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
    Vickery, Sarah Jane
    Finance Director born in October 1963
    Individual (115 offsprings)
    Officer
    2014-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keenan, Paul Anthony
    Publisher born in December 1963
    Individual (116 offsprings)
    Officer
    2002-01-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    BAUER METRO LIMITED - 2011-03-14
    EMAP METRO LIMITED - 2008-02-20
    ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
    ROBSON JONES TRAVEL LIMITED - 1986-10-29
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (6 parents, 136 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    EMAP CONSUMER MEDIA LIMITED - 2008-02-20
    EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
    GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 33
  • 1
    Sany Davies, Tina
    Solicitor born in May 1978
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2019-09-19
    OF - Director → CIF 0
  • 2
    Anders, Philip William
    Chartered Accountant born in October 1961
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2000-04-05
    OF - Director → CIF 0
  • 3
    Weir, James William Hartland
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2006-11-03
    OF - Director → CIF 0
  • 4
    Leslie, Christopher Graham
    Director Of Companies born in January 1953
    Individual
    Officer
    1998-10-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 5
    Moloney, Thomas Charles
    Publisher born in May 1959
    Individual
    Officer
    1998-08-03 ~ 1999-03-26
    OF - Director → CIF 0
  • 6
    Gill, Kenneth
    Publishing Director born in January 1952
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 7
    White, Gary Charles
    Finance Director born in April 1962
    Individual (1 offspring)
    Officer
    2008-07-23 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Narebor, Torugbene Eniyekeye
    Individual
    Officer
    2007-09-28 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 9
    Morgan, Carolyn
    Publishing Director born in August 1965
    Individual
    Officer
    2002-03-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 10
    Mistry, Dharmash Pravin
    Marketing & Strategy Director born in August 1970
    Individual (7 offsprings)
    Officer
    2002-01-10 ~ 2008-04-02
    OF - Director → CIF 0
  • 11
    Gillespie, Andrew John
    Group Marketing Director born in August 1966
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 12
    Hogg, Marianne Lisa
    Individual
    Officer
    2004-11-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 13
    Beale, Edward Anthony
    General Manager born in April 1965
    Individual (12 offsprings)
    Officer
    2002-03-01 ~ 2002-03-01
    OF - Director → CIF 0
    2002-03-01 ~ 2008-08-14
    OF - Director → CIF 0
  • 14
    Stanton, Matthew Adam
    Accountant born in April 1969
    Individual (2 offsprings)
    Officer
    2006-09-08 ~ 2008-07-23
    OF - Director → CIF 0
  • 15
    Dennis, Barry Roy
    Publisher born in September 1948
    Individual
    Officer
    1998-10-01 ~ 1999-04-06
    OF - Director → CIF 0
  • 16
    Scott, Hamish Andrew
    Commercial Director born in July 1962
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 17
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    2004-03-30 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 18
    Gough, Malcolm Howard
    Group Md born in July 1953
    Individual
    Officer
    1998-08-03 ~ 2002-06-17
    OF - Director → CIF 0
  • 19
    Walmsley, Derek Kerr
    Company Secretary
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 20
    Stott, Geoffrey Thomas
    Director Of Companies born in June 1948
    Individual
    Officer
    2002-03-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 21
    Henson, Mark Richard
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 22
    Carter, Derek Raymond Anthony
    Publisher born in June 1949
    Individual
    Officer
    2000-04-05 ~ 2001-09-04
    OF - Director → CIF 0
  • 23
    Elsdon, Kate
    Individual (7 offsprings)
    Officer
    2006-09-15 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 24
    Gulliford, Simon James
    Marketing Consultant born in June 1958
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 2001-04-19
    OF - Director → CIF 0
  • 25
    Macdonald, Robert Francis
    Publisher born in November 1957
    Individual
    Officer
    1998-10-01 ~ 2000-05-15
    OF - Director → CIF 0
  • 26
    Cooper, Giles Robert Nasmyth
    Finance Director born in June 1965
    Individual
    Officer
    2013-07-24 ~ 2019-09-19
    OF - Director → CIF 0
  • 27
    Templeton, Ian Joseph
    Development Director born in April 1960
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Mcaleenan, Patrick David
    Chartered Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    2000-04-05 ~ 2002-10-03
    OF - Director → CIF 0
  • 29
    Sharp, Gregory Donald
    Company Director born in April 1963
    Individual
    Officer
    2005-08-17 ~ 2008-01-18
    OF - Director → CIF 0
  • 30
    Metcalfe, David Randal
    Director Of Companies born in September 1947
    Individual
    Officer
    1999-10-14 ~ 1999-10-14
    OF - Director → CIF 0
  • 31
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2008-01-31 ~ 2011-04-01
    PE - Secretary → CIF 0
  • 32
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    1998-07-02 ~ 1998-08-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 33
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-07-02 ~ 1998-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAUER ACTIVE LIMITED

Previous names
EMAP ACTIVE LIMITED - 2008-02-20
INGLEBY (1116) LIMITED - 1998-08-11
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals

  • BAUER ACTIVE LIMITED
    Info
    EMAP ACTIVE LIMITED - 2008-02-20
    INGLEBY (1116) LIMITED - 1998-08-11
    Registered number 03591444
    Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA
    Private Limited Company incorporated on 1998-07-02 and dissolved on 2020-02-25 (21 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.