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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
    Mr James Richard St John Lenane
    Born in June 1972
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Welsh, James Justin Siderfin
    Company Director born in June 1967
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wright, Nina
    Chief Executive born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    ASSOCIATED NORTHCLIFFE NEWS AND MEDIA LIMITED - 2008-08-26
    HARMSWORTH MEDIA LIMITED - 2007-10-31
    A & N MEDIA LIMITED - 2013-01-28
    HW MEDIA LIMITED - 2006-05-09
    ASSOCIATED & NORTHCLIFFE MEDIA LIMITED - 2008-12-12
    icon of addressNorthcliffe House, 2 Derry Street, Kensington, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Gray, Bernard Peter, Sir
    Executive Chairman born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-04 ~ 2021-03-02
    OF - Director → CIF 0
    Sir Bernard Peter Gray
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-04 ~ 2017-05-09
    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
    icon of calendar 2017-05-09 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Prince, Jennifer
    Finance Director born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 3
    Lenane, James Richard St John
    Private Equity Executive born in June 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    O'sullivan, Matthew
    Financial Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Beatty, Kevin Joseph
    Company Director born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2021-12-17
    OF - Director → CIF 0
  • 6
    Yates, William John
    Solicitor born in February 1981
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2017-04-04
    OF - Director → CIF 0
  • 7
    Rogers, Louise Anne
    Business Executive born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 8
    icon of address10 Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-10-26 ~ 2017-04-04
    PE - Director → CIF 0
    2015-10-26 ~ 2017-04-04
    PE - 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    LNRS DATA SERVICES LIMITED - now
    IPC BUSINESS PRESS LIMITED - 1983-01-18
    BUSINESS PRESS INTERNATIONAL LIMITED - 1987-01-07
    REED BUSINESS PUBLISHING LIMITED - 1997-01-01
    icon of addressQuadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Active Corporate (4 parents, 18 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
  • 10
    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
    2015-10-26 ~ 2017-04-04
    PE - 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 - 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

Previous names
KINGSTON HOLDCO LIMITED - 2018-03-06
DE FACTO 2220 LIMITED - 2017-04-05
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
    icon of addressBegbies 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
    icon of addressNorthcliffe 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
Active 1
  • DE FACTO 2221 LIMITED - 2017-04-05
    icon of addressBegbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-04 ~ dissolved
    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

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