logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Verman, Martin

    Related profiles found in government register
  • Verman, Martin
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 6 More London Place, 6 More London Place, London, SE1 2QY, England

      IIF 1 IIF 2
    • 6, More London Place, Tooley Street, London, SE1 2QY, England

      IIF 3
    • South Bank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 4
  • Verman, Martin
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Verman, Martin
    British finance director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 139, Bury Street, Ruislip, Middlesex, HA4 7TQ

      IIF 13
    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom

      IIF 14 IIF 15
  • Verman, Martin
    British financial services born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 139, Bury Street, Ruislip, Middlesex, HA4 7TQ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 16
  • 1
    BLACKHAWK NETWORK EMEA LIMITED - now
    HAWK INCENTIVES LIMITED - 2022-11-21
    THE GRASS ROOTS GROUP UK LIMITED
    - 2018-05-02 04155659 01724108
    GRASS ROOTS GROUP UK LIMITED - 2001-06-13
    115CR (082) LIMITED - 2001-06-08
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2017-04-14
    IIF 15 - Director → ME
  • 2
    DSHS LIMITED
    - now 06259782
    NEWINCCO 706 LIMITED - 2007-06-05
    Broadcasting House, Portland Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2008-04-01 ~ 2011-07-25
    IIF 13 - Director → ME
  • 3
    HAWK INCENTIVES HOLDINGS LIMITED - now
    THE GRASS ROOTS GROUP HOLDINGS LIMITED
    - 2018-05-03 01724108
    THE GRASS ROOTS GROUP HOLDINGS PLC - 2016-06-06
    THE GRASS ROOTS GROUP PLC - 2016-06-06
    THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY - 1987-07-10
    LAKELAST LIMITED - 1983-05-31
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (50 parents, 10 offsprings)
    Officer
    2016-10-07 ~ 2017-04-14
    IIF 14 - Director → ME
  • 4
    HENLEY CENTRE HEADLIGHT VISION LTD
    - now 02083071
    THE HENLEY CENTRE LIMITED - 2006-11-09
    THE HENLEY CENTRE FOR FORECASTING LIMITED - 1999-10-11
    TUDOR STREET CONSULTANTS LIMITED - 1987-06-08
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (50 parents)
    Officer
    2022-05-20 ~ dissolved
    IIF 5 - Director → ME
  • 5
    KANTAR AFRICA INSIGHT LIMITED
    - now 05126026
    TNS RMS UK LIMITED - 2019-05-09
    RMSI UK LIMITED - 2011-01-24
    Tns House, Westgate, London
    Active Corporate (16 parents)
    Officer
    2019-11-22 ~ 2023-05-15
    IIF 12 - Director → ME
  • 6
    KANTAR BRANDZ LIMITED
    - now 01915514 03014589... (more)
    MILLWARD BROWN UK LIMITED
    - 2023-07-25 01915514 04679453... (more)
    MILLWARD BROWN INTERNATIONAL LIMITED - 2001-10-01
    MILLWARD BROWN PLC - 1990-04-30
    INTERCEDE 273 LIMITED - 1985-09-26
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2019-11-26 ~ 2023-11-15
    IIF 9 - Director → ME
  • 7
    KANTAR DORMANT 2 LIMITED
    - now 03014589 00390593... (more)
    KANTAR BRANDZ LIMITED
    - 2023-07-25 03014589 02679478... (more)
    TAYLOR NELSON SOFRES TRUSTEES LIMITED
    - 2023-04-25 03014589
    TAYLOR NELSON AGB TRUSTEES LIMITED - 1999-02-12
    SHELFCO (NO.1006) LIMITED - 1995-03-10
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 8 - Director → ME
  • 8
    KANTAR RETAIL UK LIMITED
    - now 02386956
    GLENDINNING MANAGEMENT CONSULTANTS LTD. - 2010-01-09
    EC GLENDINNING LTD. - 1995-08-09
    OFFSHELF 104 LTD. - 1990-04-01
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 3 - Director → ME
  • 9
    KANTAR UK LIMITED
    - now 03073845
    TNS UK LIMITED - 2017-10-11
    TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    Tns House, Westgate, London
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2019-11-26 ~ 2023-03-13
    IIF 11 - Director → ME
  • 10
    MASH STRATEGY LIMITED
    07346329
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 2 - Director → ME
  • 11
    MILLWARD BROWN UK LIMITED
    - now 04679453 01915514... (more)
    MILLWARD BROWN NO.2337 LIMITED
    - 2023-07-25 04679453
    WPP NO.2337 LIMITED - 2016-07-15
    ALNERY NO. 2337 LIMITED - 2003-06-16
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2019-11-25 ~ 2025-09-01
    IIF 10 - Director → ME
  • 12
    PRECISE MEDIA GROUP HOLDINGS LIMITED
    - now 06021111
    EVER KITE TWO LIMITED - 2006-12-11
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (25 parents, 9 offsprings)
    Officer
    2021-03-03 ~ dissolved
    IIF 1 - Director → ME
  • 13
    SALONA LIMITED
    08125118
    139 Bury Street, Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 16 - Director → ME
  • 14
    TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
    - now 01953112
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2020-01-27 ~ 2024-09-16
    IIF 6 - Director → ME
  • 15
    TAYLOR NELSON SOFRES SERVICES LIMITED
    03848002 03073845... (more)
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (24 parents)
    Officer
    2020-01-27 ~ 2025-10-17
    IIF 7 - Director → ME
  • 16
    TNS ASIA HOLDINGS LIMITED
    05383612
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.