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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 4
  • 1
    Adrian, Carl Sheldon
    Born in February 1972
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (6 parents, 261 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ now
    OF - Director → CIF 0
    icon of calendar 1999-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    KINDSPRING LIMITED - 1983-07-07
    UNITED BUSINESS MEDIA GROUP LIMITED - 2011-10-17
    FLEET GROUP INVESTMENTS LIMITED - 1996-01-17
    UBMG LIMITED - 2022-03-25
    FLEET FILM AND VIDEO LIMITED - 1984-05-31
    UNITED NEWS & MEDIA GROUP LIMITED - 2001-04-05
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CLOANDEN PREMIER LIMITED - 1981-12-31
    M A I INVESTMENTS LIMITED - 1996-08-23
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (5 parents, 246 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Rudd-jones, Nicholas
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ 1999-06-24
    OF - Director → CIF 0
  • 2
    Jonesco, Andrew Karl
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-29 ~ 1999-07-30
    OF - Director → CIF 0
  • 3
    Crow, Andrew Frank
    Chartered Accountant born in July 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Siddell, Anne Claire
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 5
    Luciene James Limited
    Individual
    Officer
    icon of calendar 1996-06-17 ~ 1996-07-17
    OF - Nominee Director → CIF 0
  • 6
    Campbell, James Milne
    Finance Director born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ 1999-07-30
    OF - Director → CIF 0
  • 7
    Boycott, Rosel Marie
    Editor born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Hollick Of Notting Hill, Clive Richard, Lord
    Group Managing Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Stevens, David Robert, Lord Stevens Of Ludgate
    Non Executive Chairman born in May 1936
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 1999-07-01
    OF - Director → CIF 0
  • 10
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1996-07-17 ~ 1996-07-19
    PE - Nominee Director → CIF 0
    1996-07-17 ~ 1996-07-19
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressLudgate House, 245 Blackfriars Road, London
    Active Corporate (6 parents, 261 offsprings)
    Officer
    1996-07-19 ~ 1998-06-29
    PE - Director → CIF 0
    1996-07-19 ~ 1998-06-29
    PE - Secretary → CIF 0
  • 12
    CLOANDEN PREMIER LIMITED - 1981-12-31
    M A I INVESTMENTS LIMITED - 1996-08-23
    icon of addressLudgate House, 245 Blackfriars Road, London
    Active Corporate (5 parents, 246 offsprings)
    Officer
    1996-07-19 ~ 1998-06-29
    PE - Director → CIF 0
  • 13
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-06-17 ~ 1996-07-17
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1996-07-17 ~ 1996-07-19
    PE - Nominee Director → CIF 0
    1996-07-17 ~ 1996-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIVX EXPRESS LIMITED

Previous names
EXPRESS NATIONAL NEWSPAPERS LIMITED - 2001-11-02
NATIONAL OPINION POLLS LIMITED - 2001-11-19
GYROMAZE LIMITED - 1996-07-18
UNITED NATIONAL NEWSPAPERS LIMITED - 1998-07-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DIVX EXPRESS LIMITED
    Info
    EXPRESS NATIONAL NEWSPAPERS LIMITED - 2001-11-02
    NATIONAL OPINION POLLS LIMITED - 2001-11-02
    GYROMAZE LIMITED - 2001-11-02
    UNITED NATIONAL NEWSPAPERS LIMITED - 2001-11-02
    Registered number 03212879
    icon of address5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 1996-06-17 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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