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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 17
  • 1
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2004-03-30 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 2
    White, Gary Charles
    Finance Director born in April 1962
    Individual (60 offsprings)
    Officer
    2011-12-05 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Keenan, Paul Anthony
    Publisher born in December 1963
    Individual (133 offsprings)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Lavelli, John Stephen
    Chartered Accountant born in June 1955
    Individual (38 offsprings)
    Officer
    2006-07-13 ~ 2008-01-29
    OF - Director → CIF 0
  • 5
    Beddard, Gary Max
    Chief Financial Officer born in August 1960
    Individual (13 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Bhakta-jones, Nilema
    Lawyer born in April 1971
    Individual (26 offsprings)
    Officer
    2007-09-28 ~ 2008-01-29
    OF - Director → CIF 0
    Bhakta-jones, Nilema
    Lawyer
    Individual (26 offsprings)
    Officer
    2007-09-28 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 7
    Hogg, Marianne Lisa
    Individual (53 offsprings)
    Officer
    2004-11-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 8
    Phillips, Alison Barbara
    Tax Manager born in June 1964
    Individual (39 offsprings)
    Officer
    2001-11-22 ~ 2006-07-13
    OF - Director → CIF 0
  • 9
    Henson, Mark Richard
    Company Secretary born in April 1961
    Individual (114 offsprings)
    Officer
    2003-01-30 ~ 2004-03-30
    OF - Director → CIF 0
    Henson, Mark Richard
    Individual (114 offsprings)
    Officer
    2001-11-22 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 10
    Folland, Nicholas James
    Group Legal Director born in October 1965
    Individual (116 offsprings)
    Officer
    2005-04-22 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    Elsdon, Kate
    Company Secretary born in February 1980
    Individual (97 offsprings)
    Officer
    2007-03-30 ~ 2007-09-28
    OF - Director → CIF 0
    Elsdon, Kate
    Individual (97 offsprings)
    Officer
    2006-09-15 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 12
    Goodchild, David Paul
    Managing Director born in March 1970
    Individual (12 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Director → CIF 0
  • 13
    Hughes, Gary William
    Group Finance Director born in April 1962
    Individual (100 offsprings)
    Officer
    2001-11-22 ~ 2005-04-22
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-11-22 ~ 2001-11-22
    OF - Nominee Director → CIF 0
  • 15
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-01-29 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 16
    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
    1, Lincoln Court, Lincoln Road, Peterborough, England
    Active Corporate (50 parents, 136 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-11-22 ~ 2001-11-22
    OF - Nominee Director → CIF 0
    2001-11-22 ~ 2001-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAUER RADIO (HOLDINGS) LIMITED

Period: 2008-02-20 ~ 2014-01-21
Company number: 04327363 03359692
Registered names
BAUER RADIO (HOLDINGS) LIMITED - now 03359692
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BAUER RADIO (HOLDINGS) LIMITED
    Info
    EMAP RADIO (HOLDINGS) LIMITED - 2008-02-20
    EMAP PERFORMANCE (HOLDINGS) LIMITED - 2008-02-20
    Registered number 04327363
    1 Lincoln Court, Lincoln Road, Peterborough PE1 2RF
    CONVERTED/CLOSED COMPANY incorporated on 2001-11-22 and dissolved on 2014-01-21 (12 years 1 month). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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