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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 37
  • 1
    Mearns, Alan Adam
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2014-10-15 ~ 2016-05-05
    OF - Director → CIF 0
  • 2
    Staveley, Richard Adam
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2021-12-16 ~ 2023-06-23
    OF - Director → CIF 0
  • 3
    Williams, Elizabeth Sara
    Born in December 1947
    Individual (7 offsprings)
    Officer
    1991-05-03 ~ 2014-10-15
    OF - Director → CIF 0
  • 4
    Hall, Clive Jonathan
    Born in June 1963
    Individual (17 offsprings)
    Officer
    2005-10-06 ~ 2006-07-07
    OF - Director → CIF 0
  • 5
    Thompson, Sarah Louise
    Born in November 1986
    Individual (6 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    2020-06-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Brode, Andrew Stephen
    Born in September 1940
    Individual (68 offsprings)
    Officer
    2001-04-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Tagg, Stephen John
    Born in August 1969
    Individual (4 offsprings)
    Officer
    1998-08-14 ~ 2003-06-27
    OF - Director → CIF 0
  • 9
    Gray, Fraser James
    Born in July 1964
    Individual (252 offsprings)
    Officer
    2017-12-06 ~ 2020-06-29
    OF - Director → CIF 0
  • 10
    Donoghue, Anne Elizabeth
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2017-11-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Kingwill, Kymberley Newton
    Born in February 1960
    Individual (16 offsprings)
    Officer
    2006-12-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Broadbent, Christopher Donald
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2005-01-24 ~ 2008-08-29
    OF - Director → CIF 0
  • 13
    Riddell, Charles Edward
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2017-10-26 ~ 2018-05-30
    OF - Director → CIF 0
  • 14
    Gary Paul Shankland
    Individual (321 offsprings)
    Insolvency
    2023-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Ingram, Christopher John
    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
  • 16
    Brown, David Anthony
    Director born in February 1972
    Individual (117 offsprings)
    Officer
    2018-05-29 ~ 2020-07-21
    OF - Director → CIF 0
  • 17
    Stewart, Derek George
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2014-02-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Copeland, Leslie Jason
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2003-05-29 ~ 2012-09-30
    OF - Director → CIF 0
  • 19
    Dowdall, Nicola Jane
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2007-07-10 ~ 2019-03-21
    OF - Director → CIF 0
  • 20
    Smith, David John
    Born in October 1949
    Individual (51 offsprings)
    Officer
    2012-07-05 ~ 2017-12-06
    OF - Director → CIF 0
  • 21
    Sumner, Jonathan
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 22
    Sachdev, Nilesh
    Born in November 1958
    Individual (112 offsprings)
    Officer
    2017-12-06 ~ 2021-05-27
    OF - Director → CIF 0
  • 23
    Williams, Owen Emyr
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2000-01-27 ~ 2003-06-02
    OF - Director → CIF 0
  • 24
    Brookes, Nicola
    Born in December 1951
    Individual (17 offsprings)
    Officer
    2002-02-18 ~ 2005-10-06
    OF - Director → CIF 0
  • 25
    Ponsford, Patrick Francis
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2022-07-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 26
    Mark Robert Fry
    Individual (318 offsprings)
    Insolvency
    2023-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Nissim, Leigh
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2004-03-22 ~ 2005-05-26
    OF - Director → CIF 0
  • 28
    Willey, Keith James
    Director born in April 1962
    Individual (23 offsprings)
    Officer
    2010-04-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 29
    Williams, Peter Ronald Tudor
    Born in December 1947
    Individual (8 offsprings)
    Officer
    1991-05-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 30
    Stilwell, Simon Leslie
    Born in December 1968
    Individual (29 offsprings)
    Officer
    2017-08-11 ~ 2022-04-06
    OF - Director → CIF 0
  • 31
    French, John Gerald
    Born in April 1956
    Individual (1 offspring)
    Officer
    2022-07-13 ~ 2023-06-27
    OF - Director → CIF 0
  • 32
    Glasspool, Jonathan Rennie
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 33
    Benson, Laurie
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 34
    Humphrey, Catherine Lesley
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2011-08-12 ~ 2012-03-21
    OF - Director → CIF 0
  • 35
    Park, Louise Emily
    Individual (20 offsprings)
    Officer
    2018-06-20 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 36
    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 (35 parents, 2701 offsprings)
    Officer
    2011-03-15 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 37
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 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 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
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, Level 33 One Canada Square, London E14 5AB
    PUBLIC LIMITED COMPANY incorporated on 1991-05-03 (35 years 3 months). 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
  • 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, United Kingdom
    CIF 4 CIF 5
  • VITESSE MEDIA PLC
    S
    Registered number 02607995
    14, Bonhill Street, London, England, EC2A 4BX
    ENGLAND
    CIF 6
(more)
(less)
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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.