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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

Smith, Jamie Robert Mark

    Related profiles found in government register
  • Smith, Jamie Robert Mark
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Jamie Robert Mark
    British corporate treasurer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Jamie Robert Mark
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 22
  • Smith, Jameson Robert Mark
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Jameson Robert Mark
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD

      IIF 42
  • Smith, Jameson Robert Mark
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Jameson Robert Mark
    British director tax & treasury born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

      IIF 75
  • Smith, Jameson Robert Mark
    British director tax and treasury born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

      IIF 76 IIF 77 IIF 78

    • C/o Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 80

    • C/o Smiths Group Plc, 4th Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 81

    • 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD

      IIF 82
  • Smith, Jameson Robert Mark
    British director, tax & treasury born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB, England

      IIF 83
  • Smith, Jameson Robert Mark
    British treasurer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD

      IIF 84
  • Mr Jamie Robert Mark Smith
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 85
child relation
Offspring entities and appointments 83
  • 1
    AEROBILITY
    08200768
    Cawley Priory, South Pallant, Chichester, West Sussex
    Active Corporate (21 parents)
    Officer
    2020-11-20 ~ now
    IIF 24 - Director → ME
  • 2
    AEROBILITY HOLDINGS CIC
    12289021
    Aerobility, Blackbushe Airport, Camberley, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-01 ~ now
    IIF 23 - Director → ME
  • 3
    APPLIED DISTRIBUTION GROUP LIMITED
    - now 02290487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-05
    Dissolved on 2017-08-21
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2000-12-30 ~ 2004-10-15
    IIF 12 - Director → ME
  • 4
    APPLIED RESEARCH & COMMUNICATIONS LIMITED
    - now 01715165
    MARTLIGHT LIMITED - 1986-08-27
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-01-02 ~ 2008-12-11
    IIF 73 - Director → ME
  • 5
    ARBUCKLE, SMITH & COMPANY LIMITED
    - now SC084094 SC008975
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    109 Douglas Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2000-12-30 ~ 2004-10-15
    IIF 16 - Director → ME
  • 6
    ARBUCKLE, SMITH INVESTMENTS LIMITED
    - now SC008975
    ARBUCKLE, SMITH & COMPANY LIMITED - 1997-12-01
    ARBUCKLE SMITH (HOLDINGS) LIMITED - 1987-12-01
    109 Douglas Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2001-05-01 ~ 2004-10-15
    IIF 9 - Director → ME
  • 7
    BERNARD BROOK TRANSPORT (ELLAND) LIMITED
    01413295
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-12-30 ~ 2004-10-15
    IIF 19 - Director → ME
  • 8
    BJM RESEARCH AND CONSULTANCY LIMITED
    - now 01113373
    BJM RESEARCH PARTNERS GROUP LIMITED - 1987-07-31
    B.J.M. RESEARCH PARTNERS LIMITED - 1983-01-19
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-01-02 ~ 2008-12-11
    IIF 60 - Director → ME
  • 9
    CITY RESEARCH ASSOCIATES LIMITED
    02451602 01368041
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-01-02 ~ 2008-12-11
    IIF 57 - Director → ME
  • 10
    CITY RESEARCH GROUP LIMITED
    - now 01368041
    CITY RESEARCH GROUP PUBLIC LIMITED COMPANY - 2003-06-11
    CITY RESEARCH ASSOCIATES LIMITED - 1989-11-30
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2008-01-02 ~ 2008-12-11
    IIF 65 - Director → ME
  • 11
    DARTFORD SECURITIES LIMITED
    - now 01932769
    CHORUSCREST LIMITED - 1985-09-19
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2000-12-30 ~ 2004-10-15
    IIF 3 - Director → ME
  • 12
    EXEL LOGISTICS LIMITED - now
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED
    - 2007-06-27 02738410
    PLUMBLEY PROPERTIES LIMITED
    - 2002-07-22 02738410
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2000-12-30 ~ 2004-10-15
    IIF 17 - Director → ME
  • 13
    FASHION LOGISTICS LIMITED
    - now 02270271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24
    Dissolved on 2015-09-24
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (29 parents)
    Officer
    2001-09-12 ~ 2004-10-15
    IIF 13 - Director → ME
  • 14
    GESELLSCHAFT FUR KONSUMFORSCHUNG - TAYLOR NELSON SOFRES LIMITED
    - now 03853048
    PRESSWATCH ANALYSIS LIMITED
    - 2008-05-14 03853048
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-12-21 ~ 2008-12-11
    IIF 28 - Director → ME
  • 15
    GFK TAYLOR NELSON SOFRES LIMITED
    - now 03225693
    NEWSINDEX LIMITED
    - 2008-04-30 03225693
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-12-21 ~ 2008-12-12
    IIF 30 - Director → ME
  • 16
    GFK-TNS LIMITED
    - now 05116618
    ANALECT LIMITED
    - 2008-05-21 05116618
    27 Farm Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-21 ~ 2008-12-12
    IIF 26 - Director → ME
  • 17
    GI CONSULTING LIMITED
    - now 03318133 02246187... (more)
    ELECTLAKE LIMITED - 1997-04-02
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 33 - Director → ME
  • 18
    INFRATEST BURKE ASIA PACIFIC LTD
    - now 02787385
    INFRATEST BURKE JAPAN LIMITED - 1995-12-12
    27 Farm Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 51 - Director → ME
  • 19
    INFRATEST BURKE CORE COMPANY LTD
    - now 01322773
    CONSUMER INSIGHT LIMITED - 2000-01-12
    CONSUMER INSIGHTS LIMITED - 1981-12-31
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 27 - Director → ME
  • 20
    INFRATEST BURKE GROUP LTD
    - now 02127788
    BURKE MARKETING RESEARCH GROUP LIMITED - 1992-11-03
    IDEALNICE LIMITED - 1987-10-16
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 38 - Director → ME
  • 21
    INFRATEST BURKE INTERNATIONAL SERVICES LTD
    - now 02379938
    INFRATEST BURKE EUROPE LTD - 1995-02-24
    INFRATEST BURKE INCOM LTD - 1995-01-20
    CLIMPING TEAM INVESTMENTS LIMITED - 1992-12-18
    TEAMPALM LIMITED - 1989-07-18
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 35 - Director → ME
  • 22
    INFRATEST BURKE LTD
    - now 02136155
    BURKE MARKETING RESEARCH LIMITED - 1992-11-03
    BALLOTNET LIMITED - 1987-10-16
    BALLOTNET LIMITED - 1987-09-28
    27 Farm Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 37 - Director → ME
  • 23
    INTERNATIONAL GARMENT SERVICES LIMITED
    01574411
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-12-30 ~ 2004-10-15
    IIF 5 - Director → ME
  • 24
    JS100 LTD
    11894510
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-17 during the appointment or period of control
    Due to be dissolved on 2023-03-12 during the appointment or period of control
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 25
    KANTAR DORMANT 2 LIMITED - now
    KANTAR BRANDZ LIMITED - 2023-07-25
    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
    2007-05-09 ~ 2008-12-12
    IIF 62 - Director → ME
  • 26
    KANTAR DORMANT LIMITED - now
    KANTAR BRANDZ LIMITED - 2023-04-24
    SCHEMETYPE LIMITED
    - 2019-09-19 02679478
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-04-28 ~ 2008-12-11
    IIF 45 - Director → ME
  • 27
    KANTAR MEDIA INTELLIGENCE LTD. - now
    TNS MEDIA INTELLIGENCE LIMITED
    - 2010-01-14 00540209
    TELLEX MONITORS LIMITED - 2002-03-11
    Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (28 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 72 - Director → ME
  • 28
    KANTAR UK LIMITED - now
    TNS UK LIMITED
    - 2017-10-11 03073845 00390593... (more)
    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
    2006-04-28 ~ 2008-12-11
    IIF 68 - Director → ME
  • 29
    MARKET BEHAVIOUR LIMITED
    - now 01445214 00833865
    TRUSHELFCO (NO. 239) LIMITED - 1979-12-31
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 71 - Director → ME
  • 30
    MARKETING BLUEPRINT LIMITED
    03001084
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 52 - Director → ME
  • 31
    OCEANAIR INTERNATIONAL LIMITED
    00999829
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-14
    Dissolved on 2011-06-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2000-12-30 ~ 2004-10-15
    IIF 6 - Director → ME
  • 32
    OPINION RESEARCH LIMITED
    00835544
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-01-31 ~ 2008-12-12
    IIF 66 - Director → ME
  • 33
    PRESSWATCH MEDIA LIMITED
    04650110
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-12-21 ~ 2008-12-11
    IIF 34 - Director → ME
  • 34
    PROGNOSTICS LIMITED
    - now 03039831
    SWANROUND LIMITED - 1995-04-19
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-01-02 ~ 2008-12-11
    IIF 61 - Director → ME
  • 35
    PUBLIC ATTITUDE SURVEYS HOLDINGS LIMITED
    - now 03062384
    COLESLAW 270 LIMITED - 1995-09-26
    27 Farm Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-01-02 ~ 2008-12-11
    IIF 32 - Director → ME
  • 36
    PUBLIC ATTITUDE SURVEYS LIMITED
    - now 01407911
    PUBLIC ATTITUDE SURVEYS RESEARCH LIMITED - 1989-02-21
    27 Farm Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-01-02 ~ 2008-12-11
    IIF 29 - Director → ME
  • 37
    ROSS HOUSE (AL) LIMITED
    - now 00401821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09
    Dissolved on 2015-04-19
    AXIAL LIMITED
    - 2001-06-27 00401821
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    2001-06-12 ~ 2004-10-15
    IIF 11 - Director → ME
  • 38
    SEA WATCH FOUNDATION - THE CETACEAN MONITORING UNIT
    02671621
    Optima House 1 Mill Court, Spindle Way, Crawley, West Sussex, United Kingdom
    Active Corporate (38 parents)
    Officer
    2022-11-30 ~ now
    IIF 2 - Director → ME
    2018-05-07 ~ 2019-12-19
    IIF 1 - Director → ME
  • 39
    SFIN 2 LIMITED
    05185953 05179177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-15 during the appointment or period of control
    Dissolved on 2012-02-15 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 40 - Director → ME
  • 40
    SITI 1 LIMITED
    04257042
    Level 10, 255 Blackfriars Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2009-04-22 ~ 2018-09-30
    IIF 79 - Director → ME
  • 41
    SMITHS BUSINESS INFORMATION SERVICES LIMITED
    - now 03254222
    SMITHS HEIMANN UK LIMITED
    - 2010-11-30 03254222
    ADE HIRE LIMITED - 2005-11-02
    C/o John Crane, 361-366 Buckingham Avenue, Slough, England
    Active Corporate (27 parents)
    Officer
    2010-11-29 ~ 2014-03-31
    IIF 80 - Director → ME
  • 42
    SMITHS FINANCE LIMITED
    07888063
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (13 parents)
    Officer
    2011-12-20 ~ 2018-09-30
    IIF 76 - Director → ME
  • 43
    SMITHS GROUP (GIBRALTAR) LIMITED
    FC028678
    Smiths Group Plc, 2nd Floor Cardinal Place 80 Victoria Street, London
    Converted / Closed Corporate (8 parents)
    Officer
    2009-02-11 ~ now
    IIF 75 - Director → ME
  • 44
    SMITHS GROUP FINANCE US LIMITED
    10440608 10440573
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-10-21 ~ 2018-09-30
    IIF 83 - Director → ME
  • 45
    SMITHS GROUP HOLDINGS NETHERLANDS B.V.
    FC028768
    361-366 Buckingham Avenue, Slough, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-01-12 ~ 2009-07-24
    IIF 82 - Director → ME
  • 46
    SMITHS GROUP INNOVATION LIMITED
    10953689
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (13 parents)
    Officer
    2017-09-08 ~ 2018-09-30
    IIF 81 - Director → ME
  • 47
    SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01085153
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2015-11-03 ~ 2018-09-24
    IIF 77 - Director → ME
  • 48
    STRATEGIC MARKETING CONSULTANCY LIMITED
    02439225
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 54 - Director → ME
  • 49
    SYSTEM THREE (SCOTLAND) LIMITED
    SC081084
    19 Atholl Crescent, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 39 - Director → ME
  • 50
    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
    2005-07-04 ~ 2008-12-12
    IIF 84 - Director → ME
  • 51
    TAYLOR NELSON SOFRES SERVICES LIMITED
    03848002 03073845... (more)
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (24 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 43 - Director → ME
  • 52
    THE CUSTOMER EQUITY COMPANY LIMITED
    - now 04049251
    LINKGLEN LIMITED - 2001-04-23
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 53 - Director → ME
  • 53
    THE REEDHAM CHILDREN'S TRUST
    - now 00081410
    THE REEDHAM TRUST - 2014-06-13
    REEDHAM CHILDRENS TRUST(THE) - 1992-12-03
    The Lodge 23 Old Lodge Lane, Purley, Surrey
    Active Corporate (48 parents)
    Officer
    2016-11-02 ~ 2022-12-31
    IIF 41 - Director → ME
  • 54
    TI INTEREST LIMITED
    - now 04885702
    ALNERY NO. 2373 LIMITED - 2003-09-30
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2008-12-17 ~ 2018-09-30
    IIF 78 - Director → ME
  • 55
    TIBBETT & BRITTEN (N.I.) LIMITED
    NI008232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09
    Dissolved on 2015-04-14
    2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved Corporate (16 parents)
    Officer
    2002-01-02 ~ 2004-10-15
    IIF 10 - Director → ME
  • 56
    TIBBETT & BRITTEN APPLIED LIMITED
    - now 00868498
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2000-12-30 ~ 2004-10-15
    IIF 20 - Director → ME
  • 57
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05
    Dissolved on 2013-02-14
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (25 parents)
    Officer
    2002-01-02 ~ 2004-10-15
    IIF 21 - Director → ME
  • 58
    TIBBETT & BRITTEN CONSUMER GROUP LIMITED
    02883959
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (20 parents)
    Officer
    2000-12-30 ~ 2004-10-15
    IIF 18 - Director → ME
  • 59
    TIBBETT & BRITTEN CONSUMER LIMITED
    - now 02305096
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2000-12-30 ~ 2004-10-15
    IIF 15 - Director → ME
  • 60
    TIBBETT & BRITTEN FINANCE (UK) LIMITED
    - now 03683906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-14
    Dissolved on 2011-06-07
    HIGHSHELF LIMITED - 1998-12-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2001-06-11 ~ 2004-10-15
    IIF 7 - Director → ME
  • 61
    TIBBETT & BRITTEN GROUP IBERIA LIMITED
    - now 02482656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2011-08-09
    SILCOCK EXPRESS SPAIN LIMITED - 1993-11-24
    WONDERFORD LIMITED - 1990-05-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2002-01-07 ~ 2004-10-15
    IIF 8 - Director → ME
  • 62
    TIBBETT & BRITTEN LIMITED - now
    EXEL UK LIMITED - 2004-12-29
    TIBBETT & BRITTEN UK LIMITED
    - 2004-11-16 02883989 00754103
    TIBBETT & BRITTEN (SPECIAL PRODUCTS) LIMITED - 1999-04-14
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-12-30 ~ 2004-10-15
    IIF 4 - Director → ME
  • 63
    TNS 6TH DIMENSION LIMITED
    - now 01747750
    METRA SOFRES LIMITED - 2007-03-16
    CONSULTRONICS LIMITED - 1990-11-22
    STRATEGY DESIGNERS ASSOCIATES LIMITED - 1984-04-30
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 31 - Director → ME
  • 64
    TNS ASIA HOLDINGS LIMITED
    05383612
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 47 - Director → ME
  • 65
    TNS FIELD LIMITED
    - now 02597974
    SPECIALIST FIELD RESOURCES LIMITED - 2003-04-16
    DAILYMAJOR LIMITED - 1991-08-13
    27 Farm Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 74 - Director → ME
  • 66
    TNS GLOBAL LIMITED
    - now 02508797
    W.H.F. (SOUTHERN) LIMITED - 2007-08-15
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 49 - Director → ME
  • 67
    TNS HEALTHCARE LIMITED
    - now 03980540
    RADAR RESEARCH LIMITED - 2007-04-02
    AMBERFORCE LIMITED - 2000-06-20
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-01-02 ~ 2008-12-11
    IIF 36 - Director → ME
  • 68
    TNS INSIGHT LIMITED
    - now 03032722
    SPECIALIST PEOPLE RESOURCES LIMITED - 2007-03-16
    CRELCO LIMITED - 1995-11-29
    27 Farm Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 63 - Director → ME
  • 69
    TNS MAGASIN LIMITED
    - now 02590916
    I.D.MAGASIN LIMITED
    - 2007-10-11 02590916
    MODELEXIT LIMITED - 1991-05-08
    Tns House, Westgate, London
    Dissolved Corporate (23 parents)
    Officer
    2007-09-26 ~ 2008-12-12
    IIF 42 - Director → ME
  • 70
    TNS OVERSEAS HOLDINGS (ALPHA) LIMITED
    03965470
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-05-24 ~ 2008-12-12
    IIF 46 - Director → ME
  • 71
    TNS OVERSEAS HOLDINGS (BETA) LIMITED
    03965472 04177804... (more)
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-05-24 ~ 2008-12-12
    IIF 69 - Director → ME
  • 72
    TNS OVERSEAS HOLDINGS (DELTA) LIMITED
    03968944 04177804... (more)
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-05-24 ~ 2008-12-12
    IIF 44 - Director → ME
  • 73
    TNS OVERSEAS HOLDINGS (EPSILON) LIMITED
    03986121
    27 Farm Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2007-05-24 ~ 2008-12-12
    IIF 50 - Director → ME
  • 74
    TNS OVERSEAS HOLDINGS (GAMMA) LIMITED
    03965469
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-05-24 ~ 2008-12-12
    IIF 59 - Director → ME
  • 75
    TNS RESEARCH LIMITED
    - now 02077760
    THE MBL GROUP LIMITED - 2007-03-16
    MBL GROUP PLC(THE) - 2003-06-11
    LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2008-01-02 ~ 2008-12-11
    IIF 64 - Director → ME
  • 76
    TNS SPORT LIMITED
    - now 02824645
    SPONSORSHIP INFORMATION SERVICES LIMITED - 2002-03-12
    SOLUTIONS IN SPORT LIMITED - 1994-07-15
    Tns House, Westgate, London
    Dissolved Corporate (16 parents)
    Officer
    2008-01-02 ~ 2008-12-11
    IIF 25 - Director → ME
  • 77
    TNS UK HOLDINGS LIMITED
    06204602
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-04-05 ~ 2008-12-11
    IIF 55 - Director → ME
  • 78
    TNS WORLDPANEL LIMITED
    - now 04122493
    NFO WORLDGROUP LIMITED - 2007-03-16
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2008-01-02 ~ 2008-12-11
    IIF 70 - Director → ME
  • 79
    TRACK ONE LOGISTICS LIMITED
    03668091
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2002-01-02 ~ 2004-10-15
    IIF 14 - Director → ME
  • 80
    WPP MR OVERSEAS MEDIA HOLDINGS LIMITED - now
    TNS OVERSEAS MEDIA HOLDINGS LIMITED
    - 2020-01-30 04177804
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED - 2007-03-16
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2008-12-11
    IIF 58 - Director → ME
  • 81
    WPP MR UK LIMITED - now
    TNS-NFO UK LIMITED
    - 2020-01-22 05522068
    TNS NECTAR UK LIMITED - 2005-08-12
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (21 parents)
    Officer
    2007-05-24 ~ 2008-12-11
    IIF 48 - Director → ME
  • 82
    WPP MR US - now
    TNS-NFO US
    - 2020-01-30 05535452
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-05-24 ~ 2008-12-11
    IIF 56 - Director → ME
  • 83
    WPP MR WORLDWIDE LIMITED - now
    NFO WORLDWIDE LIMITED
    - 2020-01-22 03161960
    PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 67 - Director → ME

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