1
13A PORTOBELLO ROAD MANAGEMENT LTD.
- now 02874994TELEVISUAL UK LTD - 1993-12-15
23a Church Road, Poole, Dorset
Active Corporate (18 parents)
Officer
2005-11-29 ~ now
IIF 6 - Director → ME
2
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1994-04-14 ~ 1995-02-27
IIF 43 - Director → ME
3
BAE SYSTEMS PLC - now
BRITISH AEROSPACE PUBLIC LIMITED COMPANY
- 2000-05-05
01470151BRITISH AEROSPACE LIMITED
- 1981-12-31
01470151 6 Carlton Gardens, London
Active Corporate (72 parents, 50 offsprings)
Officer
~ 1997-05-28
IIF 25 - Director → ME
4
CHANNEL 5 BROADCASTING LIMITED
- now 03147640DE FACTO 463 LIMITED
- 1996-03-12
03147640 Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
1996-02-21 ~ 1998-01-06
IIF 40 - Director → ME
5
GUINNESS PLC. - 1997-12-16
ARTHUR GUINNESS AND SONS PLC - 1985-05-01
ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (72 parents, 17 offsprings)
Officer
2001-12-19 ~ 2011-10-19
IIF 49 - Director → ME
6
DIVX EXPRESS LIMITED - now
NATIONAL OPINION POLLS LIMITED - 2001-11-19
EXPRESS NATIONAL NEWSPAPERS LIMITED
- 2001-11-02
03212879UNITED NATIONAL NEWSPAPERS LIMITED
- 1998-07-17
03212879GYROMAZE LIMITED - 1996-07-18
5 Howick Place, London, United Kingdom
Active Corporate (16 parents)
Officer
1998-06-29 ~ 1999-07-30
IIF 41 - Director → ME
7
BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
1998-06-09 ~ 2000-11-06
IIF 39 - Director → ME
8
FN 1 LIMITED - now
GE MONEY CONSUMER LENDING LTD - 2005-10-03
FN 1 LIMITED - 2005-06-10
WAGON FINANCE CORPORATION PLC(THE)
- 2003-05-13
00089643 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
~ 1996-07-01
IIF 24 - Director → ME
9
GAMES FOR GOOD CAUSES PLC
- now 02787744INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
1994-02-10 ~ 1994-08-09
IIF 31 - Director → ME
10
GP BULLHOUND PARTNERS LLP
- 2011-01-28
OC352636 78 St. James's Street, London, England
Active Corporate (14 parents)
Officer
2011-01-01 ~ 2013-12-31
IIF 1 - LLP Member → ME
11
Harbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311, United States
Converted / Closed Corporate (18 parents)
Officer
1996-03-14 ~ 1998-05-15
IIF 27 - Director → ME
12
INDEPENDENT TELEVISION NEWS LIMITED
00548648 200 Grays Inn Road, London
Active Corporate (69 parents, 18 offsprings)
Officer
1996-09-25 ~ 1997-05-29
IIF 45 - Director → ME
13
INFORMA UNITED FINANCE LIMITED - now
UNITED FINANCE LIMITED
- 2021-10-28
00948730MAI FINANCE LIMITED
- 1996-08-08
00948730VAVASSEUR TRUST COMPANY LIMITED (THE)
- 1986-05-22
00948730 5 Howick Place, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
~ 1997-02-27
IIF 42 - Director → ME
14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-21 ~ 2011-04-06
IIF 4 - LLP Member → ME
15
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2004-01-21 ~ now
IIF 3 - LLP Member → ME
16
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-01-21 ~ now
IIF 2 - LLP Member → ME
17
INSTITUTE FOR PUBLIC POLICY RESEARCH
02292601 8 Storeys Gate, London, England
Active Corporate (86 parents, 1 offspring)
Officer
~ 2020-09-01
IIF 48 - Director → ME
18
ITV BROADCASTING LIMITED - now
ANGLIA TELEVISION LIMITED
- 2006-12-29
00955957 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (65 parents, 35 offsprings)
Officer
1995-02-27 ~ 1997-12-01
IIF 44 - Director → ME
19
ITV MERIDIAN LIMITED - now
MERIDIAN BROADCASTING LIMITED
- 2006-12-29
02519552 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents)
Officer
~ 1996-10-22
IIF 16 - Director → ME
20
LITTLE GARDEN DAY NURSERIES LIMITED - now
BRINGING UP BABY LIMITED
- 2017-03-17
02243993PLUGCASTLE LIMITED
- 1988-05-11
02243993 Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (18 parents, 1 offspring)
Officer
~ 2007-02-06
IIF 36 - Director → ME
21
LOGICA LIMITED - now
LOGICA PLC - 2012-09-26
LOGICACMG PLC - 2008-05-15
LOGICA SECURITIES LIMITED
- 1983-10-31
01631639 20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
~ 1992-01-01
IIF 28 - Director → ME
22
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527 Lse, Houghton Street, London
Active Corporate (321 parents, 3 offsprings)
Officer
1997-08-01 ~ 1999-12-09
IIF 34 - Director → ME
23
MILLS & ALLEN INTERNATIONAL PLC
- 1985-11-05
01168760J.H. VAVASSEUR GROUP LIMITED
- 1977-12-31
01168760 5 Howick Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
~ 1997-02-27
IIF 46 - Director → ME
24
NEW CITY NETWORK (LONDON) LIMITED - 2014-01-15
134 Fernbrook Road, London
Dissolved Corporate (10 parents)
Officer
2017-11-20 ~ 2023-06-05
IIF 9 - Director → ME
25
NOP WORLD LIMITED - now
UNITED INFORMATION GROUP LIMITED - 2001-06-18
NOP INFORMATION GROUP LIMITED
- 1998-11-24
02379453MAI INFORMATION HOLDINGS LIMITED
- 1996-05-14
02379453 Legal Dept., Level 18 25 Canada Square, Canary Wharf, London, England
Dissolved Corporate (17 parents)
Officer
~ 1997-02-27
IIF 35 - Director → ME
26
NORTHERN & SHELL ENTERPRISES LIMITED - now
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16
03012148CHANNEL 5 BROADCASTING LIMITED
- 1996-03-12
03012148DE FACTO 383 LIMITED - 1995-01-31
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
2004-05-07 ~ 2005-04-28
IIF 21 - Director → ME
1995-04-27 ~ 1997-12-18
IIF 47 - Director → ME
27
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Active Corporate (6 parents)
Officer
2013-11-06 ~ 2014-11-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
SAFEFINE LIMITED - now
SAFEGUARD FINANCIAL HOLDINGS LIMITED
- 1994-11-22
00725782KEYWEST FINANCIAL HOLDINGS LIMITED
- 1991-04-10
00725782MAI RETAIL INSURANCE HOLDINGS LIMITED
- 1986-03-04
00725782NENE INSURANCE BROKERS LIMITED
- 1984-09-18
00725782 5 Howick Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1994-03-22
IIF 33 - Director → ME
29
SOUTHBANK CENTRE ENTERPRISES LIMITED
- now 06158790PIMCO 2615 LIMITED
- 2007-04-24
06158790 Southbank Centre, Belvedere Road, London
Active Corporate (20 parents)
Officer
2007-04-11 ~ 2008-03-11
IIF 12 - Director → ME
30
SOUTHBANK CENTRE LIMITED - now
THE SOUTH BANK BOARD LIMITED
- 2008-05-30
02238415 Southbank Centre, Belvedere Road, London
Active Corporate (85 parents, 4 offsprings)
Officer
2002-02-18 ~ 2008-03-11
IIF 19 - Director → ME
31
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24
01939932SATELLITE INFORMATION SERVICES LIMITED
- 1993-10-01
01939932SATELLITE RACING DEVELOPMENT LIMITED
- 1986-10-13
01939932 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
~ 1994-05-17
IIF 22 - Director → ME
32
STRADBROOK HOLDINGS LIMITED - now
MIRROR GROUP LIMITED - 2007-09-25
MIRROR GROUP NEWSPAPERS PLC
- 1994-04-21
00168660 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (44 parents, 3 offsprings)
Officer
1992-10-23 ~ 1993-03-30
IIF 37 - Director → ME
33
THE BUREAU OF INVESTIGATIVE JOURNALISM
07084305 124 Finchley Road, London, England
Active Corporate (22 parents)
Officer
2018-02-01 ~ 2022-03-24
IIF 5 - Director → ME
34
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Officer
1994-03-28 ~ 1997-09-08
IIF 32 - Director → ME
36
THE HEART OF ENGLAND FOREST - now
THE HEART OF ENGLAND FOREST LTD
- 2018-10-15
04309564THE FOREST OF DENNIS LIMITED - 2011-05-09
Colletts Farm Office, Dorsington, Stratford-upon-avon, Warwickshire, England
Active Corporate (25 parents)
Officer
2016-11-26 ~ 2017-09-28
IIF 8 - Director → ME
37
THE SOUTH BANK FOUNDATION LIMITED
03174667 Southbank Centre, Belvedere Road, London
Active Corporate (38 parents)
Officer
2003-04-01 ~ 2008-03-11
IIF 18 - Director → ME
38
TRAFALGAR ENTERTAINMENT GROUP LIMITED
10409029 Ashcombe Court, Woolsack Way, Godalming, United Kingdom
Active Corporate (22 parents, 20 offsprings)
Officer
2017-03-10 ~ 2018-04-04
IIF 10 - Director → ME
39
UBMG HOLDINGS - now
UNITED BUSINESS MEDIA - 2011-10-17
UNITED BUSINESS MEDIA LIMITED - 2008-07-02
UNITED BUSINESS MEDIA PLC
- 2008-07-02
00152298UNITED NEWS & MEDIA PLC
- 2000-12-15
00152298UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
5 Howick Place, London, United Kingdom
Active Corporate (49 parents, 99 offsprings)
Officer
1996-04-04 ~ 2005-05-12
IIF 20 - Director → ME
40
UNITED NEWSPAPERS (OVERSEAS) LTD - 1995-06-05
TIMBRELGATE LIMITED - 1982-09-03
240 Blackfriars Road, London, England, England
Dissolved Corporate (12 parents)
Officer
1996-05-24 ~ 1996-08-07
IIF 23 - Director → ME
41
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 One Bank Street, London, United Kingdom
Active Corporate (227 parents, 30 offsprings)
Officer
~ 1996-02-20
IIF 17 - Director → ME
42
UNITED BROADCASTING - now
MAI BROADCASTING LIMITED
- 1996-08-23
02566317OFFICEISSUE LIMITED
- 1991-02-12
02566317 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 1995-01-09
IIF 26 - Director → ME
43
UNITED BROADCASTING & ENTERTAINMENT LIMITED
- now 03046296MAI MEDIA UK LIMITED
- 1996-06-25
03046296PLAYERADMIRE LIMITED
- 1995-06-16
03046296 The London Television Centre, Upper Ground, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1995-06-16 ~ 2000-10-04
IIF 38 - Director → ME
44
UNITED BROADCASTING SOUTH
- now 02592715MAI BROADCASTING SOUTH LIMITED
- 1996-08-23
02592715 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1997-02-27
IIF 29 - Director → ME
45
UNITED DELAWARE FINANCE LIMITED - now
MAI DELAWARE FINANCE LIMITED
- 1997-02-12
02715434 240 Blackfriars Road, London, England
Dissolved Corporate (24 parents)
Officer
1992-07-01 ~ 1995-06-22
IIF 30 - Director → ME
46
WP REALISATIONS 2022 LTD - now
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (17 parents)
Officer
2012-12-01 ~ 2015-03-03
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-24
IIF 14 - Right to appoint or remove directors → OE