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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 40
  • 1
    Perry, Adrian
    Born in April 1959
    Individual (83 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Staines, Geoffrey Michael
    Individual (10 offsprings)
    Officer
    1997-06-30 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 3
    Saunders, Peter John
    Director born in March 1926
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 1998-02-26
    OF - Director → CIF 0
  • 4
    Thompson, Kenneth Norman
    Personnel Resources Director born in September 1951
    Individual (7 offsprings)
    Officer
    2004-09-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Bourke, Lorna
    Born in November 1944
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Abbott, Mark David
    Individual (2 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Abbott, Kevin
    Pensions Trustee (Independent) born in December 1953
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Wood, Charles Anthony
    Retired born in November 1938
    Individual (5 offsprings)
    Officer
    2007-06-05 ~ 2014-05-31
    OF - Director → CIF 0
  • 9
    Torrington, Stephen
    Retired born in November 1949
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2016-12-15
    OF - Director → CIF 0
  • 10
    Slater, Yvonne
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 11
    Hutchings, Philip
    Retired born in January 1936
    Individual (6 offsprings)
    Officer
    1997-06-30 ~ 2008-06-10
    OF - Director → CIF 0
  • 12
    Pelosi, Michael Paul
    Born in May 1953
    Individual (69 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Pelosi, Michael Paul
    Director born in May 1953
    Individual (69 offsprings)
    1997-06-30 ~ 2004-09-21
    OF - Director → CIF 0
  • 13
    Braithwaite, Nicholas James
    Retired born in October 1959
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ 2019-03-21
    OF - Director → CIF 0
  • 14
    Webster, Adam Bjorn
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 15
    Ash, Peter Robert
    Business Relationship Manager born in August 1970
    Individual (2 offsprings)
    Officer
    2008-06-10 ~ 2014-04-30
    OF - Director → CIF 0
  • 16
    Tisdale, Nigel John
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    1998-05-28 ~ 1999-06-11
    OF - Director → CIF 0
  • 17
    Williams, John Peter
    Accountant born in June 1953
    Individual (55 offsprings)
    Officer
    1997-06-30 ~ 2018-09-28
    OF - Director → CIF 0
  • 18
    Allen, Jane
    Individual (2 offsprings)
    Officer
    2012-06-20 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 19
    Dyson, Simon Maxim
    Finance Director born in November 1950
    Individual (53 offsprings)
    Officer
    2008-09-23 ~ 2009-11-30
    OF - Director → CIF 0
  • 20
    Heywood, Lisa Clare
    Property Manager born in February 1969
    Individual (11 offsprings)
    Officer
    2001-03-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 21
    Ratcliffe, Nicholas Paul
    Cfo born in January 1972
    Individual (19 offsprings)
    Officer
    2021-06-24 ~ 2025-06-02
    OF - Director → CIF 0
  • 22
    Hunt, Martin Eric
    Technical Director born in March 1959
    Individual (3 offsprings)
    Officer
    2014-12-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 23
    Henderson, David James
    It Director born in March 1971
    Individual (11 offsprings)
    Officer
    2012-06-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Flint, William Richard
    Born in September 1969
    Individual (70 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 25
    Young, Graham
    Retired born in September 1941
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2008-06-10
    OF - Director → CIF 0
  • 26
    Hilton, Anthony Victor
    Journalist born in August 1946
    Individual (15 offsprings)
    Officer
    2008-06-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 27
    Newman, Michael Anthony
    Circulation Director born in March 1944
    Individual (10 offsprings)
    Officer
    2009-03-19 ~ 2011-03-23
    OF - Director → CIF 0
  • 28
    Welsh, James Justin Siderfin
    Company Director born in June 1967
    Individual (74 offsprings)
    Officer
    2018-10-01 ~ 2021-06-24
    OF - Director → CIF 0
  • 29
    Jennings, Nicholas David De Burgh
    Company Secretary born in November 1959
    Individual (10 offsprings)
    Officer
    2007-03-15 ~ 2008-06-10
    OF - Director → CIF 0
    2010-02-24 ~ 2012-10-01
    OF - Director → CIF 0
  • 30
    Harmsworth, Vere Harold Esmond, The Viscount Rothermere
    Director born in August 1925
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 1998-09-01
    OF - Director → CIF 0
  • 31
    Kitchen, Timothy John
    Managing Director born in December 1955
    Individual (19 offsprings)
    Officer
    1998-05-28 ~ 2006-04-28
    OF - Director → CIF 0
  • 32
    Wheatley, Keith Arthur Frank
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 33
    Page, Matthew James
    Born in January 1968
    Individual (43 offsprings)
    Officer
    2013-03-21 ~ 2015-05-31
    OF - Director → CIF 0
  • 34
    Cooper, Andrew John
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 35
    Rothermere, The Fourth Viscount
    Publisher born in December 1967
    Individual (41 offsprings)
    Officer
    1999-02-23 ~ 2007-06-05
    OF - Director → CIF 0
  • 36
    Sinclair, Charles James Francis
    Director born in April 1948
    Individual (26 offsprings)
    Officer
    1997-06-30 ~ 2008-09-23
    OF - Director → CIF 0
  • 37
    Coney, James Robert
    Editor/Journalist born in June 1976
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2018-12-13
    OF - Director → CIF 0
  • 38
    Newman, Paul Godfrey
    Retired born in November 1943
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 2012-06-20
    OF - Director → CIF 0
  • 39
    DAILY MAIL AND GENERAL HOLDINGS LIMITED
    - now 01693108
    ASSOCIATED NEWSPAPERS HOLDINGS LIMITED - 1998-01-16
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-06-30 ~ 1997-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHCLIFFE TRUSTEES LIMITED

Period: 1997-06-30 ~ now
Company number: 03394992
Registered name
NORTHCLIFFE TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NORTHCLIFFE TRUSTEES LIMITED
    Info
    Registered number 03394992
    Northcliffe House, 9 Derry Street, London W8 5HY
    PRIVATE LIMITED COMPANY incorporated on 1997-06-30 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • NORTHCLIFFE TRUSTEES LIMITED
    S
    Registered number 03394992
    Northcliffe House, 9 Derry Street, London, United Kingdom, W8 5HY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DMGT PENSION INVESTMENT TRUSTEES LIMITED
    05418537 03394910
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED
    - now 03291550 01482455
    PRECIS (1494) LIMITED - 1997-02-24
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HARMSWORTH PENSION FUNDS TRUSTEES LIMITED
    - now 01482455 03291550
    REGENTDALE LIMITED - 1983-09-01
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.