1
Courier Buildings, 2 Albert Square, Dundee
Active Corporate (12 parents)
Officer
2010-09-20 ~ 2011-05-02
IIF 11 - Director → ME
2
BEANO PRODUCTIONS LIMITED
- now SC335331CASTLELAW (NO.723) LIMITED - 2008-02-15
The Courier Buildings, Albert Square, Dundee
Active Corporate (10 parents)
Officer
2010-06-17 ~ 2011-05-02
IIF 17 - Director → ME
3
185 Fleet Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-05-12 ~ 2020-11-05
IIF 53 - Director → ME
4
BRIGHTSOLID ONLINE INNOVATION LIMITED
- now SC274983BRIGHTSOLID GROUP LIMITED
- 2009-11-06
SC274983SOL HOLDINGS LIMITED - 2008-09-17
CASTLELAW (NO.549) LIMITED - 2004-12-02
Gateway House Luna Place, Dundee Technology Park, Dundee
Active Corporate (19 parents, 5 offsprings)
Officer
2009-11-01 ~ now
IIF 13 - Director → ME
2009-11-01 ~ 2011-09-18
IIF 24 - Director → ME
5
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED
- now SC161678BRIGHTSOLID LIMITED - 2009-11-06
SCOTLAND ON LINE LIMITED - 2008-06-25
DALGLEN (NO. 626) LIMITED - 1996-03-19
Gateway House, Luna Place, Dundee Technology Park, Dundee
Active Corporate (40 parents, 2 offsprings)
Officer
2013-10-30 ~ 2016-02-12
IIF 29 - Director → ME
6
CHICHESTER ART TRUST LIMITED - 2006-08-29
CHICHESTER ART EXHIBITIONS LIMITED - 2003-04-22
Dormer Cottage Old Broyle Road, West Broyle, Chichester, England
Dissolved Corporate (37 parents)
Officer
2018-02-20 ~ 2019-07-10
IIF 31 - Director → ME
7
CLIPPER INDUSTRIES LIMITED - now
THOMAS ROBERTS INDUSTRIES LIMITED
- 2014-11-19
03888793TRUSHELFCO (NO.2578) LIMITED
- 2000-01-24
03888793 Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-01-18 ~ 2000-01-28
IIF 39 - Director → ME
8
D.C. THOMSON & COMPANY HOLDINGS LIMITED
SC859647 Courier Buildings, 2 Albert Square, Dundee, Scotland, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-20 ~ now
IIF 8 - Director → ME
9
Courier Buildings, 2 Albert Square, Dundee, Scotland
Active Corporate (13 parents, 35 offsprings)
Officer
2011-05-02 ~ now
IIF 7 - Director → ME
10
D.C. THOMSON CONSUMER PRODUCTS LIMITED
- now SC376510D.C. THOMSON BOOKS GROUP LIMITED
- 2015-04-02
SC376510D.C. THOMSON BOOKS LIMITED
- 2012-02-20
SC376510 Courier Buildings, 2 Albert Square, Dundee, Tayside
Active Corporate (13 parents, 7 offsprings)
Officer
2011-01-13 ~ 2016-11-01
IIF 38 - Director → ME
11
Courier Buildings, 2 Albert Square, Dundee, Scotland, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-21 ~ now
IIF 10 - Director → ME
12
185 Fleet Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 20 - Director → ME
13
D.C. THOMSON OLDCO LIMITED
- now SC859648D.C. THOMSON NEWCO LIMITED
- 2026-02-03
SC859648 Courier Buildings, 2 Albert Square, Dundee, Scotland, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 9 - Director → ME
14
DANDY ENTERTAINMENT LIMITED
- now SC342300CASTLELAW (NO.741) LIMITED - 2008-05-28
The Courier Buildings, Albert Square, Dundee
Active Corporate (10 parents)
Officer
2010-06-17 ~ 2011-05-02
IIF 15 - Director → ME
15
DENNIS & GNASHER 3 LIMITED
- now SC335333CASTLELAW (NO.724) LIMITED - 2008-02-15
The Courier Buildings, Albert Square, Dundee
Active Corporate (10 parents)
Officer
2010-08-25 ~ 2011-05-02
IIF 16 - Director → ME
16
DIGITAL THEATRE.COM LIMITED
- now 06570330DIGITALTHEATRE.TV LTD - 2010-01-12
51 Eastcheap, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2011-11-02 ~ 2015-01-15
IIF 26 - Director → ME
17
22 Meadowside, Dundee
Active Corporate (11 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 6 - Director → ME
18
D.C. THOMSON FAMILY HISTORY LIMITED
- 2015-02-11
04369607BRIGHTSOLID ONLINE PUBLISHING LIMITED
- 2014-01-14
04369607FIND MY PAST LIMITED - 2009-11-12
TRACE2 LIMITED - 2006-10-25
WSM SIXTY SIX LIMITED - 2002-03-15
185 Fleet Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2013-10-30 ~ now
IIF 18 - Director → ME
19
FINDMYPAST NEWSPAPER ARCHIVE LIMITED
- now SC375068BRIGHTSOLID NEWSPAPER ARCHIVE LTD
- 2015-02-06
SC375068 Gateway House Luna Place, Dundee Technology Park, Dundee
Active Corporate (12 parents)
Officer
2010-03-25 ~ now
IIF 14 - Director → ME
20
22 Meadowside, Dundee
Active Corporate (11 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 3 - Director → ME
21
JAZZ FM LIMITED - now
JAZZ FM INVESTMENTS LIMITED
- 2016-01-08
06825325 Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (18 parents)
Officer
2013-04-18 ~ 2015-06-26
IIF 35 - Director → ME
22
22 Meadowside, Dundee
Active Corporate (12 parents, 4 offsprings)
Officer
2011-05-02 ~ now
IIF 1 - Director → ME
23
SACKGROVE PLC - 2005-12-19
3 Field Court, Gray's Inn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-06-28 ~ 2016-04-28
IIF 23 - Director → ME
24
MARVO THE WONDER CHICKEN 1 LIMITED
- now SC342301CASTLELAW (NO.742) LIMITED - 2008-05-28
The Courier Buildings, Albert Square, Dundee
Active Corporate (10 parents)
Officer
2010-08-25 ~ 2011-05-02
IIF 30 - Director → ME
25
22 Meadowside, Dundee
Active Corporate (12 parents, 2 offsprings)
Officer
2011-05-02 ~ now
IIF 4 - Director → ME
26
108 Bellingdon Road, Chesham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-09-24 ~ 2016-11-01
IIF 37 - Director → ME
27
NEWSFAX DIGITAL PRINT LIMITED
- now 05939740DIGITALPRESS LIMITED - 2011-01-31
Unit 7 Beam Reach Business Park, Consul Avenue Off Marsh Way, Rainham, Essex
Dissolved Corporate (7 parents)
Officer
2011-03-24 ~ dissolved
IIF 36 - Director → ME
28
NEWSFAX INTERNATIONAL LIMITED
- now 02124685QUICKDANE LIMITED - 1987-07-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2009-02-09 ~ 2012-09-12
IIF 27 - Director → ME
29
PARRAGON BOOK SERVICE LIMITED - 2006-01-03
MCGEE BOOKS WHOLESALE LIMITED - 1989-03-31
185 Fleet Street, London, United Kingdom, England
Active Corporate (18 parents)
Officer
2009-02-12 ~ 2016-06-07
IIF 25 - Director → ME
30
PARRAGON PUBLISHING LIMITED
- now 03614382ACRAMAN (163) LIMITED - 1998-09-18
185 Fleet Street, London, United Kingdom, England
Active Corporate (19 parents, 6 offsprings)
Officer
2009-02-12 ~ 2016-10-13
IIF 19 - Director → ME
31
185 Fleet Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-11-21 ~ 2013-09-27
IIF 32 - Director → ME
32
BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED - 2003-01-15
185 Fleet Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2008-11-21 ~ 2010-10-11
IIF 34 - Director → ME
33
ELITE STRATEGIES PLC - 2006-09-19
MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
125 Colmore Row, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2012-02-15 ~ 2013-08-08
IIF 54 - Director → ME
34
ROSE MANAGEMENT (BROMPTONS) LIMITED
- now 03293335SHELFCO (NO. 1273) LIMITED - 1997-07-16
Shw 4th Floor, Lees House, 21 - 33 Dyke Road, Brighton, England
Active Corporate (26 parents)
Officer
2001-08-15 ~ 2009-09-17
IIF 45 - Director → ME
35
ROYAL WIMBLEDON GOLF CLUB LIMITED
11922906 29 Camp Road Wimbledon, London, United Kingdom
Active Corporate (47 parents)
Officer
2021-10-01 ~ 2023-10-06
IIF 28 - Director → ME
36
SCOTTISH CANADIAN TRUST. LIMITED
SC006394 22 Meadowside, Dundee
Active Corporate (12 parents, 1 offspring)
Officer
2020-06-25 ~ now
IIF 2 - Director → ME
37
SHORTLIST MEDIA LIMITED - now
Quay House, The Ambury, Bath, England
Dissolved Corporate (16 parents)
Officer
2019-02-14 ~ 2020-12-18
IIF 52 - Director → ME
38
SLAUGHTER AND MAY LIMITED - now
TRUCIDATOR LIMITED
- 2019-04-30
00535683TRUCIDATOR PROPERTIES LIMITED
- 1978-12-31
00535683 2 Lambs Passage, London
Active Corporate (192 parents)
Officer
~ 2008-08-31
IIF 41 - Director → ME
39
SLAUGHTER AND MAY SERVICES COMPANY
00785646 2 Lambs Passage, London
Active Corporate (194 parents)
Officer
~ 2008-08-31
IIF 48 - Director → ME
40
SLAUGHTER AND MAY TRUST LIMITED
- now 00335458FIRST TRUCIDATOR TRUST LIMITED
- 1997-02-05
00335458 2 Lambs Passage, London
Active Corporate (192 parents)
Officer
~ 2008-08-31
IIF 44 - Director → ME
41
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, England
Active Corporate (2 parents)
Officer
2021-02-22 ~ now
IIF 50 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
42
TAYTEL LIMITED - 2008-07-30
Courier Buildings, Albert Square, Dundee
Active Corporate (12 parents)
Officer
2011-05-02 ~ now
IIF 12 - Director → ME
43
22 Meadowside, Dundee, Tayside
Active Corporate (6 parents, 1 offspring)
Officer
2011-05-02 ~ now
IIF 22 - Director → ME
44
THE STYLIST GROUP LIMITED
- now 06246263SHORTLIST MEDIA LIMITED
- 2018-11-19
06246263 185 Fleet Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2009-02-19 ~ now
IIF 21 - Director → ME
45
THIS ENGLAND PUBLISHING LIMITED
06800529 Stonecroft, 69 Station Road, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
2010-10-11 ~ 2013-09-27
IIF 33 - Director → ME
46
THOMAS ROBERTS ESTATES LIMITED
- now 03888795TRUSHELFCO (NO.2579) LIMITED
- 2000-01-24
03888795 Athenia House, 10-14 Andover Road, Winchester, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2000-01-18 ~ 2000-01-28
IIF 40 - Director → ME
47
TRUSHELFCO (NO.2580) LIMITED
- 2000-01-24
03888788 Athenia House, 10-14 Andover Road, Winchester, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2000-01-18 ~ 2000-01-28
IIF 43 - Director → ME
48
2 Lambs Passage, London
Active Corporate (190 parents, 1 offspring)
Officer
~ 2008-08-31
IIF 42 - Director → ME
49
2 Lambs Passage, London
Active Corporate (191 parents)
Officer
~ 2008-08-31
IIF 46 - Director → ME
50
2 Lambs Passage, London
Active Corporate (191 parents, 1165 offsprings)
Officer
~ 2008-08-31
IIF 49 - Director → ME
51
TWIG WORLD LIMITED
- 2018-10-17
06719651LL ONLINE LIMITED - 2010-06-16
71-75 Shelton Street, London, England
Active Corporate (11 parents)
Officer
2010-11-01 ~ 2021-07-08
IIF 56 - Director → ME
52
71-75 Shelton Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-11-25 ~ 2021-07-08
IIF 55 - Director → ME
53
UNIVERSAL MUSIC HOLDINGS LIMITED - now
UMUSIC SERVICES LIMITED - 2010-06-02
CENTENARY MUSIC HOLDINGS LIMITED - 2010-05-05
TRUSHELFCO (NO.3132) LIMITED
- 2005-03-23
05344517 4 Pancras Square, London, United Kingdom
Active Corporate (17 parents, 15 offsprings)
Officer
2005-03-09 ~ 2005-03-23
IIF 47 - Director → ME
54
22 Meadowside, Dundee
Active Corporate (12 parents)
Officer
2020-06-25 ~ now
IIF 5 - Director → ME