logo
explain how to read the page

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
    Born in September 1969
    Individual (162 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Bane, Simon Robert
    Born in October 1971
    Individual (127 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    O'hagan, Owen Richard
    Born in March 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    ALNERY NO.1898 LIMITED - 1999-10-20
    INFORMA QUEST LIMITED - 2020-10-16
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (9 parents, 108 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    PERPETUA LABS LIMITED - now
    BEP HOLDCO LIMITED - 2021-04-27
    PLEXUS NETWORK LIMITED - 2020-09-08
    4C INFORMATION GROUP LIMITED - 2016-08-01
    4C INFRASTRUCTURE LIMITED - 2012-12-24
    4C FORESIGHT LIMITED - 2013-09-13
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 62
  • 1
    Carter, Derek Raymond Anthony
    Born in June 1949
    Individual
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Metcalfe, David Randal
    Born in September 1947
    Individual
    Officer
    icon of calendar 1994-04-14 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Miller, Robin William, Sir
    Born in December 1940
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1998-07-16
    OF - Director → CIF 0
  • 4
    Thomas, Henry Carlton
    Born in September 1961
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Gilbertson, David Stuart
    Born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-05-23
    OF - Director → CIF 0
  • 6
    Griffin, Ian Richard
    Born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 2000-07-13
    OF - Director → CIF 0
  • 7
    Walmsley, Derek Kerr
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Secretary → CIF 0
  • 8
    Freeman, Susanna
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 9
    Kempe, Susanna Victoria
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2012-01-13
    OF - Director → CIF 0
  • 10
    Grigson, David John
    Born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Narebor, Torugbene Eniyekeye
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 12
    Bradford, Neil Richard John
    Born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2009-05-01
    OF - Director → CIF 0
  • 13
    Innis, Christopher
    Born in October 1960
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Derby, Crispin John Alexander
    Born in January 1948
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2002-01-29
    OF - Director → CIF 0
  • 15
    Baker, Richard
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-01-15
    OF - Director → CIF 0
  • 16
    Arculus, Thomas David Guy
    Born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-03
    OF - Director → CIF 0
  • 17
    Gulliford, Simon James
    Born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2001-04-19
    OF - Director → CIF 0
  • 18
    Findlay, Ian Johnston
    Born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Thater, John Ronald
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 20
    Ebel, Horst
    Born in January 1940
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1996-01-31
    OF - Director → CIF 0
  • 21
    Middelboe, Simon Richard
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2009-09-04
    OF - Director → CIF 0
  • 22
    Murphy, Kevin
    Born in December 1953
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2003-03-27
    OF - Director → CIF 0
  • 23
    Looi, Shanny
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 24
    Thomas, Philip Owain
    Born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 25
    Jenkinson, Claire Alice
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 26
    Keane, Rupert Anthony
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2011-12-23
    OF - Director → CIF 0
  • 27
    Hindley, Martyn John
    Born in October 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2011-12-22
    OF - Director → CIF 0
  • 28
    Timm, Simon
    Born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-16 ~ 1997-04-11
    OF - Director → CIF 0
  • 29
    Mcaleenan, Patrick David
    Born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-07-18
    OF - Director → CIF 0
  • 30
    Elliot, Richard Emmerson
    Born in March 1966
    Individual (156 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2008-05-08
    OF - Director → CIF 0
  • 31
    Tillin, Anthony Michael
    Born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1997-07-09
    OF - Director → CIF 0
  • 32
    Griffiths, Ian Ward
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2008-04-09
    OF - Director → CIF 0
  • 33
    Gestetner, Emily Henrietta
    Born in April 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2012-06-29
    OF - Director → CIF 0
  • 34
    Leong-son, Colette Elaine Esther
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-17 ~ 2012-01-03
    OF - Director → CIF 0
  • 35
    Hay, Helen Frances
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 36
    Scott, Hamish Andrew
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2001-06-29
    OF - Director → CIF 0
  • 37
    Harris, Anthony Charles
    Born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1999-10-14
    OF - Director → CIF 0
  • 38
    Keenan, Paul
    Born in December 1963
    Individual (115 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 1997-11-10
    OF - Director → CIF 0
  • 39
    Painter, Duncan Anthony
    Born in March 1970
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2011-12-22
    OF - Director → CIF 0
    icon of calendar 2011-10-10 ~ 2024-01-02
    OF - Director → CIF 0
  • 40
    Moloney, Thomas Charles
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-18 ~ 2007-05-17
    OF - Director → CIF 0
  • 41
    Brown, Philip
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 42
    Gmeiner, Otto Franz
    Born in March 1956
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-02-13
    OF - Director → CIF 0
  • 43
    Hand, Kevin Lawrence
    Born in July 1951
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 44
    Gray, Tracey Marie
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2012-01-03
    OF - Director → CIF 0
  • 45
    Gulliver, John Keith
    Born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    OF - Director → CIF 0
  • 46
    Elsdon, Kate
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 47
    Morrison, Colin
    Born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 48
    Meads, Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 49
    Hughes, Gary William
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2005-04-22
    OF - Director → CIF 0
  • 50
    Howden, Naomi
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 51
    Morgan, Nicholas David
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-23 ~ 2008-05-08
    OF - Director → CIF 0
  • 52
    Christie-miller, Natasha Isobel
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ 2012-01-04
    OF - Director → CIF 0
  • 53
    Boro, Lara Salame
    Born in August 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ 2012-01-03
    OF - Director → CIF 0
  • 54
    Folland, Nicholas James
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 55
    Taylor, Christopher Nigel John
    Born in April 1978
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2011-02-07
    OF - Director → CIF 0
  • 56
    Gough, Malcolm Howard
    Born in July 1953
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2012-01-04
    OF - Director → CIF 0
  • 57
    Neame, John Michael
    Born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-14 ~ 1995-04-18
    OF - Director → CIF 0
  • 58
    Sterk, Hieronimus Herman Boudewijn
    Born in December 1960
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2001-10-24
    OF - Director → CIF 0
  • 59
    Gradden, Amanda Jane
    Born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 60
    O'neill, Shane
    Born in May 1956
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 61
    Wells, Michael John
    Born in October 1949
    Individual
    Officer
    icon of calendar ~ 1995-04-10
    OF - Director → CIF 0
  • 62
    Brooks, Timothy Stephen
    Born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ 2000-07-04
    OF - Director → CIF 0
    icon of calendar 2000-07-04 ~ 2000-08-31
    OF - Director → CIF 0
parent relation
Company in focus

ASCENTIAL UK HOLDINGS LIMITED

Previous names
EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
EMAP LIMITED - 2017-06-05
EMAP COMMUNICATIONS LIMITED - 2008-05-19
REFRIGERATION PRESS LIMITED - 1988-09-15
EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
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 BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
    EMAP LIMITED - 2000-06-27
    EMAP COMMUNICATIONS LIMITED - 2000-06-27
    REFRIGERATION PRESS LIMITED - 2000-06-27
    EMAP BUSINESS PUBLISHING LIMITED - 2000-06-27
    Registered number 00537204
    icon of address2nd Floor, 81-87 High Holborn, London WC1V 6DF
    PRIVATE LIMITED COMPANY incorporated on 1954-08-21 (71 years 3 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
    icon of address2nd 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
    icon of addressAscential Group Limited, The Prow, 1 Wilder Walk, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 2
    WGSN GROUP LIMITED - 2024-04-16
    4C RETAIL LIMITED - 2013-09-04
    4C WGSN PLANET LIMITED - 2013-01-09
    icon of address2nd Floor, 81-87 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-31 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 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
    icon of address2nd Floor, 81-87 High Holborn, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    4C TECHNOLOGY LIMITED - 2012-12-24
    ASCENTIAL TECHNOLOGY LIMITED - 2018-04-26
    TRG TECHNOLOGY LIMITED - 2015-12-14
    icon of address2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of address2nd Floor, 81-87 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address2nd Floor, 81-87 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-30 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 7
    SHELFCORP 116 LIMITED - 1997-12-01
    WORLD ADVERTISING RESEARCH CENTER LIMITED - 2001-03-27
    WORLD ADVERTISING RESEARCH CENTER LIMITED - 2009-09-29
    NTC PUBLICATIONS LIMITED - 2004-04-01
    icon of addressC/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    DE FACTO 1924 LIMITED - 2012-02-23
    LIONS FESTIVALS LIMITED - 2016-10-17
    TOP RIGHT GROUP LIMITED - 2012-03-29
    icon of address2nd Floor 81-87 High Holborn, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-27
    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
  • 2
    KNOWLEDGE2ACT LIMITED - 2012-06-13
    DE FACTO 1936 LIMITED - 2012-02-23
    icon of address10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 3
    I2I EVENTS LIMITED - 2016-10-17
    ASCENTIAL EVENTS LIMITED - 2018-07-17
    ITE EVENTS LIMITED - 2019-09-20
    DE FACTO 1942 LIMITED - 2012-02-28
    I2I EVENTS GROUP (TRG) LIMITED - 2012-04-13
    icon of address2 Kingdom Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-17
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    MEDIALINK EUROPE LIMITED - 2020-05-06
    SPOTLIGHT BY ASCENTIAL LIMITED - 2021-05-10
    SPOTLIGHT AN ASCENTIAL COMPANY LIMITED - 2024-01-31
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-31 ~ 2023-06-30
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    SECKLOE 174 LIMITED - 2004-01-30
    WORTH GLOBAL STYLE NETWORK LIMITED - 2015-01-15
    icon of address78 York Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-06-27 ~ 2023-06-28
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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