logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 64
  • 1
    Tilbian, Lorna Mona
    Director born in April 1957
    Individual (17 offsprings)
    Officer
    2018-01-30 ~ 2021-03-24
    OF - Director → CIF 0
  • 2
    Patel, Vaishali
    Individual (159 offsprings)
    Officer
    2023-03-29 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 3
    Perry, Adrian
    Alternate Director born in April 1959
    Individual (83 offsprings)
    Officer
    2008-10-01 ~ 2016-05-31
    OF - Director → CIF 0
    Perry, Adrian
    Chartered Accountant born in April 1959
    Individual (83 offsprings)
    2016-06-01 ~ 2017-11-21
    OF - Director → CIF 0
  • 4
    Walczak, Stanley Andrew
    Individual (6 offsprings)
    Officer
    1995-11-28 ~ 1996-07-22
    OF - Secretary → CIF 0
  • 5
    Gary-martin, India
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2021-03-24 ~ 2022-11-24
    OF - Director → CIF 0
  • 6
    Saunders, Peter John
    Director born in March 1926
    Individual (8 offsprings)
    Officer
    (before 1991-01-26) ~ 1991-06-17
    OF - Director → CIF 0
  • 7
    Ballingal, Andrew Robert Thomas
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    2012-12-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Bratton, Tim Jonathan
    General Counsel born in November 1972
    Individual (33 offsprings)
    Officer
    2022-11-24 ~ 2023-03-29
    OF - Director → CIF 0
    Bratton, Tim
    Individual (33 offsprings)
    Officer
    2016-11-23 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 9
    Pallot, Wendy Monica
    Director born in February 1965
    Individual (243 offsprings)
    Officer
    2018-08-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Hewitt, Paul William
    Accountant born in March 1956
    Individual (133 offsprings)
    Officer
    (before 1991-01-26) ~ 1994-07-22
    OF - Director → CIF 0
    Hewitt, Paul William
    Individual (133 offsprings)
    Officer
    (before 1991-01-26) ~ 1992-12-01
    OF - Secretary → CIF 0
  • 11
    Brady, Simon Mark
    Publisher born in April 1965
    Individual (4 offsprings)
    Officer
    1999-05-28 ~ 2010-11-15
    OF - Director → CIF 0
  • 12
    Sergeant, Patrick John Rushton, Sir
    President born in March 1924
    Individual (4 offsprings)
    Officer
    (before 1991-01-26) ~ 2018-05-16
    OF - Director → CIF 0
  • 13
    Gonzalez, Jaime Carballo
    Businessman born in December 1945
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Osullivan, Matthew
    Accountant
    Individual (87 offsprings)
    Officer
    1992-12-01 ~ 1994-01-24
    OF - Secretary → CIF 0
  • 15
    Pennington, Timothy Lincoln
    Company Director born in November 1960
    Individual (22 offsprings)
    Officer
    2019-09-01 ~ 2022-11-24
    OF - Director → CIF 0
  • 16
    Lamont, Robert Thomas
    Journalist born in January 1947
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2009-01-14
    OF - Director → CIF 0
  • 17
    Botts, John Chester
    Investment Banker born in January 1941
    Individual (36 offsprings)
    Officer
    1992-12-17 ~ 2018-02-01
    OF - Director → CIF 0
  • 18
    Wilkinson, Jane Louise
    Marketing Director born in August 1965
    Individual (3 offsprings)
    Officer
    2007-03-21 ~ 2016-01-27
    OF - Director → CIF 0
  • 19
    Williams, John Peter
    Chartered Accountant born in June 1953
    Individual (55 offsprings)
    Officer
    1991-06-17 ~ 2008-09-30
    OF - Director → CIF 0
    Williams, John Peter
    Alternate Director born in June 1953
    Individual (55 offsprings)
    2008-10-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 20
    Bance, Nigel John
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1991-01-26) ~ 1998-04-24
    OF - Director → CIF 0
  • 21
    Van De Walle, Philippe Leslie
    Director born in March 1956
    Individual (18 offsprings)
    Officer
    2019-03-01 ~ 2022-11-24
    OF - Director → CIF 0
  • 22
    Joss, Imogen
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2017-11-10 ~ 2022-11-24
    OF - Director → CIF 0
  • 23
    Mueller, Gary Gerhard
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 24
    Callaway, John Patrick
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ 2022-11-24
    OF - Director → CIF 0
  • 25
    Hennigan, Bridgette
    Individual (5 offsprings)
    Officer
    2014-03-07 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 26
    Haley, Richard Austin
    Company Director born in July 1971
    Individual (56 offsprings)
    Officer
    2022-11-24 ~ 2023-09-18
    OF - Director → CIF 0
  • 27
    Collier, Timothy Guy
    Company Director born in May 1963
    Individual (19 offsprings)
    Officer
    2017-11-21 ~ 2019-04-02
    OF - Director → CIF 0
  • 28
    Cox, Simon
    Chief Operating Officer born in October 1962
    Individual (25 offsprings)
    Officer
    1999-10-12 ~ 2001-03-30
    OF - Director → CIF 0
  • 29
    Cohen, Daniel Charles
    Born in October 1957
    Individual (30 offsprings)
    Officer
    (before 1991-01-26) ~ 2014-09-30
    OF - Director → CIF 0
  • 30
    Bolsover, John Derrick
    Chief Executive born in June 1947
    Individual (9 offsprings)
    Officer
    2000-05-24 ~ 2005-02-01
    OF - Director → CIF 0
  • 31
    Brown, Christopher Ross
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    (before 1991-01-26) ~ 2009-07-16
    OF - Director → CIF 0
  • 32
    Hillgarth, Tristan Patrick Alan
    Company Director born in March 1949
    Individual (14 offsprings)
    Officer
    2012-12-12 ~ 2020-01-28
    OF - Director → CIF 0
  • 33
    Levin, David Saul
    Chief Operating Officer born in January 1962
    Individual (31 offsprings)
    Officer
    1994-09-20 ~ 1999-02-12
    OF - Director → CIF 0
  • 34
    Fallon, Padraic Matthew
    Chairman born in September 1946
    Individual (13 offsprings)
    Officer
    (before 1991-01-26) ~ 2012-10-13
    OF - Director → CIF 0
  • 35
    Fordham, Christopher Henry Courtauld
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2003-07-23 ~ 2016-01-27
    OF - Director → CIF 0
  • 36
    Benn, Chris
    Individual (24 offsprings)
    Officer
    2012-12-12 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 37
    Rashbass, Andrew
    Company Director born in July 1965
    Individual (26 offsprings)
    Officer
    2015-10-01 ~ 2022-11-25
    OF - Director → CIF 0
  • 38
    Steel, Anthony
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    1993-12-09 ~ 1996-01-18
    OF - Director → CIF 0
  • 39
    Jones, Colin Robert
    Finance Director born in August 1960
    Individual (116 offsprings)
    Officer
    1996-11-29 ~ 2018-06-08
    OF - Director → CIF 0
    Jones, Colin Robert
    Individual (116 offsprings)
    Officer
    1996-07-22 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 40
    Strahan, Gerard Bryan
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1991-01-26) ~ 2004-12-16
    OF - Director → CIF 0
  • 41
    Jones, Alexandra Emma
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 42
    Hosomi, Takashi
    Director born in April 1920
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1999-01-22
    OF - Director → CIF 0
  • 43
    Rothermere, Vere Harold Esmond, Viscount
    Newspaper Publisher born in August 1925
    Individual (4 offsprings)
    Officer
    (before 1991-01-26) ~ 1998-09-01
    OF - Director → CIF 0
  • 44
    Kerr, Richard James
    Born in January 1974
    Individual (133 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 45
    Bounous, Edoardo
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    1996-11-29 ~ 2006-04-13
    OF - Director → CIF 0
  • 46
    Carroll, Michael
    Journalist born in September 1957
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2010-01-21
    OF - Director → CIF 0
  • 47
    Babiak, Janice
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ 2022-11-24
    OF - Director → CIF 0
  • 48
    Alfano, Diane Elizabeth
    Managing Director Of Conferenc born in January 1956
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2016-01-27
    OF - Director → CIF 0
  • 49
    Upton, Neville
    Individual (31 offsprings)
    Officer
    1994-01-24 ~ 1995-11-28
    OF - Secretary → CIF 0
  • 50
    Beatty, Kevin Joseph
    Company Director born in November 1957
    Individual (96 offsprings)
    Officer
    2017-11-21 ~ 2019-04-02
    OF - Director → CIF 0
  • 51
    Sandberg, Michael, Sir
    Director born in May 1927
    Individual (2 offsprings)
    Officer
    (before 1991-01-26) ~ 1992-09-17
    OF - Director → CIF 0
  • 52
    Rothermere, The Fourth Viscount
    Chairman born in December 1967
    Individual (41 offsprings)
    Officer
    1998-09-18 ~ 2017-11-21
    OF - Director → CIF 0
  • 53
    Daintith, Stephen Wayne
    Finance Director born in May 1964
    Individual (125 offsprings)
    Officer
    2011-05-18 ~ 2017-04-07
    OF - Director → CIF 0
  • 54
    Al-rehany, Bashar
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2009-11-11 ~ 2016-01-27
    OF - Director → CIF 0
  • 55
    Sinclair, Charles James Francis
    Director born in April 1948
    Individual (26 offsprings)
    Officer
    (before 1991-01-26) ~ 2008-09-30
    OF - Director → CIF 0
  • 56
    Jell, Richard
    Director born in December 1945
    Individual (6 offsprings)
    Officer
    1996-11-29 ~ 2000-05-31
    OF - Director → CIF 0
  • 57
    Best, Nina Caroline
    Born in August 1982
    Individual (34 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 58
    Ensor, Peter Richard
    Managing Director born in May 1948
    Individual (30 offsprings)
    Officer
    (before 1991-01-26) ~ 2015-09-30
    OF - Director → CIF 0
  • 59
    Pritchard, David Peter
    Non-Executive Director born in July 1944
    Individual (102 offsprings)
    Officer
    2008-12-22 ~ 2019-02-28
    OF - Director → CIF 0
  • 60
    Morgan, Martin William Howard
    Managing Director born in February 1950
    Individual (65 offsprings)
    Officer
    2008-10-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 61
    Osborn, Neil Frank
    Director born in October 1949
    Individual (6 offsprings)
    Officer
    (before 1991-01-26) ~ 2016-01-27
    OF - Director → CIF 0
  • 62
    Day, Colin Richard
    Director born in March 1955
    Individual (96 offsprings)
    Officer
    2018-03-05 ~ 2022-11-24
    OF - Director → CIF 0
  • 63
    Zwillenberg, Paul Adam
    Ceo - Media And Publishing born in March 1967
    Individual (15 offsprings)
    Officer
    2016-06-01 ~ 2017-11-21
    OF - Director → CIF 0
  • 64
    BECKETTS BIDCO LIMITED
    14223432
    4, Bouverie Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-11-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DELINIAN LIMITED

Period: 2023-01-10 ~ now
Company number: 00954730 11823364
Registered names
DELINIAN LIMITED - now 11823364
DELINIAN PLC - 2023-01-10 11823364
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Related profiles found in government register
  • DELINIAN LIMITED
    Info
    EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10
    DELINIAN PLC - 2023-01-10
    EUROMONEY PUBLICATIONS PLC - 2023-01-10
    Registered number 00954730
    4 Bouverie Street, London EC4Y 8AX
    PRIVATE LIMITED COMPANY incorporated on 1969-05-22 (56 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • DELINIAN LIMITED
    S
    Registered number 954730
    4, Bouverie Street, London, England, EC4Y 8AX
    Limited By Shares in Companies House, England
    CIF 1
    Public Limited Company (Listed) in Companies House, England
    CIF 2
  • DELINIAN LIMITED
    S
    Registered number 00954730
    8, Bouverie Street, London, England, EC4Y 8AX
    Private Company Limited By Shares in Register Of Companies (England And Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    DELINIAN EGYPT HOLDINGS LIMITED - now
    EUROMONEY EGYPT HOLDINGS LIMITED
    - 2024-03-19 10925251 01974125... (more)
    EUROMONEY HOLDINGS LIMITED
    - 2021-02-04 10925251 01974125... (more)
    4 Bouverie Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-08-21 ~ 2021-05-05
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    DELINIAN HOLDINGS LIMITED
    - now 01974125
    EUROMONEY HOLDINGS LIMITED
    - 2023-06-02 01974125 10925251... (more)
    EUROMONEY CANADA LIMITED
    - 2021-02-04 01974125
    EUROMONEY TELCAP 1 LIMITED - 2011-03-22
    EUROMONEY PUBLICATIONS LIMITED - 2005-09-13
    SIMCO 508 LIMITED - 1999-04-28
    CAMRUS AIRPORT PUBLISHERS LIMITED - 1993-01-07
    CAMRUS AIRPORT PUBLISHERS LIMITED - 1986-04-23
    KIRKSHIRE LIMITED - 1986-04-23
    4 Bouverie Street, London, England
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    EII (VENTURES) LIMITED
    - now 05885797
    EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED - 2015-07-25
    SHELFCO (NO. 3295) LIMITED - 2006-08-03
    4 Bouverie Street, London, England
    Active Corporate (20 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    EUROMONEY DORMANT LIMITED
    - now 12340017
    EUROMONEY GROUP LIMITED
    - 2020-07-24 12340017 05503274
    8 Bouverie Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    EUROMONEY ESOP TRUSTEE LIMITED
    - now 02662861
    KAMPMERE LIMITED - 1991-12-13
    4 Bouverie Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    EUROMONEY PARTNERSHIP LLP
    OC363064
    8 Bouverie Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-22 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 7
    FASTMARKETS GLOBAL LIMITED - now
    EUROMONEY GLOBAL LIMITED
    - 2023-06-02 00142215
    METAL BULLETIN LIMITED - 2014-08-30
    METAL BULLETIN PUBLIC LIMITED COMPANY - 2007-06-29
    8 Bouverie Street, London
    Active Corporate (32 parents, 8 offsprings)
    Person with significant control
    2021-03-15 ~ 2021-03-15
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    FASTMARKETS GROUP LIMITED
    14588281
    8 Bouverie Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-05-26 ~ 2023-06-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    FASTMARKETS INTERMEDIATE CO LIMITED - now
    EUROMONEY GROUP LIMITED
    - 2024-04-16 05503274 12340017
    FANTFOOT LIMITED
    - 2020-07-27 05503274
    SHELFCO (NO. 3120) LIMITED - 2006-01-25
    8 Bouverie Street, London
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    STEEL FIRST LIMITED
    - now 04002471
    EUROMONEY CANADA FINANCE LIMITED - 2013-11-15
    EUROMONEY TELCAP2 LIMITED - 2011-03-22
    EUROMONEY.COM LIMITED - 2005-09-13
    REALDEFINE LIMITED - 2000-07-20
    8 Bouverie Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.