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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
Active 5
  • 1
    Branch, Ian
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Adrian, Carl Sheldon
    Born in February 1972
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (6 parents, 261 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ now
    OF - Director → CIF 0
    icon of calendar 2004-01-19 ~ now
    OF - Secretary → CIF 0
  • 4
    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 2004-02-26 ~ now
    OF - Director → CIF 0
  • 5
    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, United Kingdom
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Gray, Bernard Peter
    Executive born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Kerr, Richard James
    Director born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2015-06-29
    OF - Director → CIF 0
  • 3
    Peters, Mark David
    Group Company Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Piercy, Richard Michael
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-29 ~ 2016-05-06
    OF - Director → CIF 0
  • 5
    Mcaleenan, Patrick David
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2007-03-01
    OF - Director → CIF 0
    icon of calendar 2010-03-15 ~ 2013-04-08
    OF - Director → CIF 0
  • 6
    Carter, Ruth Juliet
    Business Person born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2013-03-26
    OF - Director → CIF 0
  • 7
    Barratt, Trevor Stanley
    Publisher born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Risby-rose, Jane Kevan
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2013-03-25
    OF - Director → CIF 0
  • 9
    Newby, Jonathan Paul
    Publisher born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Crow, Andrew Frank
    Chartered Accountant born in July 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Hollins, Simon Peter
    Cheif Information Officer born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Lomax, Diana
    Human Resources Director born in August 1956
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2005-07-31
    OF - Director → CIF 0
  • 13
    Grover, Benjamin Brian
    Accountant born in January 1976
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2015-06-29
    OF - Director → CIF 0
  • 14
    Foster, Simon
    Director born in December 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2015-06-29
    OF - Director → CIF 0
  • 15
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Corbett, Claire
    Finance Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2015-06-29
    OF - Director → CIF 0
  • 17
    Klonarides, Elaine
    Director born in April 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2016-03-24
    OF - Director → CIF 0
  • 18
    Barrick, Adrian David
    Publisher born in December 1965
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2013-03-25
    OF - Director → CIF 0
  • 19
    Bridges, Corinna Susan
    Company Secretary born in August 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2017-03-15
    OF - Director → CIF 0
  • 20
    Miller, Zoe
    Accountant born in April 1974
    Individual
    Officer
    icon of calendar 2015-06-29 ~ 2023-11-21
    OF - Director → CIF 0
  • 21
    icon of addressTannery House, Tannery Road Sovereign Way, Tonbridge, Kent
    Corporate
    Officer
    2004-01-19 ~ 2004-02-26
    PE - Director → CIF 0
  • 22
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2004-01-13 ~ 2004-01-19
    PE - Director → CIF 0
    2004-01-13 ~ 2004-01-19
    PE - Secretary → CIF 0
  • 23
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-11-07 ~ 2004-01-13
    PE - Nominee Director → CIF 0
  • 24
    icon of addressTannery House, Tannery Road Sovereign Way, Tonbridge, Kent
    Corporate
    Officer
    2004-01-19 ~ 2004-02-26
    PE - Director → CIF 0
  • 25
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-11-07 ~ 2004-01-13
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2004-01-13 ~ 2004-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UBM SHARED SERVICES LIMITED

Previous names
CMPI UK LIMITED - 2008-12-01
UBM INFORMATION UK LIMITED - 2014-11-26
BETTERWAYS LIMITED - 2004-01-15
Standard Industrial Classification
74990 - Non-trading Company

  • UBM SHARED SERVICES LIMITED
    Info
    CMPI UK LIMITED - 2008-12-01
    UBM INFORMATION UK LIMITED - 2008-12-01
    BETTERWAYS LIMITED - 2008-12-01
    Registered number 04957131
    icon of address5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2003-11-07 (22 years 2 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
Active 0
  • Not found in our database.

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