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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
    Martin, Emily Louise
    Individual (153 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (150 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Callaby, Andrea Mary
    Individual (55 offsprings)
    Officer
    2002-12-16 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 4
    Richmond, Sonia Anna
    Individual (75 offsprings)
    Officer
    2007-01-05 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 5
    Wright, Gareth Richard
    Accountant born in July 1972
    Individual (151 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Gilbertson, David Stuart
    Company Director born in September 1956
    Individual (121 offsprings)
    Officer
    2002-12-16 ~ 2008-03-20
    OF - Director → CIF 0
  • 7
    Rigby, Peter Stephen
    Company Director born in July 1955
    Individual (122 offsprings)
    Officer
    2002-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Jacobs, Rachel Elizabeth
    Company Secretary born in December 1975
    Individual (146 offsprings)
    Officer
    2010-05-27 ~ 2011-09-16
    OF - Director → CIF 0
  • 9
    Burton, John William
    General Counsel Lawyer born in January 1965
    Individual (101 offsprings)
    Officer
    2006-08-07 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Wilkinson, James Henry
    Finance Director born in February 1966
    Individual (139 offsprings)
    Officer
    2002-12-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Kerswell, Mark Henry
    Director born in June 1967
    Individual (125 offsprings)
    Officer
    2009-11-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Woollard, Julie Louise
    Individual (149 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Hopley, Rupert John Joseph
    Solicitor born in March 1969
    Individual (182 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Foye, Anthony Martin
    Director born in July 1962
    Individual (139 offsprings)
    Officer
    2004-06-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Officer
    2002-12-02 ~ 2002-12-16
    OF - Nominee Director → CIF 0
  • 16
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2002-12-02 ~ 2002-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFORMA FIVE LIMITED

Period: 2002-12-17 ~ 2014-01-07
Company number: 04606184
Registered names
INFORMA FIVE LIMITED - Dissolved
CONTINENTAL SHELF 254 LIMITED - 2002-12-17 04606229... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INFORMA FIVE LIMITED
    Info
    CONTINENTAL SHELF 254 LIMITED - 2002-12-17
    Registered number 04606184
    Mortimer House, 37-41 Mortimer Street, London W1T 3JH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-02 and dissolved on 2014-01-07 (11 years 1 month). 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.