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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 13
  • 1
    Falcon, John Christopher
    Finance Director
    Individual (20 offsprings)
    Officer
    2008-10-31 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 2
    Cole, Simon Andrew
    Director born in February 1958
    Individual (31 offsprings)
    Officer
    1999-07-02 ~ 2000-08-07
    OF - Director → CIF 0
  • 3
    Donald, Jennifer Helen
    Individual (18 offsprings)
    Officer
    2011-06-24 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 4
    Honey, Matthew Andrew
    Chartered Accountant born in October 1965
    Individual (26 offsprings)
    Officer
    1999-07-02 ~ 2000-08-07
    OF - Director → CIF 0
    Honey, Matthew Andrew
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    1999-07-02 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 5
    Howell, Simon John
    Individual (47 offsprings)
    Officer
    2001-02-09 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 6
    Pascoe, Paul Henry Barron
    Company Director born in October 1960
    Individual (26 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Peacock, Ian Michael
    Director born in September 1929
    Individual (7 offsprings)
    Officer
    2000-08-07 ~ 2005-07-29
    OF - Director → CIF 0
  • 8
    Silverstone, Roger Saul, Prof
    Professor born in June 1945
    Individual (7 offsprings)
    Officer
    2000-08-07 ~ 2006-07-16
    OF - Director → CIF 0
  • 9
    Hodson, John
    Company Director born in May 1946
    Individual (42 offsprings)
    Officer
    2005-07-29 ~ 2008-11-17
    OF - Director → CIF 0
  • 10
    Dent, John Christopher Stewart
    Individual (47 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Blackmore, Timothy John
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    2008-10-30 ~ now
    OF - Director → CIF 0
  • 12
    CHH FORMATIONS LIMITED
    C.H.H. FORMATIONS LIMITED 02685084
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents, 125 offsprings)
    Officer
    1999-07-01 ~ 1999-07-02
    OF - Nominee Director → CIF 0
  • 13
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (16 parents, 415 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1999-07-01 ~ 1999-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

UBC MEDIA GROUP TRUSTEES LIMITED

Period: 1999-07-30 ~ 2013-10-15
Company number: 03799045
Registered names
UBC MEDIA GROUP TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • UBC MEDIA GROUP TRUSTEES LIMITED
    Info
    ECLIPSE FM (1999) LIMITED - 2000-08-24
    GILMOUR BROADCASTING LIMITED - 2000-08-24
    Registered number 03799045
    50 Lisson Street, London NW1 5DF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-01 and dissolved on 2013-10-15 (14 years 3 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.