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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 31
  • 1
    Klonarides, Elaine
    Director born in April 1976
    Individual (117 offsprings)
    Officer
    2015-06-29 ~ 2016-03-24
    OF - Director → CIF 0
  • 2
    Corbett, Claire
    Finance Director born in June 1980
    Individual (8 offsprings)
    Officer
    2013-03-25 ~ 2015-06-29
    OF - Director → CIF 0
  • 3
    Newby, Jonathan Paul
    Publisher born in September 1962
    Individual (27 offsprings)
    Officer
    2004-11-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Branch, Ian
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Risby-rose, Jane Kevan
    Director born in March 1960
    Individual (20 offsprings)
    Officer
    2010-03-15 ~ 2013-03-25
    OF - Director → CIF 0
  • 6
    Bridges, Corinna Susan
    Company Secretary born in August 1984
    Individual (38 offsprings)
    Officer
    2016-03-24 ~ 2017-03-15
    OF - Director → CIF 0
  • 7
    Foster, Simon
    Director born in December 1966
    Individual (31 offsprings)
    Officer
    2010-03-15 ~ 2015-06-29
    OF - Director → CIF 0
  • 8
    Lomax, Diana
    Human Resources Director born in August 1956
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ 2005-07-31
    OF - Director → CIF 0
  • 9
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (88 offsprings)
    Officer
    2004-02-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Barrick, Adrian David
    Publisher born in December 1965
    Individual (18 offsprings)
    Officer
    2008-10-31 ~ 2013-03-25
    OF - Director → CIF 0
  • 11
    Gray, Bernard Peter
    Executive born in September 1960
    Individual (42 offsprings)
    Officer
    2004-02-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Barratt, Trevor Stanley
    Publisher born in August 1954
    Individual (42 offsprings)
    Officer
    2004-11-25 ~ 2006-04-30
    OF - Director → CIF 0
  • 13
    Kerr, Richard James
    Director born in January 1974
    Individual (133 offsprings)
    Officer
    2013-03-25 ~ 2015-06-29
    OF - Director → CIF 0
  • 14
    Piercy, Richard Michael
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2016-05-06
    OF - Director → CIF 0
  • 15
    Crow, Andrew Frank
    Chartered Accountant born in July 1957
    Individual (54 offsprings)
    Officer
    2015-06-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Carter, Ruth Juliet
    Business Person born in March 1966
    Individual (12 offsprings)
    Officer
    2010-03-15 ~ 2013-03-26
    OF - Director → CIF 0
  • 17
    Mcaleenan, Patrick David
    Accountant born in December 1949
    Individual (56 offsprings)
    Officer
    2004-02-26 ~ 2007-03-01
    OF - Director → CIF 0
    2010-03-15 ~ 2013-04-08
    OF - Director → CIF 0
  • 18
    Peters, Mark David
    Group Company Secretary born in March 1959
    Individual (170 offsprings)
    Officer
    2017-03-15 ~ 2018-09-30
    OF - Director → CIF 0
  • 19
    Adrian, Carl Sheldon
    Born in March 1972
    Individual (101 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Director → CIF 0
  • 20
    Grover, Benjamin Brian
    Accountant born in January 1976
    Individual (7 offsprings)
    Officer
    2013-03-25 ~ 2015-06-29
    OF - Director → CIF 0
  • 21
    Hollins, Simon Peter
    Cheif Information Officer born in September 1963
    Individual (3 offsprings)
    Officer
    2016-05-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 22
    Miller, Zoe
    Accountant born in April 1974
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2023-11-21
    OF - Director → CIF 0
  • 23
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2003-11-07 ~ 2004-01-13
    OF - Nominee Secretary → CIF 0
  • 24
    BENN PUBLICATIONS LIMITED
    - now 00396823
    BENN INDUSTRIAL PUBLICATIONS LIMITED - 1991-04-04
    BENN PUBLICATIONS LIMITED
    - 1990-03-22
    S.C. PHILLIPS & COMPANY LIMITED - 1976-12-31
    Tannery House, Tannery Road Sovereign Way, Tonbridge, Kent
    Dissolved Corporate (15 offsprings)
    Officer
    2004-01-19 ~ 2004-02-26
    OF - Director → CIF 0
  • 25
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2004-01-13 ~ 2004-01-19
    OF - Nominee Director → CIF 0
  • 26
    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
    2004-02-26 ~ now
    OF - Director → CIF 0
  • 27
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2004-01-13 ~ 2004-01-19
    OF - Director → CIF 0
    2004-01-13 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 28
    CROSSWALL NOMINEES LIMITED
    00950209
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 353 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
    2004-01-19 ~ now
    OF - Secretary → CIF 0
  • 29
    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, United Kingdom
    Active Corporate (49 parents, 99 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
  • 30
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2003-11-07 ~ 2004-01-13
    OF - Nominee Director → CIF 0
  • 31
    MILLER FREEMAN LIMITED - 1995-06-01
    ALNERY NO. 1416 LIMITED - 1995-02-28
    Tannery House, Tannery Road Sovereign Way, Tonbridge, Kent
    Dissolved Corporate (15 offsprings)
    Officer
    2004-01-19 ~ 2004-02-26
    OF - Director → CIF 0
parent relation
Company in focus

UBM SHARED SERVICES LIMITED

Period: 2014-11-26 ~ now
Company number: 04957131
Registered names
UBM SHARED SERVICES LIMITED - now
CMPI UK LIMITED - 2008-12-01
BETTERWAYS LIMITED - 2004-01-15
Standard Industrial Classification
74990 - Non-trading Company

  • UBM SHARED SERVICES LIMITED
    Info
    UBM INFORMATION UK LIMITED - 2014-11-26
    CMPI UK LIMITED - 2014-11-26
    BETTERWAYS LIMITED - 2014-11-26
    Registered number 04957131
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2003-11-07 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.