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 5
  • 1
    North, Piers Michael
    Chief Executive Officer born in January 1976
    Individual (60 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Darren
    Chief Financial Officer born in May 1966
    Individual (116 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 3
    SHK DIRECTOR LIMITED
    One, Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents, 281 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    One Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    T M SECRETARIES LIMITED - 2018-05-04
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 293 offsprings)
    Officer
    2001-12-10 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (76 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Rimmer, Robert
    Director born in February 1941
    Individual
    Officer
    1993-04-20 ~ 1997-05-13
    OF - Director → CIF 0
  • 3
    Bailey, Sylvia Gillian
    Chief Executive born in January 1962
    Individual (4 offsprings)
    Officer
    2009-03-24 ~ 2012-06-15
    OF - Director → CIF 0
  • 4
    Platell, Amanda Jane
    Director Of Promotions born in November 1957
    Individual (1 offspring)
    Officer
    1993-06-15 ~ 1997-03-03
    OF - Director → CIF 0
  • 5
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (92 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Hollinshead, Mark Thomas
    Chief Operating Officer born in June 1960
    Individual (27 offsprings)
    Officer
    2013-05-17 ~ 2014-12-12
    OF - Director → CIF 0
  • 7
    Allwood, Charles John
    Chartered Accountant born in August 1951
    Individual
    Officer
    ~ 2000-07-20
    OF - Director → CIF 0
  • 8
    Eastoe, Roger William
    Deputy Managing Director born in November 1950
    Individual
    Officer
    ~ 2000-09-13
    OF - Director → CIF 0
  • 9
    Vickers, Paul Andrew
    Company Secretary born in January 1960
    Individual
    Officer
    1993-01-20 ~ 2001-12-10
    OF - Director → CIF 0
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    2009-03-24 ~ 2014-11-17
    OF - Director → CIF 0
    Vickers, Paul Andrew
    Individual
    Officer
    ~ 2001-12-10
    OF - Secretary → CIF 0
  • 10
    Pritchett, Mark Carr
    Director born in September 1953
    Individual
    Officer
    ~ 2000-12-19
    OF - Director → CIF 0
  • 11
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (11 offsprings)
    Officer
    2013-05-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 12
    Connor, Terence Michael
    Development Director born in October 1955
    Individual
    Officer
    1993-01-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Brown, Philip
    Accountant born in December 1965
    Individual (10 offsprings)
    Officer
    2009-03-26 ~ 2013-05-17
    OF - Director → CIF 0
  • 14
    Walker, Norman Michael
    General Manager born in October 1946
    Individual
    Officer
    1995-07-19 ~ 2001-12-10
    OF - Director → CIF 0
  • 15
    Banks, Arthur David
    Journalist born in February 1948
    Individual
    Officer
    1994-05-06 ~ 1999-01-19
    OF - Director → CIF 0
  • 16
    Horwood, Victor Lindsay
    Director born in November 1936
    Individual
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 17
    Riklin, Cornel Carl
    Company Director born in December 1955
    Individual (7 offsprings)
    Officer
    1995-07-19 ~ 1999-12-03
    OF - Director → CIF 0
  • 18
    Ewing, Margaret
    Chartered Accountant born in March 1955
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2001-12-10
    OF - Director → CIF 0
  • 19
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2009-03-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    Bird, John
    Director born in March 1940
    Individual (7 offsprings)
    Officer
    1993-04-20 ~ 1995-01-31
    OF - Director → CIF 0
  • 21
    Maclennan, Murdoch
    Company Director born in April 1949
    Individual (5 offsprings)
    Officer
    ~ 1995-01-02
    OF - Director → CIF 0
  • 22
    Barber, Stephen David
    Accountant born in March 1952
    Individual (9 offsprings)
    Officer
    1999-03-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 23
    Gregory, Robert Benedict
    Director born in June 1949
    Individual (4 offsprings)
    Officer
    ~ 1996-12-09
    OF - Director → CIF 0
  • 24
    Wilson, Charles Martin
    Director born in August 1935
    Individual
    Officer
    ~ 1998-01-15
    OF - Director → CIF 0
  • 25
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    ~ 1994-01-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MGN LIMITED

Previous name
LEGIBUS 1606 LIMITED - 1991-04-16
Standard Industrial Classification
18110 - Printing Of Newspapers
58130 - Publishing Of Newspapers
Related profiles found in government register
  • MGN LIMITED
    Info
    LEGIBUS 1606 LIMITED - 1991-04-16
    Registered number 02571173
    One Canada Square, Canary Wharf, London E14 5AP
    Private Limited Company incorporated on 1991-01-02 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • MGN LIMITED
    S
    Registered number 2571173
    One Canada Square, Canary Wharf, London, England, E14 5AP
    Company Limited By Shares in Registrar Of Companies (England And Wales), England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PEAKSTORE LIMITED - 1997-06-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRITISH NEWSPAPER PRINTING CORPORATION (LONDON NO. 1 PLANT) LIMITED - 1990-01-30
    MAYVEX LIMITED - 1988-02-19
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BNPC SERVICES LIMITED. - 1990-07-05
    THOMSON WITHY GROVE TRANSPORT LIMITED - 1986-01-02
    TIMES NEWSPAPERS PUBLICATIONS LIMITED - 1976-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    REG.HAYTER LIMITED - 1999-01-25
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.