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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 4
  • 1
    Howden, Naomi
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thomas, Philip Owain
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gradden, Amanda Jane
    Company Director born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
    EMAP LIMITED - 2017-06-05
    EMAP COMMUNICATIONS LIMITED - 2008-05-19
    REFRIGERATION PRESS LIMITED - 1988-09-15
    EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
    icon of address2nd Floor, 81-87, High Holborn, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Painter, Duncan Anthony
    Company Director born in March 1970
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2024-01-02
    OF - Director → CIF 0
  • 2
    Meads, Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 3
    Looi, Shanny
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 4
    Gough, Malcolm Howard
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2012-03-29 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Wilson, Stephen
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2012-04-25 ~ 2013-01-02
    OF - Director → CIF 0
  • 6
    Gulliver, John Keith
    Company Director born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    OF - Director → CIF 0
  • 7
    Freeman, Susanna
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 8
    Bracken, Ruth
    Administrator born in October 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2012-03-29
    OF - Director → CIF 0
  • 9
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-12-14 ~ 2012-03-29
    PE - Director → CIF 0
  • 10
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-12-14 ~ 2012-03-29
    PE - Director → CIF 0
    2011-12-14 ~ 2012-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ASCENTIAL INFORMATION SERVICES LIMITED

Previous names
ASCENTIAL 4C GROUP LIMITED - 2016-08-01
TRG 4C GROUP LIMITED - 2015-12-14
DE FACTO 1935 LIMITED - 2012-02-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ASCENTIAL INFORMATION SERVICES LIMITED
    Info
    ASCENTIAL 4C GROUP LIMITED - 2016-08-01
    TRG 4C GROUP LIMITED - 2016-08-01
    DE FACTO 1935 LIMITED - 2016-08-01
    Registered number 07880716
    icon of address2nd Floor, 81-87 High Holborn, London WC1V 6DF
    PRIVATE LIMITED COMPANY incorporated on 2011-12-14 and dissolved on 2025-04-29 (13 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • ASCENTIAL INFORMATION SERVICES LIMITED
    S
    Registered number missing
    icon of addressThe Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
    Private Limited Company
    CIF 1
  • ASCENTIAL INFORMATION SERVICES LIMITED
    S
    Registered number 07880716
    icon of address33, Kingsway, London, United Kingdom, WC2B 6UF
    Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    WGSN GROUP LIMITED - 2024-04-16
    4C RETAIL LIMITED - 2013-09-04
    4C WGSN PLANET LIMITED - 2013-01-09
    icon of address2nd Floor, 81-87 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2nd Floor, 81-87 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2022-07-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MEDIALINK EUROPE LIMITED - 2020-05-06
    SPOTLIGHT BY ASCENTIAL LIMITED - 2021-05-10
    SPOTLIGHT AN ASCENTIAL COMPANY LIMITED - 2024-01-31
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-25 ~ 2022-07-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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