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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Mearns, Alan Adam
    Investor born in December 1959
    Individual (9 offsprings)
    Officer
    2014-10-15 ~ 2016-05-05
    OF - Director → CIF 0
  • 2
    Smith, David John
    Director born in October 1949
    Individual (48 offsprings)
    Officer
    2012-07-05 ~ 2017-12-06
    OF - Director → CIF 0
  • 3
    Williams, Peter Ronald Tudor
    Company Director born in December 1947
    Individual (8 offsprings)
    Officer
    1991-05-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Glasspool, Jonathan Rennie
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Riddell, Charles Edward
    Finance Director born in November 1981
    Individual (3 offsprings)
    Officer
    2017-10-26 ~ 2018-05-30
    OF - Director → CIF 0
  • 6
    Williams, Elizabeth Sara
    Publisher & Executive Chairman born in December 1947
    Individual (7 offsprings)
    Officer
    1991-05-03 ~ 2014-10-15
    OF - Director → CIF 0
  • 7
    Brode, Andrew Stephen
    Publisher born in September 1940
    Individual (68 offsprings)
    Officer
    2001-04-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Humphrey, Catherine Lesley
    Finance Director born in January 1961
    Individual (4 offsprings)
    Officer
    2011-08-12 ~ 2012-03-21
    OF - Director → CIF 0
  • 9
    Hall, Clive Jonathan
    Finance Director born in June 1963
    Individual (17 offsprings)
    Officer
    2005-10-06 ~ 2006-07-07
    OF - Director → CIF 0
  • 10
    Williams, Owen Emyr
    Marketing Director born in May 1971
    Individual (5 offsprings)
    Officer
    2000-01-27 ~ 2003-06-02
    OF - Director → CIF 0
  • 11
    Park, Louise Emily
    Individual (20 offsprings)
    Officer
    2018-06-20 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 12
    Nissim, Leigh
    Chief Operating Officer born in May 1972
    Individual (12 offsprings)
    Officer
    2004-03-22 ~ 2005-05-26
    OF - Director → CIF 0
  • 13
    Gray, Fraser James
    Director born in July 1964
    Individual (251 offsprings)
    Officer
    2017-12-06 ~ 2020-06-29
    OF - Director → CIF 0
  • 14
    Brown, David Anthony
    Director born in February 1972
    Individual (117 offsprings)
    Officer
    2018-05-29 ~ 2020-07-21
    OF - Director → CIF 0
  • 15
    Ponsford, Patrick Francis
    Director born in November 1969
    Individual (11 offsprings)
    Officer
    2022-07-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 16
    Willey, Keith James
    Director born in April 1962
    Individual (23 offsprings)
    Officer
    2010-04-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 17
    Gary Paul Shankland
    Individual (311 offsprings)
    Insolvency
    2023-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Thompson, Sarah Louise
    Born in November 1986
    Individual (6 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 19
    Broadbent, Christopher Donald
    Sales Director born in May 1970
    Individual (5 offsprings)
    Officer
    2005-01-24 ~ 2008-08-29
    OF - Director → CIF 0
  • 20
    Donoghue, Anne Elizabeth
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    2017-11-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 21
    Dowdall, Nicola Jane
    Chief Operating Officer born in November 1965
    Individual (6 offsprings)
    Officer
    2007-07-10 ~ 2019-03-21
    OF - Director → CIF 0
  • 22
    Benson, Laurie
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 23
    Copeland, Leslie Jason
    Ceo born in October 1972
    Individual (5 offsprings)
    Officer
    2003-05-29 ~ 2012-09-30
    OF - Director → CIF 0
  • 24
    Brookes, Nicola
    Finance Director born in December 1951
    Individual (17 offsprings)
    Officer
    2002-02-18 ~ 2005-10-06
    OF - Director → CIF 0
  • 25
    Mark Robert Fry
    Individual (314 offsprings)
    Insolvency
    2023-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Stewart, Derek George
    Investment Manager born in April 1968
    Individual (14 offsprings)
    Officer
    2014-02-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 27
    Kingwill, Kymberley Newton
    Finance Director born in February 1960
    Individual (16 offsprings)
    Officer
    2006-12-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 28
    Sachdev, Nilesh
    Director born in November 1958
    Individual (109 offsprings)
    Officer
    2017-12-06 ~ 2021-05-27
    OF - Director → CIF 0
  • 29
    Staveley, Richard Adam
    Company Director born in December 1974
    Individual (7 offsprings)
    Officer
    2021-12-16 ~ 2023-06-23
    OF - Director → CIF 0
  • 30
    Kempster, Jonathan
    Director born in January 1963
    Individual (160 offsprings)
    Officer
    2020-06-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 31
    Stilwell, Simon Leslie
    Director born in December 1968
    Individual (29 offsprings)
    Officer
    2017-08-11 ~ 2022-04-06
    OF - Director → CIF 0
  • 32
    French, John Gerald
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2022-07-13 ~ 2023-06-27
    OF - Director → CIF 0
  • 33
    Sumner, Jonathan
    Media born in August 1977
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 34
    Tagg, Stephen John
    Electronic Pub Manager born in August 1969
    Individual (4 offsprings)
    Officer
    1998-08-14 ~ 2003-06-27
    OF - Director → CIF 0
  • 35
    Ingram, Christopher John
    Director born in June 1943
    Individual (45 offsprings)
    Officer
    2004-11-03 ~ 2008-11-24
    OF - Director → CIF 0
    2014-10-15 ~ 2017-07-01
    OF - Director → CIF 0
  • 36
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    1991-05-03 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 37
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2011-03-15 ~ 2018-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BONHILL GROUP PLC

Period: 2018-08-16 ~ now
Company number: 02607995 11415178
Registered names
BONHILL GROUP PLC - now 11415178
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-06-30
Commencement of winding up on 2023-08-01
E-VITESSE PLC - 2001-07-24
PRESS VITESSE PLC - 1999-12-17
BREMONHILL PLC - 1999-05-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BONHILL GROUP PLC
    Info
    VITESSE MEDIA PLC - 2018-08-16
    E-VITESSE PLC - 2018-08-16
    PRESS VITESSE PLC - 2018-08-16
    BREMONHILL PLC - 2018-08-16
    TUDOR MYLES & COMPANY PLC - 2018-08-16
    Registered number 02607995
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London E14 5NR
    PUBLIC LIMITED COMPANY incorporated on 1991-05-03 (35 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-05-04
    CIF 0
  • BONHILL GROUP PLC
    S
    Registered number 2607995
    29, Clerkenwell Road, London, United Kingdom, EC1M 5RN
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • BONHILL GROUP PLC
    S
    Registered number 02607995
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BONHILL FINANCE LIMITED
    - now 11415178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-07 during the appointment or period of control
    Dissolved on 2024-09-26 during the appointment or period of control
    VITESSE MEDIA LIMITED
    - 2018-09-03 11415178 02607995
    BONHILL GROUP LIMITED
    - 2018-08-16 11415178 02607995
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-06-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BONHILL MEDIA UK LIMITED
    13735105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-19 during the appointment or period of control
    Dissolved on 2025-10-24 during the appointment or period of control
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-11-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CARDUUS CAPITAL LLP
    OC355698 07273422
    Vitesse Media Plc, 14 Bonhill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-06-11 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 4
    GROWTH COMPANY INVESTOR LIMITED
    - now 03138652
    BREMONLODGE LIMITED - 2000-02-03
    BREMONHILL LIMITED - 1997-01-09
    C/o Bonhill Group Plc, 29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    INFORMATION AGE MEDIA LIMITED
    - now 03861760
    INFOCONOMY LIMITED - 2007-12-10
    ICONNAISSANCE LIMITED - 2000-02-18
    C/o Bonhill Group Plc, 29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    LAST WORD MEDIA (UK) LIMITED
    05573633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-07 during the appointment or period of control
    Dissolved on 2025-02-04 during the appointment or period of control
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-04-10 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.