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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 37
  • 1
    Stanton, Matthew Adam
    Born in April 1969
    Individual (24 offsprings)
    Officer
    2006-09-08 ~ 2008-07-23
    OF - Director → CIF 0
  • 2
    Anders, Philip William
    Born in October 1961
    Individual (25 offsprings)
    Officer
    1998-08-03 ~ 2000-04-05
    OF - Director → CIF 0
  • 3
    Narebor, Torugbene Eniyekeye
    Individual (111 offsprings)
    Officer
    2007-09-28 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 4
    Scott, Hamish Andrew
    Born in July 1962
    Individual (12 offsprings)
    Officer
    1998-10-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 5
    Gulliford, Simon James
    Born in June 1958
    Individual (41 offsprings)
    Officer
    1998-10-01 ~ 2001-04-19
    OF - Director → CIF 0
  • 6
    Gillespie, Andrew John
    Born in August 1966
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 7
    Keenan, Paul Anthony
    Born in December 1963
    Individual (138 offsprings)
    Officer
    2002-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Henson, Mark Richard
    Individual (150 offsprings)
    Officer
    2002-01-01 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 9
    Elsdon, Kate
    Individual (132 offsprings)
    Officer
    2006-09-15 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 10
    Moloney, Thomas Charles
    Born in May 1959
    Individual (25 offsprings)
    Officer
    1998-08-03 ~ 1999-03-26
    OF - Director → CIF 0
  • 11
    Metcalfe, David Randal
    Born in September 1947
    Individual (11 offsprings)
    Officer
    1999-10-14 ~ 1999-10-14
    OF - Director → CIF 0
  • 12
    Vickery, Sarah Jane
    Born in October 1963
    Individual (133 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Macdonald, Robert Francis
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2000-05-15
    OF - Director → CIF 0
  • 14
    Mistry, Dharmash Pravin
    Born in August 1970
    Individual (29 offsprings)
    Officer
    2002-01-10 ~ 2008-04-02
    OF - Director → CIF 0
  • 15
    Hogg, Marianne Lisa
    Individual (80 offsprings)
    Officer
    2004-11-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 16
    Cooper, Giles Robert Nasmyth
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2013-07-24 ~ 2019-09-19
    OF - Director → CIF 0
  • 17
    Carter, Derek Raymond Anthony
    Born in June 1949
    Individual (39 offsprings)
    Officer
    2000-04-05 ~ 2001-09-04
    OF - Director → CIF 0
  • 18
    Morgan, Carolyn
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 19
    Templeton, Ian Joseph
    Born in April 1960
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Gough, Malcolm Howard
    Born in July 1953
    Individual (29 offsprings)
    Officer
    1998-08-03 ~ 2002-06-17
    OF - Director → CIF 0
  • 21
    Giles, Nicholas David Martin
    Individual (214 offsprings)
    Officer
    2004-03-30 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 22
    Beale, Edward Anthony
    Born in April 1965
    Individual (18 offsprings)
    Officer
    2002-03-01 ~ 2002-03-01
    OF - Director → CIF 0
    2002-03-01 ~ 2008-08-14
    OF - Director → CIF 0
  • 23
    Leslie, Christopher Graham
    Born in January 1953
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 24
    White, Gary Charles
    Born in April 1962
    Individual (71 offsprings)
    Officer
    2008-07-23 ~ 2013-08-31
    OF - Director → CIF 0
  • 25
    Sharp, Gregory Donald
    Born in April 1963
    Individual (1 offspring)
    Officer
    2005-08-17 ~ 2008-01-18
    OF - Director → CIF 0
  • 26
    Sany Davies, Tina
    Born in May 1978
    Individual (9 offsprings)
    Officer
    2013-07-24 ~ 2019-09-19
    OF - Director → CIF 0
  • 27
    Dennis, Barry Roy
    Born in September 1948
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 1999-04-06
    OF - Director → CIF 0
  • 28
    Mcaleenan, Patrick David
    Born in December 1949
    Individual (73 offsprings)
    Officer
    2000-04-05 ~ 2002-10-03
    OF - Director → CIF 0
  • 29
    Stott, Geoffrey Thomas
    Born in June 1948
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 30
    Weir, James William Hartland
    Born in June 1965
    Individual (48 offsprings)
    Officer
    2002-09-03 ~ 2006-11-03
    OF - Director → CIF 0
  • 31
    Walmsley, Derek Kerr
    Individual (215 offsprings)
    Officer
    1998-08-03 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 32
    Gill, Kenneth
    Born in January 1952
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 33
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    1998-07-02 ~ 1998-08-03
    OF - Nominee Secretary → CIF 0
  • 34
    BAUER CONSUMER MEDIA LIMITED
    - now 01176085
    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 (49 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-01-31 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 36
    BAUER GROUP SECRETARIAT LIMITED
    - now 00944753
    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 (50 parents, 136 offsprings)
    Officer
    2011-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 37
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    1998-07-02 ~ 1998-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BAUER ACTIVE LIMITED

Period: 2008-02-20 ~ 2020-02-25
Company number: 03591444
Registered names
BAUER ACTIVE LIMITED - Dissolved
EMAP ACTIVE LIMITED - 2008-02-20
INGLEBY (1116) LIMITED - 1998-08-11 04464493... (more)
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 - 2008-02-20
    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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.