The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 31
Key facts
Risk signal- Status
- active
- Incorporated
- 1967-08-07
- Legal form
- ltd
- Activity
- 70100
- Registered office
- South Bank Central, 30 Stamford Street, London, SE1 9LQ, England
TNS GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 1967-08-07 (active).
Also appears in
GLEIF- Tns Group Holdings Limited · gb-coh:912624
- TNS GROUP HOLDINGS LIMITEDGLEIF · lei:549300015KMTDTWU0Z84
The same real-world entity, resolved across sources.
Ownership & control
- TNS GROUP HOLDINGS LIMITED
- TNS GROUP HOLDINGS LIMITED
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 00912624
- Status
- active
- Type
- ltd
- Incorporated
- 1967-08-07
- Registered office
- South Bank Central, 30 Stamford Street, London, SE1 9LQ, England
- SIC
- 70100
- NELSON, Tarasecretary · appt 2026-03-18
- RUSSELL, Peter Briandirector · British · appt 2020-10-09
- UZIELLI, Michaeldirector · British · appt 2022-06-01
- CAPES, Marie Winifred(resigned)secretary · Other · appt 2009-05-28
- FRAME, Martin Stevenson Crosbie(resigned)secretary · British
- HARRIS, Andrea Jane(resigned)secretary · British · appt 2008-10-30
- PORTAL, Ian John(resigned)secretary · British · appt 2002-06-06
- STOBART, John(resigned)secretary · British · appt 1993-03-01
- WRIGHT, Paul Simon Kent(resigned)secretary · British · appt 2006-10-10
- WRIGHT, Paul Simon(resigned)secretary · British · appt 2001-11-30
- WPP GROUP (NOMINEES) LIMITED(resigned)corporate secretary · appt 2009-06-10
- AIREY, Dawn Elizabeth(resigned)director · British · appt 2007-04-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-25
- Outstanding charges
- 1
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- VERIAN GROUP UK LIMITEDbeneficial owner
- SUMMER (BC) UK BIDCO LIMITEDbeneficial owner
- FIFTY5BLUE AUDIENCES LTDbeneficial owner
- NEON UK BIDCO LIMITEDbeneficial owner
- VERIAN GROUP UK LIMITEDbeneficial owner
- TECHEDGE (UK) LIMITEDbeneficial owner
- FIFTY5BLUE GROUP LTD.beneficial owner
- SUMMER (BC) UK BIDCO LIMITEDbeneficial owner
- NEON UK BIDCO LIMITEDbeneficial owner
- Wpp Group (Uk) Ltdbeneficial owner
- Tns Group Holdings Limitedbeneficial owner
- Sapphire Parentco Scspbeneficial owner
- Knight Banner Information Limitedbeneficial owner