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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 21
  • 1
    Donaldson, Nigel Andrew
    Director born in August 1944
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 1999-09-02
    OF - Director → CIF 0
  • 2
    Stern, Charles Roger
    Finance Director born in April 1950
    Individual (26 offsprings)
    Officer
    1999-07-01 ~ 1999-09-02
    OF - Director → CIF 0
  • 3
    Crow, Andrew Frank
    Chartered Accountant born in July 1957
    Individual (54 offsprings)
    Officer
    1999-08-12 ~ 1999-09-02
    OF - Director → CIF 0
  • 4
    Wolf, Karl Wilhelm
    Accountant born in June 1973
    Individual (15 offsprings)
    Officer
    2010-06-23 ~ 2011-02-18
    OF - Director → CIF 0
  • 5
    Burns, John Macgregor
    Company Secretary born in August 1943
    Individual (44 offsprings)
    Officer
    1996-12-24 ~ 1997-06-02
    OF - Director → CIF 0
  • 6
    Downes, Fiona
    Chartered Secretary born in August 1964
    Individual (17 offsprings)
    Officer
    1996-12-24 ~ 1999-07-01
    OF - Director → CIF 0
  • 7
    Block, Richard Michael
    Director Of Taxation born in November 1957
    Individual (2 offsprings)
    Officer
    1996-12-24 ~ 1999-07-01
    OF - Director → CIF 0
  • 8
    Mepham, Neil
    Accountant born in January 1963
    Individual (46 offsprings)
    Officer
    1999-07-01 ~ 1999-09-02
    OF - Director → CIF 0
  • 9
    Hopley, Rupert John Joseph
    Solicitor born in March 1969
    Individual (182 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Peters, Mark David
    Group Company Secretary born in March 1959
    Individual (170 offsprings)
    Officer
    2014-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Henderson, Alex
    Company Secretarial Assistant born in March 1969
    Individual (8 offsprings)
    Officer
    1998-05-08 ~ 1999-07-01
    OF - Director → CIF 0
  • 12
    Woollard, Julie Louise
    Chartered Secretary born in April 1977
    Individual (149 offsprings)
    Officer
    2018-09-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Siddell, Anne Claire
    Company Secretary born in May 1954
    Individual (55 offsprings)
    Officer
    1997-06-02 ~ 1999-07-01
    OF - Director → CIF 0
    Siddell, Anne Claire
    Born in May 1954
    Individual (55 offsprings)
    2011-02-18 ~ 2014-10-01
    OF - Director → CIF 0
  • 14
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1996-09-11 ~ 1996-11-11
    OF - Nominee Secretary → CIF 0
  • 15
    CMPI HOLDINGS LIMITED
    - now 00239142
    UTRAVEL.CO.UK LIMITED - 2003-02-27
    UNITED BUSINESS MEDIA LIMITED - 2000-07-12
    MILLER FREEMAN UK LIMITED - 2000-06-28
    MILLER FREEMAN PLC - 1998-04-08
    MORGAN - GRAMPIAN P L C - 1995-06-01
    240, Blackfriars Road, London, England, England
    Dissolved Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-12-21
    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
  • 16
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1996-11-11 ~ 1996-11-14
    OF - Nominee Director → CIF 0
  • 17
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 308 offsprings)
    Officer
    1999-09-02 ~ dissolved
    OF - Director → CIF 0
    1996-11-14 ~ 1996-12-13
    OF - Director → CIF 0
    1996-12-13 ~ 1996-12-24
    OF - Director → CIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1996-11-11 ~ 1996-11-14
    OF - Nominee Director → CIF 0
    1996-11-11 ~ 1996-11-14
    OF - Nominee Secretary → CIF 0
  • 19
    CROSSWALL NOMINEES LIMITED
    00950209
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 353 offsprings)
    Officer
    1999-09-02 ~ dissolved
    OF - Director → CIF 0
    1996-11-14 ~ 1996-12-13
    OF - Director → CIF 0
    1996-12-13 ~ 1996-12-24
    OF - Director → CIF 0
    1996-11-14 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    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
    240, Blackfriars Road, London, England
    Active Corporate (49 parents, 99 offsprings)
    Person with significant control
    2017-12-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1996-09-11 ~ 1996-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UBM (GP) NO2 LIMITED

Period: 2011-07-14 ~ 2020-09-22
Company number: 03248534
Registered names
UBM (GP) NO2 LIMITED - Dissolved 03273764... (more)
UNITED BUSINESS MEDIA (GP) NO2 LIMITED - 2011-07-14 03259390... (more)
HEAVYBROS LIMITED - 1996-11-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • UBM (GP) NO2 LIMITED
    Info
    UNITED BUSINESS MEDIA (GP) NO2 LIMITED - 2011-07-14
    HEAVYBROS LIMITED - 2011-07-14
    Registered number 03248534
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 1996-09-11 and dissolved on 2020-09-22 (24 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.