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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.

Parent entities and officers
Active 3
  • 1
    Romijn, Dennis
    Born in August 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Morris, James Scott, Mr.
    Born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
  • 3
    DENTSU LONDON LIMITED - 2021-11-01
    CARAT UK LIMITED - 1998-06-01
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10
    DENTSU AEGIS LONDON LIMITED - 2020-10-01
    CARAT GROUP UK LIMITED - 2003-06-13
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    icon of address10, Triton Street, London, England
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Campkin, Christopher John
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    P S Nominees Limited
    Individual
    Officer
    icon of calendar 1992-01-23 ~ 1992-01-27
    OF - Nominee Director → CIF 0
  • 3
    Basterfield, Mary Margaret
    Company Director born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2018-02-09
    OF - Director → CIF 0
  • 4
    Ballantine, Stuart Douglas
    Chartered Accountant born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-27 ~ 1992-03-10
    OF - Director → CIF 0
  • 5
    P S Secretaries Limited
    Individual
    Officer
    icon of calendar 1992-01-23 ~ 1992-01-27
    OF - Nominee Secretary → CIF 0
  • 6
    Jarvis, Andrew Calmson
    Company Director born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2007-04-20
    OF - Director → CIF 0
  • 7
    Silcox, Alexander David
    Company Secretary/Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-31 ~ 2014-02-21
    OF - Director → CIF 0
    Silcox, Alex David
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-31 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 8
    Waters, Nick Paul
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2019-06-26 ~ 2020-07-22
    OF - Director → CIF 0
  • 9
    Finer, Alex
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 10
    Hawkins, Felicity
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1998-10-13 ~ 1999-10-29
    OF - Director → CIF 0
  • 11
    De Groose, Tracy Anne
    Chief Executive Officer born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2017-10-13
    OF - Director → CIF 0
  • 12
    Hirsch, Andrew Mark
    Director born in February 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2020-07-22
    OF - Director → CIF 0
    Hirsch, Andrew Mark
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 13
    Creighton, Mark Gordon
    Company Director born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2018-07-10
    OF - Director → CIF 0
  • 14
    Brown, John Dominic Weare
    Publisher born in May 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-03-10 ~ 2004-11-16
    OF - Director → CIF 0
  • 15
    Shah, Samir
    Finance Director born in April 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 16
    Price, Claire Margaret
    Finance Director born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2016-10-24
    OF - Director → CIF 0
  • 17
    Gleeson, Thomas James
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-07 ~ 2001-10-02
    OF - Director → CIF 0
    Gleeson, Thomas James
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 2001-10-02
    OF - Secretary → CIF 0
  • 18
    Sohi, Kashmir Singh
    Chief Financial Officer born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-27
    OF - Director → CIF 0
  • 19
    Hodes, Jonathan
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2008-07-07
    OF - Director → CIF 0
  • 20
    Stevens, Geoffrey Robert
    Publishing born in November 1953
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 21
    Van Praag, Lucas
    Management Consultant born in January 1950
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1996-04-01
    OF - Director → CIF 0
    Van Praag, Lucas
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 22
    Fitzpatrick, Dean Marvin
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-07 ~ 2013-01-31
    OF - Director → CIF 0
    Fitzpatrick, Dean Marvin
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 23
    Kay, Elizabeth
    Group Account Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-31 ~ 2015-07-27
    OF - Director → CIF 0
  • 24
    Connelly, James Alexander Robert
    Company Director born in January 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2019-03-04
    OF - Director → CIF 0
  • 25
    Moberly, Andrew John
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-24 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 26
    Conley, Patrick Victor
    Individual
    Officer
    icon of calendar 1992-01-27 ~ 1992-03-10
    OF - Secretary → CIF 0
  • 27
    JBCP HOLDINGS LIMITED - 2001-12-03
    JOHN BROWN PUBLISHING LIMITED - 2006-09-11
    TEMPLECO 495 LIMITED - 2001-05-03
    icon of address10, Triton Street, Regent's Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JOHN BROWN MAGAZINES LIMITED

Previous names
JOHN BROWN INFLIGHT LIMITED - 1996-02-20
BEECHWADE LIMITED - 1992-03-09
JOHN BROWN CONTRACT PUBLISHING LIMITED - 2006-09-11
JOHN BROWN PUBLISHING LIMITED - 2008-11-04
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Related profiles found in government register
  • JOHN BROWN MAGAZINES LIMITED
    Info
    JOHN BROWN INFLIGHT LIMITED - 1996-02-20
    BEECHWADE LIMITED - 1996-02-20
    JOHN BROWN CONTRACT PUBLISHING LIMITED - 1996-02-20
    JOHN BROWN PUBLISHING LIMITED - 1996-02-20
    Registered number 02680403
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1992-01-23 (33 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-12-23
    CIF 0
  • JOHN BROWN MAGAZINES LIMITED
    S
    Registered number 2680403
    icon of address10, Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CODE LONDON LIMITED - 2008-11-04
    DE FACTO 1329 LIMITED - 2006-04-05
    icon of address10 Triton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FINGAL LIMITED - 2008-11-04
    JOHN BROWN COMMUNICATIONS LIMITED - 2010-03-05
    LAW 377 LIMITED - 1991-12-03
    MPA FINGAL LIMITED - 2005-08-12
    icon of address10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.