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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
    Matthews, Martin Anthony
    Born in December 1950
    Individual (19 offsprings)
    Officer
    (before 1991-08-03) ~ 1992-11-12
    OF - Director → CIF 0
  • 2
    Llewellyn, Christopher
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2000-04-25 ~ 2009-09-29
    OF - Director → CIF 0
  • 3
    Hawken, Susan Anne
    Born in November 1963
    Individual (6 offsprings)
    Officer
    1995-10-12 ~ 2002-04-12
    OF - Director → CIF 0
  • 4
    Mcilheney, Barry Wilson
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2002-04-12 ~ 2007-02-19
    OF - Director → CIF 0
  • 5
    Narebor, Torugbene Eniyekeye
    Individual (111 offsprings)
    Officer
    2007-09-28 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    Goupy, Xavier
    Born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1991-08-03) ~ 2002-10-17
    OF - Director → CIF 0
  • 7
    Mainfroy, Bernard
    Born in February 1946
    Individual (1 offspring)
    Officer
    1993-09-27 ~ 2002-10-17
    OF - Director → CIF 0
  • 8
    Harris, Julie Louise
    Born in September 1966
    Individual (37 offsprings)
    Officer
    2002-10-17 ~ 2002-11-05
    OF - Director → CIF 0
  • 9
    Cotterill, Vivien
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2002-10-17 ~ 2002-11-05
    OF - Director → CIF 0
  • 10
    Keenan, Paul Anthony
    Born in December 1963
    Individual (138 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
  • 11
    Henson, Mark Richard
    Individual (150 offsprings)
    Officer
    2002-01-01 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 12
    Denfert-rochereau, Jean Paul
    Born in April 1946
    Individual (4 offsprings)
    Officer
    (before 1991-08-03) ~ 2002-10-17
    OF - Director → CIF 0
  • 13
    Elsdon, Kate
    Individual (132 offsprings)
    Officer
    2006-09-15 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 14
    Moloney, Thomas Charles
    Born in May 1959
    Individual (25 offsprings)
    Officer
    1993-01-15 ~ 1999-03-26
    OF - Director → CIF 0
  • 15
    De Roquemaurel, Gerald
    Born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1991-08-03) ~ 2000-04-20
    OF - Director → CIF 0
  • 16
    De Boisdeffre, Jean
    Born in May 1957
    Individual (7 offsprings)
    Officer
    2000-04-20 ~ 2002-11-05
    OF - Director → CIF 0
  • 17
    Vickery, Sarah Jane
    Born in October 1963
    Individual (133 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Hogg, Marianne Lisa
    Individual (80 offsprings)
    Officer
    2004-11-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 19
    Cooper, Giles Robert Nasmyth
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2013-07-24 ~ 2019-09-19
    OF - Director → CIF 0
  • 20
    Drummond, Grace Elizabeth
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1993-01-15
    OF - Secretary → CIF 0
  • 21
    Giles, Nicholas David Martin
    Individual (214 offsprings)
    Officer
    2004-03-30 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 22
    Vincens, Francois
    Born in September 1946
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1993-09-27
    OF - Director → CIF 0
  • 23
    White, Gary Charles
    Born in April 1962
    Individual (71 offsprings)
    Officer
    2008-12-18 ~ 2013-08-31
    OF - Director → CIF 0
  • 24
    Sany Davies, Tina
    Born in May 1978
    Individual (9 offsprings)
    Officer
    2013-07-24 ~ 2019-09-19
    OF - Director → CIF 0
  • 25
    Hand, Kevin Lawrence
    Born in July 1951
    Individual (21 offsprings)
    Officer
    1993-01-15 ~ 2001-05-25
    OF - Director → CIF 0
    2002-10-17 ~ 2002-11-05
    OF - Director → CIF 0
  • 26
    Latham, Dorothy
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1993-01-15 ~ 1995-01-03
    OF - Director → CIF 0
  • 27
    Marriott, Keith
    Born in August 1952
    Individual (12 offsprings)
    Officer
    1993-01-15 ~ 2000-04-25
    OF - Director → CIF 0
  • 28
    Bebe, Dawn Marie
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2000-04-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Walmsley, Derek Kerr
    Individual (215 offsprings)
    Officer
    1993-01-15 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 30
    Carnese, Patricia
    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
  • 31
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-01-31 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 33
    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
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 01901184... (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 14 July 2026 and licensed under the Open Government Licence v3.0.