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
    Chief Financial Officer born in May 1966
    Individual (116 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
    The Northern & Shell Building, Lower Thames Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SHK DIRECTOR LIMITED
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents, 281 offsprings)
    Officer
    2018-02-28 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    T M SECRETARIES LIMITED - 2018-05-04
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 293 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (76 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (92 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Gray, Donald Sinclair
    Circulation And Marketing Dire born in October 1946
    Individual
    Officer
    1993-03-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Cameron, Andrew
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1996-05-07
    OF - Director → CIF 0
  • 5
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (11 offsprings)
    Officer
    2018-02-28 ~ 2019-08-16
    OF - Director → CIF 0
  • 6
    Desmond, Richard Clive
    Publisher born in December 1951
    Individual (33 offsprings)
    Officer
    2000-11-22 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Richard Clive Desmond
    Born in December 1951
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
  • 7
    Bordiss, Andrew Raymond
    Journalist born in February 1957
    Individual
    Officer
    1993-03-30 ~ 1993-10-31
    OF - Director → CIF 0
  • 8
    Hope, Peter Gerald
    Company Secretary
    Individual
    Officer
    1993-03-01 ~ 1996-06-20
    OF - Secretary → CIF 0
  • 9
    Gill, Maninder Singh
    Individual (2 offsprings)
    Officer
    2000-11-22 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 10
    Sanderson, Robert
    Group Joint Managing Director born in June 1960
    Individual (34 offsprings)
    Officer
    2000-11-22 ~ 2018-02-28
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (34 offsprings)
    Officer
    2005-08-08 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 11
    Peden, Michael Timothy
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - Secretary → CIF 0
  • 12
    Parker, Philip John
    Publisher born in March 1953
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1997-03-31
    OF - Director → CIF 0
  • 13
    Sergeant, Paul Robert Charles
    Finance Director born in April 1940
    Individual
    Officer
    1993-03-30 ~ 1997-03-31
    OF - Director → CIF 0
  • 14
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ 2019-03-01
    OF - Director → CIF 0
  • 15
    Moore, Robert Michael
    Advertisement Sales Director born in March 1949
    Individual
    Officer
    1993-03-30 ~ 1994-07-07
    OF - Director → CIF 0
  • 16
    Burns, John Macgregor
    Individual
    Officer
    1996-06-21 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 17
    Shanks, Andrew Ferrier
    Company Director born in July 1945
    Individual
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 18
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (5 parents, 246 offsprings)
    Officer
    1997-03-31 ~ 2000-11-22
    PE - Director → CIF 0
  • 19
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (6 parents, 261 offsprings)
    Officer
    1997-03-31 ~ 2000-11-22
    PE - Director → CIF 0
    1997-06-02 ~ 2000-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

UNITED MAGAZINES PUBLISHING SERVICES LIMITED

Previous names
EXCHANGE AND MART PUBLISHING LIMITED - 1988-05-03
ADVERTISING PERIODICALS LIMITED - 1984-03-15
Standard Industrial Classification
99999 - Dormant Company

  • UNITED MAGAZINES PUBLISHING SERVICES LIMITED
    Info
    EXCHANGE AND MART PUBLISHING LIMITED - 1988-05-03
    ADVERTISING PERIODICALS LIMITED - 1984-03-15
    Registered number 01693996
    One Canada Square, Canary Wharf, London E14 5AP
    Private Limited Company incorporated on 1983-01-25 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.