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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Henson, Mark Richard

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 5 Hazeland Steading, Morton, Bourne, Lincs, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,921 GBP2024-09-30
    Officer
    icon of calendar 2016-09-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PEMBROKESHIRE PUBLISHING LIMITED - 1996-07-19
    SOUTH AND WEST WALES NEWSPAPERS LIMITED - 1990-04-25
    SOUTH WALES NEWSPAPERS LIMITED - 1988-04-26
    SOUTH WALES GUARDIAN COMPANY LIMITED - 1979-12-31
    icon of address 1 Lincoln Court, Lincoln Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-16 ~ dissolved
    IIF 70 - Secretary → ME
  • 3
    icon of address Office 105, Regal Court Business Centre, 42-44 High Street, Slough, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    13,971 GBP2019-12-31
    Officer
    icon of calendar 2010-09-22 ~ now
    IIF 49 - Director → ME
Ceased 91
  • 1
    GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
    icon of address St Brides House, 10 Salisbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 1994-05-31 ~ 1994-08-09
    IIF 6 - Director → ME
    icon of calendar 1993-03-10 ~ 1995-06-01
    IIF 100 - Secretary → ME
  • 2
    APPLIED PROPERTY RESEARCH LIMITED - 1998-12-14
    NORTH LONDON NEWS LIMITED - 1992-04-16
    EMAP AMERICA (HOLDINGS) LIMITED - 2017-06-02
    WINDPRESS LIMITED - 1996-03-06
    WORTH GLOBAL STYLE NETWORK LIMITED - 2023-05-11
    ASCENTIAL AMERICA (HOLDINGS) LIMITED - 2021-04-27
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-10-16 ~ 2004-03-30
    IIF 102 - Secretary → ME
  • 3
    EMAP AMERICA LIMITED - 2017-06-02
    GARDEN NEWS LIMITED - 1998-12-14
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-10-16 ~ 2004-03-30
    IIF 74 - Secretary → ME
  • 4
    SUTER GROUP PENSION TRUSTEE LIMITED - 1997-11-04
    icon of address Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-01 ~ 1996-11-19
    IIF 4 - Director → ME
    icon of calendar 1993-02-16 ~ 1994-09-02
    IIF 64 - Secretary → ME
  • 5
    icon of address Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1994-05-31 ~ 1996-10-28
    IIF 9 - Director → ME
    icon of calendar 1993-03-10 ~ 1994-08-09
    IIF 52 - Secretary → ME
  • 6
    EMAP ACTIVE LIMITED - 2008-02-20
    INGLEBY (1116) LIMITED - 1998-08-11
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 69 - Secretary → ME
  • 7
    EMAP ADVERTISING LIMITED - 2008-02-20
    EMAP CONSUMER ADVERTISING LIMITED - 2000-03-27
    EMAP ADVERTISING SALES LIMITED - 2000-02-08
    COACHMART LIMITED - 1999-12-22
    RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
    T.D.J.K. LIMITED - 1983-12-31
    K.I.T. CAR HIRE LIMITED - 1979-12-31
    RELCOLINE LIMITED - 1977-12-31
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-16 ~ 2002-01-01
    IIF 99 - Secretary → ME
  • 8
    EMAP AUTOMOTIVE LIMITED - 2008-02-20
    EMAP RESPONSE LIMITED - 1995-12-01
    EMAP RESPONSE PUBLISHING LIMITED - 1994-04-25
    RESPONSE PUBLISHING LIMITED - 1988-09-19
    BROOKLANDS PRESS LIMITED - 1985-05-09
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 86 - Secretary → ME
  • 9
    EMAP CONSUMER MEDIA (HOLDINGS) LIMITED - 2008-02-20
    icon of address 1 Lincoln Court, Lincoln Road, Peterborough
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-01-30 ~ 2004-03-30
    IIF 21 - Director → ME
    icon of calendar 2001-11-22 ~ 2004-03-30
    IIF 87 - Secretary → ME
  • 10
    GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
    EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
    EMAP CONSUMER MEDIA LIMITED - 2008-02-20
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2002-01-10
    IIF 27 - Director → ME
  • 11
    RUSMUND LIMITED - 1997-10-22
    THE DIGITAL RADIO GROUP LIMITED - 1999-04-09
    D A B GROUP LIMITED - 1997-11-12
    EMAP DIGITAL RADIO LIMITED - 2008-02-20
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 95 - Secretary → ME
  • 12
    EMAP EAST LIMITED - 2008-02-20
    EMAP ELAN EAST LIMITED - 2003-04-17
    WAGADON LIMITED - 2000-04-13
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 106 - Secretary → ME
  • 13
    EMAP ESPRIT LIMITED - 2008-02-20
    EMAP INTERNATIONAL LIMITED - 2000-02-08
    EMAP INTERNATIONAL MAGAZINES LIMITED - 1995-09-19
    STEPMARSH LIMITED - 1990-11-02
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 81 - Secretary → ME
  • 14
    EMAP METRO LIMITED - 2008-02-20
    ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
    BAUER METRO LIMITED - 2011-03-14
    ROBSON JONES TRAVEL LIMITED - 1986-10-29
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (6 parents, 136 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 88 - Secretary → ME
  • 15
    EMAP LONDON LIFESTYLE LIMITED - 2008-02-20
    EMAP ELAN NETWORK LIMITED - 2003-04-29
    EMAP ELAN LIMITED - 2000-02-08
    GREEN LANE PUBLISHING COMPANY LIMITED - 1990-05-16
    GREEN LANE TRAVEL(AIR AND SHIPPING)LIMITED - 1986-10-29
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 73 - Secretary → ME
  • 16
    EMAP POP LIMITED - 2008-02-20
    HEML LIMITED - 2007-11-14
    HACHETTE/EMAP MAGAZINES LIMITED - 2003-04-16
    HACHETTE MAGAZINES LIMITED - 1993-02-23
    NEWS INTERNATIONAL-HACHETTE LIMITED - 1988-12-12
    TRUSHELFCO (NO. 789) LIMITED - 1985-06-25
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 96 - Secretary → ME
  • 17
    EMAP RADIO (HOLDINGS) LIMITED - 2008-02-20
    EMAP PERFORMANCE (HOLDINGS) LIMITED - 2005-10-18
    icon of address 1 Lincoln Court, Lincoln Road, Peterborough
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-01-30 ~ 2004-03-30
    IIF 38 - Director → ME
    icon of calendar 2001-11-22 ~ 2004-03-30
    IIF 58 - Secretary → ME
  • 18
    PLANET ROCK (WEST MIDLANDS) LIMITED - 2015-08-21
    KERRANG! RADIO (WEST MIDLANDS) LIMITED - 2014-12-19
    K RADIO (WEST MIDLANDS) LIMITED - 2003-04-15
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2004-03-30
    IIF 103 - Secretary → ME
  • 19
    ICG (UK) LIMITED - 2002-07-25
    SUTER ENVIRONMENTAL LIMITED - 1997-09-05
    SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
    icon of address Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-17 ~ 1996-10-28
    IIF 8 - Director → ME
  • 20
    icon of address 889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2016-12-31
    IIF 16 - Director → ME
    icon of calendar 2006-01-18 ~ 2016-12-31
    IIF 119 - Secretary → ME
  • 21
    icon of address 889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2016-12-31
    IIF 35 - Director → ME
    icon of calendar 2006-01-18 ~ 2016-12-31
    IIF 124 - Secretary → ME
  • 22
    TRUSHELFCO (NO.2897) LIMITED - 2002-07-17
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -12,339,000 GBP2023-12-31
    Officer
    icon of calendar 2002-10-16 ~ 2004-03-30
    IIF 129 - Secretary → ME
  • 23
    LEVELSYSTEM LIMITED - 1986-10-14
    icon of address 889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2016-12-31
    IIF 13 - Director → ME
    icon of calendar 2006-01-18 ~ 2016-12-31
    IIF 116 - Secretary → ME
  • 24
    EMAP DORMANT 4 LIMITED - 2008-06-17
    MIXMAG HOLDINGS LIMITED - 2005-12-09
    DISCO MIX CLUB HOLDINGS LIMITED - 1996-12-06
    icon of address Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 18 - Director → ME
    icon of calendar 2002-06-28 ~ 2002-11-01
    IIF 79 - Secretary → ME
  • 25
    HAZEL RADIO LIMITED - 2008-06-17
    PICCADILLY RADIO LIMITED - 2008-01-18
    KEY 103 LIMITED - 2007-11-14
    TREVORFIELD LIMITED - 1988-12-29
    icon of address Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 14 - Director → ME
    icon of calendar 2002-06-28 ~ 2002-11-01
    IIF 72 - Secretary → ME
  • 26
    EMAP BUSINESS INTERNATIONAL LIMITED - 2003-04-11
    EMAP BUSINESS INFORMATION LIMITED - 1994-06-20
    MIDDLE EAST ECONOMIC DIGEST LIMITED - 1988-10-21
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 101 - Secretary → ME
  • 27
    EMAP DORMANT 3 LIMITED - 2008-06-17
    MIXMAG LIMITED - 2005-12-09
    D M C PUBLISHING LIMITED - 1996-12-09
    icon of address Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 25 - Director → ME
    icon of calendar 2002-06-28 ~ 2002-11-01
    IIF 65 - Secretary → ME
  • 28
    DELTA COLLECTION SERVICES (UK) LIMITED - 2008-06-17
    TRINATION LIMITED - 1984-07-17
    icon of address Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 34 - Director → ME
    icon of calendar 2002-06-28 ~ 2002-11-01
    IIF 91 - Secretary → ME
  • 29
    METRO RADIO GROUP LIMITED - 1996-10-16
    NORTH EAST BROADCASTING CO. PLC - 1988-11-25
    icon of address Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 78 - Secretary → ME
  • 30
    EMAP FINANCE LIMITED - 1997-10-10
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 30 - Director → ME
    icon of calendar 2002-06-28 ~ 2004-03-30
    IIF 82 - Secretary → ME
  • 31
    EMAP IN VISION LIMITED - 2000-03-08
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2004-03-30
    IIF 23 - Director → ME
    icon of calendar 2002-01-01 ~ 2002-03-31
    IIF 123 - Secretary → ME
    icon of calendar 2002-06-28 ~ 2002-11-01
    IIF 118 - Secretary → ME
  • 32
    icon of address C/o Zolfo Cooper, The Observatory, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-01-18 ~ 1996-10-28
    IIF 92 - Secretary → ME
  • 33
    F.FRANCIS & SONS LIMITED - 1984-10-26
    icon of address Bury House, 31 Bury Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-05-31 ~ 1996-10-28
    IIF 5 - Director → ME
    icon of calendar 1993-03-10 ~ 1994-08-09
    IIF 98 - Secretary → ME
  • 34
    EMAP FRONTLINE LIMITED - 1995-04-19
    FRONTLINE EMPLOYEE SERVICES LIMITED - 1995-06-19
    SEAWARD PUBLISHING COMPANY LIMITED - 1990-03-19
    SEAWARD TRAVEL LIMITED - 1986-10-29
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 125 - Secretary → ME
  • 35
    icon of address Furze Platt Senior School, Furze Platt Road, Maidenhead, Berkshire
    Active Corporate (20 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2013-07-19
    IIF 48 - Director → ME
  • 36
    KT 501 LIMITED - 1989-01-19
    icon of address 889 Greenford Road, Greenford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2016-12-31
    IIF 20 - Director → ME
    icon of calendar 2006-01-18 ~ 2016-12-31
    IIF 111 - Secretary → ME
  • 37
    icon of address 889 Greenford Road, Greenford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2016-12-31
    IIF 39 - Director → ME
    icon of calendar 2006-01-18 ~ 2016-12-31
    IIF 112 - Secretary → ME
  • 38
    EMAP PROPERTIES LIMITED - 2007-11-30
    EAST MIDLAND PRESS PROPERTIES LIMITED - 1989-02-01
    icon of address Caroline House, 55- 57 High Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 17 - Director → ME
    icon of calendar 2002-06-28 ~ 2002-11-01
    IIF 97 - Secretary → ME
  • 39
    EMAP NATIONAL PUBLICATIONS LIMITED - 2007-11-30
    icon of address 8 Clifford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 24 - Director → ME
    icon of calendar 2002-06-28 ~ 2002-11-01
    IIF 93 - Secretary → ME
  • 40
    icon of address 889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2016-12-31
    IIF 11 - Director → ME
    icon of calendar 2006-01-18 ~ 2016-12-31
    IIF 114 - Secretary → ME
  • 41
    THORNTONS LIMITED - 1988-01-26
    KT 502 LIMITED - 1987-09-04
    icon of address 889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2016-12-31
    IIF 31 - Director → ME
    icon of calendar 2006-01-18 ~ 2016-12-31
    IIF 113 - Secretary → ME
  • 42
    icon of address C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-01-18 ~ 1996-10-28
    IIF 126 - Secretary → ME
  • 43
    PICCADILLY RADIO LIMITED - 2007-11-14
    GREATER MANCHESTER INDEPENDENT RADIO LIMITED - 1984-05-10
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 80 - Secretary → ME
  • 44
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 66 - Secretary → ME
  • 45
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    icon of address 10 Paternoster Square, London, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 2002-03-28
    IIF 41 - Director → ME
  • 46
    LIFFE (HOLDINGS) PLC - 2011-07-12
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-05-26
    IIF 43 - Director → ME
  • 47
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-05-26
    IIF 42 - Director → ME
  • 48
    MELODY RADIO LIMITED - 1999-03-18
    EMAP SHELF COMPANY NUMBER 1 LIMITED - 1998-06-17
    TRUSHELFCO (NO.2365) LIMITED - 1998-06-10
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 90 - Secretary → ME
  • 49
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 53 - Secretary → ME
  • 50
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD. - 1997-02-13
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-08-09 ~ 1995-04-06
    IIF 45 - Director → ME
  • 51
    icon of address 43 Colquhoun Avenue, Hillington, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-05-31 ~ 1996-10-28
    IIF 1 - Director → ME
    icon of calendar 1993-03-10 ~ 1994-08-09
    IIF 107 - Secretary → ME
  • 52
    BRITOOL LIMITED - 1988-10-27
    icon of address 18 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-10-28
    IIF 7 - Director → ME
  • 53
    WORKSOLO LIMITED - 1991-02-08
    icon of address Unit 9 Stafford Road, Wolverhampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,668,973 GBP2024-12-31
    Officer
    icon of calendar 1993-03-15 ~ 1993-05-17
    IIF 130 - Secretary → ME
  • 54
    WEST YORKSHIRE BROADCASTING P.L.C. - 1997-06-09
    TRUSHELFCO (NO. 266) LIMITED - 1980-12-31
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 71 - Secretary → ME
  • 55
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 85 - Secretary → ME
  • 56
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 83 - Secretary → ME
  • 57
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 76 - Secretary → ME
  • 58
    icon of address 18 Hanover Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-05-31 ~ 1996-10-28
    IIF 10 - Director → ME
    icon of calendar 1993-03-10 ~ 1994-08-09
    IIF 94 - Secretary → ME
  • 59
    SIPD 1994 LIMITED - 1994-11-09
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 131 - Secretary → ME
  • 60
    FRONTLINE INTERNATIONAL LIMITED - 1994-10-19
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 127 - Secretary → ME
  • 61
    icon of address Bury House, 31 Bury Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-05-31 ~ 1996-10-28
    IIF 3 - Director → ME
    icon of calendar 1993-03-10 ~ 1994-08-09
    IIF 128 - Secretary → ME
  • 62
    icon of address 18 Hanover Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-05-31 ~ 1996-10-28
    IIF 33 - Director → ME
    icon of calendar 1993-04-30 ~ 1994-08-09
    IIF 121 - Secretary → ME
  • 63
    THORNTON PROPERTIES LIMITED - 1987-07-29
    RAINBOW'S (WETHERBY) LIMITED - 1985-12-12
    icon of address Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2016-12-31
    IIF 32 - Director → ME
    icon of calendar 2006-01-18 ~ 2016-12-31
    IIF 122 - Secretary → ME
  • 64
    HERMETIC SECURITIES LIMITED - 1982-01-07
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-10-28
    IIF 59 - Secretary → ME
  • 65
    SUTER ELECTRICAL P.L.C. - 1982-07-21
    icon of address Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-01 ~ 1996-09-20
    IIF 68 - Secretary → ME
  • 66
    TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 26 - Director → ME
    icon of calendar 2002-06-28 ~ 2002-11-01
    IIF 62 - Secretary → ME
  • 67
    SOUND BROADCASTING (TEESSIDE) LIMITED - 1991-02-20
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 104 - Secretary → ME
  • 68
    BOX TELEVISION LIMITED - 2015-01-19
    VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
    VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2004-03-30
    IIF 108 - Secretary → ME
  • 69
    WATCHORN DEVELOPMENTS LIMITED - 1987-06-24
    SWIFT 291 LIMITED - 1986-08-04
    icon of address 889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2016-12-31
    IIF 37 - Director → ME
    icon of calendar 2006-01-18 ~ 2016-12-31
    IIF 120 - Secretary → ME
  • 70
    HIGHFIELD PREPARATORY SCHOOL - 2019-12-30
    HIGHFIELD PREPARATORY SCHOOL LIMITED - 2019-12-17
    HIGHFIELD P.N.E.U. SCHOOL EDUCATIONAL TRUST LIMITED - 1994-06-03
    HIGHFIELD SCHOOL TRUST LIMITED - 2012-12-10
    icon of address 70 Mark Lane, C/o Mccarthy Denning, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2006-01-26
    IIF 50 - Director → ME
  • 71
    LAMBERHILLS LIMITED - 1989-01-10
    icon of address Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-04-16 ~ 1993-01-18
    IIF 67 - Secretary → ME
  • 72
    TAKETARGET LIMITED - 1986-10-14
    icon of address 889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2016-12-31
    IIF 12 - Director → ME
    icon of calendar 2006-01-18 ~ 2016-01-31
    IIF 117 - Secretary → ME
  • 73
    IMCO (152000) LIMITED - 2002-10-22
    icon of address 889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2016-12-31
    IIF 28 - Director → ME
    icon of calendar 2006-01-18 ~ 2016-12-31
    IIF 115 - Secretary → ME
  • 74
    THORNTONS PLC - 2016-11-21
    J.W. THORNTON LIMITED - 1988-01-26
    icon of address 889 Greenford Road, Greenford, Middlesex
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2016-12-31
    IIF 51 - Secretary → ME
  • 75
    icon of address 889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2016-12-31
    IIF 19 - Director → ME
    icon of calendar 2007-06-26 ~ 2016-12-31
    IIF 84 - Secretary → ME
  • 76
    icon of address 889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2016-12-31
    IIF 22 - Director → ME
    icon of calendar 2007-06-26 ~ 2016-12-31
    IIF 55 - Secretary → ME
  • 77
    icon of address 889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2016-12-31
    IIF 29 - Director → ME
    icon of calendar 2007-06-26 ~ 2016-12-31
    IIF 61 - Secretary → ME
  • 78
    icon of address 889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2016-12-31
    IIF 15 - Director → ME
    icon of calendar 2007-06-26 ~ 2016-12-31
    IIF 109 - Secretary → ME
  • 79
    icon of address 889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2016-12-31
    IIF 36 - Director → ME
    icon of calendar 2007-06-26 ~ 2016-12-31
    IIF 56 - Secretary → ME
  • 80
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 54 - Secretary → ME
  • 81
    GLENIGAN LIMITED - 2012-10-18
    BOURNELIND LIMITED - 1996-03-06
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 57 - Secretary → ME
  • 82
    CAP MOTOR RESEARCH LIMITED - 2012-04-10
    CAP NATIONWIDE MOTOR RESEARCH LIMITED - 1995-02-20
    PROCTER, NOLAN AND PARTNERS LIMITED - 1990-01-29
    CLOCK CAR CENTRES (KEIGHLEY)LIMITED - 1980-12-31
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 60 - Secretary → ME
  • 83
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED - 1997-10-20
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    icon of address 5 Broadgate, London, United Kingdom
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 1998-06-29 ~ 1999-04-28
    IIF 46 - Director → ME
  • 84
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-11-30
    IIF 44 - Director → ME
  • 85
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED - 2003-02-14
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-29 ~ 2002-04-29
    IIF 47 - Director → ME
  • 86
    TRUSHELFCO (NO.2286) LIMITED - 1997-11-25
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 75 - Secretary → ME
  • 87
    icon of address First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-16 ~ 1993-01-18
    IIF 89 - Secretary → ME
  • 88
    YORKSHIRE AND HUMBERSIDE INDEPENDENT RADIO LIMITED - 1987-06-11
    STAREGALS LIMITED - 1987-04-27
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 105 - Secretary → ME
  • 89
    DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
    VICARS-OAKES LIMITED - 2000-06-22
    SIMON-OAKES LIMITED - 1985-05-28
    SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
    JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
    icon of address First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-16 ~ 1993-01-18
    IIF 77 - Secretary → ME
  • 90
    HAMBRO MACHINERY LIMITED - 1986-08-08
    icon of address First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-16 ~ 1993-01-18
    IIF 63 - Secretary → ME
  • 91
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-02 ~ 1996-10-28
    IIF 110 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.