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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 35
  • 1
    Stewart, Derek George
    Investment Manager born in April 1968
    Individual (14 offsprings)
    Officer
    2014-02-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Humphrey, Catherine Lesley
    Finance Director born in January 1961
    Individual (4 offsprings)
    Officer
    2011-08-12 ~ 2012-03-21
    OF - Director → CIF 0
  • 3
    Ingram, Christopher John
    Director born in June 1943
    Individual (38 offsprings)
    Officer
    2004-11-03 ~ 2008-11-24
    OF - Director → CIF 0
    2014-10-15 ~ 2017-07-01
    OF - Director → CIF 0
  • 4
    Smith, David John
    Director born in October 1949
    Individual (41 offsprings)
    Officer
    2012-07-05 ~ 2017-12-06
    OF - Director → CIF 0
  • 5
    Sachdev, Nilesh
    Director born in November 1958
    Individual (103 offsprings)
    Officer
    2017-12-06 ~ 2021-05-27
    OF - Director → CIF 0
  • 6
    Brown, David Anthony
    Director born in February 1972
    Individual (117 offsprings)
    Officer
    2018-05-29 ~ 2020-07-21
    OF - Director → CIF 0
  • 7
    Donoghue, Anne Elizabeth
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    2017-11-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Benson, Laurie
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Riddell, Charles Edward
    Finance Director born in November 1981
    Individual (3 offsprings)
    Officer
    2017-10-26 ~ 2018-05-30
    OF - Director → CIF 0
  • 10
    Willey, Keith James
    Director born in April 1962
    Individual (23 offsprings)
    Officer
    2010-04-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 11
    Brookes, Nicola
    Finance Director born in December 1951
    Individual (12 offsprings)
    Officer
    2002-02-18 ~ 2005-10-06
    OF - Director → CIF 0
  • 12
    Gray, Fraser James
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    2017-12-06 ~ 2020-06-29
    OF - Director → CIF 0
  • 13
    Dowdall, Nicola Jane
    Chief Operating Officer born in November 1965
    Individual (6 offsprings)
    Officer
    2007-07-10 ~ 2019-03-21
    OF - Director → CIF 0
  • 14
    Williams, Elizabeth Sara
    Publisher & Executive Chairman born in December 1947
    Individual (6 offsprings)
    Officer
    1991-05-03 ~ 2014-10-15
    OF - Director → CIF 0
  • 15
    Nissim, Leigh
    Chief Operating Officer born in May 1972
    Individual (12 offsprings)
    Officer
    2004-03-22 ~ 2005-05-26
    OF - Director → CIF 0
  • 16
    Mearns, Alan Adam
    Investor born in December 1959
    Individual (9 offsprings)
    Officer
    2014-10-15 ~ 2016-05-05
    OF - Director → CIF 0
  • 17
    Thompson, Sarah Louise
    Born in November 1986
    Individual (6 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 18
    Broadbent, Christopher Donald
    Sales Director born in May 1970
    Individual (5 offsprings)
    Officer
    2005-01-24 ~ 2008-08-29
    OF - Director → CIF 0
  • 19
    Kempster, Jonathan
    Director born in January 1963
    Individual (148 offsprings)
    Officer
    2020-06-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Stilwell, Simon Leslie
    Director born in December 1968
    Individual (28 offsprings)
    Officer
    2017-08-11 ~ 2022-04-06
    OF - Director → CIF 0
  • 21
    Brode, Andrew Stephen
    Publisher born in September 1940
    Individual (46 offsprings)
    Officer
    2001-04-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Staveley, Richard Adam
    Company Director born in December 1974
    Individual (7 offsprings)
    Officer
    2021-12-16 ~ 2023-06-23
    OF - Director → CIF 0
  • 23
    Copeland, Leslie Jason
    Ceo born in October 1972
    Individual (4 offsprings)
    Officer
    2003-05-29 ~ 2012-09-30
    OF - Director → CIF 0
  • 24
    Sumner, Jonathan
    Media born in August 1977
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 25
    Ponsford, Patrick Francis
    Director born in November 1969
    Individual (10 offsprings)
    Officer
    2022-07-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 26
    Hall, Clive Jonathan
    Finance Director born in June 1963
    Individual (16 offsprings)
    Officer
    2005-10-06 ~ 2006-07-07
    OF - Director → CIF 0
  • 27
    Park, Louise Emily
    Individual (19 offsprings)
    Officer
    2018-06-20 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 28
    French, John Gerald
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2022-07-13 ~ 2023-06-27
    OF - Director → CIF 0
  • 29
    Williams, Peter Ronald Tudor
    Company Director born in December 1947
    Individual (7 offsprings)
    Officer
    1991-05-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 30
    Kingwill, Kymberley Newton
    Finance Director born in February 1960
    Individual (16 offsprings)
    Officer
    2006-12-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 31
    Tagg, Stephen John
    Electronic Pub Manager born in August 1969
    Individual (4 offsprings)
    Officer
    1998-08-14 ~ 2003-06-27
    OF - Director → CIF 0
  • 32
    Williams, Owen Emyr
    Marketing Director born in May 1971
    Individual (5 offsprings)
    Officer
    2000-01-27 ~ 2003-06-02
    OF - Director → CIF 0
  • 33
    Glasspool, Jonathan Rennie
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 34
    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, 2493 offsprings)
    Officer
    2011-03-15 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 35
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1991-05-03 ~ 2011-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BONHILL GROUP PLC

Period: 2018-08-16 ~ now
Company number: 02607995
Registered names
BONHILL GROUP PLC - now
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 10 months). 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 6
  • 1
    BONHILL FINANCE LIMITED
    - now 11415178
    VITESSE MEDIA LIMITED
    - 2018-09-03 11415178
    BONHILL GROUP LIMITED
    - 2018-08-16 11415178
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-06-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BONHILL MEDIA UK LIMITED
    13735105
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2021-11-10 ~ now
    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
    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
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-04-10 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.