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A.C. NIELSEN COMPANY LIMITED

Private limited company (Ltd.) Active

Registration No.
03263498
Incorporation Date
1996-10-09
Company Type
Private limited company (Ltd.)
Address
Oxford, United Kingdom
Website
www.nielsen.com/uk/en
Source: Companies House

A.C. NIELSEN COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03263498, and its current status with Companies House is active. The company was incorporated on 9 October 1996 and lists its registered address as Oxford, United Kingdom. 1 shareholder is on record for A.C. NIELSEN COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of A.C. NIELSEN COMPANY LIMITED

One shareholder is currently on record for A.C. NIELSEN COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NIELSENIQ HOLDING FRANCE SAS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NIELSENIQ HOLDING FRANCE SAS 100% Companies House

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Officers

5

Directors and officers of A.C. NIELSEN COMPANY LIMITED

One of the 5 officer records shown for A.C. NIELSEN COMPANY LIMITED is a current appointment, filed with Companies House. Cosec Services Limited (appointed 2002-03-04) serves as Company Secretary. The remaining 4 records shown (Andrew White, Antonis Papathomas and 2 others) are former appointments that have since been resigned. Management authority at A.C. NIELSEN COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.

CS
Cosec Services Limited ACTIVE ENTITY

Appointed
2002-03-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AW
Andrew White RESIGNED

Appointed
2001-12-19
Resigned
2004-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Antonis Papathomas RESIGNED

Appointed
2010-03-01
Resigned
2010-10-21
Residence
🇨🇾 Cyprus
Occupation
Director

PN
Philip Norminton RESIGNED

Appointed
2011-03-15
Resigned
2012-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Paul Walker RESIGNED

Appointed
2018-06-07
Resigned
2020-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of A.C. NIELSEN COMPANY LIMITED

A.C. NIELSEN COMPANY LIMITED sits 13 levels below its ultimate parent, AI Global Investments II GP S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above A.C. NIELSEN COMPANY LIMITED is NIELSENIQ HOLDING FRANCE SAS, holding 100% as filed in A.C. NIELSEN COMPANY LIMITED's own shareholder record with Companies House. AI Global Investments II GP S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Acnielsen Panama (Panama)
  • CGA STRATEGY LIMITED (United Kingdom)
  • BRANDBANK LIMITED (United Kingdom)
  • ACNIELSEN (UK) PENSION PLAN TRUST LIMITED (United Kingdom)

Data availability

Those 4 subsidiaries span United Kingdom, Panama jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
AI Global Investments II GP S.a r.l.
Luxembourg
Acnielsen Panama
PanamaPA 113641365648

CGA STRATEGY LIMITED+ subsidiaries
United KingdomGB 02675471

BRANDBANK LIMITED
United KingdomGB 03650275

ACNIELSEN (UK) PENSION PLAN TRUST LIMITED
United KingdomGB 03322950

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Frequently Asked Questions

Who owns A.C. NIELSEN COMPANY LIMITED?

One shareholder is currently on record for A.C. NIELSEN COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NIELSENIQ HOLDING FRANCE SAS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is A.C. NIELSEN COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for A.C. NIELSEN COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does A.C. NIELSEN COMPANY LIMITED have on record?

1 shareholder is shown on record for A.C. NIELSEN COMPANY LIMITED.

What is A.C. NIELSEN COMPANY LIMITED's company registration number?

A.C. NIELSEN COMPANY LIMITED's registration number is 03263498, filed with Companies House in United Kingdom. Its current status on the register is active.

Is A.C. NIELSEN COMPANY LIMITED still an active company?

A.C. NIELSEN COMPANY LIMITED's status on Companies House is listed as active.

When was A.C. NIELSEN COMPANY LIMITED incorporated?

A.C. NIELSEN COMPANY LIMITED was incorporated on 9 October 1996, according to Companies House.

What is A.C. NIELSEN COMPANY LIMITED's registered address?

The registered address on file for A.C. NIELSEN COMPANY LIMITED is Oxford, United Kingdom.

What legal structure is A.C. NIELSEN COMPANY LIMITED registered as?

A.C. NIELSEN COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of A.C. NIELSEN COMPANY LIMITED?

One of the 5 officer records shown for A.C. NIELSEN COMPANY LIMITED is a current appointment, filed with Companies House. Cosec Services Limited (appointed 2002-03-04) serves as Company Secretary. The remaining 4 records shown (Andrew White, Antonis Papathomas and 2 others) are former appointments that have since been resigned. Management authority at A.C. NIELSEN COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A.C. NIELSEN COMPANY LIMITED have a parent company or subsidiaries?

A.C. NIELSEN COMPANY LIMITED sits 13 levels below its ultimate parent, AI Global Investments II GP S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Panama jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to A.C. NIELSEN COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A.C. NIELSEN COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access A.C. NIELSEN COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A.C. NIELSEN COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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