1
Cawley Priory, South Pallant, Chichester, West Sussex
Active Corporate (20 parents)
Officer
2020-11-20 ~ now
IIF 2 - Director → ME
2
Aerobility, Blackbushe Airport, Camberley, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-01 ~ now
IIF 1 - Director → ME
3
APPLIED DISTRIBUTION GROUP LIMITED
- now 02290487APPLIED 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 (27 parents)
Officer
2000-12-30 ~ 2004-10-15
IIF 53 - Director → ME
4
APPLIED RESEARCH & COMMUNICATIONS LIMITED
- now 01715165MARTLIGHT LIMITED - 1986-08-27
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-01-02 ~ 2008-12-11
IIF 35 - Director → ME
5
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 57 - Director → ME
6
BERNARD BROOK TRANSPORT (ELLAND) LIMITED
01413295 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (21 parents)
Officer
2000-12-30 ~ 2004-10-15
IIF 60 - Director → ME
7
BJM RESEARCH AND CONSULTANCY LIMITED
- now 01113373BJM 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 22 - Director → ME
8
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-01-02 ~ 2008-12-11
IIF 19 - Director → ME
9
CITY RESEARCH GROUP LIMITED
- now 01368041CITY 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 27 - Director → ME
10
EXEL LOGISTICS LIMITED - now
DHL SYSTEMS LIMITED - 2011-08-23
DHL GBS (UK) LIMITED - 2007-11-01
INTELLIGENT LOGISTICS LIMITED
- 2007-06-27
02738410PLUMBLEY PROPERTIES LIMITED
- 2002-07-22
02738410 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2000-12-30 ~ 2004-10-15
IIF 58 - Director → ME
11
FASHION LOGISTICS LIMITED
- now 02270271FAVOURLIGHT LIMITED - 1990-09-11
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (28 parents)
Officer
2001-09-12 ~ 2004-10-15
IIF 54 - Director → ME
12
INFRATEST BURKE ASIA PACIFIC LTD
- now 02787385INFRATEST BURKE JAPAN LIMITED - 1995-12-12
27 Farm Street, London
Dissolved Corporate (17 parents)
Officer
2008-01-02 ~ 2008-12-12
IIF 13 - Director → ME
13
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (1 parent)
Officer
2019-03-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
14
KANTAR DORMANT 2 LIMITED - now
KANTAR BRANDZ LIMITED - 2023-07-25
TAYLOR NELSON SOFRES TRUSTEES LIMITED
- 2023-04-25
03014589TAYLOR 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 24 - Director → ME
15
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 7 - Director → ME
16
KANTAR MEDIA INTELLIGENCE LTD. - now
TNS MEDIA INTELLIGENCE LIMITED
- 2010-01-14
00540209TELLEX 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 34 - Director → ME
17
KANTAR UK LIMITED - now
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 (43 parents, 8 offsprings)
Officer
2006-04-28 ~ 2008-12-11
IIF 30 - Director → ME
18
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 33 - Director → ME
19
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-01-02 ~ 2008-12-12
IIF 14 - Director → ME
20
27 Farm Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-01-31 ~ 2008-12-12
IIF 28 - Director → ME
21
SWANROUND LIMITED - 1995-04-19
27 Farm Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-01-02 ~ 2008-12-11
IIF 23 - Director → ME
22
SILCOCK EXPRESS LIMITED - 1994-10-24
SILCOCK & COLLING LIMITED - 1984-09-18
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (41 parents)
Officer
2001-06-12 ~ 2004-10-15
IIF 52 - Director → ME
23
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
2018-05-07 ~ 2019-12-19
IIF 49 - Director → ME
2022-11-30 ~ now
IIF 50 - Director → ME
24
Level 10, 255 Blackfriars Road, London, England
Dissolved Corporate (20 parents)
Officer
2009-04-22 ~ 2018-09-30
IIF 41 - Director → ME
25
SMITHS BUSINESS INFORMATION SERVICES LIMITED
- now 03254222SMITHS HEIMANN UK LIMITED
- 2010-11-30
03254222ADE 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 42 - Director → ME
26
Level 10, 255 Blackfriars Road, London, England
Active Corporate (13 parents)
Officer
2011-12-20 ~ 2018-09-30
IIF 38 - Director → ME
27
SMITHS GROUP (GIBRALTAR) LIMITED
FC028678 Smiths Group Plc, 2nd Floor Cardinal Place 80 Victoria Street, London
Converted / Closed Corporate (7 parents)
Officer
2009-02-11 ~ now
IIF 37 - Director → ME
28
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 45 - Director → ME
29
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 44 - Director → ME
30
SMITHS GROUP INNOVATION LIMITED
10953689 Level 10, 255 Blackfriars Road, London, England
Active Corporate (13 parents)
Officer
2017-09-08 ~ 2018-09-30
IIF 43 - Director → ME
31
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
- now 01085153T.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 39 - Director → ME
32
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 16 - Director → ME
33
TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
- now 01953112TAYLOR 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 (25 parents, 7 offsprings)
Officer
2005-07-04 ~ 2008-12-12
IIF 46 - Director → ME
34
South Bank Central, 30 Stamford Street, London, England
Active Corporate (23 parents)
Officer
2008-01-02 ~ 2008-12-12
IIF 5 - Director → ME
35
THE CUSTOMER EQUITY COMPANY LIMITED
- now 04049251LINKGLEN LIMITED - 2001-04-23
27 Farm Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-01-02 ~ 2008-12-12
IIF 15 - Director → ME
36
THE REEDHAM CHILDREN'S TRUST
- now 00081410THE REEDHAM TRUST - 2014-06-13
REEDHAM CHILDRENS TRUST(THE) - 1992-12-03
The Lodge 23 Old Lodge Lane, Purley, Surrey
Active Corporate (47 parents)
Officer
2016-11-02 ~ 2022-12-31
IIF 3 - Director → ME
37
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 40 - Director → ME
38
TIBBETT & BRITTEN (N.I.) LIMITED
NI008232 2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
Dissolved Corporate (14 parents)
Officer
2002-01-02 ~ 2004-10-15
IIF 51 - Director → ME
39
TIBBETT & BRITTEN APPLIED LIMITED
- now 00868498APPLIED 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 61 - Director → ME
40
TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
03485139 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (24 parents)
Officer
2002-01-02 ~ 2004-10-15
IIF 62 - Director → ME
41
TIBBETT & BRITTEN CONSUMER GROUP LIMITED
02883959 Ocean House, The Ring, Bracknell, Berkshire
Active Corporate (20 parents)
Officer
2000-12-30 ~ 2004-10-15
IIF 59 - Director → ME
42
TIBBETT & BRITTEN CONSUMER LIMITED
- now 02305096LOWFIELD 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 56 - Director → ME
43
South Bank Central, 30 Stamford Street, London, England
Dissolved Corporate (16 parents)
Officer
2008-01-02 ~ 2008-12-12
IIF 9 - Director → ME
44
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 36 - Director → ME
45
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 11 - Director → ME
46
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 25 - Director → ME
47
I.D.MAGASIN LIMITED
- 2007-10-11
02590916MODELEXIT LIMITED - 1991-05-08
Tns House, Westgate, London
Dissolved Corporate (23 parents)
Officer
2007-09-26 ~ 2008-12-12
IIF 4 - Director → ME
48
TNS OVERSEAS HOLDINGS (ALPHA) LIMITED
03965470 27 Farm Street, London
Dissolved Corporate (14 parents)
Officer
2007-05-24 ~ 2008-12-12
IIF 8 - Director → ME
49
27 Farm Street, London
Dissolved Corporate (14 parents)
Officer
2007-05-24 ~ 2008-12-12
IIF 31 - Director → ME
50
27 Farm Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-05-24 ~ 2008-12-12
IIF 6 - Director → ME
51
TNS OVERSEAS HOLDINGS (EPSILON) LIMITED
03986121 27 Farm Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-05-24 ~ 2008-12-12
IIF 12 - Director → ME
52
TNS OVERSEAS HOLDINGS (GAMMA) LIMITED
03965469 27 Farm Street, London
Dissolved Corporate (14 parents)
Officer
2007-05-24 ~ 2008-12-12
IIF 21 - Director → ME
53
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 (30 parents, 3 offsprings)
Officer
2008-01-02 ~ 2008-12-11
IIF 26 - Director → ME
54
6 More London Place, Tooley Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-04-05 ~ 2008-12-11
IIF 17 - Director → ME
55
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 32 - Director → ME
56
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
2002-01-02 ~ 2004-10-15
IIF 55 - Director → ME
57
WPP MR OVERSEAS MEDIA HOLDINGS LIMITED - now
TNS OVERSEAS MEDIA HOLDINGS LIMITED
- 2020-01-30
04177804TNS 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 20 - Director → ME
58
WPP MR UK LIMITED - now
TNS-NFO UK LIMITED
- 2020-01-22
05522068TNS 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 10 - Director → ME
59
WPP MR US - now
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-05-24 ~ 2008-12-11
IIF 18 - Director → ME
60
WPP MR WORLDWIDE LIMITED - now
NFO WORLDWIDE LIMITED
- 2020-01-22
03161960PAYMENT 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 29 - Director → ME