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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
    Pasquill, David Roy
    Accountants born in January 1972
    Individual (18 offsprings)
    Officer
    2013-06-07 ~ 2015-10-29
    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
    Gregson, Charles Henry
    Company Director born in June 1947
    Individual (64 offsprings)
    Officer
    1999-07-01 ~ 1999-09-02
    OF - Director → CIF 0
  • 4
    Morgan, Emma Louise
    Accountant born in January 1981
    Individual (17 offsprings)
    Officer
    2015-11-03 ~ 2019-07-18
    OF - Director → CIF 0
  • 5
    Wolf, Karl Wilhelm
    Accountant born in June 1973
    Individual (15 offsprings)
    Officer
    2010-06-23 ~ 2013-06-07
    OF - Director → CIF 0
  • 6
    Newman, Timothy Carlo
    Director born in June 1960
    Individual (38 offsprings)
    Officer
    1999-07-01 ~ 1999-09-02
    OF - Director → CIF 0
  • 7
    Mepham, Neil
    Accountant born in January 1963
    Individual (46 offsprings)
    Officer
    1999-07-01 ~ 1999-09-02
    OF - Director → CIF 0
  • 8
    Adrian, Carl Sheldon
    Accountant born in February 1972
    Individual (101 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 9
    UBMG HOLDINGS
    - now 00152298 03986733... (more)
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC - 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
  • 10
    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
  • 11
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1996-11-05 ~ 1996-11-11
    OF - Nominee Director → CIF 0
  • 12
    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 ~ 1999-07-01
    OF - Director → CIF 0
    1996-11-14 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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 ~ 1999-07-01
    OF - Director → CIF 0
  • 15
    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
    1996-11-11 ~ 1996-11-14
    OF - Nominee Secretary → CIF 0
  • 16
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1996-11-05 ~ 1996-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UBM (GP) NO3 LIMITED

Period: 2011-07-14 ~ 2021-11-02
Company number: 03273764
Registered names
UBM (GP) NO3 LIMITED - Dissolved 03248534... (more)
UNITED BUSINESS MEDIA (GP) NO 3 LIMITED - 2011-07-14 03269433... (more)
UNITED BUSINESS MEDIA (LP) NO1 LIMITED - 1996-12-24 03259390... (more)
IMAGICOURT LIMITED - 1996-11-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • UBM (GP) NO3 LIMITED
    Info
    UNITED BUSINESS MEDIA (GP) NO 3 LIMITED - 2011-07-14
    UNITED BUSINESS MEDIA (LP) NO1 LIMITED - 2011-07-14
    IMAGICOURT LIMITED - 2011-07-14
    Registered number 03273764
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 1996-11-05 and dissolved on 2021-11-02 (24 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.