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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
    Nunn, Darryl George
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2002-12-20 ~ 2003-10-20
    OF - Director → CIF 0
  • 2
    Arnold, Stanley Richard
    Born in August 1940
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1996-09-27
    OF - Director → CIF 0
  • 3
    Tillin, Anthony Michael
    Born in October 1945
    Individual (28 offsprings)
    Officer
    1997-10-02 ~ 2000-04-18
    OF - Director → CIF 0
  • 4
    Lomax, Diana
    Born in August 1956
    Individual (4 offsprings)
    Officer
    1996-09-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 5
    Nugee, Andrew
    Born in October 1961
    Individual (66 offsprings)
    Officer
    2000-07-12 ~ 2001-06-30
    OF - Director → CIF 0
    2001-07-12 ~ 2001-08-30
    OF - Director → CIF 0
  • 6
    Elton, Graham Clive
    Born in March 1963
    Individual (76 offsprings)
    Officer
    1998-03-19 ~ 2000-07-12
    OF - Director → CIF 0
    2000-08-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Simpson, Mark Andrew Goodman
    Born in January 1955
    Individual (22 offsprings)
    Officer
    1994-04-10 ~ 1995-03-31
    OF - Director → CIF 0
    Simpson, Mark Andrew Goodman
    Individual (22 offsprings)
    Officer
    1993-06-01 ~ 1994-04-10
    OF - Secretary → CIF 0
  • 8
    Cunningham, Paul
    Born in June 1960
    Individual (19 offsprings)
    Officer
    2000-10-20 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    De Carle, John Brian
    Born in August 1937
    Individual (8 offsprings)
    Officer
    (before 1991-04-10) ~ 1995-05-31
    OF - Director → CIF 0
  • 10
    Melville, Iain Boyd
    Born in March 1958
    Individual (13 offsprings)
    Officer
    1998-03-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 11
    King, Harold Leslie
    Born in February 1942
    Individual (7 offsprings)
    Officer
    1996-09-27 ~ 1998-05-05
    OF - Director → CIF 0
  • 12
    Downing, Brian George Kirby
    Born in April 1933
    Individual (6 offsprings)
    Officer
    (before 1991-04-10) ~ 1991-08-30
    OF - Director → CIF 0
  • 13
    Brazier, John Ansell
    Born in June 1950
    Individual (8 offsprings)
    Officer
    1993-06-01 ~ 1995-03-07
    OF - Director → CIF 0
  • 14
    Gray, Bernard Peter
    Born in September 1960
    Individual (46 offsprings)
    Officer
    2001-10-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 15
    Welch, Barry Victor
    Born in June 1948
    Individual (15 offsprings)
    Officer
    (before 1991-04-10) ~ 1998-03-16
    OF - Director → CIF 0
  • 16
    Freeman, Marshall William
    Born in May 1932
    Individual (8 offsprings)
    Officer
    1996-04-19 ~ 1997-10-02
    OF - Director → CIF 0
  • 17
    Secker, James
    Born in April 1936
    Individual (17 offsprings)
    Officer
    (before 1991-04-10) ~ 1996-12-31
    OF - Director → CIF 0
    Secker, James
    Individual (17 offsprings)
    Officer
    (before 1991-04-10) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 18
    Levy, Rupert James
    Born in June 1967
    Individual (91 offsprings)
    Officer
    1998-03-16 ~ 2000-07-12
    OF - Director → CIF 0
  • 19
    Adrian, Carl Sheldon
    Born in February 1972
    Individual (104 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 20
    Foster, Maurice Curtis
    Born in July 1935
    Individual (6 offsprings)
    Officer
    (before 1991-04-10) ~ 1993-05-31
    OF - Director → CIF 0
  • 21
    Shanks, Andrew Ferrier
    Born in July 1945
    Individual (5 offsprings)
    Officer
    1996-09-27 ~ 1997-02-17
    OF - Director → CIF 0
  • 22
    Campbell, James Milne
    Born in September 1963
    Individual (118 offsprings)
    Officer
    2000-07-12 ~ 2001-10-17
    OF - Director → CIF 0
  • 23
    Thackray, Neil
    Born in April 1960
    Individual (36 offsprings)
    Officer
    1996-09-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 24
    Lloyd, Julian Stuart
    Born in July 1960
    Individual (21 offsprings)
    Officer
    1998-07-02 ~ 2000-07-12
    OF - Director → CIF 0
  • 25
    Naughton, Shane Paul
    Born in January 1967
    Individual (133 offsprings)
    Officer
    2008-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 26
    Michael, Roger Lucas
    Born in July 1950
    Individual (12 offsprings)
    Officer
    1993-06-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 27
    Sterk, Hieronimus Herman Boudewijn
    Born in December 1960
    Individual (2 offsprings)
    Officer
    1995-03-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 28
    Shuard, Douglas George
    Born in October 1945
    Individual (5 offsprings)
    Officer
    1995-03-07 ~ 2000-07-12
    OF - Director → CIF 0
  • 29
    Ellings, Clive Bryan
    Executive Director born in April 1957
    Individual (16 offsprings)
    Officer
    1998-03-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 30
    Ferguson, Ailsa Murray
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2001-07-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 31
    Pinedo, Edwin Oscar
    Born in August 1948
    Individual (17 offsprings)
    Officer
    1997-10-02 ~ 1998-03-26
    OF - Director → CIF 0
  • 32
    Wilson, Graham John Stewart
    Born in January 1943
    Individual (19 offsprings)
    Officer
    1991-10-01 ~ 1996-03-27
    OF - Director → CIF 0
  • 33
    Mcaleenan, Patrick David
    Born in December 1949
    Individual (73 offsprings)
    Officer
    2010-01-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 34
    Jakes, Clifford Duncan
    Born in December 1942
    Individual (32 offsprings)
    Officer
    (before 1991-04-10) ~ 1991-09-30
    OF - Director → CIF 0
  • 35
    Stern, Charles Roger
    Born in April 1950
    Individual (34 offsprings)
    Officer
    2000-02-22 ~ 2000-07-12
    OF - Director → CIF 0
  • 36
    Baker, David Arthur
    Born in July 1936
    Individual (2 offsprings)
    Officer
    (before 1991-04-10) ~ 1995-03-07
    OF - Director → CIF 0
  • 37
    Stock, Ethan Charles
    Born in July 1971
    Individual (15 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
  • 38
    Purser, Jean Dorothy Anne
    Individual (52 offsprings)
    Officer
    1997-01-01 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 39
    Smith, Richard Alan
    Born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1991-04-10) ~ 1996-09-27
    OF - Director → CIF 0
  • 40
    Arnold, Anthony Burton
    Born in November 1945
    Individual (17 offsprings)
    Officer
    1993-06-01 ~ 1996-07-29
    OF - Director → CIF 0
  • 41
    Pegler, Richard Anthony
    Born in May 1964
    Individual (18 offsprings)
    Officer
    1998-03-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 42
    Conlon, Denis
    Born in October 1947
    Individual (16 offsprings)
    Officer
    (before 1991-04-10) ~ 1998-07-09
    OF - Director → CIF 0
  • 43
    UBMG HOLDINGS
    - now 00152298 03986733... (more)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    CROSSWALL NOMINEES LIMITED
    00950209
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 455 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 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 402 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
UNITED BUSINESS MEDIA LIMITED - 2000-07-12 00152298... (more)
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 status of the company number 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    UBM (GP) NO2 LIMITED
    - now 03248534 03273764... (more)
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    UBM (GP) NO3 LIMITED
    - now 03273764 03248534... (more)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.