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 3
  • 1
    Glasspool, Jonathan Rennie
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2021-05-27 ~ now
    OF - director → CIF 0
  • 2
    Benson, Laurie
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2022-01-18 ~ now
    OF - director → CIF 0
  • 3
    Thompson, Sarah Louise
    Director born in November 1986
    Individual (6 offsprings)
    Officer
    2020-09-15 ~ now
    OF - director → CIF 0
Ceased 32
  • 1
    Ponsford, Patrick Francis
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2022-07-13 ~ 2023-02-28
    OF - director → CIF 0
  • 2
    Park, Louise Emily
    Individual (12 offsprings)
    Officer
    2018-06-20 ~ 2023-07-31
    OF - secretary → CIF 0
  • 3
    Brown, David Anthony
    Director born in February 1972
    Individual (48 offsprings)
    Officer
    2018-05-29 ~ 2020-07-21
    OF - director → CIF 0
  • 4
    Nissim, Leigh
    Chief Operating Officer born in May 1972
    Individual (5 offsprings)
    Officer
    2004-03-22 ~ 2005-05-26
    OF - director → CIF 0
  • 5
    Williams, Elizabeth Sara
    Publisher & Executive Chairman born in December 1947
    Individual (1 offspring)
    Officer
    1991-05-03 ~ 2014-10-15
    OF - director → CIF 0
  • 6
    Ingram, Christopher John
    Director born in June 1943
    Individual (8 offsprings)
    Officer
    2004-11-03 ~ 2008-11-24
    OF - director → CIF 0
    2014-10-15 ~ 2017-07-01
    OF - director → CIF 0
  • 7
    Williams, Owen Emyr
    Marketing Director born in May 1971
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2003-06-02
    OF - director → CIF 0
  • 8
    Hall, Clive Jonathan
    Finance Director born in June 1963
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ 2006-07-07
    OF - director → CIF 0
  • 9
    Willey, Keith James, Mr.
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2010-04-30 ~ 2017-12-06
    OF - director → CIF 0
  • 10
    Donoghue, Anne Elizabeth
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2017-11-15 ~ 2021-09-30
    OF - director → CIF 0
  • 11
    Mearns, Alan Adam
    Investor born in December 1959
    Individual (1 offspring)
    Officer
    2014-10-15 ~ 2016-05-05
    OF - director → CIF 0
  • 12
    Williams, Peter Ronald Tudor
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    1991-05-03 ~ 2010-04-30
    OF - director → CIF 0
  • 13
    Stewart, Derek George
    Investment Manager born in April 1968
    Individual (7 offsprings)
    Officer
    2014-02-25 ~ 2014-07-31
    OF - director → CIF 0
  • 14
    Brode, Andrew Stephen
    Publisher born in September 1940
    Individual (19 offsprings)
    Officer
    2001-04-27 ~ 2016-06-30
    OF - director → CIF 0
  • 15
    Brookes, Nicola
    Finance Director born in December 1951
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2005-10-06
    OF - director → CIF 0
  • 16
    Tagg, Stephen John
    Electronic Pub Manager born in August 1969
    Individual (2 offsprings)
    Officer
    1998-08-14 ~ 2003-06-27
    OF - director → CIF 0
  • 17
    Stilwell, Simon Leslie
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    2017-08-11 ~ 2022-04-06
    OF - director → CIF 0
  • 18
    French, John Gerald
    Director born in April 1956
    Individual
    Officer
    2022-07-13 ~ 2023-06-27
    OF - director → CIF 0
  • 19
    Broadbent, Christopher Donald
    Sales Director born in May 1970
    Individual (3 offsprings)
    Officer
    2005-01-24 ~ 2008-08-29
    OF - director → CIF 0
  • 20
    Sumner, Jonathan
    Media born in August 1977
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2015-07-30
    OF - director → CIF 0
  • 21
    Copeland, Leslie Jason
    Ceo born in October 1972
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2012-09-30
    OF - director → CIF 0
  • 22
    Gray, Fraser James
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    2017-12-06 ~ 2020-06-29
    OF - director → CIF 0
  • 23
    Humphrey, Catherine Lesley
    Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    2011-08-12 ~ 2012-03-21
    OF - director → CIF 0
  • 24
    Sachdev, Nilesh
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2017-12-06 ~ 2021-05-27
    OF - director → CIF 0
  • 25
    Dowdall, Nicola Jane
    Chief Operating Officer born in November 1965
    Individual (2 offsprings)
    Officer
    2007-07-10 ~ 2019-03-21
    OF - director → CIF 0
  • 26
    Kempster, Jonathan
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    2020-06-29 ~ 2023-03-31
    OF - director → CIF 0
  • 27
    Staveley, Richard Adam
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    2021-12-16 ~ 2023-06-23
    OF - director → CIF 0
  • 28
    Kingwill, Kymberley Newton
    Finance Director born in February 1960
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2009-04-30
    OF - director → CIF 0
  • 29
    Riddell, Charles Edward
    Finance Director born in November 1981
    Individual
    Officer
    2017-10-26 ~ 2018-05-30
    OF - director → CIF 0
  • 30
    Smith, David John
    Director born in October 1949
    Individual (4795 offsprings)
    Officer
    2012-07-05 ~ 2017-12-06
    OF - director → CIF 0
  • 31
    201, Bishopsgate, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    1991-05-03 ~ 2011-03-15
    PE - secretary → CIF 0
  • 32
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2011-03-15 ~ 2018-06-27
    PE - secretary → CIF 0
parent relation
Company in focus

BONHILL GROUP PLC

Previous name
VITESSE MEDIA PLC - 2018-08-16
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
    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 (34 years 1 month). The company status 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
Active 6
  • 1
    VITESSE MEDIA LIMITED - 2018-09-03
    BONHILL GROUP LIMITED - 2018-08-16
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2018-06-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Vitesse Media Plc, 14 Bonhill Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-11 ~ dissolved
    CIF 6 - llp-designated-member → ME
  • 4
    BREMONLODGE LIMITED - 2000-02-03
    BREMONHILL LIMITED - 1997-01-09
    C/o Bonhill Group Plc, 29 Clerkenwell Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    INFOCONOMY LIMITED - 2007-12-10
    ICONNAISSANCE LIMITED - 2000-02-18
    C/o Bonhill Group Plc, 29 Clerkenwell Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    936,700 GBP2015-12-31
    Person with significant control
    2019-04-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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