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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 11
  • 1
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (91 offsprings)
    Officer
    2004-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Mowatt, Rigel Kent
    Born in November 1948
    Individual (74 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Seal, Michael
    Born in October 1948
    Individual (126 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Barclay, Howard Myles
    Born in December 1959
    Individual (65 offsprings)
    Officer
    2004-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Peters, Philip Leslie
    Born in August 1957
    Individual (112 offsprings)
    Officer
    2004-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Griffiths, Sally Jane
    Individual (82 offsprings)
    Officer
    2004-09-14 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 7
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2004-04-08 ~ 2004-07-22
    OF - Nominee Director → CIF 0
  • 8
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2004-04-08 ~ 2004-07-22
    OF - Nominee Director → CIF 0
  • 9
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2004-04-08 ~ 2004-07-22
    OF - Nominee Secretary → CIF 0
  • 10
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    01373716
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    2004-07-30 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 11
    TELEGRAPH SECRETARIAL SERVICES LIMITED
    - now 01933296
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    VISAPOWER LIMITED - 1986-05-15
    111, Buckingham Palace Road, London, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2005-08-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TELEGRAPH COMPANY DIRECTOR LIMITED

Period: 2004-07-22 ~ 2011-12-06
Company number: 05098597
Registered names
TELEGRAPH COMPANY DIRECTOR LIMITED - Dissolved
2251ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-07-22 05170379... (more)
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • TELEGRAPH COMPANY DIRECTOR LIMITED
    Info
    2251ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-07-22
    Registered number 05098597
    111 Buckingham Palace Road, London SW1W 0DT
    PRIVATE LIMITED COMPANY incorporated on 2004-04-08 and dissolved on 2011-12-06 (7 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • TELEGRAPH COMPANY DIRECTOR LIMITED
    S
    Registered number missing
    1 Canada Square, Canary Wharf, London, E14 5DT
    CIF 1
  • TELEGRAPH COMPANY DIRECTOR LIMITED
    S
    Registered number missing
    111, Buckingham Palace Road, London, England, SW1W 0DT
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    EVENING POST,LIMITED(THE)
    00213322
    111 Buckingham Palace Road, London
    Active Corporate (17 parents)
    Officer
    2004-07-30 ~ 2010-03-22
    CIF 2 - Director → ME
  • 2
    MORNING POST LIMITED(THE)
    - now 01933369
    VISALORD LIMITED - 1986-05-14
    111 Buckingham Palace Road, London
    Active Corporate (17 parents)
    Officer
    2004-07-30 ~ 2010-03-22
    CIF 4 - Director → ME
  • 3
    SUNDAY TELEGRAPH LIMITED(THE)
    00667848
    111 Buckingham Palace Road, London
    Active Corporate (17 parents)
    Officer
    2004-07-30 ~ 2010-03-22
    CIF 3 - Director → ME
  • 4
    TELEGRAPH BOOKS LIMITED
    - now 02002119
    MODEGATE LIMITED - 1986-05-02
    111 Buckingham Palace Road, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-30 ~ dissolved
    CIF 6 - Director → ME
  • 5
    TELEGRAPH DOUBLECLICK LIMITED
    - now 03434861
    TELEGRAPH MEDIA GROUP LIMITED
    - 2006-10-25 03434861 00451593
    DOUBLECLICK (UK) LIMITED
    - 2006-05-16 03434861
    111 Buckingham Palace Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-30 ~ dissolved
    CIF 7 - Director → ME
  • 6
    TELEGRAPH PUBLISHING LIMITED
    - now 01984132
    FRETGATE LIMITED - 1986-03-27
    111 Buckingham Palace Road, London
    Active Corporate (32 parents)
    Officer
    2004-07-30 ~ 2010-03-22
    CIF 5 - Director → ME
  • 7
    TELEGRAPH SECRETARIAL SERVICES LIMITED
    - now 01933296
    TELEGRAPH TRUSTEES LIMITED
    - 2005-08-17 01933296
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    VISAPOWER LIMITED - 1986-05-15
    111 Buckingham Palace Road, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2004-07-30 ~ 2005-08-19
    CIF 1 - Director → ME

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