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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
    Miller, Louise
    Company Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    2014-07-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Horne, Adrianne
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1994-11-02
    OF - Director → CIF 0
  • 3
    Ferrucci, Mark
    Assistant Secretary born in December 1952
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1994-11-02
    OF - Director → CIF 0
  • 4
    Downes, Fiona
    Chartered Secretary born in August 1964
    Individual (17 offsprings)
    Officer
    1996-08-29 ~ 1997-10-17
    OF - Director → CIF 0
  • 5
    Stern, Charles Roger
    Finance Director born in April 1950
    Individual (26 offsprings)
    Officer
    1996-08-29 ~ 2001-02-26
    OF - Director → CIF 0
  • 6
    Bridges, Corinna Susan
    Company Secretary born in August 1984
    Individual (38 offsprings)
    Officer
    2016-03-24 ~ 2017-03-15
    OF - Director → CIF 0
  • 7
    Gregson, Charles Henry
    Company Director born in June 1947
    Individual (64 offsprings)
    Officer
    1992-07-01 ~ 1995-10-16
    OF - Director → CIF 0
  • 8
    Hopwood, Sarah Jane
    Group Financial Controller born in March 1962
    Individual (20 offsprings)
    Officer
    1995-10-16 ~ 1997-10-17
    OF - Director → CIF 0
  • 9
    Hollick Of Notting Hill, Clive Richard, Lord
    Director born in May 1945
    Individual (46 offsprings)
    Officer
    1992-07-01 ~ 1995-06-22
    OF - Director → CIF 0
  • 10
    Wrankmore, Peter Ian
    Accountant born in April 1969
    Individual (44 offsprings)
    Officer
    2010-06-23 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    Collier, Timothy Guy
    Director born in May 1963
    Individual (19 offsprings)
    Officer
    1999-10-04 ~ 2001-03-05
    OF - Director → CIF 0
  • 12
    Klonarides, Elaine
    Director born in April 1976
    Individual (117 offsprings)
    Officer
    2015-03-31 ~ 2016-03-24
    OF - Director → CIF 0
  • 13
    Hickson, Peter Charles Fletcher
    Company Director born in May 1945
    Individual (38 offsprings)
    Officer
    1992-07-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 14
    Block, Richard Michael
    Director Of Taxation born in November 1957
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1995-10-16
    OF - Director → CIF 0
  • 15
    Crow, Andrew Frank
    Chartered Accountant born in July 1957
    Individual (54 offsprings)
    Officer
    1997-10-17 ~ 2001-03-05
    OF - Director → CIF 0
  • 16
    Newman, Timothy Carlo
    Director born in June 1960
    Individual (38 offsprings)
    Officer
    1999-08-31 ~ 1999-10-04
    OF - Director → CIF 0
  • 17
    Brown, Robert William
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1995-06-12
    OF - Director → CIF 0
  • 18
    Bingley, Joan Hilary
    Individual (71 offsprings)
    Officer
    1992-06-11 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 19
    Peters, Mark David
    Group Company Secretary born in March 1959
    Individual (170 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 20
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    CROSSWALL NOMINEES LIMITED
    00950209
    240, Blackfriars Road, London, England, England
    Active Corporate (54 parents, 353 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
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-05-18 ~ 1992-06-11
    OF - Nominee Secretary → CIF 0
  • 23
    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, 308 offsprings)
    Officer
    2001-03-05 ~ dissolved
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-05-18 ~ 1992-06-11
    OF - Nominee 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.