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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.

Parent entities and officers 30
  • 1
    Rich, Marcus Alvin
    Director born in June 1959
    Individual (74 offsprings)
    Officer
    2014-03-18 ~ 2020-06-26
    OF - Director → CIF 0
  • 2
    Mccarthy, Robert
    Individual (39 offsprings)
    Officer
    2001-10-16 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 3
    Evans, Richard John
    Director born in March 1966
    Individual (58 offsprings)
    Officer
    2001-10-16 ~ 2014-07-11
    OF - Director → CIF 0
  • 4
    Matthew, Michael
    Chief Executive/Director born in March 1948
    Individual (51 offsprings)
    Officer
    1994-08-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 5
    Aley, William Robert
    Finance Director born in July 1953
    Individual (50 offsprings)
    Officer
    1994-11-30 ~ 2005-01-04
    OF - Director → CIF 0
  • 6
    Redpath, John
    Individual (42 offsprings)
    Officer
    2003-03-17 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Rosen, Howard Norman
    Director born in March 1955
    Individual (43 offsprings)
    Officer
    2006-02-28 ~ 2008-01-01
    OF - Director → CIF 0
  • 8
    Meredith, Charles Lloyd
    Director born in December 1962
    Individual (42 offsprings)
    Officer
    2014-07-14 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Mcbride, Donald John
    Company Secretary born in January 1931
    Individual (7 offsprings)
    Officer
    ~ 1991-10-29
    OF - Director → CIF 0
    Mcbride, Donald John
    Individual (7 offsprings)
    Officer
    ~ 1991-10-29
    OF - Secretary → CIF 0
  • 10
    Evans, Sylvia Kathleen
    Director born in February 1958
    Individual (52 offsprings)
    Officer
    2005-01-04 ~ 2014-07-15
    OF - Director → CIF 0
  • 11
    Bairstow, Jeffrey John, Mr.
    Director born in May 1958
    Individual (48 offsprings)
    Officer
    2013-10-02 ~ 2016-11-07
    OF - Director → CIF 0
  • 12
    Mellon, John Benedict
    Chairman born in November 1940
    Individual (50 offsprings)
    Officer
    1993-02-11 ~ 1994-08-01
    OF - Director → CIF 0
  • 13
    D'emic, Susana Alves
    Director born in February 1964
    Individual (48 offsprings)
    Officer
    2016-11-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Addison, Rachel Bernadette
    Director born in May 1970
    Individual (86 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 15
    Webster, Evelyn Ann
    Director born in May 1969
    Individual (50 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Auton, Sylvia Jean
    Director born in June 1949
    Individual (53 offsprings)
    Officer
    2003-04-10 ~ 2013-05-03
    OF - Director → CIF 0
  • 17
    Oakley, William Morrell
    Commercial Director born in May 1940
    Individual (7 offsprings)
    Officer
    1991-07-19 ~ 1992-03-31
    OF - Director → CIF 0
  • 18
    Garvey, Richard Thomas
    Chartered Accountant born in August 1936
    Individual (11 offsprings)
    Officer
    1991-10-29 ~ 1993-02-11
    OF - Director → CIF 0
    Garvey, Richard Thomas
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1991-10-29 ~ 1993-02-11
    OF - Secretary → CIF 0
  • 19
    Mair, Denise Margaret
    Director born in April 1958
    Individual (49 offsprings)
    Officer
    2013-05-03 ~ 2014-04-23
    OF - Director → CIF 0
  • 20
    Ashelford, John Leonard
    Accountant born in May 1944
    Individual (22 offsprings)
    Officer
    ~ 1991-07-19
    OF - Director → CIF 0
  • 21
    Williams, Sally Jane
    Individual (80 offsprings)
    Officer
    2002-07-31 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 22
    Gore, John Francis
    Company Secretary
    Individual (53 offsprings)
    Officer
    1993-02-11 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 23
    Bailey, Sylvia
    Chief Executive born in January 1962
    Individual (65 offsprings)
    Officer
    1999-12-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 24
    Atkinson, Richard Gordon
    Chief Financial Officer born in March 1960
    Individual (45 offsprings)
    Officer
    2001-10-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Klein, Lauren Ezrol
    Individual (45 offsprings)
    Officer
    2008-01-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 26
    Philbin, John Nicholas
    Finance Director born in March 1950
    Individual (34 offsprings)
    Officer
    1993-02-11 ~ 1994-11-30
    OF - Director → CIF 0
  • 27
    May, Stephen John
    Director born in June 1961
    Individual (53 offsprings)
    Officer
    2014-10-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 28
    Averill, Howard
    Director born in November 1963
    Individual (43 offsprings)
    Officer
    2008-01-01 ~ 2013-09-03
    OF - Director → CIF 0
  • 29
    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
  • 30
    TI MEDIA LIMITED
    - now 00053626 04750365
    TIME INC. (UK) LTD - 2018-06-14 00053626 09188258
    IPC MEDIA LIMITED - 2014-09-03
    I.P.C. MAGAZINES LIMITED - 2000-06-08
    Room 3-c29, Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (76 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PORTRAIT MAGAZINE LIMITED

Period: 1998-01-07 ~ 2020-10-06
Company number: 01564936
Registered names
PORTRAIT MAGAZINE LIMITED - Dissolved
WADEMERE LIMITED - 1982-01-29
Standard Industrial Classification
99999 - Dormant Company

  • PORTRAIT MAGAZINE LIMITED
    Info
    REED PUBLISHING SERVICES LIMITED - 1998-01-07
    EUROPEAN COURTESY MAGAZINES GROUP LIMITED - 1998-01-07
    EUROPEAN COURTESY MAGAZINES LIMITED - 1998-01-07
    WADEMERE LIMITED - 1998-01-07
    Registered number 01564936
    3rd Floor 161 Marsh Wall, London E14 9AP
    PRIVATE LIMITED COMPANY incorporated on 1981-05-29 and dissolved on 2020-10-06 (39 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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