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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
    Branch, Ian
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Crow, Andrew Frank
    Born in July 1957
    Individual (58 offsprings)
    Officer
    2015-06-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Lomax, Diana
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ 2005-07-31
    OF - Director → CIF 0
  • 4
    Wall, Malcolm Robert
    Born in July 1956
    Individual (100 offsprings)
    Officer
    2004-02-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Grover, Benjamin Brian
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2013-03-25 ~ 2015-06-29
    OF - Director → CIF 0
  • 6
    Corbett, Claire
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2013-03-25 ~ 2015-06-29
    OF - Director → CIF 0
  • 7
    Kerr, Richard James
    Director born in January 1974
    Individual (133 offsprings)
    Officer
    2013-03-25 ~ 2015-06-29
    OF - Director → CIF 0
  • 8
    Bridges, Corinna Susan
    Born in August 1984
    Individual (38 offsprings)
    Officer
    2016-03-24 ~ 2017-03-15
    OF - Director → CIF 0
  • 9
    Carter, Ruth Juliet
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2010-03-15 ~ 2013-03-26
    OF - Director → CIF 0
  • 10
    Gray, Bernard Peter
    Born in September 1960
    Individual (46 offsprings)
    Officer
    2004-02-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Piercy, Richard Michael
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2015-06-29 ~ 2016-05-06
    OF - Director → CIF 0
  • 12
    Barratt, Trevor Stanley
    Born in August 1954
    Individual (50 offsprings)
    Officer
    2004-11-25 ~ 2006-04-30
    OF - Director → CIF 0
  • 13
    Adrian, Carl Sheldon
    Born in February 1972
    Individual (104 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Director → CIF 0
  • 14
    Barrick, Adrian David
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2008-10-31 ~ 2013-03-25
    OF - Director → CIF 0
  • 15
    Foster, Simon
    Born in December 1966
    Individual (31 offsprings)
    Officer
    2010-03-15 ~ 2015-06-29
    OF - Director → CIF 0
  • 16
    Risby-rose, Jane Kevan
    Born in March 1960
    Individual (20 offsprings)
    Officer
    2010-03-15 ~ 2013-03-25
    OF - Director → CIF 0
  • 17
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    2017-03-15 ~ 2018-09-30
    OF - Director → CIF 0
  • 18
    Hollins, Simon Peter
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2016-05-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Klonarides, Elaine
    Born in April 1976
    Individual (117 offsprings)
    Officer
    2015-06-29 ~ 2016-03-24
    OF - Director → CIF 0
  • 20
    Mcaleenan, Patrick David
    Born in December 1949
    Individual (73 offsprings)
    Officer
    2004-02-26 ~ 2007-03-01
    OF - Director → CIF 0
    2010-03-15 ~ 2013-04-08
    OF - Director → CIF 0
  • 21
    Newby, Jonathan Paul
    Born in September 1962
    Individual (30 offsprings)
    Officer
    2004-11-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Miller, Zoe
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2023-11-21
    OF - Director → CIF 0
  • 23
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    2004-01-13 ~ 2004-01-19
    OF - Nominee Director → CIF 0
  • 24
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2003-11-07 ~ 2004-01-13
    OF - Nominee Director → CIF 0
  • 25
    UBMG HOLDINGS
    - now 00152298 03986733... (more)
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC - 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    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 (26 parents, 26 offsprings)
    Officer
    2004-01-19 ~ 2004-02-26
    OF - Director → CIF 0
  • 27
    CROSSWALL NOMINEES LIMITED
    00950209
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 455 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
    2004-01-19 ~ now
    OF - Secretary → CIF 0
  • 28
    MORGAN-GRAMPIAN LIMITED - now 02999313 00431772... (more)
    MILLER FREEMAN LIMITED - 1995-06-01
    ALNERY NO. 1416 LIMITED - 1995-02-28
    Tannery House, Tannery Road Sovereign Way, Tonbridge, Kent
    Dissolved Corporate (21 parents, 26 offsprings)
    Officer
    2004-01-19 ~ 2004-02-26
    OF - Director → CIF 0
  • 29
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2004-01-13 ~ 2004-01-19
    OF - Director → CIF 0
    2004-01-13 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 30
    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
    2004-02-26 ~ now
    OF - Director → CIF 0
  • 31
    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
    2003-11-07 ~ 2004-01-13
    OF - Nominee Secretary → 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
Recent 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.