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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 12
  • 1
    Crow, Andrew Frank
    Born in July 1957
    Individual (58 offsprings)
    Officer
    2003-07-14 ~ 2009-02-02
    OF - Director → CIF 0
  • 2
    Wilson, Nigel David, Sir
    Born in November 1956
    Individual (28 offsprings)
    Officer
    2003-07-14 ~ 2009-02-02
    OF - Director → CIF 0
  • 3
    Adrian, Carl Sheldon
    Born in March 1972
    Individual (104 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2004-09-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Mepham, Neil
    Born in January 1963
    Individual (47 offsprings)
    Officer
    2003-07-14 ~ 2018-07-20
    OF - Director → CIF 0
  • 6
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    2003-07-11 ~ 2003-07-14
    OF - Nominee Director → CIF 0
  • 7
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2003-06-06 ~ 2003-07-11
    OF - Nominee Director → CIF 0
  • 8
    CROSSWALL NOMINEES LIMITED
    00950209
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 455 offsprings)
    Officer
    2009-02-02 ~ dissolved
    OF - Director → CIF 0
    2003-07-14 ~ 2003-07-14
    OF - Director → CIF 0
    2003-07-14 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2003-07-11 ~ 2003-07-14
    OF - Director → CIF 0
    2003-07-11 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 10
    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, 402 offsprings)
    Officer
    2009-02-02 ~ dissolved
    OF - Director → CIF 0
    2003-07-14 ~ 2003-07-14
    OF - Director → CIF 0
  • 11
    INFORMA INVESTMENTS LIMITED - now 01693134
    UBMG LIMITED
    - 2022-03-25 01693134 03666160
    UNITED BUSINESS MEDIA GROUP LIMITED - 2011-10-17
    UNITED NEWS & MEDIA GROUP LIMITED - 2001-04-05
    FLEET GROUP INVESTMENTS LIMITED - 1996-01-17
    FLEET FILM AND VIDEO LIMITED - 1984-05-31
    KINDSPRING LIMITED - 1983-07-07
    5, Howick Place, London, England
    Active Corporate (21 parents, 18 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
  • 12
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2003-06-06 ~ 2003-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UBM HOLDINGS LIMITED

Period: 2017-01-18 ~ 2021-11-02
Company number: 04790552 03986733... (more)
Registered names
UBM HOLDINGS LIMITED - Dissolved 03986733... (more)
DYNASTYLAND LIMITED - 2017-01-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • UBM HOLDINGS LIMITED
    Info
    DYNASTYLAND LIMITED - 2017-01-18
    Registered number 04790552
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2003-06-06 and dissolved on 2021-11-02 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • UBM HOLDINGS LIMITED
    S
    Registered number 4790552
    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
    HIRECORP LIMITED
    04790559
    5 Howick Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-06-10
    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 14 July 2026 and licensed under the Open Government Licence v3.0.