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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
Active 4
  • 1
    Adrian, Carl Sheldon
    Accountant born in February 1972
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (6 parents, 261 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2003-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CLOANDEN PREMIER LIMITED - 1981-12-31
    M A I INVESTMENTS LIMITED - 1996-08-23
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (5 parents, 246 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC - 2008-07-02
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    icon of address240, Blackfriars Road, London, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 42
  • 1
    Foster, Maurice Curtis
    Managing Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 2
    Gray, Bernard Peter
    Executive born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 3
    Lloyd, Julian Stuart
    Development Director born in July 1960
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 2000-07-12
    OF - Director → CIF 0
  • 4
    Baker, David Arthur
    Administrative Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1995-03-07
    OF - Director → CIF 0
  • 5
    Brazier, John Ansell
    Publisher born in June 1950
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1995-03-07
    OF - Director → CIF 0
  • 6
    Cunningham, Paul
    Manager born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Tillin, Anthony Michael
    Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-02 ~ 2000-04-18
    OF - Director → CIF 0
  • 8
    Shanks, Andrew Ferrier
    Development Director born in July 1945
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 1997-02-17
    OF - Director → CIF 0
  • 9
    Wilson, Graham John Stewart
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1996-03-27
    OF - Director → CIF 0
  • 10
    Stock, Ethan Charles
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-15 ~ 2000-07-12
    OF - Director → CIF 0
    icon of calendar 2000-08-02 ~ 2001-06-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 11
    Mcaleenan, Patrick David
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 12
    King, Harold Leslie
    Deputy Managing Director born in February 1942
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 1998-05-05
    OF - Director → CIF 0
  • 13
    Stern, Charles Roger
    Financial Director born in April 1950
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2000-07-12
    OF - Director → CIF 0
  • 14
    Arnold, Stanley Richard
    Publisher born in August 1940
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1996-09-27
    OF - Director → CIF 0
  • 15
    Melville, Iain Boyd
    Executive Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 16
    Freeman, Marshall William
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 1997-10-02
    OF - Director → CIF 0
  • 17
    Nugee, Andrew
    Chief Executive born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ 2001-06-30
    OF - Director → CIF 0
    icon of calendar 2001-07-12 ~ 2001-08-30
    OF - Director → CIF 0
  • 18
    Welch, Barry Victor
    Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 1998-03-16
    OF - Director → CIF 0
  • 19
    Elton, Graham Clive
    Chief Executive born in March 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 2000-07-12
    OF - Director → CIF 0
    icon of calendar 2000-08-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Sterk, Hieronimus Herman Boudewijn
    Director born in December 1960
    Individual
    Officer
    icon of calendar 1995-03-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Ferguson, Ailsa Murray
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 22
    Ellings, Clive Bryan
    Executive Director born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 23
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 24
    Conlon, Denis
    Publisher born in October 1947
    Individual
    Officer
    icon of calendar ~ 1998-07-09
    OF - Director → CIF 0
  • 25
    Downing, Brian George Kirby
    Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1991-08-30
    OF - Director → CIF 0
  • 26
    Lomax, Diana
    Director born in August 1956
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 27
    Shuard, Douglas George
    Publisher born in October 1945
    Individual
    Officer
    icon of calendar 1995-03-07 ~ 2000-07-12
    OF - Director → CIF 0
  • 28
    Smith, Richard Alan
    Marketing Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
  • 29
    Simpson, Mark Andrew Goodman
    Publisher born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-10 ~ 1995-03-31
    OF - Director → CIF 0
    Simpson, Mark Andrew Goodman
    Managing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 1994-04-10
    OF - Secretary → CIF 0
  • 30
    Levy, Rupert James
    Finance Director born in June 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2000-07-12
    OF - Director → CIF 0
  • 31
    Campbell, James Milne
    Finance Director born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ 2001-10-17
    OF - Director → CIF 0
  • 32
    Michael, Roger Lucas
    Publisher born in July 1950
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 33
    Pegler, Richard Anthony
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 34
    Arnold, Anthony Burton
    Publisher born in November 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 1996-07-29
    OF - Director → CIF 0
  • 35
    Secker, James
    Chartered Secretary born in April 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
    Secker, James
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 36
    Pinedo, Edwin Oscar
    Finance Director born in August 1948
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 1998-03-26
    OF - Director → CIF 0
  • 37
    De Carle, John Brian
    Publisher born in August 1937
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 38
    Purser, Jean Dorothy Anne
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 39
    Jakes, Clifford Duncan
    Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 40
    Thackray, Neil
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 41
    Nunn, Darryl George
    Alternate born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2003-10-20
    OF - Director → CIF 0
  • 42
    icon of addressLudgate House, 245 Blackfriars Road, London
    Active Corporate (6 parents, 261 offsprings)
    Officer
    2000-07-12 ~ 2000-08-14
    PE - Secretary → CIF 0
parent relation
Company in focus

CMPI HOLDINGS LIMITED

Previous names
MILLER FREEMAN UK LIMITED - 2000-06-28
MILLER FREEMAN PLC - 1998-04-08
UNITED BUSINESS MEDIA LIMITED - 2000-07-12
MORGAN - GRAMPIAN P L C - 1995-06-01
UTRAVEL.CO.UK LIMITED - 2003-02-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CMPI HOLDINGS LIMITED
    Info
    MILLER FREEMAN UK LIMITED - 2000-06-28
    MILLER FREEMAN PLC - 2000-06-28
    UNITED BUSINESS MEDIA LIMITED - 2000-06-28
    MORGAN - GRAMPIAN P L C - 2000-06-28
    UTRAVEL.CO.UK LIMITED - 2000-06-28
    Registered number 00239142
    icon of address5 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
    icon of address240, 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
    icon of address240, Blackfriars Road, London, England, SE1 8BF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    UNITED BUSINESS MEDIA (GP) NO2 LIMITED - 2011-07-14
    HEAVYBROS LIMITED - 1996-11-13
    icon of address5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    IMAGICOURT LIMITED - 1996-11-13
    UNITED BUSINESS MEDIA (LP) NO1 LIMITED - 1996-12-24
    UNITED BUSINESS MEDIA (GP) NO 3 LIMITED - 2011-07-14
    icon of address5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-12-21
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.