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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 14
  • 1
    Brinin, Mark Andrew
    Born in May 1977
    Individual (42 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Mclaughlin, Lynne
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2010-12-17
    OF - Secretary → CIF 0
    2010-12-17 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 3
    O'donohoe, Richard Francis
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    2007-05-11 ~ 2015-09-29
    OF - Director → CIF 0
  • 4
    Sohi, Kashmir Singh
    Director born in March 1966
    Individual (34 offsprings)
    Officer
    2023-08-16 ~ 2025-07-17
    OF - Director → CIF 0
  • 5
    Borel, Philip Carl
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Weisser-borel, Cordulla
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 7
    Hawkins, David Charles
    Publisher born in September 1964
    Individual (12 offsprings)
    Officer
    2007-05-11 ~ 2015-09-29
    OF - Director → CIF 0
    Hawkins, David Charles
    Publisher
    Individual (12 offsprings)
    Officer
    2007-05-11 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 8
    O'donohoe, Cora Ann
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 9
    Mcloughlin, Timothy Stephen
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
    Mcloughlin, Timothy Stephen
    Individual (18 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Secretary → CIF 0
  • 10
    BABYLON BIDCO LIMITED
    15248950
    100, Wood Street, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2025-07-02 ~ 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
  • 11
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2007-03-05 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 12
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2007-03-05 ~ 2007-05-11
    OF - Nominee Director → CIF 0
  • 13
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2007-03-05 ~ 2007-05-11
    OF - Nominee Director → CIF 0
  • 14
    PEI GROUP TOPCO LIMITED
    09791145
    140, London Wall, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEI GROUP LTD

Period: 2023-01-11 ~ now
Company number: 06135779
Registered names
PEI GROUP LTD - now
NEWINCCO 682 LIMITED - 2007-03-30 06192925... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PEI GROUP LTD
    Info
    PEI MEDIA GROUP LIMITED - 2023-01-11
    PEI MEDIA LIMITED - 2023-01-11
    NEWINCCO 682 LIMITED - 2023-01-11
    Registered number 06135779
    100 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • PEI MEDIA GROUP LIMITED
    S
    Registered number 06135779
    140, London Wall, London, England, EC2Y 5DN
    Private Limited Company in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PEI MEDIA LIMITED
    - now 04270060 06135779
    INVESTORACCESS LIMITED - 2007-07-16
    DRUMMONDPRINT LIMITED - 2001-11-28
    100 Wood Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    REAL ESTATE PUBLISHING LIMITED
    06975972
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.