK LIMITED
    Info
    KANTAR PUBLIC UK LIMITED - 2024-05-01
    Registered number 13663077
    4 Millbank, London SW1P 3JA
    Private Limited Company incorporated on 2021-10-05 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • KANTAR PUBLIC UK LIMITED
    S
    Registered number 13663077
    6, More London Place, London, United Kingdom, SE1 2QY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Millbank, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.