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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 62
  • 1
    Rogers, Frank Jarvis, Sir
    Company Director born in February 1920
    Individual (6 offsprings)
    Officer
    (before 1992-05-16) ~ 1996-07-31
    OF - Director → CIF 0
    1997-05-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Jarislowsky, Stephen Arnold
    Investment Counsel born in September 1925
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 1996-07-31
    OF - Director → CIF 0
    Jarislowsky, Stephen Arnold
    Company Director born in September 1925
    Individual (1 offspring)
    1997-05-21 ~ 1999-02-16
    OF - Director → CIF 0
  • 3
    Drayton, Hugo Charles
    Managing Director born in December 1959
    Individual (17 offsprings)
    Officer
    2003-12-01 ~ 2004-02-12
    OF - Director → CIF 0
    2003-12-01 ~ 2004-12-07
    OF - Director → CIF 0
  • 4
    Hughes, Anthony Roland
    Company Director born in April 1935
    Individual (10 offsprings)
    Officer
    (before 1992-05-16) ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Rawlinson, Peter Anthony Grayson, Lord Rawlinson Of Ewell
    Company Director born in June 1919
    Individual (3 offsprings)
    Officer
    (before 1992-05-16) ~ 1996-07-31
    OF - Director → CIF 0
  • 6
    Davies, Alan John
    Company Secretary
    Individual (13 offsprings)
    Officer
    1996-09-01 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 7
    Deedes, Jeremy Wyndham, The Hon
    Managing Director born in November 1943
    Individual (10 offsprings)
    Officer
    1996-05-08 ~ 2003-11-30
    OF - Director → CIF 0
    Deedes, Jeremy Wyndham, The Hon
    Director born in November 1943
    Individual (10 offsprings)
    2004-03-25 ~ 2005-10-17
    OF - Director → CIF 0
  • 8
    Allwood, Charles John
    Executive Director born in August 1951
    Individual (202 offsprings)
    Officer
    2005-05-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Welch, Stephen Hamilton
    Born in June 1973
    Individual (39 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 10
    Fletcher, Kim Thomas
    Editorial Director born in September 1956
    Individual (16 offsprings)
    Officer
    2003-12-01 ~ 2004-02-12
    OF - Director → CIF 0
    2003-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 11
    Griffiths, Sally Jane
    Chartered Secretary
    Individual (75 offsprings)
    Officer
    2003-07-17 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 12
    Hugh, Nicholas Daniel
    Chief Executive born in April 1975
    Individual (65 offsprings)
    Officer
    2017-06-14 ~ 2024-01-26
    OF - Director → CIF 0
  • 13
    Desmarais, Paul, The Honourable
    Executive born in January 1927
    Individual (1 offspring)
    Officer
    1998-02-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Maclennan, Murdoch
    Deputy Chairman born in April 1949
    Individual (48 offsprings)
    Officer
    2004-10-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 15
    Sanderson, Leonard Milton
    Man Director Telegraph Sales born in June 1953
    Individual (13 offsprings)
    Officer
    1993-07-28 ~ 2003-10-29
    OF - Director → CIF 0
  • 16
    Tucker, Simon
    Finance Director born in May 1960
    Individual (9 offsprings)
    Officer
    2007-03-21 ~ 2008-05-23
    OF - Director → CIF 0
  • 17
    Radler, Franklin David
    Company President born in June 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 2004-02-12
    OF - Director → CIF 0
  • 18
    Goldsmith, James Michael, Sir
    Businessman born in February 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1993-05-16
    OF - Director → CIF 0
  • 19
    Rentoul, Anthony Mervyn
    Individual (27 offsprings)
    Officer
    (before 1992-05-16) ~ 1996-08-31
    OF - Secretary → CIF 0
  • 20
    Stephen, Harbourne Mackay
    Company Director born in April 1916
    Individual (2 offsprings)
    Officer
    (before 1992-05-16) ~ 1996-05-08
    OF - Director → CIF 0
  • 21
    Mowatt, Rigel Kent
    Company Director born in November 1948
    Individual (67 offsprings)
    Officer
    2004-07-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 22
    Jacomb, Martin Wakefield, Sir
    Company Director born in November 1929
    Individual (29 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-04-19
    OF - Director → CIF 0
  • 23
    Smith, Robert
    Treasurer born in June 1943
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 24
    Carrington, Peter Alexander Rupert, The Rt Hon The Lord
    Chairman born in June 1919
    Individual (9 offsprings)
    Officer
    (before 1992-05-16) ~ 1996-07-31
    OF - Director → CIF 0
  • 25
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (85 offsprings)
    Officer
    2004-08-11 ~ 2023-06-07
    OF - Director → CIF 0
  • 26
    Seymour, John, The Rt Hon Viscount Camrose Of Hackwood Park
    Company Director born in July 1909
    Individual (2 offsprings)
    Officer
    (before 1992-05-16) ~ 1993-05-16
    OF - Director → CIF 0
  • 27
    Hastings, Max
    Journalist born in December 1945
    Individual (6 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-09-29
    OF - Director → CIF 0
  • 28
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (55 offsprings)
    Officer
    (before 1992-05-16) ~ 1996-07-31
    OF - Director → CIF 0
    Hambro, Rupert Nicholas
    Company Director born in June 1943
    Individual (55 offsprings)
    1997-05-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Black, Conrad Moffat, Lord
    Business Executive born in August 1944
    Individual (6 offsprings)
    Officer
    (before 1992-05-16) ~ 2004-02-12
    OF - Director → CIF 0
  • 30
    Cobley, Daniel Owen
    Managing Director Google Uk born in June 1967
    Individual (28 offsprings)
    Officer
    2012-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 31
    Grabiner, Stephen
    Company Director born in September 1958
    Individual (65 offsprings)
    Officer
    1993-04-05 ~ 1996-05-08
    OF - Director → CIF 0
  • 32
    Pape, Claire Margaret
    Chief Financial Officer born in September 1974
    Individual (124 offsprings)
    Officer
    2019-07-10 ~ 2021-09-14
    OF - Director → CIF 0
  • 33
    Swaythling, Thr Rt Hon Lord
    Banker born in August 1928
    Individual (7 offsprings)
    Officer
    (before 1992-05-16) ~ 1996-07-31
    OF - Director → CIF 0
  • 34
    Haslum, Christopher John
    Deputy Managimg Director born in January 1949
    Individual (14 offsprings)
    Officer
    1996-05-08 ~ 1997-07-31
    OF - Director → CIF 0
  • 35
    O'donnell Keenan, Niamh
    Accountant born in November 1956
    Individual (18 offsprings)
    Officer
    1997-09-17 ~ 2004-02-12
    OF - Director → CIF 0
    1997-09-17 ~ 2005-01-17
    OF - Director → CIF 0
  • 36
    Paris, Gordon A
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 37
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    2004-07-30 ~ 2019-06-07
    OF - Director → CIF 0
  • 38
    Cranborne, The Rt Hon The Viscount
    Landowner born in September 1946
    Individual (40 offsprings)
    Officer
    1997-09-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 39
    Neal, Richard John
    Chartered Accountant born in July 1976
    Individual (18 offsprings)
    Officer
    2019-06-28 ~ 2023-06-12
    OF - Director → CIF 0
  • 40
    Keswick, Henry Neville, Sir
    Chairman born in September 1938
    Individual (9 offsprings)
    Officer
    (before 1992-05-16) ~ 1996-07-31
    OF - Director → CIF 0
    Keswick, Henry Neville, Sir
    Company Director born in September 1938
    Individual (9 offsprings)
    1997-05-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 41
    Buckley, Peter Neville
    Chartered Accountant born in September 1942
    Individual (30 offsprings)
    Officer
    (before 1992-05-16) ~ 1996-07-31
    OF - Director → CIF 0
    Buckley, Peter Neville
    Company Director born in September 1942
    Individual (30 offsprings)
    1997-05-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 42
    Savage, Graham
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2004-03-04 ~ 2004-07-30
    OF - Director → CIF 0
  • 43
    Healy, Paul Brian
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2004-02-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 44
    Wentink, Boudewijn Clemens
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 45
    Twohill, Lorraine
    Marketing born in July 1971
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 46
    Mctighe, Robert Michael
    Born in October 1953
    Individual (41 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 47
    Camrose, Adrian, Lord
    Journalist born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1992-05-16) ~ 1996-07-31
    OF - Director → CIF 0
  • 48
    De Rothschild, Evelyn, Sir
    Merchant Banker born in August 1931
    Individual (39 offsprings)
    Officer
    (before 1992-05-16) ~ 1996-07-31
    OF - Director → CIF 0
    De Rothschild, Evelyn, Sir
    Company Director born in August 1931
    Individual (39 offsprings)
    1997-05-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 49
    Taylor, John Martin
    Banker born in June 1952
    Individual (16 offsprings)
    Officer
    1998-05-20 ~ 1999-09-22
    OF - Director → CIF 0
  • 50
    Peters, Philip Leslie
    Company Banking Director born in August 1957
    Individual (109 offsprings)
    Officer
    2004-08-11 ~ 2023-06-07
    OF - Director → CIF 0
  • 51
    Hartwell, The Lord
    Company Director born in May 1911
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1995-12-31
    OF - Director → CIF 0
  • 52
    Barclay, Howard Myles
    Financier born in December 1959
    Individual (63 offsprings)
    Officer
    2004-07-30 ~ 2023-06-07
    OF - Director → CIF 0
  • 53
    Ronayne, Finbarr Patrick
    Finance Director born in August 1962
    Individual (9 offsprings)
    Officer
    2008-10-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 54
    King Of Wartnaby, John Leonard, The Lord
    Company Chairman born in August 1917
    Individual (14 offsprings)
    Officer
    (before 1992-05-16) ~ 1996-07-31
    OF - Director → CIF 0
  • 55
    Colson, Daniel William
    Deputy Chairman And Chief Exec born in April 1947
    Individual (14 offsprings)
    Officer
    (before 1992-05-16) ~ 2004-02-12
    OF - Director → CIF 0
    2004-02-25 ~ 2004-03-23
    OF - Director → CIF 0
  • 56
    Seitz, Raymond George Hardenbergh, The Honourable
    Director born in December 1940
    Individual (14 offsprings)
    Officer
    1994-08-03 ~ 1996-07-31
    OF - Director → CIF 0
    Seitz, Raymond George Hardenbergh, The Honourable
    Company Director born in December 1940
    Individual (14 offsprings)
    1997-05-21 ~ 2001-12-31
    OF - Director → CIF 0
    Seitz, Raymond George Hardenbergh, The Hon
    Director born in December 1940
    Individual (14 offsprings)
    Officer
    2004-02-25 ~ 2004-07-30
    OF - Director → CIF 0
  • 57
    Cooke, Patrick Joseph Dominic
    Company Director born in August 1931
    Individual (11 offsprings)
    Officer
    (before 1992-05-16) ~ 1996-07-31
    OF - Director → CIF 0
  • 58
    Wardour Castle, Tisbury, Salisbury
    Corporate (1 offspring)
    Officer
    1997-05-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 59
    TELEGRAPH SECRETARIAL SERVICES LIMITED
    - now 01933296
    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 (16 parents, 6 offsprings)
    Officer
    2005-08-20 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 60
    PRESS ACQUISITIONS LIMITED
    - now 05098596
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
    14, St. George Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    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
  • 61
    32a Ovington Square, London
    Corporate (1 offspring)
    Officer
    1997-05-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 62
    Wartnaby Main Street, Wartnaby, Melton Mowbray, Leicestershire
    Corporate (1 offspring)
    Officer
    1997-05-21 ~ 2001-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TELEGRAPH MEDIA GROUP LIMITED

Period: 2006-10-25 ~ now
Company number: 00451593 03434861
Registered names
TELEGRAPH MEDIA GROUP LIMITED - now 03434861
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 (78 years). The status of the company number 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 13
  • 1
    CADMUS MEDIA GROUP HOLDINGS LIMITED
    - now 15212576
    TELEGRAPH MEDIA GROUP HOLDINGS LIMITED
    - 2023-11-07 15212576 14551860
    111 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-16 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    EAGLE PUBLICATIONS LTD
    - now 05169568
    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 (15 parents)
    Officer
    2019-01-02 ~ 2023-06-21
    CIF 4 - Director → ME
  • 3
    EVENING POST,LIMITED(THE)
    00213322
    111 Buckingham Palace Road, London
    Active Corporate (17 parents)
    Officer
    2019-01-02 ~ 2023-06-21
    CIF 1 - Director → ME
    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
  • 4
    MORNING POST LIMITED(THE)
    - now 01933369
    VISALORD LIMITED - 1986-05-14
    111 Buckingham Palace Road, London
    Active Corporate (17 parents)
    Officer
    2019-01-02 ~ 2023-06-21
    CIF 3 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    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
  • 5
    OZONE PROJECT LIMITED
    11471303
    New City Court, 20 St. Thomas Street, London, England
    Active Corporate (17 parents)
    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
  • 6
    SUNDAY TELEGRAPH LIMITED(THE)
    00667848
    111 Buckingham Palace Road, London
    Active Corporate (17 parents)
    Officer
    2019-01-02 ~ 2023-06-21
    CIF 2 - Director → ME
    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
  • 7
    TELEGRAPH EVENTS LIMITED
    - now 06916747
    VOS MEDIA LIMITED - 2014-08-05
    111 Buckingham Palace Road, London
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-07-13 ~ now
    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
    TELEGRAPH FINANCIAL SOLUTIONS LIMITED
    11216403
    111 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-12-10 ~ 2023-06-21
    CIF 6 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    TELEGRAPH MEDIA GROUP HOLDINGS LIMITED
    - now 14551860 15212576
    HACKREMCO (NO. 2679) LIMITED
    - 2023-11-07 14551860 12035182... (more)
    111 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-11-07 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    TELEGRAPH PUBLISHING LIMITED
    - now 01984132
    FRETGATE LIMITED - 1986-03-27
    111 Buckingham Palace Road, London
    Active Corporate (32 parents)
    Person with significant control
    2023-07-13 ~ 2024-09-29
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    TELEGRAPH SECRETARIAL SERVICES LIMITED
    - now 01933296
    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 (16 parents, 6 offsprings)
    Person with significant control
    2023-07-13 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    THE CHELSEA MAGAZINE COMPANY LIMITED
    06081165
    111 Buckingham Palace Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-03-28 ~ 2024-09-29
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    TMG INNOVATIONS LIMITED
    - now 10562415
    TMG OVERSEAS LIMITED
    - 2017-01-18 10562415
    111 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 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 5 April 2026 and licensed under the Open Government Licence v3.0.