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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir Bernard Gray

child relation
Offspring entities and appointments 46
  • 1
    3-D EVENTS LTD.
    - now 02645536
    MARSHALL EVENTS LIMITED - 1991-10-14
    Dissolved Corporate (18 parents)
    Officer
    2003-07-18 ~ 2003-10-20
    IIF 34 - Director → ME
  • 2
    96 HAVERSTOCK HILL LIMITED
    01576460 03060602
    Active Corporate (11 parents)
    Officer
    (before 1991-12-31) ~ 1996-01-29
    IIF 20 - Director → ME
  • 3
    BARBOUR INDEX (LOAN NOTE) LIMITED
    - now 04096211
    PRECIS (1949) LIMITED - 2001-02-08
    Dissolved Corporate (14 parents)
    Officer
    2003-07-18 ~ 2003-10-20
    IIF 40 - Director → ME
  • 4
    BARBOUR INDEX LIMITED - now
    BUILDING (PUBLISHERS) LIMITED
    - 2004-03-01 00858292
    Dissolved Corporate (12 parents)
    Officer
    2003-07-18 ~ 2003-10-20
    IIF 27 - Director → ME
  • 5
    BENN PUBLICATIONS LIMITED
    - now 00396823
    BENN INDUSTRIAL PUBLICATIONS LIMITED - 1991-04-04
    BENN PUBLICATIONS LIMITED - 1990-03-22
    S.C. PHILLIPS & COMPANY LIMITED - 1976-12-31
    Dissolved Corporate (26 parents, 26 offsprings)
    Officer
    2001-09-19 ~ 2005-09-30
    IIF 29 - Director → ME
  • 6
    CABLE & WIRELESS LIMITED
    00238525
    Active Corporate (65 parents, 5 offsprings)
    Officer
    2003-01-21 ~ 2006-07-21
    IIF 30 - Director → ME
  • 7
    CMP INFORMATION (2004) LIMITED
    - now 04002606 02521045... (more)
    CMP INFORMATION LIMITED
    - 2004-03-01 04002606 02521045... (more)
    UNITED BUSINESS MEDIA INTERNATIONAL LIMITED - 2001-07-02
    UNITED BUSINESS MEDIA LIMITED - 2000-12-15
    MILLER FREEMAN UK LIMITED - 2000-07-12
    UNITED BUSINESS MEDIA LIMITED - 2000-06-28
    MFTRADITIONALCO. LIMITED. - 2000-06-19
    ALNERY NO. 2024 LIMITED - 2000-06-08
    Dissolved Corporate (24 parents)
    Officer
    2001-08-06 ~ 2005-09-30
    IIF 36 - Director → ME
  • 8
    CMPI GROUP LIMITED
    - now 02439634
    APROVIA (UK) LIMITED
    - 2003-07-25 02439634
    HAVAS (UK) PLC - 2001-01-09
    C.E.P (UK) PLC - 1999-03-11
    TRYPOLL PUBLIC LIMITED COMPANY - 1990-07-31
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2003-07-18 ~ 2004-11-25
    IIF 33 - Director → ME
  • 9
    CMPI HOLDINGS LIMITED
    - now 00239142
    UTRAVEL.CO.UK LIMITED
    - 2003-02-27 00239142 03969952
    UNITED BUSINESS MEDIA LIMITED - 2000-07-12
    MILLER FREEMAN UK LIMITED - 2000-06-28
    MILLER FREEMAN PLC - 1998-04-08
    MORGAN - GRAMPIAN P L C - 1995-06-01
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2001-10-02 ~ 2003-10-20
    IIF 21 - Director → ME
  • 10
    CONSTRUCTION EXHIBITIONS LIMITED
    03867015
    Dissolved Corporate (16 parents)
    Officer
    2001-09-19 ~ 2004-11-25
    IIF 26 - Director → ME
  • 11
    EDUCATION DATA SURVEYS LTD
    03593600
    Dissolved Corporate (13 parents)
    Officer
    2008-07-28 ~ 2009-12-17
    IIF 14 - Director → ME
  • 12
    EDUCATIONAL EXHIBITIONS LIMITED
    02655217
    Dissolved Corporate (19 parents)
    Officer
    2005-10-18 ~ 2009-12-17
    IIF 12 - Director → ME
  • 13
    GROUP GTI LTD
    - now 05769006
    TARGET (GTI) HOLDINGS LIMITED - 2009-04-09
    DE FACTO 1356 LIMITED - 2006-05-12
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2010-01-06 ~ 2016-10-13
    IIF 15 - Director → ME
  • 14
    HOUSING TODAY LIMITED
    - now 04319327
    LUDGATE 270 LIMITED - 2001-12-24
    Dissolved Corporate (22 parents)
    Officer
    2003-07-18 ~ 2004-12-23
    IIF 32 - Director → ME
  • 15
    INFORMA MARKETS (UK) LIMITED - now
    UBM (UK) LIMITED - 2020-01-16
    UBM INFORMATION LIMITED - 2014-11-27
    CMP INFORMATION LIMITED - 2008-12-01
    BARBOUR INDEX LIMITED
    - 2004-03-01 00370721 00858292
    BARBOUR INDEX PUBLIC LIMITED COMPANY - 2002-06-27
    Active Corporate (51 parents, 35 offsprings)
    Officer
    2003-07-18 ~ 2003-10-20
    IIF 35 - Director → ME
  • 16
    KINGSTON MIDCO 1 LIMITED
    - now 09964927 09965020... (more)
    DE FACTO 2221 LIMITED
    - 2017-04-05 09964927 08506273... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-04-04 ~ 2021-03-02
    IIF 50 - Director → ME
  • 17
    KINGSTON MIDCO 2 LIMITED
    - now 09965020 09964927... (more)
    DE FACTO 2222 LIMITED
    - 2017-04-05 09965020 09840181... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-04-04 ~ 2021-03-02
    IIF 49 - Director → ME
  • 18
    KINGSWAY COLLECTIONS LIMITED - now
    BUSINESS SPACE REGISTER LIMITED
    - 2006-09-08 00182471
    BUILDER HOUSE LIMITED(THE) - 1996-12-30
    Dissolved Corporate (15 parents)
    Officer
    2003-07-18 ~ 2003-10-20
    IIF 28 - Director → ME
  • 19
    MORGAN-GRAMPIAN LIMITED
    - now 02999313 00431772... (more)
    MILLER FREEMAN LIMITED - 1995-06-01
    ALNERY NO. 1416 LIMITED - 1995-02-28
    Dissolved Corporate (21 parents, 26 offsprings)
    Officer
    2001-09-19 ~ 2005-09-30
    IIF 24 - Director → ME
  • 20
    NEW SCIENTIST GROUP LIMITED
    - now 09840223
    KINGSTON HOLDCO LIMITED
    - 2018-03-06 09840223
    DE FACTO 2220 LIMITED
    - 2017-04-05 09840223 02600629... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-04-04 ~ 2021-03-02
    IIF 48 - Director → ME
    Person with significant control
    2017-04-04 ~ 2017-05-09
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    2017-05-09 ~ 2021-03-02
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    NEW SCIENTIST LIMITED
    - now 10644366
    KINGSTON ACQUISITIONS LIMITED
    - 2017-04-12 10644366
    Active Corporate (11 parents)
    Officer
    2017-02-28 ~ 2021-03-02
    IIF 47 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-04-21
    IIF 16 - Right to appoint or remove directors → OE
  • 22
    NORTHERN & SHELL ENTERPRISES LIMITED - now
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED
    - 2014-01-16 03012148
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    DE FACTO 383 LIMITED - 1995-01-31
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2000-10-04 ~ 2001-01-24
    IIF 39 - Director → ME
  • 23
    POLE STAR STRATEGY LIMITED
    09906961
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 24
    PROFESSIONAL PUBLISHERS ASSOCIATION LTD - now
    PERIODICAL PUBLISHERS ASSOCIATION LIMITED
    - 2010-12-02 00132310 07306272
    Active Corporate (142 parents, 4 offsprings)
    Officer
    2001-10-12 ~ 2005-10-31
    IIF 31 - Director → ME
    2007-11-02 ~ 2010-07-01
    IIF 19 - Director → ME
  • 25
    PROPERTY MEDIA LIMITED
    03204655
    Dissolved Corporate (24 parents)
    Officer
    2001-09-19 ~ 2003-10-20
    IIF 22 - Director → ME
  • 26
    SAPPHIRE BIDCO LIMITED
    11157309 11157151
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-03-15 ~ 2018-12-28
    IIF 45 - Director → ME
  • 27
    SAPPHIRE HOLDCO LIMITED
    11157282
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-03-15 ~ 2018-12-28
    IIF 43 - Director → ME
  • 28
    SAPPHIRE MIDCO LIMITED
    11157151 11157309
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2018-03-15 ~ 2018-12-28
    IIF 46 - Director → ME
  • 29
    SAPPHIRE TOPCO LIMITED
    11157141
    Dissolved Corporate (11 parents, 31 offsprings)
    Officer
    2018-03-15 ~ 2018-12-28
    IIF 44 - Director → ME
  • 30
    SECURITY MEDIA LIMITED
    - now 03306850
    LUDGATE 135 LIMITED - 1997-02-24
    Dissolved Corporate (17 parents)
    Officer
    2003-07-18 ~ 2003-10-20
    IIF 37 - Director → ME
  • 31
    TES GLOBAL HOLDINGS LIMITED - now
    TSL EDUCATION GROUP LIMITED
    - 2014-10-07 06141077
    CHARTERHOUSE (WATCH) SPV 1 LIMITED
    - 2007-07-11 06141077 06141051... (more)
    ALNERY NO. 2686 LIMITED - 2007-05-10
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-06-08 ~ 2010-09-30
    IIF 11 - Director → ME
  • 32
    TES GLOBAL LIMITED - now
    TSL EDUCATION LIMITED
    - 2014-08-18 02017289 01723502
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    ALNERY NO. 476 LIMITED - 1986-06-23
    Active Corporate (33 parents, 18 offsprings)
    Officer
    2005-10-18 ~ 2010-09-30
    IIF 9 - Director → ME
  • 33
    THE BUILDER GROUP LIMITED
    - now 00118651
    THE BUILDER GROUP PLC - 2002-06-27
    BUILDER,LIMITED(THE) - 1982-12-03
    Dissolved Corporate (23 parents, 7 offsprings)
    Officer
    2003-07-18 ~ 2004-11-25
    IIF 25 - Director → ME
  • 34
    THE PROPERTY WEEK LIMITED
    - now 01659659
    RICS JOURNALS LIMITED - 1993-08-03
    HACKREMCO (NO.89) LIMITED - 1983-04-20
    Dissolved Corporate (20 parents)
    Officer
    2003-07-18 ~ 2003-10-20
    IIF 23 - Director → ME
  • 35
    TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)
    00935239 01876981
    Dissolved Corporate (23 parents)
    Officer
    2005-10-18 ~ 2009-12-17
    IIF 7 - Director → ME
  • 36
    TIMES HIGHER EDUCATION SUPPLEMENT LIMITED(THE)
    - now 01876981 00935239
    ALNERY NO.304 LIMITED - 1985-12-10
    Dissolved Corporate (24 parents)
    Officer
    2005-10-18 ~ 2009-12-17
    IIF 4 - Director → ME
  • 37
    TSL EDUCATION ACQUISITION LIMITED
    - now 05561941
    DE FACTO 1291 LIMITED - 2005-09-21
    Dissolved Corporate (12 parents)
    Officer
    2005-09-28 ~ 2006-01-23
    IIF 38 - Director → ME
    2005-09-28 ~ 2010-09-30
    IIF 6 - Director → ME
    2005-09-28 ~ 2006-01-23
    IIF 54 - Secretary → ME
  • 38
    TSL EDUCATION FINANCE LIMITED
    - now 05560466
    DE FACTO 1290 LIMITED - 2005-09-21
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-09-28 ~ 2010-09-30
    IIF 8 - Director → ME
    2005-09-28 ~ 2006-01-23
    IIF 55 - Secretary → ME
  • 39
    TSL EDUCATION HOLDINGS LIMITED
    - now 05560402 08659768
    DE FACTO 1289 LIMITED - 2005-09-21
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-09-28 ~ 2010-09-30
    IIF 5 - Director → ME
    2005-09-28 ~ 2006-01-23
    IIF 53 - Secretary → ME
  • 40
    TSL EDUCATION LIMITED - now
    NURSERY WORLD LIMITED
    - 2014-08-18 01723502
    Active Corporate (25 parents)
    Officer
    2005-10-18 ~ 2009-12-17
    IIF 10 - Director → ME
  • 41
    TSL EDUCATION SPV 2 LIMITED
    - now 06141051 06209968... (more)
    CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11
    ALNERY NO. 2687 LIMITED - 2007-05-10
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2008-03-17 ~ 2010-09-30
    IIF 13 - Director → ME
  • 42
    TSL EDUCATION SPV 3 LIMITED
    - now 06140295 06209968... (more)
    CHARTERHOUSE (WATCH) SPV 3 LIMITED
    - 2007-07-11 06140295 06209968... (more)
    ALNERY NO. 2688 LIMITED - 2007-05-10
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2010-09-30
    IIF 2 - Director → ME
  • 43
    TSL EDUCATION SPV 4 LIMITED
    - now 06209968 06141051... (more)
    CHARTERHOUSE (WATCH) SPV 4 LIMITED
    - 2007-07-11 06209968 06141051... (more)
    ALNERY NO. 2690 LIMITED - 2007-05-10
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-06-08 ~ 2010-09-30
    IIF 3 - Director → ME
  • 44
    U.K. FLOORCOVERING EXHIBITIONS LTD
    02293431
    Dissolved Corporate (16 parents)
    Officer
    2001-08-31 ~ 2003-10-20
    IIF 41 - Director → ME
  • 45
    UBM SHARED SERVICES LIMITED - now
    UBM INFORMATION UK LIMITED - 2014-11-26
    CMPI UK LIMITED
    - 2008-12-01 04957131
    BETTERWAYS LIMITED - 2004-01-15
    Active Corporate (31 parents)
    Officer
    2004-02-26 ~ 2005-09-30
    IIF 42 - Director → ME
  • 46
    VANCOUVER TOPCO LIMITED
    - now 07633974
    DE FACTO 1865 LIMITED - 2011-07-12
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-08-30 ~ 2017-01-11
    IIF 51 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.