---
title: "BRANDBANK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/534c9ab9-c138-507a-a687-e04b9e376b35
json: https://whiteintel.dev/api/public/dossier/534c9ab9-c138-507a-a687-e04b9e376b35
identifier: oo:GB-COH-03650275
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRANDBANK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03650275`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/534c9ab9-c138-507a-a687-e04b9e376b35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/534c9ab9-c138-507a-a687-e04b9e376b35  

## Ownership & control

### Owners / controllers

- **BRANDBANK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/534c9ab9-c138-507a-a687-e04b9e376b35
- **NIELSEN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7f7218ec-edf8-5fa2-9b48-89f433681977
- **A. C. Nielsen Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41fdddbe-40f9-42b7-bb10-69fe7479aad0
- **Nielsen Holdings Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0413dec6-61fa-4e08-9b72-e82ed5f30f3e

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03650275`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-10-15
- **Registered office:** 35b Barnard Road, Norwich, Norfolk, NR5 9JB, England
- **SIC:** 63110

### Officers

- BURDETT, Stephen James — director · British · appointed 2024-08-21
- HEAD, Christopher Graham — director · British · appointed 2017-02-07
- CUNLIFFE LISTER, Suzanne Jontje — secretary · British · appointed 2001-11-12 · resigned 2002-08-31
- HEAD, Christopher Graham — secretary · appointed 2011-03-23 · resigned 2014-12-23
- MARTIN, Peter Douglas — secretary · New Zealander · appointed 1999-04-14 · resigned 2001-11-12
- PENNELL, John William — secretary · British · appointed 1998-10-15 · resigned 1999-04-14
- SYMONS, Kenneth Geoffrey Alan — secretary · British · appointed 2008-08-06 · resigned 2011-03-23
- TARRANT, Robert George — secretary · British · appointed 2005-05-05 · resigned 2008-08-06
- HALKIN SECRETARIES LIMITED — corporate secretary · appointed 2002-08-31 · resigned 2005-05-05
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-10-15 · resigned 1998-10-15
- CLAYTON, Tom, Doctor — director · British · appointed 2002-05-16 · resigned 2006-12-31
- GLENN, Jeremy Paul — director · British · appointed 2007-10-01 · resigned 2014-12-23
- GREASLEY, Martin John — director · British · appointed 2014-03-13 · resigned 2014-12-23
- HARRIS, Jocelin Montague St John — director · British · appointed 1999-11-01 · resigned 2014-12-23
- HODGES, David Jonathan — director · British · appointed 2009-01-01 · resigned 2014-12-23
- MARSHALL, Christopher Andrew John — director · British · appointed 2001-09-01 · resigned 2002-08-31
- MORLEY, John Christopher — director · British · appointed 2014-12-23 · resigned 2017-02-07
- NICKITUK, Peter Michael — director · British · appointed 2017-02-07 · resigned 2024-03-01
- PENNELL, John William — director · British · appointed 1998-10-15 · resigned 2002-02-13
- STAPLES, Julie Lizette — director · British · appointed 2013-06-19 · resigned 2014-12-23

### Beneficial owners (Persons with Significant Control)

- A. C. Nielsen Company Limited — 75–100% shares · corporate PSC · England — since 2021-03-05
- [Nielsen Holdings Plc](https://whiteintel.dev/entity/0413dec6-61fa-4e08-9b72-e82ed5f30f3e) — 75–100% shares · corporate PSC · England — ceased 2021-03-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03650275
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03650275

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRANDBANK LIMITED**. Human view: https://whiteintel.dev/entity/534c9ab9-c138-507a-a687-e04b9e376b35 · Structured JSON: https://whiteintel.dev/api/public/dossier/534c9ab9-c138-507a-a687-e04b9e376b35._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._