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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 2019-09-10 ~ now
    OF - Director → CIF 0
  • 2
    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 1999-09-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (6 parents, 261 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ now
    OF - Director → CIF 0
    icon of calendar 1996-11-14 ~ now
    OF - Secretary → CIF 0
  • 4
    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
Ceased 15
  • 1
    Tillin, Anthony Michael
    Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 1999-09-02
    OF - Director → CIF 0
  • 2
    Stern, Charles Roger
    Finance Director born in April 1950
    Individual
    Officer
    icon of calendar 1996-12-24 ~ 1999-09-02
    OF - Director → CIF 0
  • 3
    Crow, Andrew Frank
    Chartered Accountant born in July 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 1997-10-17 ~ 1999-09-02
    OF - Director → CIF 0
  • 4
    Morgan, Emma Louise
    Accountant born in January 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ 2019-07-18
    OF - Director → CIF 0
  • 5
    Hopwood, Sarah Jane
    Group Financial Controller born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-24 ~ 1997-10-17
    OF - Director → CIF 0
  • 6
    Wolf, Karl Wilhelm
    Accountant born in June 1973
    Individual
    Officer
    icon of calendar 2010-06-23 ~ 2013-06-07
    OF - Director → CIF 0
  • 7
    Mccurry, Paul John
    Treasury Analyst born in August 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 1999-07-01
    OF - Director → CIF 0
  • 8
    Pasquill, David Roy
    Accountants born in January 1972
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2015-10-29
    OF - Director → CIF 0
  • 9
    Newman, Timothy Carlo
    Director born in June 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-12-24 ~ 1999-07-01
    OF - Director → CIF 0
  • 10
    icon of address100 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
  • 11
    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
    1996-10-04 ~ 1996-11-11
    PE - Nominee 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
    1996-12-13 ~ 1996-12-24
    PE - Director → CIF 0
  • 13
    icon of addressLudgate 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
  • 14
    icon of address83 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
  • 15
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 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
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
    icon of address5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 1996-10-04 (29 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.