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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 16
  • 1
    Studd, Andrew
    Lawyer born in August 1968
    Individual (16 offsprings)
    Officer
    2001-05-29 ~ 2001-06-07
    OF - Director → CIF 0
  • 2
    Pointer, Melvin Douglas
    Finance Director born in August 1958
    Individual (11 offsprings)
    Officer
    2001-09-19 ~ 2005-09-28
    OF - Director → CIF 0
  • 3
    Bell, Eddie
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2001-06-07 ~ 2006-12-05
    OF - Director → CIF 0
  • 4
    Kang, Sewa Singh
    Accountant born in May 1963
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 5
    Kerr, Richard James
    Director born in January 1974
    Individual (133 offsprings)
    Officer
    2010-05-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Perkins, Nicholas Michael
    Head Of Taxation born in September 1969
    Individual (176 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Piney, Jason
    Individual (1 offspring)
    Officer
    2001-05-29 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 8
    St John, Charles Henry Oliver
    Director Private Equity born in December 1963
    Individual (38 offsprings)
    Officer
    2001-06-07 ~ 2006-12-05
    OF - Director → CIF 0
  • 9
    Mussellwhite, Jonathan
    Director Private Equity born in October 1967
    Individual (26 offsprings)
    Officer
    2001-06-07 ~ 2005-12-05
    OF - Director → CIF 0
  • 10
    Edis, Michael
    Individual (13 offsprings)
    Officer
    2001-09-19 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 11
    Higgins, Leslie Thomas Richard
    Director born in February 1953
    Individual (31 offsprings)
    Officer
    2001-06-07 ~ 2006-12-05
    OF - Director → CIF 0
  • 12
    UBMG HOLDINGS
    - now 00152298 03986733... (more)
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC - 2008-07-02
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    5, Howick Place, London, England
    Active Corporate (49 parents, 99 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    CROSSWALL NOMINEES LIMITED
    00950209
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 353 offsprings)
    Officer
    2006-12-05 ~ dissolved
    OF - Director → CIF 0
    2006-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-02-06 ~ 2001-05-29
    OF - Nominee Secretary → CIF 0
  • 15
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 308 offsprings)
    Officer
    2006-12-05 ~ dissolved
    OF - Director → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-02-06 ~ 2001-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UBMA HOLDINGS LIMITED

Period: 2014-02-11 ~ 2021-09-07
Company number: 04154381
Registered names
UBMA HOLDINGS LIMITED - Dissolved 03986733... (more)
REPAIRGLOBE LIMITED - 2001-08-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UBMA HOLDINGS LIMITED
    Info
    OAG HOLDINGS LIMITED - 2014-02-11
    REPAIRGLOBE LIMITED - 2014-02-11
    Registered number 04154381
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2001-02-06 and dissolved on 2021-09-07 (20 years 7 months). The company status is Dissolved.
    CIF 0
  • UBMA HOLDINGS LIMITED
    S
    Registered number 4154381
    240, Blackfriars Road, London, England, England, SE1 8BF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UBM WORLDWIDE GROUP LIMITED
    - now 04226674
    OAG WORLDWIDE GROUP LIMITED - 2014-02-11
    DATAELECTRO LIMITED - 2001-07-12
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-12-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.