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 26
  • 1
    Webster, Evelyn Ann
    Director born in May 1969
    Individual (50 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Klein, Lauren Ezrol
    Individual (45 offsprings)
    Officer
    2008-01-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 3
    Evans, Richard John
    Director born in March 1966
    Individual (67 offsprings)
    Officer
    2001-10-16 ~ 2014-07-11
    OF - Director → CIF 0
  • 4
    Mair, Denise Margaret
    Director born in April 1958
    Individual (49 offsprings)
    Officer
    2013-05-03 ~ 2014-04-23
    OF - Director → CIF 0
  • 5
    Atkinson, Richard Gordon
    Chief Financial Officer born in March 1960
    Individual (45 offsprings)
    Officer
    2001-10-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Redpath, John
    Individual (42 offsprings)
    Officer
    2003-03-17 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Mellon, John Benedict
    Chairman born in November 1940
    Individual (50 offsprings)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 8
    Matthew, Michael
    Chief Executive And Director born in March 1948
    Individual (51 offsprings)
    Officer
    1994-08-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 9
    Auton, Sylvia Jean
    Director born in June 1949
    Individual (53 offsprings)
    Officer
    2003-04-10 ~ 2013-05-03
    OF - Director → CIF 0
  • 10
    Addison, Rachel Bernadette
    Director born in May 1970
    Individual (86 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 11
    Philbin, John Nicholas
    Director born in March 1950
    Individual (34 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 12
    Mccarthy, Robert
    Individual (39 offsprings)
    Officer
    2001-10-16 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 13
    Evans, Sylvia Kathleen
    Director born in February 1958
    Individual (52 offsprings)
    Officer
    2005-01-04 ~ 2014-07-15
    OF - Director → CIF 0
  • 14
    Bailey, Sylvia
    Chief Executive born in January 1962
    Individual (65 offsprings)
    Officer
    1999-12-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 15
    Gore, John Francis
    Individual (53 offsprings)
    Officer
    ~ 2002-07-31
    OF - Secretary → CIF 0
  • 16
    Bairstow, Jeffrey John, Mr.
    Director born in May 1958
    Individual (48 offsprings)
    Officer
    2013-10-02 ~ 2016-11-07
    OF - Director → CIF 0
  • 17
    Rosen, Howard Norman
    Director born in March 1955
    Individual (43 offsprings)
    Officer
    2006-02-28 ~ 2008-01-01
    OF - Director → CIF 0
  • 18
    Williams, Sally Jane
    Individual (80 offsprings)
    Officer
    2002-07-31 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 19
    May, Stephen John
    Director born in June 1961
    Individual (53 offsprings)
    Officer
    2014-10-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 20
    Averill, Howard
    Director born in November 1963
    Individual (43 offsprings)
    Officer
    2008-01-01 ~ 2013-09-03
    OF - Director → CIF 0
  • 21
    Meredith, Charles Lloyd
    Director born in December 1962
    Individual (42 offsprings)
    Officer
    2014-07-14 ~ 2016-05-31
    OF - Director → CIF 0
  • 22
    Aley, William Robert
    Finance Director born in July 1953
    Individual (50 offsprings)
    Officer
    1994-11-30 ~ 2005-01-04
    OF - Director → CIF 0
  • 23
    Rich, Marcus Alvin
    Director born in June 1959
    Individual (74 offsprings)
    Officer
    2014-03-18 ~ 2020-06-26
    OF - Director → CIF 0
  • 24
    D'emic, Susana Alves
    Director born in February 1964
    Individual (48 offsprings)
    Officer
    2016-11-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 25
    SAPPHIRE TOPCO LIMITED
    11157141
    161, Marsh Wall, London, United Kingdom
    Dissolved Corporate (11 parents, 31 offsprings)
    Person with significant control
    2018-03-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 26
    THE YACHTING MONTHLY LIMITED
    - now 01403675
    WEBSTERS PUBLICATIONS LIMITED - 1998-01-07
    WEBSTERS GROUP LIMITED (THE) - 1979-12-31
    BROADFENCE LIMITED - 1979-12-31
    Room 3-c29 Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE ESSENTIALS PUBLISHING COMPANY LIMITED

Period: 1998-01-07 ~ 2020-10-13
Company number: 01493149
Registered names
THE ESSENTIALS PUBLISHING COMPANY LIMITED - Dissolved 00298448
BODY MATTER LIMITED - 1982-01-11
Standard Industrial Classification
99999 - Dormant Company

  • THE ESSENTIALS PUBLISHING COMPANY LIMITED
    Info
    MYDDLETON ADVERTISING LIMITED - 1998-01-07
    BODY MATTER LIMITED - 1998-01-07
    Registered number 01493149
    3rd Floor 161 Marsh Wall, London E14 9AP
    PRIVATE LIMITED COMPANY incorporated on 1980-04-24 and dissolved on 2020-10-13 (40 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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