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
    Perkins, Nicholas Michael
    Tax Director born in September 1969
    Individual (161 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bane, Simon Robert
    Solicitor born in October 1971
    Individual (126 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Nicholas Evan
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
    Informa Plc, 5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    INFORMA QUEST LIMITED - 2020-10-16
    ALNERY NO.1898 LIMITED - 1999-10-20
    5, Howick Place, London, United Kingdom
    Active Corporate (8 parents, 108 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Moore, Toby Gareth
    Chief Executive born in December 1969
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Jacob, Denis
    President General Director born in August 1934
    Individual
    Officer
    1993-08-23 ~ 1996-07-12
    OF - Director → CIF 0
  • 3
    Maclean, Malcolm
    Sales Director born in March 1948
    Individual
    Officer
    1998-10-01 ~ 2002-01-22
    OF - Director → CIF 0
  • 4
    Chalmin, Christian Jean
    Publisher born in February 1947
    Individual
    Officer
    1991-10-29 ~ 2004-08-02
    OF - Director → CIF 0
    Chalmin, Christian Jean
    Individual
    Officer
    1992-01-29 ~ 1993-09-24
    OF - Secretary → CIF 0
  • 5
    Philippe-serpault, Michele Alice Claude
    Director born in August 1950
    Individual
    Officer
    1991-11-27 ~ 1992-01-20
    OF - Director → CIF 0
    Philippe-serpault, Michile Alig Claude
    Director born in October 1950
    Individual
    Officer
    1991-10-29 ~ 1992-01-20
    OF - Director → CIF 0
    Philippe-serpault, Michele Alice Claude
    Director
    Individual
    Officer
    1991-11-27 ~ 1992-01-20
    OF - Secretary → CIF 0
  • 6
    Paton, John
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    2018-11-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Rongier, Dominique Jean-marc
    Financial Director born in June 1945
    Individual
    Officer
    1992-01-29 ~ 1993-08-01
    OF - Director → CIF 0
  • 8
    Harris, Anthony Charles
    Publisher born in March 1960
    Individual (8 offsprings)
    Officer
    2004-08-02 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Joseph, David
    Accountant born in March 1965
    Individual (13 offsprings)
    Officer
    2004-08-02 ~ 2010-11-23
    OF - Director → CIF 0
    Joseph, David
    Accountant
    Individual (13 offsprings)
    Officer
    2004-08-02 ~ 2010-11-23
    OF - Secretary → CIF 0
  • 10
    Greenfield, Andrew Victor William
    Individual (365 offsprings)
    Officer
    1991-10-29 ~ 1991-11-27
    OF - Secretary → CIF 0
  • 11
    Euden, Anthony John
    Chief Executive born in March 1972
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    Downham, Chris
    Chief Financial Officer born in September 1972
    Individual (6 offsprings)
    Officer
    2014-06-17 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Kingwill, Kymberley Newton
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2010-11-25 ~ 2012-01-21
    OF - Director → CIF 0
    Kingwill, Kym
    Individual (1 offspring)
    Officer
    2010-11-25 ~ 2012-01-21
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-30 ~ 1991-10-29
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-09-30 ~ 1991-10-29
    PE - Nominee Director → CIF 0
  • 16
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    1998-09-24 ~ 2004-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOAT INTERNATIONAL MEDIA LIMITED

Previous names
EDISEA LIMITED - 2008-07-03
BOAT INTERNATIONAL PUBLISHERS LIMITED - 1991-12-19
REWARDSTART LIMITED - 1991-11-29
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Related profiles found in government register
  • BOAT INTERNATIONAL MEDIA LIMITED
    Info
    EDISEA LIMITED - 2008-07-03
    BOAT INTERNATIONAL PUBLISHERS LIMITED - 1991-12-19
    REWARDSTART LIMITED - 1991-11-29
    Registered number 02650007
    5 Howick Place, London SW1P 1WG
    Private Limited Company incorporated on 1991-09-30 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • BOAT INTERNATIONAL MEDIA LIMITED
    S
    Registered number 02650007
    41-47 Hartfield Road, Hartfield Road, London, England, SW19 3RQ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BOAT INTERNATIONAL MEDIA LIMITED
    S
    Registered number 02650007
    41-47, Hartfield Road, London, England, SW19 3RQ
    Limited Company in Companies House, Uk
    CIF 2
  • BOAT INTERNATIONAL MEDIA LIMITED
    S
    Registered number 02650007
    Hartfield House, First Floor 41-47, Hartfield Road, Wimbledon, London, England, SW19 3RQ
    Private Limited Company in Registrar Of Companies At Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Hartfield House, First Floor 41-47 Hartfield Road, Wimbledon, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    513,864 GBP2022-03-31
    Person with significant control
    2021-12-17 ~ 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
  • 2
    Hartfield House First Floor, 41-47 Hartfield Road Wimbledon, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 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.