---
title: "ACNIELSEN (UK) PENSION PLAN TRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa1b1f3c-5850-451e-aded-ee5a4e98fdf5
json: https://whiteintel.dev/api/public/dossier/aa1b1f3c-5850-451e-aded-ee5a4e98fdf5
identifier: gb-coh:03322950
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACNIELSEN (UK) PENSION PLAN TRUST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03322950`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa1b1f3c-5850-451e-aded-ee5a4e98fdf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa1b1f3c-5850-451e-aded-ee5a4e98fdf5  

## Ownership & control

### Owners / controllers

- **A.C. NIELSEN COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce3e348f-3d76-547d-a688-0a2e0ecbc1bb

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

A **3-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:** `03322950`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-02-18
- **Registered office:** Ac Nielsen House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB, England
- **SIC:** 65300

### Officers

- CASKEY, Gerald Defreece — director · American · appointed 2026-04-01
- COWDREY, Richard Minton — director · British · appointed 2018-01-02
- PEACOCK, Edward James — director · British · appointed 2026-04-01
- WATKINS, Michael Robin — director · British · appointed 2018-01-02
- WILLIAMS, Samantha Clare — director · British · appointed 2022-10-01
- [INDEPENDENT TRUSTEE SERVICES LIMITED](https://whiteintel.dev/entity/15d13f1f-fd7c-5190-917b-9b090f2eb493) — corporate director · appointed 2021-05-21
- HAUPT, Clare — secretary · British · appointed 2006-01-03 · resigned 2011-12-22
- PREDDY, Stephen Robert — secretary · British · appointed 2004-07-01 · resigned 2005-04-29
- SCOTT JAMES, Howard Martin — secretary · British · appointed 2005-04-29 · resigned 2005-12-30
- WATTS, Lynette June — secretary · British · appointed 1997-02-19 · resigned 2004-06-30
- [COSEC SERVICES LIMITED](https://whiteintel.dev/entity/f1002ec7-ed4a-5ae9-a962-96bfeffe66d1) — corporate secretary · appointed 2012-05-31 · resigned 2024-03-25
- RUTLAND SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-02-18 · resigned 1997-02-19
- ALLISON-CALVERT, Rosalind Anne — director · British · appointed 2014-01-01 · resigned 2021-03-31
- ALLUM, Carl Nigel — director · British · appointed 2003-11-04 · resigned 2009-03-01
- BILTCLIFFE, Stuart James — director · British · appointed 2005-06-09 · resigned 2012-10-31
- BLIGHTMAN, Gillian Denise — director · British · appointed 1997-02-19 · resigned 2003-06-09
- BUCKELDEE, Robert John — director · British · appointed 2014-01-01 · resigned 2019-12-31
- CAMPBELL, Ian Murray — director · British · appointed 2020-01-09 · resigned 2020-09-11
- CAMPLING, Stephen — director · British · appointed 2000-03-03 · resigned 2001-12-31
- CARRINGTON, Andrew — director · British · appointed 2009-06-03 · resigned 2013-04-18

### Beneficial owners (Persons with Significant Control)

- [A.C. Nielsen Company Limited](https://whiteintel.dev/entity/ce3e348f-3d76-547d-a688-0a2e0ecbc1bb) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03322950

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACNIELSEN (UK) PENSION PLAN TRUST LIMITED**. Human view: https://whiteintel.dev/entity/aa1b1f3c-5850-451e-aded-ee5a4e98fdf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa1b1f3c-5850-451e-aded-ee5a4e98fdf5._

_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"._