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 7
  • 1
    Calton-watson, Charlie
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Prentice, Stephen
    Born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Voss, Susan
    Born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Partington, Anna
    Born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Helen
    Born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 6
    ROBSON JONES TRAVEL LIMITED - 1986-10-29
    EMAP METRO LIMITED - 2008-02-20
    ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
    BAUER METRO LIMITED - 2011-03-14
    icon of addressMedia House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (6 parents, 136 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressMedia House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 42
  • 1
    Scott, Hamish Andrew
    Commercial Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Wigglesworth, Lloyd John
    Marketing Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-11 ~ 1998-03-06
    OF - Director → CIF 0
  • 3
    Walmsley, Derek Kerr
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Secretary → CIF 0
  • 4
    Hayden, Lisa
    Finance Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Moloney, Thomas Charles
    Publisher born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-26
    OF - Director → CIF 0
    icon of calendar 2002-01-10 ~ 2007-05-17
    OF - Director → CIF 0
  • 6
    Vickery, Sarah Jane
    Finance Director born in October 1963
    Individual (115 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Mcaleenan, Patrick David
    Chartered Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2002-01-10
    OF - Director → CIF 0
  • 8
    Goodchild, David Paul
    Managing Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2016-05-11
    OF - Director → CIF 0
  • 9
    Templeton, Ian Joseph
    Development Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Folland, Nicholas James
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 11
    Hawken, Susan Anne
    Publisher born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-05 ~ 2000-02-01
    OF - Director → CIF 0
    icon of calendar 2002-01-10 ~ 2002-06-27
    OF - Director → CIF 0
  • 12
    Llewellyn, Christopher
    Director Of Companies born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-02-01
    OF - Director → CIF 0
    icon of calendar 2002-01-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Arculus, Thomas David Guy
    Publisher born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-03
    OF - Director → CIF 0
  • 14
    Keenan, Paul
    Publisher born in December 1963
    Individual (114 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2000-02-01
    OF - Director → CIF 0
    Keenan, Paul Anthony
    Publisher born in December 1963
    Individual (114 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ 2019-12-20
    OF - Director → CIF 0
  • 15
    Beddard, Gary Max
    Chief Financial Officer born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2017-05-19
    OF - Director → CIF 0
  • 16
    Mcilheney, Barry Wilson
    Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-20 ~ 2000-02-01
    OF - Director → CIF 0
    Mcilheney, Barry Wilson
    Publishing Director born in May 1958
    Individual (1 offspring)
    icon of calendar 2002-01-10 ~ 2007-02-19
    OF - Director → CIF 0
  • 17
    Weir, James William Hartland
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-03 ~ 2006-11-03
    OF - Director → CIF 0
  • 18
    Phillips, Alison Barbara
    Tax Manager born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2002-01-10
    OF - Director → CIF 0
  • 19
    Hand, Kevin Lawrence
    Director Of Companies born in July 1951
    Individual
    Officer
    icon of calendar ~ 2000-02-01
    OF - Director → CIF 0
  • 20
    Mistry, Dharmash Pravin
    Marketing & Strategy Director born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ 2008-04-02
    OF - Director → CIF 0
  • 21
    Hepworth, David
    Editor born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-02-01
    OF - Director → CIF 0
  • 22
    Griffiths, Ian Ward
    Group Finance Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 23
    Munro-hall, Robert James
    Group Managing Director born in March 1966
    Individual
    Officer
    icon of calendar 2017-01-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Gough, Malcolm Howard
    Group Managing Director born in July 1953
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2002-06-17
    OF - Director → CIF 0
  • 25
    Duncan, Chris
    Ceo born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 26
    Marriott, Keith
    Chartered Accountant born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-02-01
    OF - Director → CIF 0
  • 27
    Gulliford, Simon James
    Marketing Consultant born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 28
    Miller, Robin William, Sir
    Publisher born in December 1940
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1998-07-16
    OF - Director → CIF 0
  • 29
    Elsdon, Kate
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 30
    Stott, Geoffrey Thomas
    Director Of Companies born in June 1948
    Individual
    Officer
    icon of calendar ~ 2000-02-01
    OF - Director → CIF 0
  • 31
    Narebor, Torugbene Eniyekeye
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 32
    Stanton, Matthew Adam
    Accountant born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2008-07-23
    OF - Director → CIF 0
  • 33
    Pullan, David Michael
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2007-02-22
    OF - Director → CIF 0
  • 34
    Rich, Marcus Alvin
    Marketing Director born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2004-01-05
    OF - Director → CIF 0
    icon of calendar 2005-04-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 35
    Henson, Mark Richard
    Company Secretary born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2002-01-10
    OF - Director → CIF 0
  • 36
    Holman, Louise Olga Cale
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2007-05-04
    OF - Director → CIF 0
  • 37
    Findlay, Ian Johnston
    Strategic Marketing Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2002-01-10
    OF - Director → CIF 0
  • 38
    Dennis, Barry Roy
    Publisher born in September 1948
    Individual
    Officer
    icon of calendar ~ 1999-01-15
    OF - Director → CIF 0
  • 39
    White, Gary Charles
    Finance Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-23 ~ 2013-08-31
    OF - Director → CIF 0
  • 40
    Anders, Philip William
    Chartered Accountant born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-23 ~ 2000-02-01
    OF - Director → CIF 0
  • 41
    Hughes, Gary William
    Group Finance Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2002-01-10
    OF - Director → CIF 0
    icon of calendar 2002-01-10 ~ 2005-04-22
    OF - Director → CIF 0
  • 42
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-01-31 ~ 2011-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BAUER CONSUMER MEDIA LIMITED

Previous names
EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
EMAP CONSUMER MEDIA LIMITED - 2008-02-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BAUER CONSUMER MEDIA LIMITED
    Info
    EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
    GREENWICH JOINERY COMPANY LIMITED - 2000-02-08
    EMAP CONSUMER MEDIA LIMITED - 2000-02-08
    Registered number 01176085
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA
    PRIVATE LIMITED COMPANY incorporated on 1974-07-03 (51 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • BAUER CONSUMER MEDIA LIMITED
    S
    Registered number missing
    icon of addressMedia House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
    Limited Company
    CIF 1
  • BAUER CONSUMER MEDIA LIMITED
    S
    Registered number 1176085
    icon of addressMedia House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
    Limited By Shares in Comapnies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    INGLEBY (1116) LIMITED - 1998-08-11
    EMAP ACTIVE LIMITED - 2008-02-20
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    BROOKLANDS PRESS LIMITED - 1985-05-09
    RESPONSE PUBLISHING LIMITED - 1988-09-19
    EMAP RESPONSE PUBLISHING LIMITED - 1994-04-25
    EMAP RESPONSE LIMITED - 1995-12-01
    EMAP AUTOMOTIVE LIMITED - 2008-02-20
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    EMAP EAST LIMITED - 2008-02-20
    EMAP ELAN EAST LIMITED - 2003-04-17
    WAGADON LIMITED - 2000-04-13
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    EMAP INTERNATIONAL LIMITED - 2000-02-08
    EMAP ESPRIT LIMITED - 2008-02-20
    EMAP INTERNATIONAL MAGAZINES LIMITED - 1995-09-19
    STEPMARSH LIMITED - 1990-11-02
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    EMAP ELAN NETWORK LIMITED - 2003-04-29
    GREEN LANE PUBLISHING COMPANY LIMITED - 1990-05-16
    EMAP LONDON LIFESTYLE LIMITED - 2008-02-20
    EMAP ELAN LIMITED - 2000-02-08
    GREEN LANE TRAVEL(AIR AND SHIPPING)LIMITED - 1986-10-29
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    HEML LIMITED - 2007-11-14
    NEWS INTERNATIONAL-HACHETTE LIMITED - 1988-12-12
    HACHETTE/EMAP MAGAZINES LIMITED - 2003-04-16
    EMAP POP LIMITED - 2008-02-20
    TRUSHELFCO (NO. 789) LIMITED - 1985-06-25
    HACHETTE MAGAZINES LIMITED - 1993-02-23
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    TOOMUCHCHOICE LIMITED - 2004-03-25
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    413 GBP2017-05-31
    Person with significant control
    icon of calendar 2018-02-09 ~ dissolved
    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
  • 9
    FRONTLINE (EMAP - 1990-04-17
    EMAP FRONTLINE LIMITED - 1988-10-11
    N.J. PUBLISHING CO. LIMITED(THE) - 1987-02-20
    BBC FRONTLINE LIMITED - 1993-12-10
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    FRONTLINE EMPLOYEE SERVICES LIMITED - 1995-06-19
    SEAWARD TRAVEL LIMITED - 1986-10-29
    SEAWARD PUBLISHING COMPANY LIMITED - 1990-03-19
    EMAP FRONTLINE LIMITED - 1995-04-19
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    CASDAN LIMITED - 2001-08-20
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 1
  • BOX TELEVISION LIMITED - 2015-01-19
    VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
    VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
    icon of address124 Horseferry Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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.