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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Woodley, David
    Managing Director International born in October 1965
    Individual (3 offsprings)
    Officer
    2013-09-12 ~ 2018-09-14
    OF - Director → CIF 0
  • 2
    Elliott, Anthony Michael Manton
    Company Director born in January 1947
    Individual (26 offsprings)
    Officer
    ~ 2015-08-20
    OF - Director → CIF 0
  • 3
    Van Der Wal, Aksel
    Ceo born in January 1972
    Individual (22 offsprings)
    Officer
    2012-08-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Coulthard, Nichola
    Group General Manager born in July 1956
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2012-04-19
    OF - Director → CIF 0
  • 5
    King, David John
    Chief Executive Officer born in August 1959
    Individual (129 offsprings)
    Officer
    2009-01-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Waterlow, Richard John
    Company Director born in October 1962
    Individual (32 offsprings)
    Officer
    2003-01-31 ~ 2008-05-31
    OF - Director → CIF 0
    Waterlow, Richard John
    Company Director
    Individual (32 offsprings)
    Officer
    2003-01-31 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 7
    Pepper, David
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    2006-01-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    Moore, Kevin
    Executive born in December 1954
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2009-06-16
    OF - Director → CIF 0
  • 9
    Miller, Sir Robin, Sir
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 10
    Ellis, Kevin
    Company Director born in May 1952
    Individual (19 offsprings)
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
    Ellis, Kevin
    Individual (19 offsprings)
    Officer
    ~ 2003-01-31
    OF - Secretary → CIF 0
  • 11
    White, Matthew James
    Chartered Accountant born in August 1966
    Individual (28 offsprings)
    Officer
    2013-07-02 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Silver, Adam
    Director born in May 1975
    Individual (26 offsprings)
    Officer
    2018-03-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Boult, Richard David
    Director born in August 1965
    Individual (29 offsprings)
    Officer
    2016-06-14 ~ 2018-03-29
    OF - Director → CIF 0
  • 14
    Penzer, Noel Justin
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2015-08-20 ~ 2016-12-21
    OF - Director → CIF 0
  • 15
    Elliott, Mark
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    2008-09-19 ~ 2012-03-09
    OF - Director → CIF 0
  • 16
    Pritchard, Matthew Robert Phillip
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Rakkar, Paul
    Finance Director born in December 1971
    Individual (30 offsprings)
    Officer
    2009-09-30 ~ 2012-10-30
    OF - Director → CIF 0
  • 18
    Bruno Castellanos, Julio
    Executive Chairman born in March 1965
    Individual (21 offsprings)
    Officer
    2016-04-22 ~ 2021-10-29
    OF - Director → CIF 0
  • 19
    Fiennes, Peter Guilford
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2006-01-24 ~ 2012-03-09
    OF - Director → CIF 0
  • 20
    Foley, Patrick Noel
    Cfo born in December 1967
    Individual (31 offsprings)
    Officer
    2022-11-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 21
    Ohlund, Sven Torbjorn
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 22
    Chappell, Hugh
    Director born in October 1958
    Individual (12 offsprings)
    Officer
    2010-05-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 23
    Hardwick, Michael William
    Company Director born in October 1946
    Individual (9 offsprings)
    Officer
    ~ 2006-10-13
    OF - Director → CIF 0
  • 24
    Runciman, Catherine
    Company Director born in July 1969
    Individual (8 offsprings)
    Officer
    2008-06-04 ~ 2013-07-31
    OF - Director → CIF 0
  • 25
    Arthur, Timothy Gwion
    Chief Executive Officer born in October 1970
    Individual (9 offsprings)
    Officer
    2013-09-12 ~ 2015-08-20
    OF - Director → CIF 0
  • 26
    TIME OUT GROUP BC LIMITED
    07440330 07440310... (more)
    125, Shaftesbury Avenue, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-20
    PE - Has significant influence or control → CIF 0
  • 27
    TIME OUT GROUP PLC
    - now 07440171 02250222
    TIME OUT GROUP LIMITED - 2016-06-08
    TIME OUT GROUP HC LIMITED - 2016-06-08
    First Floor, 172 Drury Lane, London, 172 Drury Lane, 1st Floor, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2021-10-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TIME OUT DIGITAL LIMITED

Period: 2016-06-01 ~ now
Company number: 02250222
Registered names
TIME OUT DIGITAL LIMITED - now 01782049
SAMPLERS LIMITED - 1988-05-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TIME OUT DIGITAL LIMITED
    Info
    TIME OUT GROUP LIMITED - 2016-06-01
    SAMPLERS LIMITED - 2016-06-01
    Registered number 02250222
    172 Drury Lane 1st Floor, London WC2B 5QR
    PRIVATE LIMITED COMPANY incorporated on 1988-05-03 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • TIME OUT DIGITAL LIMITED
    S
    Registered number missing
    125, Shaftesbury Avenue, London, England, WC2H 8AD
    Limited
    CIF 1 CIF 2
  • TIME OUT DIGITAL LIMITED
    S
    Registered number missing
    1st Floor, 172, Drury Lane, London, England, WC2B 5QR
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    LEANWORKS LTD
    07934000
    172 Drury Lane 1st Floor, London, England
    Active Corporate (22 parents)
    Person with significant control
    2021-10-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    TIME OUT ENGLAND LIMITED
    - now 01782049
    TIME OUT DIGITAL LIMITED
    - 2016-06-01 01782049 02250222
    TIME OUT COMMUNICATIONS LIMITED - 2010-03-30
    NOVELPRINT LIMITED - 1984-03-20
    172 Drury Lane 1st Floor, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    TIME OUT INTERNATIONAL LIMITED
    04666309
    172 Drury Lane 1st Floor, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 4
    TIME OUT MAGAZINE LIMITED
    - now 00959388
    TIME OUT LIMITED - 1988-08-25
    172 Drury Lane 1st Floor, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 5
    TIME OUT NEW YORK LIMITED
    - now 02977606
    CABINSERVE LIMITED - 1994-10-27
    172 Drury Lane 1st Floor, London, England
    Active Corporate (21 parents)
    Person with significant control
    2021-10-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    TIME OUT NOMINEES LIMITED
    - now 03210982
    TIME OUT GUIDES LIMITED - 2014-07-17
    172 Drury Lane 1st Floor, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - 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.