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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
    Pasquill, David Roy
    Accountants born in January 1972
    Individual (18 offsprings)
    Officer
    2013-04-08 ~ 2015-10-29
    OF - Director → CIF 0
  • 2
    Morgan, Emma Louise
    Accountant born in January 1981
    Individual (17 offsprings)
    Officer
    2015-11-03 ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    Edis, Michael
    Director born in April 1950
    Individual (13 offsprings)
    Officer
    2001-09-19 ~ 2006-12-05
    OF - Director → CIF 0
    Edis, Michael
    Director
    Individual (13 offsprings)
    Officer
    2001-09-19 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 4
    Bell, Edward
    Director born in August 1949
    Individual (25 offsprings)
    Officer
    2001-06-15 ~ 2006-12-05
    OF - Director → CIF 0
  • 5
    Plose, Matthew Paul
    Accountant born in June 1973
    Individual (24 offsprings)
    Officer
    2011-03-31 ~ 2013-04-08
    OF - Director → CIF 0
  • 6
    Kang, Sewa Singh
    Accountant born in May 1963
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 7
    Kerr, Richard James
    Director born in January 1974
    Individual (133 offsprings)
    Officer
    2010-05-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Pointer, Melvin Douglas
    Finance Director born in August 1958
    Individual (11 offsprings)
    Officer
    2001-09-19 ~ 2005-09-28
    OF - Director → CIF 0
  • 9
    Adrian, Carl Sheldon
    Accountant born in February 1972
    Individual (101 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Higgins, Leslie Thomas Richard
    Director born in February 1953
    Individual (31 offsprings)
    Officer
    2001-06-15 ~ 2006-12-05
    OF - Director → CIF 0
    Higgins, Leslie Thomas Richard
    Director
    Individual (31 offsprings)
    Officer
    2001-06-15 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    UBMG HOLDINGS
    - now 00152298 03986733... (more)
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA PLC - 2008-07-02
    UNITED BUSINESS MEDIA LIMITED - 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
    2017-12-21 ~ dissolved
    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
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-06-01 ~ 2001-06-15
    OF - Nominee Director → CIF 0
  • 15
    UBMA HOLDINGS LIMITED - now 04154381 03986733... (more)
    OAG HOLDINGS LIMITED - 2014-02-11
    REPAIRGLOBE LIMITED - 2001-08-01
    240, Blackfriars Road, London, England, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-06-01 ~ 2001-06-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UBM WORLDWIDE GROUP LIMITED

Period: 2014-02-11 ~ 2021-09-07
Company number: 04226674
Registered names
UBM WORLDWIDE GROUP LIMITED - Dissolved
DATAELECTRO LIMITED - 2001-07-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UBM WORLDWIDE GROUP LIMITED
    Info
    OAG WORLDWIDE GROUP LIMITED - 2014-02-11
    DATAELECTRO LIMITED - 2014-02-11
    Registered number 04226674
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 and dissolved on 2021-09-07 (20 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • UBM WORLDWIDE GROUP LIMITED
    S
    Registered number 4226674
    240, Blackfriars Road, London, England, England, SE1 8BF
    Limited By Shares in Companies House, England
    CIF 1
  • UBM WORLDWIDE GROUP LIMITED
    S
    Registered number 4226674
    240, Blackfriars Road, London, England, England, SE1 8BF
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    UBM AVIATION WORLDWIDE LIMITED
    - now 04226716
    OAG WORLDWIDE LIMITED - 2009-04-30
    PROGRAMSTROBE LIMITED - 2001-07-12
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ 2017-12-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    UBM TECHNOLOGIES LIMITED
    - now 04640502
    OAG TECHNOLOGIES LIMITED - 2014-01-29
    240 Blackfriars Road, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.