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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 5
  • 1
    Heseltine, Rupert, Hon
    Born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Freeman, Brian John
    Born in September 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Heseltine, Michael Ray Dibdin, Lord
    Born in March 1933
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Costello, Kevin Thomas Francis
    Born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ now
    OF - Director → CIF 0
  • 5
    THENHURST AGRICULTURAL LIMITED - now
    BLUSTERY LIMITED - 1977-12-31
    icon of addressBridge House, 69 London Road, Twickenham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Olins, Rufus Laurence
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Franklin, Malcolm Frank
    Publisher born in March 1947
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 2004-01-28
    OF - Director → CIF 0
  • 3
    Tee, Wesley John
    Publisher/Printer born in February 1905
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 4
    Verdon-roe, Eric Alliott
    Publisher born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Fuller, Patrick Vaughan
    Publisher born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Murray, William John Howard
    Advertising Manager born in August 1964
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Macken, Jane
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2009-05-08 ~ 2014-12-01
    OF - Director → CIF 0
  • 8
    Tee, Ian Richard
    Advertising Director/Publisher born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-10
    OF - Director → CIF 0
  • 9
    Kemp, Alan Stephen, Dr
    Business Man born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Harpin, Paul
    Design Director born in May 1957
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2000-12-15
    OF - Director → CIF 0
  • 11
    Roberts, Kathleen Gertude
    Individual
    Officer
    icon of calendar ~ 1996-10-10
    OF - Secretary → CIF 0
  • 12
    Daukes, Simon Francis
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Prasher, David Brahm
    Sales Manager born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-08 ~ 2014-12-01
    OF - Director → CIF 0
  • 14
    Tindall, Simon Papillon
    Publisher born in February 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Chambers, John Robert Andrew
    Sales Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2004-01-28
    OF - Director → CIF 0
  • 16
    Mcdowell, Robert James
    Publisher born in March 1966
    Individual
    Officer
    icon of calendar 2009-05-08 ~ 2014-12-01
    OF - Director → CIF 0
  • 17
    Maniscalco, Liborio Anthony
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2014-12-01
    OF - Director → CIF 0
  • 18
    Durham, Martin Bernard
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Tee, David Wesley
    Production Director/Publisher born in August 1937
    Individual
    Officer
    icon of calendar ~ 1996-10-10
    OF - Director → CIF 0
  • 20
    Foubister, Peter Murray
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2004-01-28
    OF - Director → CIF 0
  • 21
    Nichols, Melvyn Ross
    Editorial Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2004-01-28
    OF - Director → CIF 0
  • 22
    Fuller, Patrick
    Publisher born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-08 ~ 2014-12-01
    OF - Director → CIF 0
  • 23
    Duckworth, Jeremy Dyce
    Finance Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2015-05-20
    OF - Director → CIF 0
    Duckworth, Jeremy Dyce
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2015-05-20
    OF - Secretary → CIF 0
  • 24
    Welland, Peter Charles
    Managing Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-08 ~ 2011-11-25
    OF - Director → CIF 0
  • 25
    Stimpson, Nicholas Paul
    Publishing Director born in April 1959
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2008-09-19
    OF - Director → CIF 0
  • 26
    Nightingale, Thomas
    Finance Director born in January 1953
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 1997-03-14
    OF - Director → CIF 0
  • 27
    Pecover, William Geoffrey
    Publisher born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2011-04-21
    OF - Director → CIF 0
  • 28
    Farish, Stephen Graham
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2010-04-30
    OF - Director → CIF 0
  • 29
    Osborne, Peter Neil
    Managing Director born in June 1944
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2007-03-06
    OF - Director → CIF 0
  • 30
    Schulp, Anthony Kees
    Publishing Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2007-01-22
    OF - Director → CIF 0
  • 31
    Redfern, Derek Bartram
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-09 ~ 2000-12-15
    OF - Director → CIF 0
  • 32
    Liddiard, Kim Patricia
    Hr Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 33
    Fraser, David Baird
    Chartered Accountant born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-10 ~ 2000-11-06
    OF - Director → CIF 0
    icon of calendar 2004-01-28 ~ 2014-12-01
    OF - Director → CIF 0
    Fraser, David Baird
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-10 ~ 2000-11-06
    OF - Secretary → CIF 0
    icon of calendar 2000-11-06 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 34
    Kirk, Lisa Deborah
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2011-08-31
    OF - Director → CIF 0
  • 35
    Bogs, Nicholas, Dr
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2009-05-08 ~ 2013-09-09
    OF - Director → CIF 0
  • 36
    icon of addressBridge House, 69 London Road, Twickenham, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HAYMARKET MEDIA GROUP LTD.

Previous names
HAYMARKET INTERACTIVE LIMITED - 2004-02-11
TEE & WHITEN (DISTRIBUTORS) LIMITED - 1999-12-16
HAYMARKET PUBLISHING GROUP LIMITED - 2007-02-19
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Related profiles found in government register
  • HAYMARKET MEDIA GROUP LTD.
    Info
    HAYMARKET INTERACTIVE LIMITED - 2004-02-11
    TEE & WHITEN (DISTRIBUTORS) LIMITED - 2004-02-11
    HAYMARKET PUBLISHING GROUP LIMITED - 2004-02-11
    Registered number 00267189
    icon of addressBridge House, 69 London Road, Twickenham TW1 3SP
    PRIVATE LIMITED COMPANY incorporated on 1932-07-22 (93 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • HAYMARKET MEDIA GROUP LTD.
    S
    Registered number 00267189
    icon of addressBridge House, 69 London Road, Twickenham, United Kingdom, TW1 3SP
    ENGLAND & WALES
    CIF 1
  • HAYMARKET MEDIA GROUP LTD.
    S
    Registered number missing
    icon of addressBridge House, 69 London Road, Twickenham, United Kingdom
    Company Limited By Shares
    CIF 2
  • HAYMARKET MEDIA GROUP LTD.
    S
    Registered number 00267189
    icon of addressBridge House, 69 London Road, Twickenham, England, TW1 3SP
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressBridge House, 69 London Road, Twickenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    94,449 GBP2022-05-31
    Person with significant control
    icon of calendar 2022-12-22 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    HAYMARKET HORTICULTURAL SERVICES LIMITED - 2023-05-22
    icon of addressBridge House, 69 London Road, Twickenham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-17 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    HAYMARKET PUBLISHING LIMITED - 1988-09-28
    HAYMARKET MAGAZINES LIMITED - 2007-02-19
    icon of addressBridge House, 69 London Road, Twickenham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    RAPID 9417 LIMITED - 1990-01-31
    icon of addressBridge House, 69 London Road, Twickenham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBridge House, 69 London Road, Twickenham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-29 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2016-11-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    HAYMARKET TRADE AND LEISURE PUBLICATIONS LIMITED - 1996-09-04
    HAYMARKET CUSTOMER PUBLISHING LIMITED - 2005-03-18
    INDUSTRIAL &PROFESSIONAL CAREERS RESEARCH ORGANISATION LIMITED - 1990-04-19
    HAYMARKET CUSTOMER MAGAZINES LIMITED - 2000-06-20
    HAYMARKET LEISURE PUBLICATIONS LIMITED - 1997-10-28
    icon of addressBridge House, 69 London Road, Twickenham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressBridge House, 69 London Road, Twickenham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressBridge House, 69 London Road, Twickenham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    icon of addressBridge House, 69 London Road, Twickenham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 10
    HAYMARKET MAGAZINES LIMITED - 1985-03-15
    ENGINEERING TODAY LIMITED - 1999-12-16
    icon of addressBridge House, 69 London Road, Twickenham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 11
    MARKETING WEEK LIMITED - 2025-06-13
    icon of address10 York Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressBridge House 69 London Road, Twickenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,322 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-05-31 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    RANGENINE LIMITED - 1997-04-22
    icon of addressBridge House, 69 London Road, Twickenham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    EXUBERANT LIMITED - 2006-03-06
    ROCKLIFFE PUBLISHING LIMITED - 2007-11-09
    icon of addressBridge House, 69 London Road, Twickenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,424 GBP2021-01-31
    Person with significant control
    icon of calendar 2021-06-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 15
    VERTU MOTORS (VMC) LIMITED - 2007-03-29
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
Ceased 6
  • 1
    AUTOSPORT NETWORK UK LIMITED - 2017-05-03
    HAYMARKET HMTN LTD - 2016-11-30
    icon of address14 Bedford Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-09 ~ 2016-11-08
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    HAYMARKET CEREALS LIMITED - 2017-03-04
    COMEXPOSIUM HAYMARKET EXHIBITIONS LIMITED - 2019-01-30
    HAYMARKET GXY LTD - 2017-01-17
    icon of address30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,588,040 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-09 ~ 2018-12-03
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    HAYMARKET NEW1 LIMITED - 2018-05-14
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-13 ~ 2018-05-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    HAYMARKET NEW4 LTD. - 2019-01-24
    icon of address207 Regent Street C/o Legalinx Limited, 3rd Floor, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-08-14 ~ 2019-01-08
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    HAYMARKET NEW2 LTD - 2018-11-27
    icon of addressThe Granary Yalding Hill, Yalding, Maidstone, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-04 ~ 2018-06-18
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    RICHMOND UPON THAMES COLLEGE FREE SCHOOL TRUST - 2017-03-29
    icon of addressEgerton Road, Egerton Road, Twickenham, England
    Active Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    221,155 GBP2016-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-17
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

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