logo
explain how to read the page

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 27
  • 1
    Wigart, Bengt Sture
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 1994-01-24
    OF - Director → CIF 0
  • 2
    Graham, Paul Timothy
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2004-05-04 ~ 2005-02-18
    OF - Director → CIF 0
  • 3
    Moock, Hans
    Born in June 1956
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 4
    Hogg, Marianne Lisa
    Individual (80 offsprings)
    Officer
    2004-11-01 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 5
    Gill, Malcolm Alexander
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 1992-11-30
    OF - Director → CIF 0
  • 6
    Adrian, Carl Sheldon
    Born in March 1972
    Individual (104 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Carter, Derek Raymond Anthony
    Born in June 1949
    Individual (39 offsprings)
    Officer
    2004-05-04 ~ 2005-05-09
    OF - Director → CIF 0
  • 8
    Barrick, Adrian David
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2008-10-31 ~ 2013-03-25
    OF - Director → CIF 0
  • 9
    Philipp, Udo
    Born in March 1964
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Schoening, Dirk
    Born in April 1964
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 1996-11-15
    OF - Director → CIF 0
    1998-06-30 ~ 2001-07-01
    OF - Director → CIF 0
  • 11
    Giles, Nicholas David Martin
    Individual (214 offsprings)
    Officer
    2004-05-04 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 12
    Bane, Simon Robert
    Born in October 1971
    Individual (148 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 13
    Mahoney, Simon
    Born in March 1970
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 14
    Wigart, Benet Eric
    Born in March 1960
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 1993-03-18
    OF - Director → CIF 0
    Wigart, Benet Eric
    Individual (1 offspring)
    Officer
    (before 1989-11-14) ~ 1993-03-18
    OF - Secretary → CIF 0
  • 15
    Harden, Edward Highton
    Individual (23 offsprings)
    Officer
    1993-03-18 ~ 1994-01-24
    OF - Secretary → CIF 0
  • 16
    Mcaleenan, Patrick David
    Born in December 1949
    Individual (73 offsprings)
    Officer
    2005-05-09 ~ 2007-03-01
    OF - Director → CIF 0
  • 17
    Brown, Philip
    Born in December 1965
    Individual (35 offsprings)
    Officer
    2004-05-04 ~ 2005-05-09
    OF - Director → CIF 0
  • 18
    Krups, Matthias
    Born in May 1955
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Thurgood, Mark Eric
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2004-05-04 ~ 2005-02-18
    OF - Director → CIF 0
  • 20
    Newby, Jonathan Paul
    Born in September 1962
    Individual (30 offsprings)
    Officer
    2005-05-09 ~ 2008-10-31
    OF - Director → CIF 0
  • 21
    Hagen, Joerg
    Born in June 1961
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 1995-09-30
    OF - Director → CIF 0
  • 22
    Schmitz, Peter
    Born in June 1968
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 1998-10-01
    OF - Director → CIF 0
  • 23
    INFORMA LIMITED - 2014-05-14
    5, Howick Place, London, United Kingdom
    Active Corporate (26 parents, 16 offsprings)
    Person with significant control
    2018-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1994-01-24 ~ 2004-05-04
    OF - Nominee Secretary → CIF 0
  • 25
    CROSSWALL NOMINEES LIMITED
    00950209
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 455 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Director → CIF 0
    2005-05-09 ~ now
    OF - Secretary → CIF 0
  • 26
    44, Esplanade, St Helier, Jersey
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-15
    PE - Has significant influence or controlCIF 0
  • 27
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 402 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ABI BUILDING DATA LTD.

Period: 1993-06-21 ~ now
Company number: 02385277
Registered names
ABI BUILDING DATA LTD. - now
MINIGIFT LIMITED - 1989-11-15
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ABI BUILDING DATA LTD.
    Info
    ASSOCIATED BUILDING INDUSTRIES LIMITED - 1993-06-21
    MINIGIFT LIMITED - 1993-06-21
    Registered number 02385277
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 1989-05-17 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.