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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
Active 8
  • 1
    Dubens, Peter Adam Daiches
    Born in September 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Stuart Alan Ransom, The Lord Rose Of Monewden
    Born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Till, David John
    Born in November 1963
    Individual (63 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Pritchard, Matthew Robert Phillip
    Born in May 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Collins, Alexander Fiske
    Born in March 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Humphrey, Emma Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Ohlund, Sven Torbjorn
    Born in November 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressRosebank Centre, 11 Bermudiana Road, 5 Floor, Pembroke, Hm 08, Bermuda
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-12-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 18
  • 1
    Ian Patrick Pilgrim
    Born in July 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ 2023-12-28
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Miller, Robin William, Sir
    Director born in December 1940
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2013-09-11
    OF - Director → CIF 0
  • 3
    White, Matthew James
    Chartered Accountant born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Mr Robert Paul Harold Stevenson
    Born in September 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ 2023-12-28
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Petersen, Christine
    Chief Consumer Officer born in September 1963
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 6
    Peter Adam Daiches Dubens
    Born in September 1966
    Individual (67 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ 2023-12-28
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Bruno Castellanos, Julio
    Company Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2021-10-29
    OF - Director → CIF 0
  • 8
    Elliott, Anthony Michael Manton
    Born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2020-07-16
    OF - Director → CIF 0
  • 9
    Silver, Adam
    Company Director born in April 1975
    Individual
    Officer
    icon of calendar 2018-03-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Hoberman, Brent Shawzin
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 11
    Boult, Richard David
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-02 ~ 2018-03-29
    OF - Director → CIF 0
    Boult, Richard David
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-02 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 12
    Van Der Wal, Aksel
    Ceo born in January 1972
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Arthur, Timothy Gwion
    Chief Executive Officer born in September 1970
    Individual
    Officer
    icon of calendar 2013-09-12 ~ 2015-08-20
    OF - Director → CIF 0
  • 14
    Crompton, Anne Olivia
    Individual
    Officer
    icon of calendar 2018-03-29 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 15
    King, David John
    Chief Executive Officer born in August 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Penzer, Noel Justin
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-20 ~ 2016-05-16
    OF - Director → CIF 0
  • 17
    Riley, Matthew Robinson
    Company Director born in February 1974
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2021-02-09
    OF - Director → CIF 0
  • 18
    Hughes, John
    Born in July 1951
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2015-06-30
    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
    icon of address172 Drury Lane 1st Floor, London WC2B 5QR
    PUBLIC LIMITED COMPANY incorporated on 2010-11-15 (15 years). 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
    icon of address125, Shaftesbury Avenue, London, England, WC2H 8AD
    Plc
    CIF 1 CIF 2
  • TIME OUT GROUP PLC
    S
    Registered number 07440171
    icon of address125, Shaftesbury Avenue, Time Out, London, England, WC2H 8AD
    Plc in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SAMPLERS LIMITED - 1988-05-26
    TIME OUT GROUP LIMITED - 2016-06-01
    icon of address172 Drury Lane 1st Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address172 Drury Lane 1st Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 3
  • 1
    FLYPAY LIMITED - 2018-04-17
    icon of addressFleet Place House, 2 Fleet Place, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,538,266 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-14 ~ 2016-08-17
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address172 Drury Lane 1st Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-20 ~ 2021-10-20
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Has significant influence or control over the trustees of a trust OE
    CIF 3 - Has significant influence or control OE
  • 3
    CABINSERVE LIMITED - 1994-10-27
    icon of address172 Drury Lane 1st Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-20
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.