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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 16
  • 1
    Broadley, Robert
    Chartered Accountant born in January 1948
    Individual (30 offsprings)
    Officer
    1996-05-24 ~ 1996-05-29
    OF - Director → CIF 0
  • 2
    Leitch, John Shaw
    Journalist born in May 1945
    Individual (3 offsprings)
    Officer
    2013-07-02 ~ 2017-07-04
    OF - Director → CIF 0
  • 3
    Gregson, Charles Henry
    Born in June 1947
    Individual (64 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Riches, David Leslie
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Graham Burton
    Born in March 1948
    Individual (13 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Mccall, David Slesser
    Born in December 1934
    Individual (42 offsprings)
    Officer
    2013-07-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Crow, Andrew Frank
    Born in July 1957
    Individual (54 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Broomfield, Helen Frances
    Chartered Secretary born in October 1965
    Individual (59 offsprings)
    Officer
    1994-12-12 ~ 1995-09-21
    OF - Director → CIF 0
  • 9
    Burns, John Macgregor
    Company Secretary born in August 1943
    Individual (44 offsprings)
    Officer
    1996-05-24 ~ 1996-05-29
    OF - Director → CIF 0
  • 10
    Adrian, Carl Sheldon
    Accountant born in February 1972
    Individual (101 offsprings)
    Officer
    2010-06-14 ~ 2013-07-02
    OF - Director → CIF 0
  • 11
    Siddell, Anne Claire
    Born in May 1954
    Individual (55 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 12
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1994-09-21 ~ 1994-10-10
    OF - Nominee Secretary → CIF 0
  • 13
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23 01219152
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 308 offsprings)
    Officer
    1994-10-10 ~ 2013-07-02
    OF - Director → CIF 0
  • 14
    CROSSWALL NOMINEES LIMITED
    00950209
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 353 offsprings)
    Officer
    1994-10-10 ~ 2013-07-02
    OF - Director → CIF 0
    1994-10-10 ~ now
    OF - Secretary → CIF 0
  • 15
    UBMG HOLDINGS
    - now 00152298 03986733... (more)
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA PLC - 2008-07-02
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    5, Howick Place, London, United Kingdom
    Active Corporate (49 parents, 99 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
  • 16
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1994-09-21 ~ 1994-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UBM TRUSTEES LIMITED

Period: 2013-06-28 ~ now
Company number: 02970035
Registered names
UBM TRUSTEES LIMITED - now
APPLECRISP LIMITED - 2013-06-28
APPLECRISP LIMITED - 1994-10-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • UBM TRUSTEES LIMITED
    Info
    APPLECRISP LIMITED - 2013-06-28
    MAI MEDIA HOLDINGS LIMITED - 2013-06-28
    APPLECRISP LIMITED - 2013-06-28
    Registered number 02970035
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 1994-09-21 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.