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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 6
  • 1
    Perkins, Nicholas Michael
    Born in September 1969
    Individual (162 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Hanscomb, Heledd Mair
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hopley, Rupert John Joseph
    Born in March 1969
    Individual (161 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Bane, Simon Robert
    Born in October 1971
    Individual (127 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 5
    W.R.KERN ORGANISATION LIMITED(THE)
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ALNERY NO.1898 LIMITED - 1999-10-20
    INFORMA QUEST LIMITED - 2020-10-16
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (9 parents, 108 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Delaney, Damian
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2004-03-03
    OF - Director → CIF 0
  • 2
    Jones, Neil
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2008-07-29
    OF - Director → CIF 0
  • 3
    Landau, Edward Lester
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 1992-04-30
    OF - Secretary → CIF 0
  • 4
    Burton, Christopher John
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 5
    Pennington, Mark Richard
    Finance Director born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ 2023-04-17
    OF - Director → CIF 0
  • 6
    Odonnell, Philip
    Director born in December 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1986-05-12 ~ 2004-04-28
    OF - Director → CIF 0
  • 7
    Saywell, Nicholas Philip
    Accountant born in July 1965
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 1997-04-30
    OF - Director → CIF 0
  • 8
    Begg, Peter Francis Cargill
    Lawyer
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-31 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 9
    Monnington, Stephen Anthony
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 1999-10-29
    OF - Director → CIF 0
    Monnington, Stephen Anthony
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 10
    Ware, Robert Thomas Ernest
    Property Director born in September 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2009-12-28
    OF - Director → CIF 0
  • 11
    Scruby, Basil Thomas Richard
    Director born in March 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 1987-07-16 ~ 2000-03-14
    OF - Director → CIF 0
  • 12
    O'brien, Daniel Philip
    Chartered Accountant born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 13
    Smith, Clive Anthony
    Company Director born in June 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-19 ~ 2004-04-28
    OF - Director → CIF 0
  • 14
    Pellow, Roger Stephen
    Exhibition Organiser born in September 1958
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2016-12-09
    OF - Director → CIF 0
  • 15
    Emslie, James Douglas
    Chartered Accountant born in May 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-06-19 ~ 2023-04-17
    OF - Director → CIF 0
  • 16
    Vaudeville, Louis Claude Marie
    Exhibition Organiser/Trade Pub born in September 1952
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2003-01-13
    OF - Director → CIF 0
  • 17
    Kern, Virginia Anne
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2008-10-03
    OF - Director → CIF 0
  • 18
    Scrimgeour, Hugh Carron
    Chartered Accountant born in August 1952
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2009-12-28
    OF - Director → CIF 0
  • 19
    Broadbent, Adrian Mark
    Exhibition Organiser born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-02 ~ 2002-04-16
    OF - Director → CIF 0
  • 20
    Buch, Neville David
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2009-12-28
    OF - Director → CIF 0
  • 21
    Becker, Bernard
    Exhibition Management born in February 1951
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2009-01-15
    OF - Director → CIF 0
  • 22
    Smith, Simon Joseph
    Chartered Secretary born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2023-04-17
    OF - Director → CIF 0
    Smith, Simon Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 23
    Milton, Ashley Giles
    Finance Director born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2011-07-31
    OF - Director → CIF 0
  • 24
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    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
parent relation
Company in focus

TARSUS GROUP LIMITED

Previous names
BBB DESIGN GROUP PLC - 1998-06-19
TARSUS GROUP PLC - 2009-01-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TARSUS GROUP LIMITED
    Info
    BBB DESIGN GROUP PLC - 1998-06-19
    TARSUS GROUP PLC - 1998-06-19
    Registered number 02000544
    icon of address5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 1986-03-14 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • TARSUS GROUP LIMITED
    S
    Registered number 02000544
    icon of address5, 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
Active 10
  • 1
    icon of address5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    ISTITHMAR P&O EXHIBITION LIMITED - 2016-05-16
    icon of address5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    SMARTER SHOWS (TARSUS) LIMITED - 2025-04-25
    SMARTER SHOWS GROUP LIMITED - 2019-12-20
    icon of address2nd Floor, 79-83 North Street, Brighton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 6
    3D PRINT SHOW LTD - 2016-05-19
    icon of address5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    icon of address5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 8
    TARSUS EXHIBITIONS LIMITED - 2000-07-03
    LABELEX EXHIBITIONS LIMITED - 1998-08-04
    LABELEX LIMITED - 1991-01-29
    icon of address5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 9
    TARSUS AMERICA LIMITED - 2005-08-04
    icon of address5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 10
    icon of address5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 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.