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
    Perkins, Nicholas Michael
    Tax Director born in September 1969
    Individual (161 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 2
    Bane, Simon Robert
    Solicitor born in October 1971
    Individual (126 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 3
    O'hagan, Owen Richard
    Director born in March 1977
    Individual (11 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 4
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    2nd Floor, 81-87, High Holborn, London, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    INFORMA QUEST LIMITED - 2020-10-16
    ALNERY NO.1898 LIMITED - 1999-10-20
    5, Howick Place, London, United Kingdom
    Corporate (8 parents, 108 offsprings)
    Officer
    2025-02-01 ~ now
    OF - secretary → CIF 0
Ceased 62
  • 1
    Griffiths, Ian Ward
    Group Finance Director born in September 1966
    Individual (3 offsprings)
    Officer
    2006-01-09 ~ 2008-04-09
    OF - director → CIF 0
  • 2
    Griffin, Ian Richard
    Managing Director born in June 1963
    Individual (9 offsprings)
    Officer
    1994-11-14 ~ 2000-07-13
    OF - director → CIF 0
  • 3
    Jenkinson, Claire Alice
    Managing Director born in December 1964
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ 2008-06-27
    OF - director → CIF 0
  • 4
    Looi, Shanny
    Company Secretary
    Individual (37 offsprings)
    Officer
    2008-05-19 ~ 2021-08-17
    OF - secretary → CIF 0
  • 5
    Moloney, Thomas Charles
    Publisher born in May 1959
    Individual
    Officer
    2001-07-18 ~ 2007-05-17
    OF - director → CIF 0
  • 6
    Narebor, Torugbene Eniyekeye
    Individual
    Officer
    2007-09-28 ~ 2008-06-06
    OF - secretary → CIF 0
  • 7
    Hughes, Gary William
    Group Finance Director born in April 1962
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2005-04-22
    OF - director → CIF 0
  • 8
    Tillin, Anthony Michael
    Publisher born in October 1945
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1997-07-09
    OF - director → CIF 0
  • 9
    Thater, John Ronald
    Publisher born in April 1951
    Individual (3 offsprings)
    Officer
    ~ 1997-02-28
    OF - director → CIF 0
  • 10
    Thomas, Henry Carlton
    Accountant born in September 1961
    Individual
    Officer
    2006-07-31 ~ 2006-07-31
    OF - director → CIF 0
  • 11
    Findlay, Ian Johnston
    Strategic Marketing Director born in July 1954
    Individual (3 offsprings)
    Officer
    1997-03-01 ~ 2008-04-30
    OF - director → CIF 0
  • 12
    Leong-son, Colette Elaine Esther
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2009-08-17 ~ 2012-01-03
    OF - director → CIF 0
  • 13
    Howden, Naomi
    Individual (5 offsprings)
    Officer
    2021-10-20 ~ 2025-02-01
    OF - secretary → CIF 0
  • 14
    Hand, Kevin Lawrence
    Director Of Companies born in July 1951
    Individual
    Officer
    1998-07-16 ~ 2000-03-31
    OF - director → CIF 0
  • 15
    Taylor, Christopher Nigel John
    Company Director born in April 1978
    Individual
    Officer
    2008-06-02 ~ 2011-02-07
    OF - director → CIF 0
  • 16
    Thomas, Philip Owain
    Company Director born in June 1961
    Individual (8 offsprings)
    Officer
    2024-01-02 ~ 2025-02-28
    OF - director → CIF 0
  • 17
    Derby, Crispin John Alexander
    Publisher born in January 1948
    Individual
    Officer
    2000-05-24 ~ 2002-01-29
    OF - director → CIF 0
  • 18
    Timm, Simon
    Publisher born in November 1949
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1997-04-11
    OF - director → CIF 0
  • 19
    Middelboe, Simon Richard
    Publisher born in December 1958
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2009-09-04
    OF - director → CIF 0
  • 20
    Morgan, Nicholas David
    Publishing Director born in December 1961
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ 2008-05-08
    OF - director → CIF 0
  • 21
    Scott, Hamish Andrew
    Commercial Director born in July 1962
    Individual (2 offsprings)
    Officer
    2000-01-10 ~ 2001-06-29
    OF - director → CIF 0
  • 22
    Harris, Anthony Charles
    Publisher born in March 1960
    Individual (8 offsprings)
    Officer
    ~ 1999-10-14
    OF - director → CIF 0
  • 23
    Gough, Malcolm Howard
    Group Managing Director born in July 1953
    Individual
    Officer
    2002-07-31 ~ 2012-01-04
    OF - director → CIF 0
  • 24
    Sterk, Hieronimus Herman Boudewijn
    Managing Director born in December 1960
    Individual
    Officer
    1998-12-14 ~ 2001-10-24
    OF - director → CIF 0
  • 25
    Brown, Philip
    Finance Director born in December 1965
    Individual (10 offsprings)
    Officer
    2000-05-11 ~ 2006-07-31
    OF - director → CIF 0
  • 26
    Meads, Louise
    Individual (14 offsprings)
    Officer
    2017-02-06 ~ 2024-04-30
    OF - secretary → CIF 0
  • 27
    Walmsley, Derek Kerr
    Individual (2 offsprings)
    Officer
    ~ 2001-12-31
    OF - secretary → CIF 0
  • 28
    Innis, Christopher
    Director Corporate Strategy born in October 1960
    Individual
    Officer
    1998-09-28 ~ 2000-03-31
    OF - director → CIF 0
  • 29
    Gmeiner, Otto Franz
    Business Manager born in March 1956
    Individual
    Officer
    1996-05-01 ~ 1998-02-13
    OF - director → CIF 0
  • 30
    Keane, Rupert Anthony
    Media And Publishing born in November 1959
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2011-12-23
    OF - director → CIF 0
  • 31
    Brooks, Timothy Stephen
    Publisher born in September 1957
    Individual (4 offsprings)
    Officer
    1996-02-15 ~ 2000-07-04
    OF - director → CIF 0
    2000-07-04 ~ 2000-08-31
    OF - director → CIF 0
  • 32
    Morrison, Colin
    Publisher born in October 1950
    Individual (6 offsprings)
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 33
    Carter, Derek Raymond Anthony
    Publisher born in June 1949
    Individual
    Officer
    ~ 2008-03-31
    OF - director → CIF 0
  • 34
    Elsdon, Kate
    Individual (7 offsprings)
    Officer
    2007-03-30 ~ 2007-09-28
    OF - secretary → CIF 0
  • 35
    Gestetner, Emily Henrietta
    Accountant born in April 1967
    Individual (29 offsprings)
    Officer
    2010-01-08 ~ 2012-06-29
    OF - director → CIF 0
  • 36
    Painter, Duncan Anthony
    Company Director born in February 1970
    Individual (55 offsprings)
    Officer
    2011-12-22 ~ 2011-12-22
    OF - director → CIF 0
    2011-10-10 ~ 2024-01-02
    OF - director → CIF 0
  • 37
    Arculus, Thomas David Guy
    Publisher born in June 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-03-03
    OF - director → CIF 0
  • 38
    Boro, Lara Salame
    Company Director born in August 1967
    Individual (19 offsprings)
    Officer
    2010-08-09 ~ 2012-01-03
    OF - director → CIF 0
  • 39
    Gulliver, John Keith
    Company Director born in October 1974
    Individual (13 offsprings)
    Officer
    2012-06-11 ~ 2013-01-02
    OF - director → CIF 0
  • 40
    Gulliford, Simon James
    Marketing Consultant born in June 1958
    Individual (9 offsprings)
    Officer
    2000-01-10 ~ 2001-04-19
    OF - director → CIF 0
  • 41
    Bradford, Neil Richard John
    Company Director born in September 1972
    Individual (6 offsprings)
    Officer
    2008-06-02 ~ 2009-05-01
    OF - director → CIF 0
  • 42
    Baker, Richard
    Business Manager born in December 1967
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ 2010-01-15
    OF - director → CIF 0
  • 43
    Elliot, Richard Emmerson
    Accountant born in February 1966
    Individual (129 offsprings)
    Officer
    2007-01-10 ~ 2008-05-08
    OF - director → CIF 0
  • 44
    Kempe, Susanna Victoria
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    2008-07-07 ~ 2012-01-13
    OF - director → CIF 0
  • 45
    Grigson, David John
    Accountant born in November 1954
    Individual (2 offsprings)
    Officer
    1994-04-14 ~ 2000-03-31
    OF - director → CIF 0
  • 46
    Ebel, Horst
    Managing Director born in January 1940
    Individual
    Officer
    1995-01-16 ~ 1996-01-31
    OF - director → CIF 0
  • 47
    Gray, Tracey Marie
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2012-01-03
    OF - director → CIF 0
  • 48
    Gradden, Amanda Jane
    Company Director born in March 1968
    Individual (49 offsprings)
    Officer
    2013-01-02 ~ 2025-02-28
    OF - director → CIF 0
  • 49
    Freeman, Susanna
    Individual (2 offsprings)
    Officer
    2012-10-24 ~ 2014-01-30
    OF - secretary → CIF 0
  • 50
    Murphy, Kevin
    Managing Director born in December 1953
    Individual
    Officer
    2000-05-24 ~ 2003-03-27
    OF - director → CIF 0
  • 51
    Hay, Helen Frances
    Individual (26 offsprings)
    Officer
    2009-09-07 ~ 2010-03-04
    OF - secretary → CIF 0
  • 52
    O'neill, Shane
    Publisher born in May 1956
    Individual
    Officer
    1997-01-01 ~ 2000-03-31
    OF - director → CIF 0
  • 53
    Keenan, Paul
    Publisher born in December 1963
    Individual (116 offsprings)
    Officer
    1997-03-01 ~ 1997-11-10
    OF - director → CIF 0
  • 54
    Christie-miller, Natasha Isobel
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    2010-08-09 ~ 2012-01-04
    OF - director → CIF 0
  • 55
    Miller, Robin William, Sir
    Publisher born in December 1940
    Individual (13 offsprings)
    Officer
    ~ 1998-07-16
    OF - director → CIF 0
  • 56
    Folland, Nicholas James
    Individual (17 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    OF - secretary → CIF 0
  • 57
    Mcaleenan, Patrick David
    Chartered Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    ~ 2001-07-18
    OF - director → CIF 0
  • 58
    Neame, John Michael
    Director Of Companies born in October 1959
    Individual (3 offsprings)
    Officer
    1994-04-14 ~ 1995-04-18
    OF - director → CIF 0
  • 59
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    2008-11-03 ~ 2011-12-22
    OF - director → CIF 0
  • 60
    Metcalfe, David Randal
    Director Of Companies born in September 1947
    Individual
    Officer
    1994-04-14 ~ 2007-06-29
    OF - director → CIF 0
  • 61
    Wells, Michael John
    Director Of Companies born in October 1949
    Individual
    Officer
    ~ 1995-04-10
    OF - director → CIF 0
  • 62
    Gilbertson, David Stuart
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2011-05-23
    OF - director → CIF 0
parent relation
Company in focus

ASCENTIAL UK HOLDINGS LIMITED

Previous names
EMAP LIMITED - 2017-06-05
EMAP COMMUNICATIONS LIMITED - 2008-05-19
EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
REFRIGERATION PRESS LIMITED - 1988-09-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASCENTIAL UK HOLDINGS LIMITED
    Info
    EMAP LIMITED - 2017-06-05
    EMAP COMMUNICATIONS LIMITED - 2008-05-19
    EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
    EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
    REFRIGERATION PRESS LIMITED - 1988-09-15
    Registered number 00537204
    2nd Floor, 81-87 High Holborn, London WC1V 6DF
    Private Limited Company incorporated on 1954-08-21 (70 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ASCENTIAL UK HOLDINGS LIMITED
    S
    Registered number 537204
    2nd Floor, 81-87, High Holborn, London, England, WC1V 6DF
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    PLEXUS NETWORK LIMITED - 2016-08-01
    DE FACTO 2179 LIMITED - 2015-12-09
    Ascential Group Limited, The Prow, 1 Wilder Walk, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 2
    WGSN GROUP LIMITED - 2024-04-16
    4C RETAIL LIMITED - 2013-09-04
    4C WGSN PLANET LIMITED - 2013-01-09
    2nd Floor, 81-87 High Holborn, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2022-07-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    ASCENTIAL 4C GROUP LIMITED - 2016-08-01
    TRG 4C GROUP LIMITED - 2015-12-14
    DE FACTO 1935 LIMITED - 2012-02-23
    2nd Floor, 81-87 High Holborn, London, England
    Dissolved corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    ASCENTIAL TECHNOLOGY LIMITED - 2018-04-26
    TRG TECHNOLOGY LIMITED - 2015-12-14
    4C TECHNOLOGY LIMITED - 2012-12-24
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    2nd Floor, 81-87 High Holborn, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2022-07-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    2nd Floor, 81-87 High Holborn, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2023-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    WORLD ADVERTISING RESEARCH CENTER LIMITED - 2009-09-29
    NTC PUBLICATIONS LIMITED - 2004-04-01
    WORLD ADVERTISING RESEARCH CENTER LIMITED - 2001-03-27
    SHELFCORP 116 LIMITED - 1997-12-01
    C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    LIONS FESTIVALS LIMITED - 2016-10-17
    TOP RIGHT GROUP LIMITED - 2012-03-29
    DE FACTO 1924 LIMITED - 2012-02-23
    2nd Floor 81-87 High Holborn, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-27
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    KNOWLEDGE2ACT LIMITED - 2012-06-13
    DE FACTO 1936 LIMITED - 2012-02-23
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    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
  • 3
    ITE EVENTS LIMITED - 2019-09-20
    ASCENTIAL EVENTS LIMITED - 2018-07-17
    I2I EVENTS LIMITED - 2016-10-17
    I2I EVENTS GROUP (TRG) LIMITED - 2012-04-13
    DE FACTO 1942 LIMITED - 2012-02-28
    2 Kingdom Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-17
    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
  • 4
    SPOTLIGHT AN ASCENTIAL COMPANY LIMITED - 2024-01-31
    SPOTLIGHT BY ASCENTIAL LIMITED - 2021-05-10
    MEDIALINK EUROPE LIMITED - 2020-05-06
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents)
    Person with significant control
    2022-07-31 ~ 2023-06-30
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    WORTH GLOBAL STYLE NETWORK LIMITED - 2015-01-15
    SECKLOE 174 LIMITED - 2004-01-30
    78 York Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-06-27 ~ 2023-06-28
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.