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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

Verman, Martin

    Related profiles found in government register
  • Verman, Martin
    British born in September 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 IIF 5 IIF 6
    • Tns House, Westgate, London, W5 1UA

      IIF 7 IIF 8
    • 139, Bury Street, Ruislip, Middlesex, HA4 7TQ

      IIF 9
    • 139, Bury Street, Ruislip, Middlesex, HA4 7TQ, United Kingdom

      IIF 10
    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom

      IIF 11 IIF 12
  • Verman, Martin
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 13
    • South Bank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 14 IIF 15 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 12 - 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 9 - Director → ME
  • 3
    HAWK INCENTIVES HOLDINGS LIMITED - now
    THE GRASS ROOTS GROUP HOLDINGS LIMITED
    - 2018-05-03 01724108
    THE GRASS ROOTS GROUP PLC - 2016-06-06
    THE GRASS ROOTS GROUP HOLDINGS 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 11 - Director → ME
  • 4
    HENLEY CENTRE HEADLIGHT VISION LTD
    - now 02083071
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-30 during the appointment or period of control
    Dissolved on 2025-04-21 during the appointment or period of control
    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 (52 parents)
    Officer
    2022-05-20 ~ dissolved
    IIF 13 - 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 8 - 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 (42 parents, 4 offsprings)
    Officer
    2019-11-26 ~ 2023-11-15
    IIF 6 - Director → ME
  • 7
    KANTAR DORMANT 2 LIMITED
    - now 03014589 00390593... (more)
    KANTAR BRANDZ LIMITED
    - 2023-07-25 03014589 01915514... (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 5 - 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 (45 parents, 8 offsprings)
    Officer
    2019-11-26 ~ 2023-03-13
    IIF 7 - 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 (17 parents, 4 offsprings)
    Officer
    2019-11-25 ~ 2025-09-01
    IIF 16 - 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 10 - 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 14 - 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 15 - 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.