BRANDBANK LIMITED
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-10-15
- Legal form
- ltd
- Activity
- 63110
- Registered office
- 35b Barnard Road, Norwich, Norfolk, NR5 9JB, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BRANDBANK LIMITED
None in current sources.
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- Direct connections (1 hop)
- Community notes
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Register record, filings & financials
live · Companies House- Company no.
- 03650275
- Status
- active
- Type
- ltd
- Incorporated
- 1998-10-15
- Registered office
- 35b Barnard Road, Norwich, Norfolk, NR5 9JB, England
- SIC
- 63110
People & control
22 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- A. C. Nielsen Company Limited
- corporate PSC · 75–100% shares · England · since 2021-03-05 · CH · PSC register
- BURDETT, Stephen James
- director · British · appointed 2024-08-21 · Companies House
- HEAD, Christopher Graham
- director · British · appointed 2017-02-07 · Companies House
- secretary · appointed 2011-03-23 · resigned · Companies House
- BRANDBANK LIMITEDAlso holds roles at 3 other companies
- NIELSEN HOLDINGS LIMITEDbeneficial owner
- A. C. Nielsen Company Limitedbeneficial owner
- Nielsen Holdings Plcbeneficial owner
- CLAYTON, Tom, Doctor
- director · British · appointed 2002-05-16 · resigned · Companies House
- CUNLIFFE LISTER, Suzanne Jontje
- secretary · British · appointed 2001-11-12 · resigned · Companies House
- GLENN, Jeremy Paul
- director · British · appointed 2007-10-01 · resigned · Companies House
- GREASLEY, Martin John
- director · British · appointed 2014-03-13 · resigned · Companies House
- HALKIN SECRETARIES LIMITED
- corporate secretary · appointed 2002-08-31 · resigned · Companies House
- HARRIS, Jocelin Montague St John
- director · British · appointed 1999-11-01 · resigned · Companies House
- HODGES, David Jonathan
- director · British · appointed 2009-01-01 · resigned · Companies House
- MARSHALL, Christopher Andrew John
- director · British · appointed 2001-09-01 · resigned · Companies House
- MARTIN, Peter Douglas
- secretary · New Zealander · appointed 1999-04-14 · resigned · Companies House
- MORLEY, John Christopher
- director · British · appointed 2014-12-23 · resigned · Companies House
- NICKITUK, Peter Michael
- director · British · appointed 2017-02-07 · resigned · Companies House
- NIELSEN HOLDINGS LIMITEDAlso holds roles at 8 other companies
- Mr Paul Elliott Singerbeneficial owner
- NIELSEN MEDIA RESEARCH LIMITEDbeneficial owner
- Tvty Sabeneficial owner
- Nielsen Holdings Plc
- corporate PSC · 75–100% shares · England · ceased 2021-03-05 · CH · PSC register
Also holds roles at 1 other company- Tvty Sabeneficial owner
- PENNELL, John William
- secretary · British · appointed 1998-10-15 · resigned · Companies House
- director · British · appointed 1998-10-15 · resigned · Companies House
- STAPLES, Julie Lizette
- director · British · appointed 2013-06-19 · resigned · Companies House
- SYMONS, Kenneth Geoffrey Alan
- secretary · British · appointed 2008-08-06 · resigned · Companies House
- TARRANT, Robert George
- secretary · British · appointed 2005-05-05 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1998-10-15 · resigned · Companies House
22 parties · 3 current. Ceased and resigned records are retained as history.