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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 5
  • 1
    Hamilton, Gregory
    Born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Nicholas Michael
    Born in September 1969
    Individual (162 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Sinead Catherine
    Born in January 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    BBB DESIGN GROUP PLC - 1998-06-19
    TARSUS GROUP PLC - 2009-01-29
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ALNERY NO.1898 LIMITED - 1999-10-20
    INFORMA QUEST LIMITED - 2020-10-16
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (9 parents, 108 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Sammon, Kevin Michael
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2021-10-18
    OF - Director → CIF 0
  • 2
    Pennington, Mark Richard
    Company Director born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2023-04-17
    OF - Director → CIF 0
  • 3
    Smith, Simon
    Company Director born in February 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2023-04-17
    OF - Director → CIF 0
  • 4
    Bane, Simon Robert
    Solicitor born in October 1971
    Individual (127 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ 2024-02-16
    OF - Director → CIF 0
  • 5
    Temple-smith, Mark
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ 2023-12-18
    OF - Director → CIF 0
  • 6
    Brown, Mark Thomas
    Director born in September 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2024-04-17
    OF - Director → CIF 0
    Mr Mark Thomas Brown
    Born in September 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-09-27 ~ 2024-05-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TIMES AEROSPACE PUBLISHING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TIMES AEROSPACE PUBLISHING HOLDINGS LIMITED
    Info
    Registered number 13644712
    icon of address5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2021-09-27 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • TIMES AEROSPACE PUBLISHING HOLDINGS LIMITED
    S
    Registered number 13644712
    icon of address3-4 Rumsey House, Locks Hill, Rochford, United Kingdom, SS4 1BB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • TIMES AEROSPACE PUBLISHING HOLDINGS LTD
    S
    Registered number 13644712
    icon of address3-4 Rumsey House, Locks Hill, Rochford, England, SS4 1BB
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TIME INTERNATIONAL MEDIA & EXHIBITION SERVICES LIMITED - 2009-03-04
    icon of address16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of address5 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-09-27 ~ 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

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