1
AFFINION INTERNATIONAL LIMITED - now
TENERITY LIMITED - 2021-07-12
ENTERTAINMENT PUBLICATIONS LIMITED
- 2021-04-01
01770908WALTON, GODFREY & BROWN LIMITED - 1986-04-24
WALTON GODFREY & LINSLEY LIMITED - 1984-10-25
INTERCEDE 173 LIMITED - 1984-01-26
3rd Floor, 6 Ramillies Street, London, England
Active Corporate (28 parents)
Officer
2001-12-02 ~ 2003-04-30
IIF 27 - Director → ME
1999-03-01 ~ 2003-04-30
IIF 19 - Secretary → ME
2
3 Thomas More Square, C/o Cfo Ipsos, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
464,816 GBP2019-09-30
Officer
2023-04-06 ~ now
IIF 3 - Secretary → ME
3
AZTEC INFORMATION SERVICES LIMITED - now
SYNOVATE AZTEC LIMITED
- 2011-10-05
02587675P SEAGROATT & ASSOCIATES LTD.
- 2008-04-29
02587675P.S. ASSOCIATES LIMITED - 1994-02-01
54 Portland Place, London, England
Dissolved Corporate (26 parents)
Officer
2008-03-07 ~ 2011-10-04
IIF 38 - Director → ME
4
Legal Department, Mori House, 79-81 Borough Road, London
Dissolved Corporate (15 parents)
Officer
2010-06-22 ~ dissolved
IIF 34 - Director → ME
2011-10-12 ~ dissolved
IIF 16 - Secretary → ME
5
CREDIT CARD SENTINEL LTD.
- now 01761354CREDIT CARD SENTINEL (UK) LIMITED - 1991-08-15
3rd Floor 6 Ramillies Street, London, England
Active Corporate (37 parents)
Officer
2001-07-02 ~ 2003-04-30
IIF 28 - Director → ME
1999-03-01 ~ 2003-04-30
IIF 18 - Secretary → ME
6
G-WAGEN OWNERS ASSOCIATION LIMITED
05883923 Tankards Dene, Hawridge, Chesham, England
Active Corporate (11 parents)
Equity (Company account)
13,664 GBP2024-07-31
Officer
2010-10-03 ~ now
IIF 29 - Director → ME
2015-07-30 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
7
Silverstone Innovation Centre Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire
Dissolved Corporate (11 parents)
Officer
2011-05-12 ~ 2011-10-04
IIF 40 - Director → ME
2010-10-29 ~ 2011-10-04
IIF 24 - Secretary → ME
8
IPSOS-NFO UK LIMITED - 1999-07-09
DEALCOUNTY LIMITED - 1996-01-10
79-81 Borough Road, London, Uk
Dissolved Corporate (15 parents)
Officer
2013-11-05 ~ dissolved
IIF 48 - Director → ME
9
IPSOS CATI CENTRE LIMITED
- now 03308176AMBERMERE LIMITED - 1997-02-21
79-81 Borough Road, London, Uk
Dissolved Corporate (14 parents)
Officer
2013-11-05 ~ dissolved
IIF 46 - Director → ME
10
MORI GROUP LIMITED - 2013-12-30
PINCO 2060 LIMITED - 2004-04-22
Cfo - Ipsos Mori, 3 Thomas More Square, London
Active Corporate (23 parents, 7 offsprings)
Officer
2017-06-01 ~ now
IIF 5 - Secretary → ME
11
Cfo - Ipsos Mori, 3 Thomas More Square, London, England
Active Corporate (10 parents)
Officer
2016-01-27 ~ now
IIF 10 - Secretary → ME
12
IPSOS HEALTHCARE JAPAN LIMITED
- now 04128947SYNOVATE HEALTHCARE JAPAN LIMITED
- 2012-01-16
04128947ISIS RESEARCH JAPAN LIMITED - 2004-11-11
Legal Department Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2009-07-01 ~ 2021-08-03
IIF 37 - Director → ME
2011-10-12 ~ dissolved
IIF 11 - Secretary → ME
13
RESEARCH SERVICES INTERNATIONAL LIMITED - 1997-12-30
BURKE MARKETING RESEARCH LIMITED - 1987-10-16
SEIZEBOROUGH LIMITED - 1980-12-31
79-81 Borough Road, London, Uk
Dissolved Corporate (11 parents)
Officer
2013-11-05 ~ dissolved
IIF 47 - Director → ME
14
IPSOS INTERACTIVE SERVICES LIMITED
- now 03903040IPSOS ACCESS PANELS SERVICES LIMITED - 2004-11-29
Cfo - Ipsos Mori, 3 Thomas More Square, London
Active Corporate (24 parents)
Officer
2013-08-02 ~ 2021-07-30
IIF 42 - Director → ME
2013-08-02 ~ now
IIF 9 - Secretary → ME
15
IPSOS UK LIMITED - 2009-10-22
IPSOS-RSL LIMITED - 2001-03-16
RSL - RESEARCH SERVICES LIMITED - 1998-04-17
RESEARCH SERVICES LIMITED - 1994-10-19
RESEARCH SERVICES GROUP LIMITED - 1987-10-23
BURKE RESEARCH SERVICES GROUP LIMITED. - 1987-10-16
RSL - 1984-07-02
DIPLEMA SEVENTEEN LIMITED - 1982-12-22
Cfo - Ipsos Mori, 3 Thomas More Square, London, England
Active Corporate (47 parents, 2 offsprings)
Officer
2016-01-01 ~ now
IIF 7 - Secretary → ME
16
GFK NOP MYSTERY SHOPPING SERVICES LIMITED - 2015-08-04
NOP MYSTERY SHOPPING SERVICES LIMITED - 2005-09-30
LEGALMASTERS LIMITED - 1996-05-21
C/o Cfo Ipsos Mori, 3 Thomas More Square, London
Dissolved Corporate (27 parents)
Officer
2018-10-10 ~ 2021-08-03
IIF 53 - Director → ME
17
GFK MYSTERY SHOPPING SERVICES LIMITED - 2015-08-04
C/o Cfo Ipsos Mori, 3 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
2018-10-10 ~ 2021-08-03
IIF 52 - Director → ME
18
IPSOS NOVACTION & VANTIS LIMITED
- now 02745318RESEARCH IN FOCUS LIMITED - 2005-05-05
79-81 Borough Road, London, Uk
Dissolved Corporate (18 parents)
Officer
2014-03-03 ~ dissolved
IIF 13 - Secretary → ME
19
IPSOS PAN AFRICA HOLDINGS LTD
- now 04138425SYNOVATE (HOLDINGS) LIMITED
- 2013-12-30
04138425AEGIS MARKET RESEARCH UK LIMITED - 2002-11-01
Cfo - Ipsos Mori, 3 Thomas More Square, London
Active Corporate (20 parents, 2 offsprings)
Officer
2009-01-01 ~ 2021-08-03
IIF 43 - Director → ME
2011-10-12 ~ now
IIF 21 - Secretary → ME
20
PEGRAM WALTERS LIMITED - 2002-10-25
PEGRAM WALTERS ASSOCIATES LIMITED - 2000-04-14
Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
Active Corporate (28 parents)
Officer
2009-01-01 ~ 2021-08-03
IIF 44 - Director → ME
2011-10-12 ~ now
IIF 12 - Secretary → ME
21
IPSOS-RSL MARKETING LIMITED - 2001-03-16
RSL MARKETING AND SOCIAL RESEARCH LIMITED - 1998-06-16
RSL CONSUMER & SOCIAL RESEARCH LIMITED - 1992-04-23
RESEARCH SERVICES (WEMBLEY) LIMITED - 1988-03-30
RESEARCH SERVICES LIMITED - 1987-10-23
79-81 Borough Road, London, Uk
Dissolved Corporate (34 parents)
Officer
2013-11-05 ~ dissolved
IIF 51 - Director → ME
22
IPSOS-NOVACTION UK LIMITED
- now 01486807NOVACTION (U.K.) LIMITED - 2002-09-19
79-81 Borough Road, London, Uk
Dissolved Corporate (9 parents)
Officer
2013-10-07 ~ dissolved
IIF 45 - Director → ME
23
3 Thomas More Square, Fao: Cfo Ipsos, London, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,035,927 GBP2023-09-30
Officer
2024-01-15 ~ now
IIF 4 - Secretary → ME
24
JOHN PEPIN AND ASSOCIATES LIMITED - 2006-09-12
10 Triton Street, Regents Place, London
Dissolved Corporate (11 parents)
Officer
2010-10-29 ~ 2011-10-04
IIF 26 - Secretary → ME
25
54 Portland Place, London, England
Dissolved Corporate (21 parents)
Officer
2010-01-04 ~ 2011-10-04
IIF 25 - Secretary → ME
26
3 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
2016-12-09 ~ 2021-08-03
IIF 41 - Director → ME
27
Mori House, 79-81 Borough Road, London
Dissolved Corporate (11 parents)
Officer
2013-11-05 ~ dissolved
IIF 49 - Director → ME
28
TEST RESEARCH LIMITED - 1996-01-16
79-81 Borough Road, London
Dissolved Corporate (10 parents)
Officer
2013-11-05 ~ dissolved
IIF 32 - Director → ME
29
Cfo-ipsos Mori, 3 Thomas More Square, London
Active Corporate (14 parents)
Officer
2015-09-02 ~ now
IIF 8 - Secretary → ME
30
RETAILNEXT RP UK LTD - now
IPSOS RETAIL PERFORMANCE LIMITED
- 2022-11-09
03552625SYNOVATE RETAIL PERFORMANCE LIMITED
- 2012-01-16
03552625SOLUTION PRODUCTS SYSTEMS LIMITED
- 2008-11-19
03552625 4th Floor, St. James House, St. James Square, Cheltenham, England
Active Corporate (21 parents)
Officer
2007-12-10 ~ 2021-08-03
IIF 30 - Director → ME
2011-10-12 ~ 2022-11-09
IIF 1 - Secretary → ME
31
54 Portland Place, London, England
Dissolved Corporate (31 parents)
Officer
2010-01-04 ~ 2011-10-04
IIF 23 - Secretary → ME
32
SAMPLE SURVEYS LIMITED - 2002-10-14
LAKE COMMUNICATIONS LTD - 2002-07-23
Legal Department, Mori House, 79-81 Borough Road, London
Dissolved Corporate (18 parents)
Officer
2009-03-16 ~ dissolved
IIF 35 - Director → ME
2011-10-12 ~ dissolved
IIF 14 - Secretary → ME
33
SYNOVATE HEALTHCARE LIMITED
- now 01813128ISIS RESEARCH LIMITED - 2004-10-05
ISIS RESEARCH PUBLIC LIMITED COMPANY - 2003-09-15
Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
Active Corporate (29 parents, 1 offspring)
Officer
2009-03-16 ~ 2021-08-03
IIF 36 - Director → ME
2011-10-12 ~ now
IIF 22 - Secretary → ME
34
SYNOVATE MANAGEMENT SERVICES LIMITED
04521391 Legal Department, Mori House, 79-81 Borough Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-03-16 ~ 2011-12-16
IIF 39 - Director → ME
35
SYNOVATE VIEWSCAST LIMITED
- now 03713126VIEWSCAST LIMITED - 2003-04-28
E-CUSTOMERSATISFACTION.COM LIMITED - 2000-07-03
CALLCOLLECT LIMITED - 1999-10-08
Mori House, 79-81 Borough Road, London
Dissolved Corporate (19 parents)
Officer
2010-06-22 ~ dissolved
IIF 50 - Director → ME
2011-10-12 ~ dissolved
IIF 15 - Secretary → ME
36
3 Thomas More Square, London, England
Active Corporate (8 parents)
Officer
2025-12-02 ~ now
IIF 31 - Director → ME
2020-05-11 ~ now
IIF 6 - Secretary → ME
37
TENERITY HOLDINGS LIMITED - now
CXLOYALTY INTERNATIONAL HOLDINGS LIMITED - 2021-07-12
AFFINION INTERNATIONAL HOLDINGS LIMITED - 2020-02-26
CENDANT INTERNATIONAL HOLDINGS LIMITED
- 2005-09-28
03458969CUC INTERNATIONAL HOLDINGS LIMITED - 1998-07-29
3rd Floor, 6 Ramillies Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
1999-03-01 ~ 2003-04-30
IIF 20 - Secretary → ME
38
TENERITY LIMITED - now
CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
AFFINION INTERNATIONAL LIMITED - 2020-02-26
CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD
- 2001-02-15
01008797CUC INTERNATIONAL LIMITED - 1998-03-04
COMP-U-CARD LIMITED - 1997-04-08
EUROSTORES LIMITED - 1982-10-11
3rd Floor 6 Ramillies Street, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
1999-03-01 ~ 2003-04-30
IIF 17 - Secretary → ME
39
PR TEST LIMITED - 1996-01-16
79-81 Borough Road, London
Dissolved Corporate (13 parents)
Officer
2013-11-05 ~ dissolved
IIF 33 - Director → ME