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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 49
  • 1
    Pullan, David Michael
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2004-06-30 ~ 2007-02-22
    OF - Director → CIF 0
  • 2
    Hawken, Susan Anne
    Publisher born in November 1963
    Individual (6 offsprings)
    Officer
    1994-04-05 ~ 2000-02-01
    OF - Director → CIF 0
    2002-01-10 ~ 2002-06-27
    OF - Director → CIF 0
  • 3
    Templeton, Ian Joseph
    Development Director born in April 1960
    Individual (8 offsprings)
    Officer
    2004-11-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Partington, Anna
    Born in May 1985
    Individual (6 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Vickery, Sarah Jane
    Finance Director born in October 1963
    Individual (132 offsprings)
    Officer
    2014-09-30 ~ 2019-12-20
    OF - Director → CIF 0
  • 6
    Narebor, Torugbene Eniyekeye
    Individual (75 offsprings)
    Officer
    2007-09-28 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 7
    Folland, Nicholas James
    Individual (116 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 8
    Marriott, Keith
    Chartered Accountant born in August 1952
    Individual (9 offsprings)
    Officer
    (before 1992-08-02) ~ 2000-02-01
    OF - Director → CIF 0
  • 9
    Anders, Philip William
    Chartered Accountant born in October 1961
    Individual (23 offsprings)
    Officer
    1995-08-23 ~ 2000-02-01
    OF - Director → CIF 0
  • 10
    Findlay, Ian Johnston
    Strategic Marketing Director born in July 1954
    Individual (18 offsprings)
    Officer
    2001-04-24 ~ 2002-01-10
    OF - Director → CIF 0
  • 11
    Keenan, Paul
    Publisher born in December 1963
    Individual (133 offsprings)
    Officer
    1999-02-01 ~ 2000-02-01
    OF - Director → CIF 0
    Keenan, Paul Anthony
    Publisher born in December 1963
    Individual (133 offsprings)
    Officer
    2002-01-10 ~ 2019-12-20
    OF - Director → CIF 0
  • 12
    Hayden, Lisa
    Finance Director born in March 1972
    Individual (9 offsprings)
    Officer
    2019-04-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Mcilheney, Barry Wilson
    Managing Director born in May 1958
    Individual (15 offsprings)
    Officer
    1996-10-20 ~ 2000-02-01
    OF - Director → CIF 0
    Mcilheney, Barry Wilson
    Publishing Director born in May 1958
    Individual (15 offsprings)
    2002-01-10 ~ 2007-02-19
    OF - Director → CIF 0
  • 14
    Miller, Robin William, Sir
    Publisher born in December 1940
    Individual (41 offsprings)
    Officer
    (before 1992-08-02) ~ 1998-07-16
    OF - Director → CIF 0
  • 15
    Hepworth, David
    Editor born in July 1950
    Individual (6 offsprings)
    Officer
    (before 1992-08-02) ~ 2000-02-01
    OF - Director → CIF 0
  • 16
    Goodchild, David Paul
    Managing Director born in March 1970
    Individual (12 offsprings)
    Officer
    2008-01-31 ~ 2016-05-11
    OF - Director → CIF 0
  • 17
    Phillips, Alison Barbara
    Tax Manager born in June 1964
    Individual (39 offsprings)
    Officer
    2000-02-01 ~ 2002-01-10
    OF - Director → CIF 0
  • 18
    Stott, Geoffrey Thomas
    Director Of Companies born in June 1948
    Individual (7 offsprings)
    Officer
    (before 1992-08-02) ~ 2000-02-01
    OF - Director → CIF 0
  • 19
    Gulliford, Simon James
    Marketing Consultant born in June 1958
    Individual (40 offsprings)
    Officer
    1997-11-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 20
    Hand, Kevin Lawrence
    Director Of Companies born in July 1951
    Individual (17 offsprings)
    Officer
    (before 1992-08-02) ~ 2000-02-01
    OF - Director → CIF 0
  • 21
    Munro-hall, Robert James
    Group Managing Director born in March 1966
    Individual (9 offsprings)
    Officer
    2017-01-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Prentice, Stephen
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 23
    Duncan, Chris
    Ceo born in May 1974
    Individual (11 offsprings)
    Officer
    2020-12-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 24
    Griffiths, Ian Ward
    Group Finance Director born in September 1966
    Individual (48 offsprings)
    Officer
    2006-01-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 25
    Holman, Louise Olga Cale
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2007-05-04
    OF - Director → CIF 0
  • 26
    Voss, Susan
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 27
    Arculus, Thomas David Guy
    Publisher born in June 1946
    Individual (40 offsprings)
    Officer
    (before 1992-08-02) ~ 1997-03-03
    OF - Director → CIF 0
  • 28
    Llewellyn, Christopher
    Director Of Companies born in November 1953
    Individual (10 offsprings)
    Officer
    (before 1992-08-02) ~ 2000-02-01
    OF - Director → CIF 0
    2002-01-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 29
    Moloney, Thomas Charles
    Publisher born in May 1959
    Individual (22 offsprings)
    Officer
    (before 1992-08-02) ~ 1999-03-26
    OF - Director → CIF 0
    2002-01-10 ~ 2007-05-17
    OF - Director → CIF 0
  • 30
    Dennis, Barry Roy
    Publisher born in September 1948
    Individual (7 offsprings)
    Officer
    (before 1992-08-02) ~ 1999-01-15
    OF - Director → CIF 0
  • 31
    Mistry, Dharmash Pravin
    Marketing & Strategy Director born in August 1970
    Individual (28 offsprings)
    Officer
    2002-01-10 ~ 2008-04-02
    OF - Director → CIF 0
  • 32
    Gough, Malcolm Howard
    Group Managing Director born in July 1953
    Individual (26 offsprings)
    Officer
    2002-01-10 ~ 2002-06-17
    OF - Director → CIF 0
  • 33
    Hughes, Gary William
    Group Finance Director born in April 1962
    Individual (100 offsprings)
    Officer
    2001-04-24 ~ 2002-01-10
    OF - Director → CIF 0
    2002-01-10 ~ 2005-04-22
    OF - Director → CIF 0
  • 34
    Walmsley, Derek Kerr
    Individual (182 offsprings)
    Officer
    (before 1992-08-02) ~ 2001-12-31
    OF - Secretary → CIF 0
  • 35
    Morris, Helen
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 36
    Scott, Hamish Andrew
    Commercial Director born in July 1962
    Individual (10 offsprings)
    Officer
    2000-02-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 37
    Weir, James William Hartland
    Accountant born in June 1965
    Individual (42 offsprings)
    Officer
    2002-09-03 ~ 2006-11-03
    OF - Director → CIF 0
  • 38
    Mcaleenan, Patrick David
    Chartered Accountant born in December 1949
    Individual (56 offsprings)
    Officer
    2000-02-01 ~ 2002-01-10
    OF - Director → CIF 0
  • 39
    Elsdon, Kate
    Individual (97 offsprings)
    Officer
    2007-03-30 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 40
    Beddard, Gary Max
    Chief Financial Officer born in August 1960
    Individual (13 offsprings)
    Officer
    2008-01-31 ~ 2017-05-19
    OF - Director → CIF 0
  • 41
    Stanton, Matthew Adam
    Accountant born in April 1969
    Individual (21 offsprings)
    Officer
    2006-09-08 ~ 2008-07-23
    OF - Director → CIF 0
  • 42
    Wigglesworth, Lloyd John
    Marketing Director born in May 1959
    Individual (21 offsprings)
    Officer
    1996-03-11 ~ 1998-03-06
    OF - Director → CIF 0
  • 43
    Calton-watson, Charlie
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 44
    Henson, Mark Richard
    Company Secretary born in April 1961
    Individual (114 offsprings)
    Officer
    2000-02-01 ~ 2002-01-10
    OF - Director → CIF 0
  • 45
    White, Gary Charles
    Finance Director born in April 1962
    Individual (60 offsprings)
    Officer
    2008-07-23 ~ 2013-08-31
    OF - Director → CIF 0
  • 46
    Rich, Marcus Alvin
    Marketing Director born in June 1959
    Individual (74 offsprings)
    Officer
    2002-04-01 ~ 2004-01-05
    OF - Director → CIF 0
    2005-04-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 47
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    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
  • 48
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-01-31 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 49
    BAUER GROUP SECRETARIAT LIMITED
    - now 00944753
    BAUER METRO LIMITED - 2011-03-14
    EMAP METRO LIMITED - 2008-02-20
    ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
    ROBSON JONES TRAVEL LIMITED - 1986-10-29
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (50 parents, 136 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BAUER CONSUMER MEDIA LIMITED

Period: 2008-02-20 ~ now
Company number: 01176085
Registered names
BAUER CONSUMER MEDIA LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BAUER CONSUMER MEDIA LIMITED
    Info
    EMAP CONSUMER MEDIA LIMITED - 2008-02-20
    EMAP CONSUMER MAGAZINES LIMITED - 2008-02-20
    GREENWICH JOINERY COMPANY LIMITED - 2008-02-20
    Registered number 01176085
    Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA
    PRIVATE LIMITED COMPANY incorporated on 1974-07-03 (51 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • BAUER CONSUMER MEDIA LIMITED
    S
    Registered number missing
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
    Limited Company
    CIF 1
  • BAUER CONSUMER MEDIA LIMITED
    S
    Registered number 1176085
    Media 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 12
  • 1
    BAUER ACTIVE LIMITED
    - now 03591444
    EMAP ACTIVE LIMITED - 2008-02-20
    INGLEBY (1116) LIMITED - 1998-08-11
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    BAUER AUTOMOTIVE LIMITED
    - now 00696758
    EMAP AUTOMOTIVE LIMITED - 2008-02-20
    EMAP RESPONSE LIMITED - 1995-12-01
    EMAP RESPONSE PUBLISHING LIMITED - 1994-04-25
    RESPONSE PUBLISHING LIMITED - 1988-09-19
    BROOKLANDS PRESS LIMITED - 1985-05-09
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BAUER EAST LIMITED
    - now 01397483
    EMAP EAST LIMITED - 2008-02-20
    EMAP ELAN EAST LIMITED - 2003-04-17
    WAGADON LIMITED - 2000-04-13
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    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
    BAUER ESPRIT LIMITED
    - now 02504829
    EMAP ESPRIT LIMITED - 2008-02-20
    EMAP INTERNATIONAL LIMITED - 2000-02-08
    EMAP INTERNATIONAL MAGAZINES LIMITED - 1995-09-19
    STEPMARSH LIMITED - 1990-11-02
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    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
    BAUER LONDON LIFESTYLE LIMITED
    - now 00842309
    EMAP LONDON LIFESTYLE LIMITED - 2008-02-20
    EMAP ELAN NETWORK LIMITED - 2003-04-29
    EMAP ELAN LIMITED - 2000-02-08
    GREEN LANE PUBLISHING COMPANY LIMITED - 1990-05-16
    GREEN LANE TRAVEL(AIR AND SHIPPING)LIMITED - 1986-10-29
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    BAUER POP LIMITED
    - now 01901190
    EMAP POP LIMITED - 2008-02-20
    HEML LIMITED - 2007-11-14
    HACHETTE/EMAP MAGAZINES LIMITED - 2003-04-16
    HACHETTE MAGAZINES LIMITED - 1993-02-23
    NEWS INTERNATIONAL-HACHETTE LIMITED - 1988-12-12
    TRUSHELFCO (NO. 789) LIMITED - 1985-06-25
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    CLASSICCARSFORSALE LIMITED
    - now 03870500
    TOOMUCHCHOICE LIMITED - 2004-03-25
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    FISHFACE PROMOTIONS LIMITED
    09027726
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-02-09 ~ dissolved
    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
  • 9
    FRONTLINE LIMITED
    - now 00329613
    BBC FRONTLINE LIMITED - 1993-12-10
    FRONTLINE (EMAP - 1990-04-17
    EMAP FRONTLINE LIMITED - 1988-10-11
    N.J. PUBLISHING CO. LIMITED(THE) - 1987-02-20
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (64 parents, 4 offsprings)
    Person with significant control
    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 PUBLISHING SERVICES LIMITED
    - now 01184969
    FRONTLINE EMPLOYEE SERVICES LIMITED - 1995-06-19
    EMAP FRONTLINE LIMITED - 1995-04-19
    SEAWARD PUBLISHING COMPANY LIMITED - 1990-03-19
    SEAWARD TRAVEL LIMITED - 1986-10-29
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    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
    HORSE DEALS LIMITED
    - now 04097886
    CASDAN LIMITED - 2001-08-20
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    THE BOX PLUS NETWORK LIMITED
    - now 02643552 09192054
    BOX TELEVISION LIMITED - 2015-01-19
    VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
    VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
    124 Horseferry Road, London
    Dissolved Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.