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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
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Wentink, Boudewijn Clemens
    Born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Welch, Stephen Hamilton
    Born in June 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 4
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
    icon of address14, St. George Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    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
Ceased 58
  • 1
    Cooke, Patrick Joseph Dominic
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Desmarais, Paul, The Honourable
    Executive born in January 1927
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Hughes, Anthony Roland
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Maclennan, Murdoch
    Deputy Chairman born in April 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Radler, Franklin David
    Company President born in June 1942
    Individual
    Officer
    icon of calendar ~ 2004-02-12
    OF - Director → CIF 0
  • 6
    Buckley, Peter Neville
    Chartered Accountant born in September 1942
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
    Buckley, Peter Neville
    Company Director born in September 1942
    Individual
    icon of calendar 1997-05-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Deedes, Jeremy Wyndham, The Hon
    Managing Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-08 ~ 2003-11-30
    OF - Director → CIF 0
    Deedes, Jeremy Wyndham, The Hon
    Director born in November 1943
    Individual (1 offspring)
    icon of calendar 2004-03-25 ~ 2005-10-17
    OF - Director → CIF 0
  • 8
    Jarislowsky, Stephen Arnold
    Investment Counsel born in September 1925
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 1996-07-31
    OF - Director → CIF 0
    Jarislowsky, Stephen Arnold
    Company Director born in September 1925
    Individual
    icon of calendar 1997-05-21 ~ 1999-02-16
    OF - Director → CIF 0
  • 9
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
    Hambro, Rupert Nicholas
    Company Director born in June 1943
    Individual (5 offsprings)
    icon of calendar 1997-05-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Pape, Claire Margaret
    Chief Financial Officer born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2021-09-14
    OF - Director → CIF 0
  • 11
    Smith, Robert
    Treasurer born in June 1943
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Camrose, Adrian, Lord
    Journalist born in June 1937
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 13
    Seitz, Raymond George Hardenbergh, The Honourable
    Director born in December 1940
    Individual
    Officer
    icon of calendar 1994-08-03 ~ 1996-07-31
    OF - Director → CIF 0
    Seitz, Raymond George Hardenbergh, The Honourable
    Company Director born in December 1940
    Individual
    icon of calendar 1997-05-21 ~ 2001-12-31
    OF - Director → CIF 0
    Seitz, Raymond George Hardenbergh, The Hon
    Director born in December 1940
    Individual
    Officer
    icon of calendar 2004-02-25 ~ 2004-07-30
    OF - Director → CIF 0
  • 14
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2023-06-07
    OF - Director → CIF 0
  • 15
    King Of Wartnaby, John Leonard, The Lord
    Company Chairman born in August 1917
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 16
    Savage, Graham
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2004-07-30
    OF - Director → CIF 0
  • 17
    Drayton, Hugo Charles
    Managing Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2004-02-12
    OF - Director → CIF 0
    icon of calendar 2003-12-01 ~ 2004-12-07
    OF - Director → CIF 0
  • 18
    Sanderson, Leonard Milton
    Man Director Telegraph Sales born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-28 ~ 2003-10-29
    OF - Director → CIF 0
  • 19
    Haslum, Christopher John
    Deputy Managimg Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-08 ~ 1997-07-31
    OF - Director → CIF 0
  • 20
    Rawlinson, Peter Anthony Grayson, Lord Rawlinson Of Ewell
    Company Director born in June 1919
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 21
    Healy, Paul Brian
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 22
    Barclay, Howard Myles
    Financier born in December 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2023-06-07
    OF - Director → CIF 0
  • 23
    Paris, Gordon A
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 24
    Cranborne, The Rt Hon The Viscount
    Landowner born in September 1946
    Individual (29 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Allwood, Charles John
    Executive Director born in August 1951
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 26
    Carrington, Peter Alexander Rupert, The Rt Hon The Lord
    Chairman born in June 1919
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 27
    Hastings, Max
    Journalist born in December 1945
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 28
    De Rothschild, Evelyn, Sir
    Merchant Banker born in August 1931
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
    De Rothschild, Evelyn, Sir
    Company Director born in August 1931
    Individual (5 offsprings)
    icon of calendar 1997-05-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Rentoul, Anthony Mervyn
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-08-31
    OF - Secretary → CIF 0
  • 30
    Rogers, Frank Jarvis, Sir
    Company Director born in February 1920
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
    icon of calendar 1997-05-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Griffiths, Sally Jane
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 32
    Seymour, John, The Rt Hon Viscount Camrose Of Hackwood Park
    Company Director born in July 1909
    Individual
    Officer
    icon of calendar ~ 1993-05-16
    OF - Director → CIF 0
  • 33
    Taylor, John Martin
    Banker born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-20 ~ 1999-09-22
    OF - Director → CIF 0
  • 34
    Davies, Alan John
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 35
    Peters, Philip Leslie
    Company Banking Director born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2023-06-07
    OF - Director → CIF 0
  • 36
    Colson, Daniel William
    Deputy Chairman And Chief Exec born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-02-12
    OF - Director → CIF 0
    icon of calendar 2004-02-25 ~ 2004-03-23
    OF - Director → CIF 0
  • 37
    Hugh, Nicholas Daniel
    Chief Executive born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2024-01-26
    OF - Director → CIF 0
  • 38
    Jacomb, Martin Wakefield, Sir
    Company Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 1995-04-19
    OF - Director → CIF 0
  • 39
    Twohill, Lorraine
    Marketing born in July 1971
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 40
    Black, Conrad Moffat, Lord
    Business Executive born in August 1944
    Individual
    Officer
    icon of calendar ~ 2004-02-12
    OF - Director → CIF 0
  • 41
    Fletcher, Kim Thomas
    Editorial Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2004-02-12
    OF - Director → CIF 0
    icon of calendar 2003-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 42
    Keswick, Henry Neville, Sir
    Chairman born in September 1938
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
    Keswick, Henry Neville, Sir
    Company Director born in September 1938
    Individual
    icon of calendar 1997-05-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 43
    Neal, Richard John
    Chartered Accountant born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2023-06-12
    OF - Director → CIF 0
  • 44
    Grabiner, Stephen
    Company Director born in September 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-04-05 ~ 1996-05-08
    OF - Director → CIF 0
  • 45
    O'donnell Keenan, Niamh
    Accountant born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-17 ~ 2004-02-12
    OF - Director → CIF 0
    icon of calendar 1997-09-17 ~ 2005-01-17
    OF - Director → CIF 0
  • 46
    Swaythling, Thr Rt Hon Lord
    Banker born in August 1928
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 47
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2019-06-07
    OF - Director → CIF 0
  • 48
    Ronayne, Finbarr Patrick
    Finance Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 49
    Goldsmith, James Michael, Sir
    Businessman born in February 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-16
    OF - Director → CIF 0
  • 50
    Hartwell, The Lord
    Company Director born in May 1911
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 51
    Mowatt, Rigel Kent
    Company Director born in November 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 52
    Stephen, Harbourne Mackay
    Company Director born in April 1916
    Individual
    Officer
    icon of calendar ~ 1996-05-08
    OF - Director → CIF 0
  • 53
    Tucker, Simon
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-21 ~ 2008-05-23
    OF - Director → CIF 0
  • 54
    Cobley, Daniel Owen
    Managing Director Google Uk born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 55
    icon of addressWartnaby Main Street, Wartnaby, Melton Mowbray, Leicestershire
    Corporate
    Officer
    1997-05-21 ~ 2001-12-31
    PE - Director → CIF 0
  • 56
    VISAPOWER LIMITED - 1986-05-15
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    icon of address111, 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
  • 57
    icon of addressWardour Castle, Tisbury, Salisbury
    Corporate
    Officer
    1997-05-21 ~ 2001-12-31
    PE - Director → CIF 0
  • 58
    icon of address32a 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
    icon of address111 Buckingham Palace Road, London SW1W 0DT
    PRIVATE LIMITED COMPANY incorporated on 1948-03-31 (77 years 9 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
    icon of address111, 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
    icon of address111 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address111 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0.20 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-13 ~ 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
  • 3
    VISALORD LIMITED - 1986-05-14
    icon of address111 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address111 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    VOS MEDIA LIMITED - 2014-08-05
    icon of address111 Buckingham Palace Road, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address111 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address111 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    VISAPOWER LIMITED - 1986-05-15
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    icon of address111 Buckingham Palace Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-13 ~ 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
Ceased 9
  • 1
    QP MAGAZINE LTD - 2018-03-14
    AS&K SKYLIGHT CREATIVE SERVICES LIMITED - 2011-02-23
    HIPPOCAMPUS TRAINING LTD - 2012-08-13
    icon of address111 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-02 ~ 2023-06-21
    CIF 4 - Director → ME
  • 2
    icon of address111 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0.20 GBP2024-12-31
    Officer
    icon of calendar 2019-01-02 ~ 2023-06-21
    CIF 1 - Director → ME
  • 3
    VISALORD LIMITED - 1986-05-14
    icon of address111 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-01-02 ~ 2023-06-21
    CIF 3 - Director → ME
  • 4
    icon of addressNew 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
    icon of calendar 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
    icon of address111 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-02 ~ 2023-06-21
    CIF 2 - Director → ME
  • 6
    icon of address111 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-12-10 ~ 2023-06-21
    CIF 6 - Director → ME
  • 7
    FRETGATE LIMITED - 1986-03-27
    icon of address111 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-13 ~ 2024-09-29
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    icon of address111 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,423,016 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-03-28 ~ 2024-09-29
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    TMG OVERSEAS LIMITED - 2017-01-18
    icon of address111 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-02 ~ 2023-06-21
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ 2024-09-29
    CIF 15 - Has significant influence or control → OE

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