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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
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 2
    5, Howick Place, London, United Kingdom
    Active Corporate (6 parents, 261 offsprings)
    Officer
    1999-09-02 ~ now
    OF - Director → CIF 0
    1996-11-14 ~ now
    OF - Secretary → CIF 0
  • 3
    UBMG LIMITED - 2022-03-25
    UNITED BUSINESS MEDIA GROUP LIMITED - 2011-10-17
    UNITED NEWS & MEDIA GROUP LIMITED - 2001-04-05
    FLEET GROUP INVESTMENTS LIMITED - 1996-01-17
    FLEET FILM AND VIDEO LIMITED - 1984-05-31
    KINDSPRING LIMITED - 1983-07-07
    5, Howick Place, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    5, Howick Place, London, United Kingdom
    Active Corporate (5 parents, 246 offsprings)
    Officer
    1999-09-02 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Pasquill, David Roy
    Accountants born in January 1972
    Individual
    Officer
    2013-06-07 ~ 2015-10-29
    OF - Director → CIF 0
  • 2
    Stern, Charles Roger
    Finance Director born in April 1950
    Individual
    Officer
    1996-12-24 ~ 1999-09-02
    OF - Director → CIF 0
  • 3
    Hopwood, Sarah Jane
    Group Financial Controller born in March 1962
    Individual (3 offsprings)
    Officer
    1996-12-24 ~ 1997-10-17
    OF - Director → CIF 0
  • 4
    Morgan, Emma Louise
    Accountant born in January 1981
    Individual (7 offsprings)
    Officer
    2015-11-03 ~ 2019-07-18
    OF - Director → CIF 0
  • 5
    Wolf, Karl Wilhelm
    Accountant born in June 1973
    Individual
    Officer
    2010-06-23 ~ 2013-06-07
    OF - Director → CIF 0
  • 6
    Mccurry, Paul John
    Treasury Analyst born in August 1971
    Individual (12 offsprings)
    Officer
    1998-12-15 ~ 1999-07-01
    OF - Director → CIF 0
  • 7
    Crow, Andrew Frank
    Chartered Accountant born in July 1957
    Individual (35 offsprings)
    Officer
    1997-10-17 ~ 1999-09-02
    OF - Director → CIF 0
  • 8
    Newman, Timothy Carlo
    Director born in June 1960
    Individual (10 offsprings)
    Officer
    1996-12-24 ~ 1999-07-01
    OF - Director → CIF 0
  • 9
    Tillin, Anthony Michael
    Director born in October 1945
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 1999-09-02
    OF - Director → CIF 0
  • 10
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-10-04 ~ 1996-11-11
    PE - Nominee Director → CIF 0
  • 11
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (6 parents, 261 offsprings)
    Officer
    1996-11-14 ~ 1996-12-13
    PE - Director → CIF 0
    1996-12-13 ~ 1996-12-24
    PE - Director → CIF 0
  • 12
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1996-11-11 ~ 1996-11-14
    PE - Nominee Director → CIF 0
    1996-11-11 ~ 1996-11-14
    PE - Nominee Secretary → CIF 0
  • 13
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (5 parents, 246 offsprings)
    Officer
    1996-12-13 ~ 1996-12-24
    PE - Director → CIF 0
  • 14
    100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1996-11-11 ~ 1996-11-14
    PE - Nominee Director → CIF 0
    1996-11-11 ~ 1996-11-14
    PE - Nominee Secretary → CIF 0
  • 15
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-10-04 ~ 1996-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UBM (GP) NO1 LIMITED

Previous names
UNITED BUSINESS MEDIA (GP) NO1 LIMITED - 2011-07-14
EVERPULSE LIMITED - 1996-11-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UBM (GP) NO1 LIMITED
    Info
    UNITED BUSINESS MEDIA (GP) NO1 LIMITED - 2011-07-14
    EVERPULSE LIMITED - 2011-07-14
    Registered number 03259390
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 1996-10-04 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.