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

Verman, Martin

    Related profiles found in government register
  • Verman, Martin
    British company director 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
  • Verman, Martin
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Verman, Martin
    British finance director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14 IIF 15
  • Verman, Martin
    British financial services born in September 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    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 (3 parents)
    Officer
    2022-05-20 ~ dissolved
    IIF 5 - director → ME
  • 2
    KANTAR BRANDZ LIMITED - 2023-07-25
    TAYLOR NELSON SOFRES TRUSTEES LIMITED - 2023-04-25
    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 (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-18 ~ dissolved
    IIF 8 - director → ME
  • 3
    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 (2 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 3 - director → ME
  • 4
    6 More London Place, Tooley Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,763,237 GBP2017-02-28
    Officer
    2021-03-04 ~ dissolved
    IIF 2 - director → ME
  • 5
    MILLWARD BROWN NO.2337 LIMITED - 2023-07-25
    WPP NO.2337 LIMITED - 2016-07-15
    ALNERY NO. 2337 LIMITED - 2003-06-16
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    879,000 GBP2021-12-31
    Officer
    2019-11-25 ~ now
    IIF 10 - director → ME
  • 6
    EVER KITE TWO LIMITED - 2006-12-11
    6 More London Place, Tooley Street, London, England
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2021-03-03 ~ dissolved
    IIF 1 - director → ME
  • 7
    139 Bury Street, Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 16 - director → ME
  • 8
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2020-01-27 ~ now
    IIF 7 - director → ME
  • 9
    South Bank Central, 30 Stamford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 4 - director → ME
Ceased 7
  • 1
    HAWK INCENTIVES LIMITED - 2022-11-21
    THE GRASS ROOTS GROUP UK LIMITED - 2018-05-02
    GRASS ROOTS GROUP UK LIMITED - 2001-06-13
    115CR (082) LIMITED - 2001-06-08
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    70,496,000 GBP2023-12-30
    Officer
    2016-10-07 ~ 2017-04-14
    IIF 15 - director → ME
  • 2
    NEWINCCO 706 LIMITED - 2007-06-05
    Broadcasting House, Portland Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2011-07-25
    IIF 13 - director → ME
  • 3
    THE GRASS ROOTS GROUP HOLDINGS LIMITED - 2018-05-03
    THE GRASS ROOTS GROUP HOLDINGS PLC - 2016-06-06
    THE GRASS ROOTS GROUP 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
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    14,281,000 GBP2023-12-30
    Officer
    2016-10-07 ~ 2017-04-14
    IIF 14 - director → ME
  • 4
    TNS RMS UK LIMITED - 2019-05-09
    RMSI UK LIMITED - 2011-01-24
    Tns House, Westgate, London
    Corporate (5 parents)
    Equity (Company account)
    1,654,006 GBP2020-12-31
    Officer
    2019-11-22 ~ 2023-05-15
    IIF 12 - director → ME
  • 5
    MILLWARD BROWN UK LIMITED - 2023-07-25
    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
    Corporate (3 parents, 6 offsprings)
    Officer
    2019-11-26 ~ 2023-11-15
    IIF 9 - director → ME
  • 6
    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
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-11-26 ~ 2023-03-13
    IIF 11 - director → ME
  • 7
    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
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-01-27 ~ 2024-09-16
    IIF 6 - director → ME

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