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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
Active 4
  • 1
    Fisher, Darren
    Born in May 1966
    Individual (116 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    T M DIRECTORS LIMITED - 2018-05-04
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 281 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ now
    OF - Director → CIF 0
  • 3
    STRONGHELP LIMITED - 1991-01-23
    icon of addressOne Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    T M SECRETARIES LIMITED - 2018-05-04
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 303 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Mitchell, John
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-24
    OF - Director → CIF 0
  • 2
    Ewing, Margaret
    Chartered Accountant born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2001-12-10
    OF - Director → CIF 0
  • 3
    Ratcliffe, Neil Anthony
    Director born in September 1953
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 4
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 5
    Toulmin, George Michael
    Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1997-12-12
    OF - Director → CIF 0
  • 6
    Hill, Robert Christopher
    Company Secretary born in July 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-08-13 ~ 1997-12-12
    OF - Director → CIF 0
    Hill, Robert Christopher
    Company Secretary
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-08-13 ~ 1997-12-12
    OF - Secretary → CIF 0
  • 7
    Diggory, Catherine Jeanne
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 8
    Lawler, Thomas Philip
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-24
    OF - Director → CIF 0
  • 9
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 10
    Yeomans, Graham Arthur
    Company Secretary born in April 1946
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-06-29
    OF - Director → CIF 0
    Yeomans, Graham Arthur
    Individual
    Officer
    icon of calendar ~ 1996-06-29
    OF - Secretary → CIF 0
  • 11
    Burton-brown, Christopher Andrew
    Chartered Accountant born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 1998-03-17
    OF - Director → CIF 0
  • 12
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Comyn, Paul Fergus
    Accountant born in April 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 2000-11-28
    OF - Director → CIF 0
    Comyn, Paul Fergus
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 14
    Peden, Michael Timothy
    Company Secretary born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-21 ~ 1998-03-17
    OF - Director → CIF 0
    Peden, Michael Timothy
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-12 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 15
    Kershaw, John
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-02 ~ 1996-04-01
    OF - Director → CIF 0
  • 16
    Khangura, Gurmeet Singh
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 2000-11-28
    OF - Director → CIF 0
  • 17
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2001-12-10
    OF - Director → CIF 0
    icon of calendar 2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 19
    icon of addressLudgate House, 245 Blackfriars Road, London
    Active Corporate (6 parents, 261 offsprings)
    Officer
    1998-03-10 ~ 1998-03-17
    PE - Director → CIF 0
    1998-03-10 ~ 1998-03-17
    PE - Secretary → CIF 0
  • 20
    CLOANDEN PREMIER LIMITED - 1981-12-31
    M A I INVESTMENTS LIMITED - 1996-08-23
    icon of addressLudgate House, 245 Blackfriars Road, London
    Active Corporate (5 parents, 246 offsprings)
    Officer
    1998-03-10 ~ 1998-03-17
    PE - Director → CIF 0
parent relation
Company in focus

ADVERTISER NORTH LONDON GROUP (HOLDINGS) LIMITED

Previous names
MORGAN-GRAMPIAN LOCAL NEWSPAPERS LIMITED - 1986-08-20
ADVERTISER NORTH LONDON GROUP LIMITED - 1987-07-16
MORGAN-GRAMPIAN LOCAL NEWSPAPERS LIMITED - 1989-02-20
D. & M. PUBLICATIONS LIMITED - 1985-02-27
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ADVERTISER NORTH LONDON GROUP (HOLDINGS) LIMITED
    Info
    MORGAN-GRAMPIAN LOCAL NEWSPAPERS LIMITED - 1986-08-20
    ADVERTISER NORTH LONDON GROUP LIMITED - 1986-08-20
    MORGAN-GRAMPIAN LOCAL NEWSPAPERS LIMITED - 1986-08-20
    D. & M. PUBLICATIONS LIMITED - 1986-08-20
    Registered number 01693151
    icon of addressOne Canada Square, Canary Wharf, London E14 5AP
    PRIVATE LIMITED COMPANY incorporated on 1983-01-21 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • ADVERTISER NORTH LONDON GROUP (HOLDINGS) LIMITED
    S
    Registered number 1693151
    icon of addressOne Canada Square, Canary Wharf, London, England, E14 5AP
    Company Limited By Shares in Registrar Of Companies (England And Wales), England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WEXCARE LIMITED - 1985-03-27
    ADVERTISER NORTH LONDON GROUP LIMITED - 1986-08-20
    MORGAN-GRAMPIAN LOCAL NEWSPAPERS LIMITED - 1987-06-16
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation 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 - Ownership of shares – 75% or moreOE

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