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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 24
  • 1
    Collier, Timothy Guy
    Born in May 1963
    Individual (19 offsprings)
    Officer
    1999-10-04 ~ 2001-03-05
    OF - Director → CIF 0
  • 2
    Hickson, Peter Charles Fletcher
    Born in May 1945
    Individual (40 offsprings)
    Officer
    1992-07-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Crow, Andrew Frank
    Born in July 1957
    Individual (58 offsprings)
    Officer
    1997-10-17 ~ 2001-03-05
    OF - Director → CIF 0
  • 4
    Newman, Timothy Carlo
    Born in June 1960
    Individual (42 offsprings)
    Officer
    1999-08-31 ~ 1999-10-04
    OF - Director → CIF 0
  • 5
    Wrankmore, Peter Ian
    Born in April 1969
    Individual (44 offsprings)
    Officer
    2010-06-23 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    Bridges, Corinna Susan
    Born in August 1984
    Individual (38 offsprings)
    Officer
    2016-03-24 ~ 2017-03-15
    OF - Director → CIF 0
  • 7
    Hollick Of Notting Hill, Clive Richard, Lord
    Born in May 1945
    Individual (49 offsprings)
    Officer
    1992-07-01 ~ 1995-06-22
    OF - Director → CIF 0
  • 8
    Block, Richard Michael
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1995-10-16
    OF - Director → CIF 0
  • 9
    Ferrucci, Mark
    Born in December 1952
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1994-11-02
    OF - Director → CIF 0
  • 10
    Hopwood, Sarah Jane
    Born in March 1962
    Individual (22 offsprings)
    Officer
    1995-10-16 ~ 1997-10-17
    OF - Director → CIF 0
  • 11
    Brown, Robert William
    Born in July 1954
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1995-06-12
    OF - Director → CIF 0
  • 12
    Gregson, Charles Henry
    Born in June 1947
    Individual (68 offsprings)
    Officer
    1992-07-01 ~ 1995-10-16
    OF - Director → CIF 0
  • 13
    Bingley, Joan Hilary
    Individual (74 offsprings)
    Officer
    1992-06-11 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 14
    Downes, Fiona
    Born in August 1964
    Individual (18 offsprings)
    Officer
    1996-08-29 ~ 1997-10-17
    OF - Director → CIF 0
  • 15
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 16
    Klonarides, Elaine
    Born in April 1976
    Individual (117 offsprings)
    Officer
    2015-03-31 ~ 2016-03-24
    OF - Director → CIF 0
  • 17
    Horne, Adrianne
    Born in January 1943
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1994-11-02
    OF - Director → CIF 0
  • 18
    Stern, Charles Roger
    Born in April 1950
    Individual (34 offsprings)
    Officer
    1996-08-29 ~ 2001-02-26
    OF - Director → CIF 0
  • 19
    Miller, Louise
    Born in April 1965
    Individual (292 offsprings)
    Officer
    2014-07-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-05-18 ~ 1992-06-11
    OF - Nominee Director → CIF 0
  • 21
    UBMG HOLDINGS
    - now 00152298 03986733... (more)
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC - 2008-07-02
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    240, Blackfriars Road, London, England, England
    Active Corporate (49 parents, 99 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    CROSSWALL NOMINEES LIMITED
    00950209
    240, Blackfriars Road, London, England, England
    Active Corporate (54 parents, 455 offsprings)
    Officer
    2001-03-05 ~ dissolved
    OF - Director → CIF 0
    1992-06-11 ~ 1992-07-01
    OF - Director → CIF 0
    1992-06-11 ~ 1993-05-18
    OF - Director → CIF 0
    1994-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-05-18 ~ 1992-06-11
    OF - Nominee Secretary → CIF 0
  • 24
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    240, Blackfriars Road, London, England, England
    Active Corporate (54 parents, 402 offsprings)
    Officer
    2001-03-05 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

UNITED DELAWARE FINANCE LIMITED

Period: 1997-02-12 ~ 2018-01-09
Company number: 02715434
Registered names
UNITED DELAWARE FINANCE LIMITED - Dissolved
BONDUNIT LIMITED - 1992-07-10
Standard Industrial Classification
69201 - Accounting And Auditing Activities

  • UNITED DELAWARE FINANCE LIMITED
    Info
    MAI DELAWARE FINANCE LIMITED - 1997-02-12
    BONDUNIT LIMITED - 1997-02-12
    Registered number 02715434
    240 Blackfriars Road, London, England SE1 8BF
    PRIVATE LIMITED COMPANY incorporated on 1992-05-18 and dissolved on 2018-01-09 (25 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.