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 8
  • 1
    Till, David John
    Director born in November 1963
    Individual (63 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Alexander Fiske
    Corporate Finance born in March 1971
    Individual (12 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Pritchard, Matthew Robert Phillip
    Director born in May 1974
    Individual (10 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Dubens, Peter Adam Daiches
    Entrepreneur born in September 1966
    Individual (60 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Stuart Alan Ransom, The Lord Rose Of Monewden
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Humphrey, Emma Louise
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Ohlund, Sven Torbjorn
    Executive Vice Chairman born in November 1963
    Individual (13 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Rosebank Centre, 11 Bermudiana Road, 5 Floor, Pembroke, Hm 08, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2023-12-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Petersen, Christine
    Chief Consumer Officer born in September 1963
    Individual
    Officer
    2016-02-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Mr Robert Paul Harold Stevenson
    Born in September 1967
    Individual (14 offsprings)
    Person with significant control
    2017-07-24 ~ 2023-12-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Bruno Castellanos, Julio
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ 2021-10-29
    OF - Director → CIF 0
  • 4
    Hughes, John
    Born in July 1951
    Individual
    Officer
    2014-09-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Silver, Adam
    Company Director born in April 1975
    Individual
    Officer
    2018-03-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Ian Patrick Pilgrim
    Born in July 1964
    Individual (14 offsprings)
    Person with significant control
    2017-07-24 ~ 2023-12-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    White, Matthew James
    Chartered Accountant born in August 1966
    Individual (6 offsprings)
    Officer
    2013-09-20 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Riley, Matthew Robinson
    Company Director born in February 1974
    Individual (60 offsprings)
    Officer
    2017-01-23 ~ 2021-02-09
    OF - Director → CIF 0
  • 9
    Penzer, Noel Justin
    Born in October 1971
    Individual (1 offspring)
    Officer
    2015-08-20 ~ 2016-05-16
    OF - Director → CIF 0
  • 10
    Boult, Richard David
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2016-05-02 ~ 2018-03-29
    OF - Director → CIF 0
    Boult, Richard David
    Individual (3 offsprings)
    Officer
    2016-05-02 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 11
    Peter Adam Daiches Dubens
    Born in September 1966
    Individual (60 offsprings)
    Person with significant control
    2017-07-24 ~ 2023-12-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 12
    King, David John
    Chief Executive Officer born in August 1959
    Individual (36 offsprings)
    Officer
    2011-03-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Van Der Wal, Aksel
    Ceo born in January 1972
    Individual
    Officer
    2012-08-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Crompton, Anne Olivia
    Individual
    Officer
    2018-03-29 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 15
    Elliott, Anthony Michael Manton
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2010-11-23 ~ 2020-07-16
    OF - Director → CIF 0
  • 16
    Hoberman, Brent Shawzin
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    2011-03-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 17
    Miller, Robin William, Sir
    Director born in December 1940
    Individual (13 offsprings)
    Officer
    2010-11-23 ~ 2013-09-11
    OF - Director → CIF 0
  • 18
    Arthur, Timothy Gwion
    Chief Executive Officer born in September 1970
    Individual (2 offsprings)
    Officer
    2013-09-12 ~ 2015-08-20
    OF - Director → CIF 0
parent relation
Company in focus

TIME OUT GROUP PLC

Previous names
TIME OUT GROUP LIMITED - 2016-06-08
TIME OUT GROUP HC LIMITED - 2016-06-08
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Related profiles found in government register
  • TIME OUT GROUP PLC
    Info
    TIME OUT GROUP LIMITED - 2016-06-08
    TIME OUT GROUP HC LIMITED - 2016-06-08
    Registered number 07440171
    172 Drury Lane 1st Floor, London WC2B 5QR
    Public Limited Company incorporated on 2010-11-15 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • TIME OUT GROUP PLC
    S
    Registered number missing
    125, Shaftesbury Avenue, London, England, WC2H 8AD
    Plc
    CIF 1 CIF 2
  • TIME OUT GROUP PLC
    S
    Registered number 07440171
    125, Shaftesbury Avenue, Time Out, London, England, WC2H 8AD
    Plc in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    TIME OUT GROUP LIMITED - 2016-06-01
    SAMPLERS LIMITED - 1988-05-26
    172 Drury Lane 1st Floor, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2021-10-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    172 Drury Lane 1st Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
Ceased 3
  • 1
    FLYPAY LIMITED - 2018-04-17
    Fleet Place House, 2 Fleet Place, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,975,235 GBP2023-12-31
    Person with significant control
    2016-06-14 ~ 2016-08-17
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    172 Drury Lane 1st Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-20 ~ 2021-10-20
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    CABINSERVE LIMITED - 1994-10-27
    172 Drury Lane 1st Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-20
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.