logo
explain how to read the page

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
    Adrian, Carl Sheldon
    Accountant born in February 1972
    Individual (92 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (6 parents, 261 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2006-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CLOANDEN PREMIER LIMITED - 1981-12-31
    M A I INVESTMENTS LIMITED - 1996-08-23
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (5 parents, 246 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC - 2008-07-02
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    icon of address5, Howick Place, London, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Kerr, Richard James
    Director born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Morgan, Emma Louise
    Accountant born in January 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    Pointer, Melvin Douglas
    Finance Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2005-09-28
    OF - Director → CIF 0
  • 4
    Higgins, Leslie Thomas Richard
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2006-12-05
    OF - Director → CIF 0
    Higgins, Leslie Thomas Richard
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 5
    Plose, Matthew Paul
    Accountant born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2013-04-08
    OF - Director → CIF 0
  • 6
    Pasquill, David Roy
    Accountants born in January 1972
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2015-10-29
    OF - Director → CIF 0
  • 7
    Bell, Edward
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2006-12-05
    OF - Director → CIF 0
  • 8
    Kang, Sewa Singh
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 9
    Edis, Michael
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-19 ~ 2006-12-05
    OF - Director → CIF 0
    Edis, Michael
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-19 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 10
    UBMA HOLDINGS LIMITED - now
    OAG HOLDINGS LIMITED - 2014-02-11
    REPAIRGLOBE LIMITED - 2001-08-01
    icon of address240, Blackfriars Road, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2017-12-21
    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
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-01 ~ 2001-06-15
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-01 ~ 2001-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UBM WORLDWIDE GROUP LIMITED

Previous names
OAG WORLDWIDE GROUP LIMITED - 2014-02-11
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
    icon of address5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 and dissolved on 2021-09-07 (20 years 3 months). The company status is Dissolved.
    CIF 0
  • UBM WORLDWIDE GROUP LIMITED
    S
    Registered number 4226674
    icon of address240, Blackfriars Road, London, England, England, SE1 8BF
    Limited By Shares in Companies House, England
    CIF 1
  • UBM WORLDWIDE GROUP LIMITED
    S
    Registered number 4226674
    icon of address240, Blackfriars Road, London, England, England, SE1 8BF
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • OAG TECHNOLOGIES LIMITED - 2014-01-29
    icon of address240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • PROGRAMSTROBE LIMITED - 2001-07-12
    OAG WORLDWIDE LIMITED - 2009-04-30
    icon of address5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-12-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.