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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
    Vaudeville, Louis Claude Marie
    Exhibition Organiser/Trade Pub born in September 1952
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2003-01-13
    OF - Director → CIF 0
  • 2
    Scruby, Basil Thomas Richard
    Director born in March 1935
    Individual (27 offsprings)
    Officer
    1987-07-16 ~ 2000-03-14
    OF - Director → CIF 0
  • 3
    Odonnell, Philip
    Director born in December 1945
    Individual (8 offsprings)
    Officer
    1986-05-12 ~ 2004-04-28
    OF - Director → CIF 0
  • 4
    Monnington, Stephen Anthony
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    1997-04-30 ~ 1999-10-29
    OF - Director → CIF 0
    Monnington, Stephen Anthony
    Director
    Individual (19 offsprings)
    Officer
    1997-04-30 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 5
    Broadbent, Adrian Mark
    Exhibition Organiser born in June 1967
    Individual (7 offsprings)
    Officer
    2000-02-02 ~ 2002-04-16
    OF - Director → CIF 0
  • 6
    Kern, Virginia Anne
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    2008-06-30 ~ 2008-10-03
    OF - Director → CIF 0
  • 7
    Smith, Clive Anthony
    Company Director born in June 1943
    Individual (22 offsprings)
    Officer
    1998-06-19 ~ 2004-04-28
    OF - Director → CIF 0
  • 8
    Smith, Simon Joseph
    Chartered Secretary born in February 1976
    Individual (37 offsprings)
    Officer
    2016-11-11 ~ 2023-04-17
    OF - Director → CIF 0
    Smith, Simon Joseph
    Individual (37 offsprings)
    Officer
    2010-03-26 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 9
    Bane, Simon Robert
    Born in October 1971
    Individual (148 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 10
    Milton, Ashley Giles
    Finance Director born in December 1969
    Individual (80 offsprings)
    Officer
    2008-11-03 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Pennington, Mark Richard
    Finance Director born in September 1979
    Individual (21 offsprings)
    Officer
    2020-07-14 ~ 2023-04-17
    OF - Director → CIF 0
  • 12
    Pellow, Roger Stephen
    Exhibition Organiser born in September 1958
    Individual (2 offsprings)
    Officer
    2004-11-03 ~ 2016-12-09
    OF - Director → CIF 0
  • 13
    Buch, Neville David
    Director born in April 1946
    Individual (15 offsprings)
    Officer
    1996-12-10 ~ 2009-12-28
    OF - Director → CIF 0
  • 14
    Saywell, Nicholas Philip
    Accountant born in July 1965
    Individual (3 offsprings)
    Officer
    1996-09-19 ~ 1997-04-30
    OF - Director → CIF 0
  • 15
    Ware, Robert Thomas Ernest
    Property Director born in September 1959
    Individual (115 offsprings)
    Officer
    2000-02-02 ~ 2009-12-28
    OF - Director → CIF 0
  • 16
    Jones, Neil
    Director born in June 1966
    Individual (24 offsprings)
    Officer
    2007-01-04 ~ 2008-07-29
    OF - Director → CIF 0
  • 17
    O'brien, Daniel Philip
    Chartered Accountant born in April 1967
    Individual (66 offsprings)
    Officer
    2011-07-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 18
    Perkins, Nicholas Michael
    Born in September 1969
    Individual (176 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 19
    Emslie, James Douglas
    Chartered Accountant born in May 1966
    Individual (58 offsprings)
    Officer
    1998-06-19 ~ 2023-04-17
    OF - Director → CIF 0
  • 20
    Begg, Peter Francis Cargill
    Lawyer
    Individual (42 offsprings)
    Officer
    1998-01-31 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 21
    Burton, Christopher John
    Individual (50 offsprings)
    Officer
    1992-10-01 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 22
    Landau, Edward Lester
    Individual (35 offsprings)
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 23
    Hopley, Rupert John Joseph
    Born in March 1969
    Individual (182 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 24
    Scrimgeour, Hugh Carron
    Chartered Accountant born in August 1952
    Individual (6 offsprings)
    Officer
    2004-03-04 ~ 2009-12-28
    OF - Director → CIF 0
  • 25
    Delaney, Damian
    Accountant born in June 1963
    Individual (10 offsprings)
    Officer
    2000-02-02 ~ 2004-03-03
    OF - Director → CIF 0
  • 26
    Hanscomb, Heledd Mair
    Born in August 1965
    Individual (107 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Becker, Bernard
    Exhibition Management born in February 1951
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2009-01-15
    OF - Director → CIF 0
  • 28
    TARSUS LUZHNIKI LIMITED
    06697908
    5, Howick Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    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
  • 29
    INFORMA COSEC LIMITED
    - now 03849195
    INFORMA QUEST LIMITED - 2020-10-16
    ALNERY NO.1898 LIMITED - 1999-10-20
    5, Howick Place, London, United Kingdom
    Active Corporate (36 parents, 120 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 30
    W.R. KERN ORGANISATION LIMITED (THE)
    W.R.KERN ORGANISATION LIMITED(THE) 00928594
    5, Howick Place, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TARSUS GROUP LIMITED

Period: 2009-01-29 ~ now
Company number: 02000544
Registered names
TARSUS GROUP LIMITED - now 03527715
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TARSUS GROUP LIMITED
    Info
    TARSUS GROUP PLC - 2009-01-29
    BBB DESIGN GROUP PLC - 2009-01-29
    Registered number 02000544
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 1986-03-14 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • TARSUS GROUP LIMITED
    S
    Registered number 02000544
    5, Howick Place, London, United Kingdom, SW1P 1WG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    CAPREGEN MAGNUM LIMITED
    06460511
    5 Howick Place, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    CAPREGEN NATURAL BIOSCIENCES LIMITED
    06695529 06695188
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2024-10-24 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    CAPREGEN NUTRACEUTICALS LIMITED
    06695546
    5 Howick Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    PNO EXHIBITION INVESTMENT (DUBAI) LIMITED
    - now 09993836
    ISTITHMAR P&O EXHIBITION LIMITED - 2016-05-16
    5 Howick Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-11-02 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    SMARTER SHOWS LIMITED
    - now 12338170 06846281
    SMARTER SHOWS (TARSUS) LIMITED
    - 2025-04-25 12338170
    SMARTER SHOWS GROUP LIMITED
    - 2019-12-20 12338170
    2nd Floor, 79-83 North Street, Brighton, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-12-11 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    TARSUS AM SHOWS LTD
    - now 07910136
    3D PRINT SHOW LTD - 2016-05-19
    5 Howick Place, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-01-19 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    TARSUS CEDAR LIMITED
    07954429
    5 Howick Place, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-11-16 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 8
    TARSUS EXHIBITIONS & PUBLISHING LIMITED
    - now 01459268
    TARSUS EXHIBITIONS LIMITED - 2000-07-03
    LABELEX EXHIBITIONS LIMITED - 1998-08-04
    LABELEX LIMITED - 1991-01-29
    5 Howick Place, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2024-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 9
    TARSUS HOLDINGS LIMITED
    - now 05246843 03528599... (more)
    TARSUS AMERICA LIMITED - 2005-08-04
    5 Howick Place, London, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 10
    TIMES AEROSPACE PUBLISHING HOLDINGS LIMITED
    13644712 13645657
    5 Howick Place, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-10-18 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE

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