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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macfarlane, Phyllis Joan

    Related profiles found in government register
  • Macfarlane, Phyllis Joan
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 15 Northburgh Street, London, EC1V 0JR

      IIF 1
  • Macfarlane, Phyllis Joan
    British consultant born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 14 Lindfield Gardens, London, NW3 6PU, England

      IIF 2
  • Macfarlane, Phyllis Joan
    British market research born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 15 Northburgh Street, London, EC1V 0JR

      IIF 3
  • Macfarlane, Phyllis Joan
    British retired born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 35 Northampton Square, London, EC1V 0AX

      IIF 4
  • Macfarlane, Phyllis Joan
    British statistician born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Phyllis Joan Macfarlane
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 14 Lindfield Gardens, London, NW3 6PU, England

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    2 Palace Court, 250 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    11,001 GBP2023-10-31
    Officer
    1998-10-28 ~ now
    IIF 10 - director → ME
  • 2
    VOD EXPRESS LIMITED - 2001-01-29
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 8 - director → ME
  • 3
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 6 - director → ME
  • 4
    4a, Canberra House, London Road, St. Albans, England
    Corporate (4 parents)
    Equity (Company account)
    -2,825 GBP2022-02-28
    Officer
    2021-02-23 ~ now
    IIF 2 - director → ME
  • 5
    35 Northampton Square, London
    Corporate (11 parents)
    Officer
    2019-11-01 ~ now
    IIF 4 - director → ME
  • 6
    UNITED INFORMATION GROUP LIMITED - 2001-06-18
    NOP INFORMATION GROUP LIMITED - 1998-11-24
    MAI INFORMATION HOLDINGS LIMITED - 1996-05-14
    SHOTLUTE LIMITED - 1989-09-15
    Legal Dept., Level 18 25 Canada Square, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-06-01 ~ dissolved
    IIF 5 - director → ME
Ceased 11
  • 1
    4a, Canberra House, London Road, St. Albans, England
    Corporate (4 parents)
    Equity (Company account)
    -2,825 GBP2022-02-28
    Person with significant control
    2021-02-23 ~ 2021-10-15
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    SAVEZONE LIMITED - 1989-03-23
    14b 14b Fairfield Road, Beckenham, Kent, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -387,063 GBP2019-12-31
    Officer
    2004-12-22 ~ 2005-11-23
    IIF 9 - director → ME
  • 3
    GFK FIELD INTERVIEWING SERVICES LIMITED - 2015-08-05
    GFK NOP FIELD INTERVIEWING SERVICES LIMITED - 2015-08-04
    NOP FIELD INTERVIEWING SERVICES LIMITED - 2005-09-30
    FIELD INTERVIEWING SERVICES (UK) LIMITED - 1996-05-28
    Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-29 ~ 2013-12-01
    IIF 12 - director → ME
  • 4
    GFK NOP SERVICES LIMITED - 2015-08-05
    NOP SERVICES LIMITED - 2005-09-30
    ATTENDGROVE LIMITED - 1996-05-21
    Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-29 ~ 2013-12-01
    IIF 11 - director → ME
  • 5
    GFK TELEPHONE INTERVIEWING SERVICES LIMITED - 2015-08-05
    GFK NOP TELEPHONE INTERVIEWING SERVICES LIMITED - 2015-08-04
    NOP TELEPHONE INTERVIEWING SERVICES LIMITED - 2005-09-30
    SYRIUSCORP LIMITED - 1996-05-21
    Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-29 ~ 2013-12-01
    IIF 15 - director → ME
  • 6
    GFK NOP LIMITED - 2015-08-10
    NOP RESEARCH GROUP LIMITED - 2005-09-30
    MAI RESEARCH LIMITED - 1994-03-01
    MAI UK MARKET RESEARCH LIMITED - 1992-02-21
    CLAIMSEARCH LIMITED - 1990-07-20
    7th Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 2013-02-01
    IIF 14 - director → ME
  • 7
    GFK MYSTERY SHOPPING SERVICES UK LIMITED - 2018-11-21
    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 (3 parents)
    Officer
    2002-01-29 ~ 2013-12-01
    IIF 17 - director → ME
  • 8
    GFK MYSTERY SHOPPING UK LIMITED - 2018-11-21
    GFK MYSTERY SHOPPING SERVICES LIMITED - 2015-08-04
    C/o Cfo Ipsos Mori, 3 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-03 ~ 2013-12-01
    IIF 18 - director → ME
  • 9
    15 Northburgh Street, London
    Corporate (13 parents)
    Equity (Company account)
    6,090,287 GBP2024-03-31
    Officer
    2016-04-01 ~ 2020-04-01
    IIF 3 - director → ME
    2012-04-01 ~ 2014-03-31
    IIF 1 - director → ME
  • 10
    NUMBERS (HOLDINGS) LIMITED - 2007-11-30
    NUMBERS DATA PROCESSING LIMITED - 1991-07-01
    Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-29 ~ 2013-12-01
    IIF 13 - director → ME
  • 11
    Q FIELD MARKETING SOLUTIONS LIMITED - 2016-07-29
    NOP GLOBAL LIMITED - 2016-06-07
    GFK NOP FIELD MARKETING SERVICES LIMITED - 2015-08-04
    NOP FIELD MARKETING SERVICES LIMITED - 2005-09-30
    INTERNATIONAL HEALTH SURVEYS LIMITED - 2004-03-03
    CRUMPSPARK LIMITED - 1980-12-31
    100 St. James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2005-05-23 ~ 2013-12-01
    IIF 16 - director → ME
    2002-01-29 ~ 2004-01-22
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.