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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 20
  • 1
    Stevens, Geoffrey Robert
    Chartered Accountant born in November 1953
    Individual (62 offsprings)
    Officer
    2008-08-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Waters, Nick Paul
    Company Director born in March 1968
    Individual (45 offsprings)
    Officer
    2019-07-10 ~ 2020-07-22
    OF - Director → CIF 0
  • 3
    Shah, Samir
    Finance Director born in April 1969
    Individual (58 offsprings)
    Officer
    2005-08-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    De Groose, Tracy Anne
    Chief Executive Officer born in March 1968
    Individual (48 offsprings)
    Officer
    2015-05-13 ~ 2017-10-13
    OF - Director → CIF 0
  • 5
    Moberly, Andrew John
    Individual (72 offsprings)
    Officer
    2015-11-24 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 6
    Basterfield, Mary Margaret
    Company Director born in June 1973
    Individual (66 offsprings)
    Officer
    2016-10-24 ~ 2018-02-09
    OF - Director → CIF 0
  • 7
    Kay, Elizabeth
    Group Account Director born in October 1968
    Individual (14 offsprings)
    Officer
    2013-01-31 ~ 2015-05-13
    OF - Director → CIF 0
  • 8
    Connelly, James Alexander Robert
    Company Director born in January 1986
    Individual (18 offsprings)
    Officer
    2018-07-06 ~ 2019-03-04
    OF - Director → CIF 0
  • 9
    Hirsch, Andrew Mark
    Director born in March 1959
    Individual (26 offsprings)
    Officer
    2004-10-07 ~ 2020-07-22
    OF - Director → CIF 0
  • 10
    Morris, James Scott
    Born in December 1973
    Individual (36 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 11
    Silcox, Alexander David
    Company Director born in March 1972
    Individual (15 offsprings)
    Officer
    2013-01-31 ~ 2014-02-21
    OF - Director → CIF 0
    Silcox, Alex David
    Individual (15 offsprings)
    Officer
    2013-01-31 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 12
    Fitzpatrick, Dean Marvin
    Director born in April 1958
    Individual (15 offsprings)
    Officer
    2004-10-07 ~ 2013-01-31
    OF - Director → CIF 0
    Fitzpatrick, Dean Marvin
    Director
    Individual (15 offsprings)
    Officer
    2004-10-07 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 13
    Romijn, Dennis
    Company Director born in August 1974
    Individual (48 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 14
    Sohi, Kashmir Singh
    Chief Financial Officer born in March 1966
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ 2015-05-13
    OF - Director → CIF 0
  • 15
    Creighton, Mark Gordon
    Company Director born in October 1976
    Individual (29 offsprings)
    Officer
    2017-12-04 ~ 2018-07-10
    OF - Director → CIF 0
  • 16
    Price, Claire Margaret
    Finance Director born in April 1973
    Individual (76 offsprings)
    Officer
    2015-05-13 ~ 2016-10-24
    OF - Director → CIF 0
  • 17
    Jarvis, Andrew Calmson
    Director born in May 1954
    Individual (26 offsprings)
    Officer
    2004-10-07 ~ 2007-04-20
    OF - Director → CIF 0
  • 18
    DENTSU INTERNATIONAL LIMITED - now 01403668
    DENTSU AEGIS NETWORK LTD. - 2020-10-20 01403668
    AEGIS GROUP PLC - 2013-03-27
    WCRS GROUP PLC(THE) - 1990-05-08
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
    STELAGATE LIMITED - 1979-12-31
    10, Triton Street, Regent's Place, London, England
    Active Corporate (78 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2004-09-06 ~ 2004-10-07
    OF - Director → CIF 0
  • 20
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2004-09-06 ~ 2004-10-07
    OF - Director → CIF 0
    2004-09-06 ~ 2004-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN BROWN ACQUISITIONS LIMITED

Period: 2004-10-08 ~ 2022-01-04
Company number: 05223400
Registered names
JOHN BROWN ACQUISITIONS LIMITED - Dissolved
DE FACTO 1155 LIMITED - 2004-10-08 05210779... (more)
Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • JOHN BROWN ACQUISITIONS LIMITED
    Info
    DE FACTO 1155 LIMITED - 2004-10-08
    Registered number 05223400
    10 Triton Street, Regent's Place, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2004-09-06 and dissolved on 2022-01-04 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • JOHN BROWN ACQUISITIONS LIMITED
    S
    Registered number 05223400
    10, Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN BROWN PUBLISHING GROUP LIMITED
    - now 04073309 02680403... (more)
    JOHN BROWN PUBLISHING LIMITED - 2006-09-11
    JBCP HOLDINGS LIMITED - 2001-12-03
    TEMPLECO 495 LIMITED - 2001-05-03
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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