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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 12
  • 1
    Brown, James Thomson
    Newspaper Chief Executive born in August 1935
    Individual (145 offsprings)
    Officer
    1997-10-08 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Hunter, Paul Anthony
    Financial Director born in February 1964
    Individual (196 offsprings)
    Officer
    2001-07-02 ~ now
    OF - Director → CIF 0
    Hunter, Paul Anthony
    Individual (196 offsprings)
    Officer
    2000-03-31 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 3
    Westrop, Simon Alton
    Individual (189 offsprings)
    Officer
    2005-11-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Faure Walker, Henry Kennedy
    Company Director born in July 1972
    Individual (200 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Carpenter, Neil Edward
    Individual (192 offsprings)
    Officer
    2003-06-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Glass, Josephine Mary
    Financial Controller
    Individual (113 offsprings)
    Officer
    1997-10-08 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 7
    Pfeil, John Christopher
    Finance Director born in April 1958
    Individual (302 offsprings)
    Officer
    1997-10-08 ~ 2001-07-02
    OF - Director → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1997-08-07 ~ 1997-10-08
    OF - Nominee Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-08-07 ~ 1997-10-08
    OF - Nominee Director → CIF 0
  • 10
    Davidson, Paul
    Newspaper Publisher born in April 1954
    Individual (166 offsprings)
    Officer
    2001-07-02 ~ 2014-11-11
    OF - Director → CIF 0
  • 11
    NEWSQUEST (NORTH WEST) LIMITED
    NEWSQUEST (NORTH WEST)LIMITED - now 03102566
    NEWSQUEST (LANCASHIRE) LIMITED - 2006-06-05
    RRN (LANCASHIRE) LIMITED - 1996-04-03
    TAUPAQ LIMITED - 1995-11-09
    Loudwater Mill, Station Road, Loudwater, High Wycombe, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1997-08-07 ~ 1997-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXTONBASE LIMITED

Period: 1997-08-07 ~ 2017-10-17
Company number: 03416314
Registered name
EXTONBASE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXTONBASE LIMITED
    Info
    Registered number 03416314
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire HP10 9TY
    PRIVATE LIMITED COMPANY incorporated on 1997-08-07 and dissolved on 2017-10-17 (20 years 2 months). The company status is Dissolved.
    CIF 0
  • EXTONBASE LIMITED
    S
    Registered number 03416314
    Loudwater Mill, Station Road, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9TY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWSQUEST (KENDAL)
    - now 03223761
    WESTMINSTER PRESS (KENDAL) LIMITED - 1997-01-01
    CAUSEPACE LIMITED - 1996-08-06
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.