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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 45
  • 1
    Nugee, Andrew
    Chief Executive born in October 1961
    Individual (40 offsprings)
    Officer
    2000-07-12 ~ 2001-06-30
    OF - Director → CIF 0
    2001-07-12 ~ 2001-08-30
    OF - Director → CIF 0
  • 2
    Purser, Jean Dorothy Anne
    Individual (34 offsprings)
    Officer
    1997-01-01 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 3
    Brazier, John Ansell
    Publisher born in June 1950
    Individual (7 offsprings)
    Officer
    1993-06-01 ~ 1995-03-07
    OF - Director → CIF 0
  • 4
    Arnold, Stanley Richard
    Publisher born in August 1940
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1996-09-27
    OF - Director → CIF 0
  • 5
    Lloyd, Julian Stuart
    Development Director born in July 1960
    Individual (13 offsprings)
    Officer
    1998-07-02 ~ 2000-07-12
    OF - Director → CIF 0
  • 6
    Stern, Charles Roger
    Financial Director born in April 1950
    Individual (26 offsprings)
    Officer
    2000-02-22 ~ 2000-07-12
    OF - Director → CIF 0
  • 7
    Melville, Iain Boyd
    Executive Director born in March 1958
    Individual (12 offsprings)
    Officer
    1998-03-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 8
    Shuard, Douglas George
    Publisher born in October 1945
    Individual (5 offsprings)
    Officer
    1995-03-07 ~ 2000-07-12
    OF - Director → CIF 0
  • 9
    Nunn, Darryl George
    Alternate born in May 1961
    Individual (8 offsprings)
    Officer
    2002-12-20 ~ 2003-10-20
    OF - Director → CIF 0
  • 10
    Wilson, Graham John Stewart
    Director born in January 1943
    Individual (18 offsprings)
    Officer
    1991-10-01 ~ 1996-03-27
    OF - Director → CIF 0
  • 11
    Jakes, Clifford Duncan
    Director born in December 1942
    Individual (30 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 12
    Shanks, Andrew Ferrier
    Development Director born in July 1945
    Individual (4 offsprings)
    Officer
    1996-09-27 ~ 1997-02-17
    OF - Director → CIF 0
  • 13
    Mcaleenan, Patrick David
    Accountant born in December 1949
    Individual (56 offsprings)
    Officer
    2010-01-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 14
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (131 offsprings)
    Officer
    2008-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 15
    Freeman, Marshall William
    Company Director born in May 1932
    Individual (7 offsprings)
    Officer
    1996-04-19 ~ 1997-10-02
    OF - Director → CIF 0
  • 16
    Secker, James
    Chartered Secretary born in April 1936
    Individual (10 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Secker, James
    Individual (10 offsprings)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 17
    Michael, Roger Lucas
    Publisher born in July 1950
    Individual (12 offsprings)
    Officer
    1993-06-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 18
    Sterk, Hieronimus Herman Boudewijn
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    1995-03-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Conlon, Denis
    Publisher born in October 1947
    Individual (10 offsprings)
    Officer
    ~ 1998-07-09
    OF - Director → CIF 0
  • 20
    Cunningham, Paul
    Manager born in June 1960
    Individual (17 offsprings)
    Officer
    2000-10-20 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Lomax, Diana
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    1996-09-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 22
    Thackray, Neil
    Director born in April 1960
    Individual (31 offsprings)
    Officer
    1996-09-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 23
    Simpson, Mark Andrew Goodman
    Publisher born in January 1955
    Individual (17 offsprings)
    Officer
    1994-04-10 ~ 1995-03-31
    OF - Director → CIF 0
    Simpson, Mark Andrew Goodman
    Managing Director
    Individual (17 offsprings)
    Officer
    1993-06-01 ~ 1994-04-10
    OF - Secretary → CIF 0
  • 24
    Welch, Barry Victor
    Director born in June 1948
    Individual (9 offsprings)
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 25
    Baker, David Arthur
    Administrative Director born in July 1936
    Individual (1 offspring)
    Officer
    ~ 1995-03-07
    OF - Director → CIF 0
  • 26
    Campbell, James Milne
    Finance Director born in September 1963
    Individual (84 offsprings)
    Officer
    2000-07-12 ~ 2001-10-17
    OF - Director → CIF 0
  • 27
    Stock, Ethan Charles
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    2000-05-15 ~ 2000-07-12
    OF - Director → CIF 0
    2000-08-02 ~ 2001-06-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 28
    Elton, Graham Clive
    Chief Executive born in March 1963
    Individual (61 offsprings)
    Officer
    1998-03-19 ~ 2000-07-12
    OF - Director → CIF 0
    2000-08-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Levy, Rupert James
    Finance Director born in June 1967
    Individual (78 offsprings)
    Officer
    1998-03-16 ~ 2000-07-12
    OF - Director → CIF 0
  • 30
    Downing, Brian George Kirby
    Director born in April 1933
    Individual (6 offsprings)
    Officer
    ~ 1991-08-30
    OF - Director → CIF 0
  • 31
    Pegler, Richard Anthony
    Company Director born in May 1964
    Individual (18 offsprings)
    Officer
    1998-03-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 32
    Gray, Bernard Peter
    Executive born in September 1960
    Individual (42 offsprings)
    Officer
    2001-10-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 33
    De Carle, John Brian
    Publisher born in August 1937
    Individual (4 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 34
    Pinedo, Edwin Oscar
    Finance Director born in August 1948
    Individual (8 offsprings)
    Officer
    1997-10-02 ~ 1998-03-26
    OF - Director → CIF 0
  • 35
    King, Harold Leslie
    Deputy Managing Director born in February 1942
    Individual (7 offsprings)
    Officer
    1996-09-27 ~ 1998-05-05
    OF - Director → CIF 0
  • 36
    Tillin, Anthony Michael
    Director born in October 1945
    Individual (21 offsprings)
    Officer
    1997-10-02 ~ 2000-04-18
    OF - Director → CIF 0
  • 37
    Adrian, Carl Sheldon
    Accountant born in February 1972
    Individual (101 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 38
    Foster, Maurice Curtis
    Managing Director born in July 1935
    Individual (5 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 39
    Arnold, Anthony Burton
    Publisher born in November 1945
    Individual (16 offsprings)
    Officer
    1993-06-01 ~ 1996-07-29
    OF - Director → CIF 0
  • 40
    Smith, Richard Alan
    Marketing Director born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 41
    Ellings, Clive Bryan
    Executive Director born in April 1957
    Individual (16 offsprings)
    Officer
    1998-03-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 42
    Ferguson, Ailsa Murray
    Director born in January 1967
    Individual (35 offsprings)
    Officer
    2001-07-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 43
    UBMG HOLDINGS
    - now 00152298
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC - 2008-07-02
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    240, Blackfriars Road, London, England
    Active Corporate (49 parents, 99 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    CROSSWALL NOMINEES LIMITED
    00950209
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 353 offsprings)
    Officer
    2000-06-15 ~ dissolved
    OF - Director → CIF 0
    2003-01-01 ~ dissolved
    OF - Secretary → CIF 0
    2000-07-12 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 45
    UNM INVESTMENTS LIMITED
    - now 01219152
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 308 offsprings)
    Officer
    2000-06-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CMPI HOLDINGS LIMITED

Period: 2003-02-27 ~ 2020-09-22
Company number: 00239142
Registered names
CMPI HOLDINGS LIMITED - Dissolved
MILLER FREEMAN PLC - 1998-04-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CMPI HOLDINGS LIMITED
    Info
    UTRAVEL.CO.UK LIMITED - 2003-02-27
    UNITED BUSINESS MEDIA LIMITED - 2003-02-27
    MILLER FREEMAN UK LIMITED - 2003-02-27
    MILLER FREEMAN PLC - 2003-02-27
    MORGAN - GRAMPIAN P L C - 2003-02-27
    Registered number 00239142
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 1929-04-30 and dissolved on 2020-09-22 (91 years 4 months). The company status is Dissolved.
    CIF 0
  • CMPI HOLDINGS LIMITED
    S
    Registered number 239142
    240, Blackfriars Road, London, England, England, SE1 8BF
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • CMPI HOLDINGS LIMITED
    S
    Registered number 00239142
    240, Blackfriars Road, London, England, SE1 8BF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AZTECGEM
    03277729
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    UBM (GP) NO2 LIMITED
    - now 03248534
    UNITED BUSINESS MEDIA (GP) NO2 LIMITED - 2011-07-14
    HEAVYBROS LIMITED - 1996-11-13
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-06-30 ~ 2017-12-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    UBM (GP) NO3 LIMITED
    - now 03273764
    UNITED BUSINESS MEDIA (GP) NO 3 LIMITED - 2011-07-14
    UNITED BUSINESS MEDIA (LP) NO1 LIMITED - 1996-12-24
    IMAGICOURT LIMITED - 1996-11-13
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ 2017-12-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.