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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 13
  • 1
    Wright, Nina
    Chief Executive born in December 1970
    Individual (15 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Louise Anne
    Business Executive born in January 1964
    Individual (43 offsprings)
    Officer
    2017-05-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Prince, Jennifer
    Finance Director born in July 1983
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 4
    O'sullivan, Matthew
    Financial Director born in March 1962
    Individual (87 offsprings)
    Officer
    2017-05-09 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Beatty, Kevin Joseph
    Company Director born in November 1957
    Individual (96 offsprings)
    Officer
    2021-03-02 ~ 2021-12-17
    OF - Director → CIF 0
  • 6
    Welsh, James Justin Siderfin
    Company Director born in June 1967
    Individual (74 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Lenane, James Richard St John
    Private Equity Executive born in June 1972
    Individual (60 offsprings)
    Officer
    2017-04-21 ~ 2021-03-02
    OF - Director → CIF 0
    Mr James Richard St John Lenane
    Born in June 1972
    Individual (60 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Yates, William John
    Solicitor born in March 1981
    Individual (159 offsprings)
    Officer
    2015-10-26 ~ 2017-04-04
    OF - Director → CIF 0
  • 9
    Gray, Bernard Peter, Sir
    Executive Chairman born in September 1960
    Individual (42 offsprings)
    Officer
    2017-04-04 ~ 2021-03-02
    OF - Director → CIF 0
    Sir Bernard Peter Gray
    Born in September 1960
    Individual (42 offsprings)
    Person with significant control
    2017-04-04 ~ 2017-05-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-05-09 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    DMG MEDIA LIMITED
    - now 05765286
    A & N MEDIA LIMITED - 2013-01-28
    ASSOCIATED & NORTHCLIFFE MEDIA LIMITED - 2008-12-12
    ASSOCIATED NORTHCLIFFE NEWS AND MEDIA LIMITED - 2008-08-26
    HARMSWORTH MEDIA LIMITED - 2007-10-31
    HW MEDIA LIMITED - 2006-05-09
    Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2021-03-02 ~ dissolved
    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
    LNRS DATA SERVICES LIMITED - now 00151537 00165337
    REED BUSINESS INFORMATION LIMITED
    - 2020-11-02 00151537 00165337
    REED BUSINESS PUBLISHING LIMITED - 1997-01-01
    BUSINESS PRESS INTERNATIONAL LIMITED - 1987-01-07
    IPC BUSINESS PRESS LIMITED - 1983-01-18
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Active Corporate (41 parents, 21 offsprings)
    Person with significant control
    2017-05-10 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2015-10-26 ~ 2017-04-04
    OF - Director → CIF 0
    Person with significant control
    2016-10-25 ~ 2017-04-04
    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 directorsCIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2015-10-26 ~ 2017-04-04
    OF - Director → CIF 0
    2015-10-26 ~ 2017-04-04
    OF - Secretary → CIF 0
    Person with significant control
    2016-10-25 ~ 2017-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEW SCIENTIST GROUP LIMITED

Period: 2018-03-06 ~ 2023-12-13
Company number: 09840223
Registered names
NEW SCIENTIST GROUP LIMITED - Dissolved
DE FACTO 2220 LIMITED - 2017-04-05 10151632... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NEW SCIENTIST GROUP LIMITED
    Info
    KINGSTON HOLDCO LIMITED - 2018-03-06
    DE FACTO 2220 LIMITED - 2018-03-06
    Registered number 09840223
    Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2015-10-26 and dissolved on 2023-12-13 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • NEW SCIENTIST GROUP LIMITED
    S
    Registered number 09840223
    Northcliffe House, Derry Street, Kensington, London, England, W8 5TT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINGSTON MIDCO 1 LIMITED
    - now 09964927 09965020... (more)
    DE FACTO 2221 LIMITED
    - 2017-04-05 09964927 12922778... (more)
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ dissolved
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.