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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 33
  • 1
    Drummond, Grace Elizabeth
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1993-01-15
    OF - Secretary → CIF 0
  • 2
    Keenan, Paul Anthony
    Publisher born in December 1963
    Individual (133 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Giles Robert Nasmyth
    Finance Director born in June 1965
    Individual (9 offsprings)
    Officer
    2013-07-24 ~ 2019-09-19
    OF - Director → CIF 0
  • 4
    Mainfroy, Bernard
    Corporate Secretary born in February 1946
    Individual (1 offspring)
    Officer
    1993-09-27 ~ 2002-10-17
    OF - Director → CIF 0
  • 5
    Vincens, Francois
    Director born in September 1946
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1993-09-27
    OF - Director → CIF 0
  • 6
    White, Gary Charles
    Finance Director born in April 1962
    Individual (69 offsprings)
    Officer
    2008-12-18 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Mcilheney, Barry Wilson
    Publishing Director born in May 1958
    Individual (16 offsprings)
    Officer
    2002-04-12 ~ 2007-02-19
    OF - Director → CIF 0
  • 8
    Latham, Dorothy
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    1993-01-15 ~ 1995-01-03
    OF - Director → CIF 0
  • 9
    Harris, Julie Louise
    General Manager born in September 1966
    Individual (37 offsprings)
    Officer
    2002-10-17 ~ 2002-11-05
    OF - Director → CIF 0
  • 10
    De Boisdeffre, Jean
    Director Of Companies born in May 1957
    Individual (6 offsprings)
    Officer
    2000-04-20 ~ 2002-11-05
    OF - Director → CIF 0
  • 11
    Marriott, Keith
    Chartered Accountant born in August 1952
    Individual (9 offsprings)
    Officer
    1993-01-15 ~ 2000-04-25
    OF - Director → CIF 0
  • 12
    Vickery, Sarah Jane
    Finance Director born in October 1963
    Individual (132 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Hand, Kevin Lawrence
    Director born in July 1951
    Individual (17 offsprings)
    Officer
    1993-01-15 ~ 2001-05-25
    OF - Director → CIF 0
    Hand, Kevin Lawrence
    Chairman born in July 1951
    Individual (17 offsprings)
    2002-10-17 ~ 2002-11-05
    OF - Director → CIF 0
  • 14
    Walmsley, Derek Kerr
    Group Financial Controller
    Individual (196 offsprings)
    Officer
    1993-01-15 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 15
    Cotterill, Vivien
    Managing Director born in February 1964
    Individual (4 offsprings)
    Officer
    2002-10-17 ~ 2002-11-05
    OF - Director → CIF 0
  • 16
    Hawken, Susan Anne
    Publisher born in November 1963
    Individual (6 offsprings)
    Officer
    1995-10-12 ~ 2002-04-12
    OF - Director → CIF 0
  • 17
    Carnese, Patricia
    Attorney born in May 1951
    Individual (3 offsprings)
    Officer
    1993-01-12 ~ 1993-08-02
    OF - Director → CIF 0
    1997-12-11 ~ 1997-12-12
    OF - Director → CIF 0
  • 18
    Sany Davies, Tina
    Solicitor born in May 1978
    Individual (9 offsprings)
    Officer
    2013-07-24 ~ 2019-09-19
    OF - Director → CIF 0
  • 19
    Matthews, Martin Anthony
    Director born in December 1950
    Individual (19 offsprings)
    Officer
    (before 1991-08-03) ~ 1992-11-12
    OF - Director → CIF 0
  • 20
    Denfert-rochereau, Jean Paul
    Director Of Companies born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1991-08-03) ~ 2002-10-17
    OF - Director → CIF 0
  • 21
    Llewellyn, Christopher
    Director Of Companies born in November 1953
    Individual (10 offsprings)
    Officer
    2000-04-25 ~ 2009-09-29
    OF - Director → CIF 0
  • 22
    Moloney, Thomas Charles
    Publisher born in May 1959
    Individual (22 offsprings)
    Officer
    1993-01-15 ~ 1999-03-26
    OF - Director → CIF 0
  • 23
    Bebe, Dawn Marie
    Publishing Director born in April 1966
    Individual (10 offsprings)
    Officer
    2000-04-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Elsdon, Kate
    Individual (108 offsprings)
    Officer
    2006-09-15 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 25
    Goupy, Xavier
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1991-08-03) ~ 2002-10-17
    OF - Director → CIF 0
  • 26
    Hogg, Marianne Lisa
    Individual (58 offsprings)
    Officer
    2004-11-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 27
    Narebor, Torugbene Eniyekeye
    Individual (88 offsprings)
    Officer
    2007-09-28 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 28
    De Roquemaurel, Gerald
    Director born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1991-08-03) ~ 2000-04-20
    OF - Director → CIF 0
  • 29
    Giles, Nicholas David Martin
    Individual (192 offsprings)
    Officer
    2004-03-30 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 30
    Henson, Mark Richard
    Individual (128 offsprings)
    Officer
    2002-01-01 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 31
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    BAUER CONSUMER MEDIA LIMITED
    - now 01176085
    EMAP CONSUMER MEDIA LIMITED - 2008-02-20
    EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
    GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (49 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2008-01-31 ~ 2011-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BAUER POP LIMITED

Period: 2008-02-20 ~ 2020-02-25
Company number: 01901190
Registered names
BAUER POP LIMITED - Dissolved
HEML LIMITED - 2007-11-14 04343434
TRUSHELFCO (NO. 789) LIMITED - 1985-06-25 01660794... (more)
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals

  • BAUER POP LIMITED
    Info
    EMAP POP LIMITED - 2008-02-20
    HEML LIMITED - 2008-02-20
    HACHETTE/EMAP MAGAZINES LIMITED - 2008-02-20
    HACHETTE MAGAZINES LIMITED - 2008-02-20
    NEWS INTERNATIONAL-HACHETTE LIMITED - 2008-02-20
    TRUSHELFCO (NO. 789) LIMITED - 2008-02-20
    Registered number 01901190
    Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA
    PRIVATE LIMITED COMPANY incorporated on 1985-04-01 and dissolved on 2020-02-25 (34 years 10 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.