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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
    Mctighe, Robert Michael
    Born in October 1953
    Individual (10 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Welch, Stephen Hamilton
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Wentink, Boudewijn Clemens
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 4
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
    14, St. George Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 58
  • 1
    Cooke, Patrick Joseph Dominic
    Company Director born in August 1931
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Jarislowsky, Stephen Arnold
    Investment Counsel born in September 1925
    Individual
    Officer
    1993-07-28 ~ 1996-07-31
    OF - Director → CIF 0
    Jarislowsky, Stephen Arnold
    Company Director born in September 1925
    Individual
    1997-05-21 ~ 1999-02-16
    OF - Director → CIF 0
  • 3
    Carrington, Peter Alexander Rupert, The Rt Hon The Lord
    Chairman born in June 1919
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 4
    Grabiner, Stephen
    Company Director born in September 1958
    Individual (14 offsprings)
    Officer
    1993-04-05 ~ 1996-05-08
    OF - Director → CIF 0
  • 5
    Desmarais, Paul, The Honourable
    Executive born in January 1927
    Individual
    Officer
    1998-02-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Neal, Richard John
    Chartered Accountant born in July 1976
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ 2023-06-12
    OF - Director → CIF 0
  • 7
    Hartwell, The Lord
    Company Director born in May 1911
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    O'donnell Keenan, Niamh
    Accountant born in November 1956
    Individual (1 offspring)
    Officer
    1997-09-17 ~ 2004-02-12
    OF - Director → CIF 0
    1997-09-17 ~ 2005-01-17
    OF - Director → CIF 0
  • 9
    Camrose, Adrian, Lord
    Journalist born in June 1937
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 10
    Mowatt, Rigel Kent
    Company Director born in November 1948
    Individual (12 offsprings)
    Officer
    2004-07-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Buckley, Peter Neville
    Chartered Accountant born in September 1942
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
    Buckley, Peter Neville
    Company Director born in September 1942
    Individual
    1997-05-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    De Rothschild, Evelyn, Sir
    Merchant Banker born in August 1931
    Individual (5 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
    De Rothschild, Evelyn, Sir
    Company Director born in August 1931
    Individual (5 offsprings)
    1997-05-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Black, Conrad Moffat, Lord
    Business Executive born in August 1944
    Individual
    Officer
    ~ 2004-02-12
    OF - Director → CIF 0
  • 14
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    2004-07-30 ~ 2019-06-07
    OF - Director → CIF 0
  • 15
    Hastings, Max
    Journalist born in December 1945
    Individual
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 16
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (31 offsprings)
    Officer
    2004-08-11 ~ 2023-06-07
    OF - Director → CIF 0
  • 17
    Seitz, Raymond George Hardenbergh, The Honourable
    Director born in December 1940
    Individual
    Officer
    1994-08-03 ~ 1996-07-31
    OF - Director → CIF 0
    Seitz, Raymond George Hardenbergh, The Honourable
    Company Director born in December 1940
    Individual
    1997-05-21 ~ 2001-12-31
    OF - Director → CIF 0
    Seitz, Raymond George Hardenbergh, The Hon
    Director born in December 1940
    Individual
    Officer
    2004-02-25 ~ 2004-07-30
    OF - Director → CIF 0
  • 18
    Stephen, Harbourne Mackay
    Company Director born in April 1916
    Individual
    Officer
    ~ 1996-05-08
    OF - Director → CIF 0
  • 19
    Rawlinson, Peter Anthony Grayson, Lord Rawlinson Of Ewell
    Company Director born in June 1919
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 20
    Fletcher, Kim Thomas
    Editorial Director born in September 1956
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2004-02-12
    OF - Director → CIF 0
    2003-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 21
    King Of Wartnaby, John Leonard, The Lord
    Company Chairman born in August 1917
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 22
    Ronayne, Finbarr Patrick
    Finance Director born in August 1962
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 23
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (5 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
    Hambro, Rupert Nicholas
    Company Director born in June 1943
    Individual (5 offsprings)
    1997-05-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Tucker, Simon
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2008-05-23
    OF - Director → CIF 0
  • 25
    Cranborne, The Rt Hon The Viscount
    Landowner born in September 1946
    Individual (29 offsprings)
    Officer
    1997-09-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Goldsmith, James Michael, Sir
    Businessman born in February 1933
    Individual
    Officer
    ~ 1993-05-16
    OF - Director → CIF 0
  • 27
    Hughes, Anthony Roland
    Company Director born in April 1935
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Drayton, Hugo Charles
    Managing Director born in December 1959
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ 2004-02-12
    OF - Director → CIF 0
    2003-12-01 ~ 2004-12-07
    OF - Director → CIF 0
  • 29
    Taylor, John Martin
    Banker born in June 1952
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 1999-09-22
    OF - Director → CIF 0
  • 30
    Smith, Robert
    Treasurer born in June 1943
    Individual
    Officer
    2004-02-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 31
    Radler, Franklin David
    Company President born in June 1942
    Individual
    Officer
    ~ 2004-02-12
    OF - Director → CIF 0
  • 32
    Jacomb, Martin Wakefield, Sir
    Company Director born in November 1929
    Individual
    Officer
    ~ 1995-04-19
    OF - Director → CIF 0
  • 33
    Swaythling, Thr Rt Hon Lord
    Banker born in August 1928
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 34
    Rentoul, Anthony Mervyn
    Individual (6 offsprings)
    Officer
    ~ 1996-08-31
    OF - Secretary → CIF 0
  • 35
    Healy, Paul Brian
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2004-02-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 36
    Allwood, Charles John
    Executive Director born in August 1951
    Individual
    Officer
    2005-05-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 37
    Deedes, Jeremy Wyndham, The Hon
    Managing Director born in November 1943
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 2003-11-30
    OF - Director → CIF 0
    Deedes, Jeremy Wyndham, The Hon
    Director born in November 1943
    Individual (1 offspring)
    2004-03-25 ~ 2005-10-17
    OF - Director → CIF 0
  • 38
    Colson, Daniel William
    Deputy Chairman And Chief Exec born in April 1947
    Individual (2 offsprings)
    Officer
    ~ 2004-02-12
    OF - Director → CIF 0
    2004-02-25 ~ 2004-03-23
    OF - Director → CIF 0
  • 39
    Peters, Philip Leslie
    Company Banking Director born in August 1957
    Individual (46 offsprings)
    Officer
    2004-08-11 ~ 2023-06-07
    OF - Director → CIF 0
  • 40
    Paris, Gordon A
    Director born in June 1953
    Individual
    Officer
    2004-02-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 41
    Twohill, Lorraine
    Marketing born in July 1971
    Individual
    Officer
    2008-10-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 42
    Savage, Graham
    Director born in March 1949
    Individual
    Officer
    2004-03-04 ~ 2004-07-30
    OF - Director → CIF 0
  • 43
    Barclay, Howard Myles
    Financier born in December 1959
    Individual (21 offsprings)
    Officer
    2004-07-30 ~ 2023-06-07
    OF - Director → CIF 0
  • 44
    Keswick, Henry Neville, Sir
    Chairman born in September 1938
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
    Keswick, Henry Neville, Sir
    Company Director born in September 1938
    Individual
    1997-05-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 45
    Rogers, Frank Jarvis, Sir
    Company Director born in February 1920
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
    1997-05-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 46
    Davies, Alan John
    Company Secretary
    Individual
    Officer
    1996-09-01 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 47
    Cobley, Daniel Owen
    Managing Director Google Uk born in June 1967
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 48
    Sanderson, Leonard Milton
    Man Director Telegraph Sales born in June 1953
    Individual (2 offsprings)
    Officer
    1993-07-28 ~ 2003-10-29
    OF - Director → CIF 0
  • 49
    Seymour, John, The Rt Hon Viscount Camrose Of Hackwood Park
    Company Director born in July 1909
    Individual
    Officer
    ~ 1993-05-16
    OF - Director → CIF 0
  • 50
    Griffiths, Sally Jane
    Chartered Secretary
    Individual
    Officer
    2003-07-17 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 51
    Haslum, Christopher John
    Deputy Managimg Director born in January 1949
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 1997-07-31
    OF - Director → CIF 0
  • 52
    Hugh, Nicholas Daniel
    Chief Executive born in April 1975
    Individual (15 offsprings)
    Officer
    2017-06-14 ~ 2024-01-26
    OF - Director → CIF 0
  • 53
    Maclennan, Murdoch
    Deputy Chairman born in April 1949
    Individual (5 offsprings)
    Officer
    2004-10-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 54
    Pape, Claire Margaret
    Chief Financial Officer born in September 1974
    Individual (6 offsprings)
    Officer
    2019-07-10 ~ 2021-09-14
    OF - Director → CIF 0
  • 55
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    VISAPOWER LIMITED - 1986-05-15
    111, Buckingham Palace Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-20 ~ 2023-06-07
    PE - Secretary → CIF 0
  • 56
    Wardour Castle, Tisbury, Salisbury
    Corporate
    Officer
    1997-05-21 ~ 2001-12-31
    PE - Director → CIF 0
  • 57
    Wartnaby Main Street, Wartnaby, Melton Mowbray, Leicestershire
    Corporate
    Officer
    1997-05-21 ~ 2001-12-31
    PE - Director → CIF 0
  • 58
    32a Ovington Square, London
    Corporate
    Officer
    1997-05-21 ~ 2001-12-31
    PE - Director → CIF 0
parent relation
Company in focus

TELEGRAPH MEDIA GROUP LIMITED

Previous names
TELEGRAPH GROUP LIMITED - 2006-10-25
DAILY TELEGRAPH PLC (THE) - 1992-06-01
Standard Industrial Classification
58130 - Publishing Of Newspapers
Related profiles found in government register
  • TELEGRAPH MEDIA GROUP LIMITED
    Info
    TELEGRAPH GROUP LIMITED - 2006-10-25
    DAILY TELEGRAPH PLC (THE) - 2006-10-25
    Registered number 00451593
    111 Buckingham Palace Road, London SW1W 0DT
    PRIVATE LIMITED COMPANY incorporated on 1948-03-31 (77 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • TELEGRAPH MEDIA GROUP LIMITED
    S
    Registered number 451593
    111, Buckingham Palace Road, London, England, SW1W 0DT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    TELEGRAPH MEDIA GROUP HOLDINGS LIMITED - 2023-11-07
    111 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-16 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    111 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0.20 GBP2024-12-31
    Person with significant control
    2023-07-13 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    VISALORD LIMITED - 1986-05-14
    111 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2023-07-13 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    111 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Person with significant control
    2023-07-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    VOS MEDIA LIMITED - 2014-08-05
    111 Buckingham Palace Road, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-13 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    111 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-02-21 ~ now
    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
  • 7
    HACKREMCO (NO. 2679) LIMITED - 2023-11-07
    111 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-11-07 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    VISAPOWER LIMITED - 1986-05-15
    111 Buckingham Palace Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2023-07-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    QP MAGAZINE LTD - 2018-03-14
    HIPPOCAMPUS TRAINING LTD - 2012-08-13
    AS&K SKYLIGHT CREATIVE SERVICES LIMITED - 2011-02-23
    111 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Officer
    2019-01-02 ~ 2023-06-21
    CIF 4 - Director → ME
  • 2
    111 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0.20 GBP2024-12-31
    Officer
    2019-01-02 ~ 2023-06-21
    CIF 1 - Director → ME
  • 3
    VISALORD LIMITED - 1986-05-14
    111 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-01-02 ~ 2023-06-21
    CIF 3 - Director → ME
  • 4
    New City Court, 20 St. Thomas Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,424,072 GBP2022-12-31
    Person with significant control
    2018-07-31 ~ 2018-09-12
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    111 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Officer
    2019-01-02 ~ 2023-06-21
    CIF 2 - Director → ME
  • 6
    111 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-10 ~ 2023-06-21
    CIF 6 - Director → ME
  • 7
    FRETGATE LIMITED - 1986-03-27
    111 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Person with significant control
    2023-07-13 ~ 2024-09-29
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    111 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,423,016 GBP2020-12-31
    Person with significant control
    2023-03-28 ~ 2024-09-29
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    TMG OVERSEAS LIMITED - 2017-01-18
    111 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-02 ~ 2023-06-21
    CIF 5 - Director → ME
    Person with significant control
    2017-01-13 ~ 2024-09-29
    CIF 15 - Has significant influence or control → OE

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