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
    Kerr, Charles Robert
    Publisher born in September 1971
    Individual (16 offsprings)
    Officer
    2012-12-21 ~ now
    OF - director → CIF 0
  • 2
    O'toole, Philip Edward
    Chartered Accountant born in September 1978
    Individual (13 offsprings)
    Officer
    2020-02-10 ~ now
    OF - director → CIF 0
  • 3
    Elton, Graham Clive
    Consultant born in March 1963
    Individual (16 offsprings)
    Officer
    2017-02-01 ~ now
    OF - director → CIF 0
  • 4
    Juxon House, 100 St. Paul's Churchyard, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Charles Robert Kerr
    Born in September 1971
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Knight, Gareth James
    Investment Executive born in April 1978
    Individual (12 offsprings)
    Officer
    2020-02-10 ~ 2020-06-08
    OF - director → CIF 0
  • 3
    Timpson, Sebastian Giles Dennis
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2012-12-21 ~ 2020-02-10
    OF - director → CIF 0
    Mr Sebastian Giles Dennis Timpson
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    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
  • 4
    Flaye, Richard Michael
    Director born in September 1954
    Individual (10 offsprings)
    Officer
    2012-12-21 ~ 2020-02-10
    OF - director → CIF 0
    Mr Richard Michael Flaye
    Born in September 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Rivers, James Andrew
    Investment Executive born in January 1979
    Individual (4 offsprings)
    Officer
    2020-02-10 ~ 2020-06-08
    OF - director → CIF 0
parent relation
Company in focus

WITH INTELLIGENCE HOLDINGS LIMITED

Previous names
PAGEANT MEDIA HOLDINGS LIMITED - 2021-10-05
PAGEANT MEDIA HOLDCO LIMITED - 2013-03-11
Standard Industrial Classification
58141 - Publishing Of Learned Journals

Related profiles found in government register
  • WITH INTELLIGENCE HOLDINGS LIMITED
    Info
    PAGEANT MEDIA HOLDINGS LIMITED - 2021-10-05
    PAGEANT MEDIA HOLDCO LIMITED - 2013-03-11
    Registered number 08338967
    1 London Wall, London EC2Y 5EA
    Private Limited Company incorporated on 2012-12-21 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • WITH INTELLIGENCE HOLDINGS LIMITED
    S
    Registered number 08338967
    1, London Wall, London, England, EC2Y 5EA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PAGEANT MEDIA LIMITED - 2021-11-10
    1 London Wall, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.