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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

Henson, Mark Richard

child relation
Offspring entities and appointments 94
  • 1
    00728334 LIMITED
    - now 00728334
    GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
    St Brides House, 10 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1994-05-31 ~ 1994-08-09
    IIF 87 - Director → ME
    1993-03-10 ~ 1995-06-01
    IIF 50 - Secretary → ME
  • 2
    ASCENTIAL AMERICA HOLDINGS LIMITED - now
    WORTH GLOBAL STYLE NETWORK LIMITED - 2023-05-11
    ASCENTIAL AMERICA (HOLDINGS) LIMITED - 2021-04-27
    EMAP AMERICA (HOLDINGS) LIMITED
    - 2017-06-02 00100991
    APPLIED PROPERTY RESEARCH LIMITED
    - 1998-12-14 00100991
    WINDPRESS LIMITED - 1996-03-06
    NORTH LONDON NEWS LIMITED - 1992-04-16
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (36 parents)
    Officer
    1997-10-16 ~ 2004-03-30
    IIF 52 - Secretary → ME
  • 3
    ASCENTIAL AMERICA LIMITED - now
    EMAP AMERICA LIMITED
    - 2017-06-02 00234317
    GARDEN NEWS LIMITED
    - 1998-12-14 00234317
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1997-10-16 ~ 2004-03-30
    IIF 24 - Secretary → ME
  • 4
    ASCOT GROUP PENSION TRUSTEE LIMITED - now
    SUTER GROUP PENSION TRUSTEE LIMITED
    - 1997-11-04 01630405
    Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    1994-06-01 ~ 1996-11-19
    IIF 85 - Director → ME
    1993-02-16 ~ 1994-09-02
    IIF 14 - Secretary → ME
  • 5
    ASCOT REFRIGERATION LIMITED
    00470693
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (18 parents)
    Officer
    1994-05-31 ~ 1996-10-28
    IIF 90 - Director → ME
    1993-03-10 ~ 1994-08-09
    IIF 2 - Secretary → ME
  • 6
    BAUER ACTIVE LIMITED - now
    EMAP ACTIVE LIMITED
    - 2008-02-20 03591444
    INGLEBY (1116) LIMITED - 1998-08-11
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 19 - Secretary → ME
  • 7
    BAUER ADVERTISING LIMITED - now
    EMAP ADVERTISING LIMITED
    - 2008-02-20 01246778
    EMAP CONSUMER ADVERTISING LIMITED
    - 2000-03-27 01246778
    EMAP ADVERTISING SALES LIMITED
    - 2000-02-08 01246778
    COACHMART LIMITED
    - 1999-12-22 01246778
    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
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1997-10-16 ~ 2002-01-01
    IIF 49 - Secretary → ME
  • 8
    BAUER AUTOMOTIVE LIMITED - now
    EMAP AUTOMOTIVE LIMITED
    - 2008-02-20 00696758
    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
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 36 - Secretary → ME
  • 9
    BAUER CONSUMER MEDIA (HOLDINGS) LIMITED - now
    EMAP CONSUMER MEDIA (HOLDINGS) LIMITED
    - 2008-02-20 04327348
    1 Lincoln Court, Lincoln Road, Peterborough
    Converted / Closed Corporate (17 parents)
    Officer
    2003-01-30 ~ 2004-03-30
    IIF 102 - Director → ME
    2001-11-22 ~ 2004-03-30
    IIF 37 - Secretary → ME
  • 10
    BAUER CONSUMER MEDIA LIMITED - now
    EMAP CONSUMER MEDIA LIMITED
    - 2008-02-20 01176085
    EMAP CONSUMER MAGAZINES LIMITED
    - 2000-02-08 01176085
    GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (49 parents, 12 offsprings)
    Officer
    2000-02-01 ~ 2002-01-10
    IIF 108 - Director → ME
  • 11
    BAUER DIGITAL RADIO LIMITED - now
    EMAP DIGITAL RADIO LIMITED
    - 2008-02-20 01875591
    THE DIGITAL RADIO GROUP LIMITED - 1999-04-09
    D A B GROUP LIMITED - 1997-11-12
    RUSMUND LIMITED - 1997-10-22
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 45 - Secretary → ME
  • 12
    BAUER EAST LIMITED - now
    EMAP EAST LIMITED
    - 2008-02-20 01397483
    EMAP ELAN EAST LIMITED
    - 2003-04-17 01397483
    WAGADON LIMITED - 2000-04-13
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 56 - Secretary → ME
  • 13
    BAUER ESPRIT LIMITED - now
    EMAP ESPRIT LIMITED
    - 2008-02-20 02504829
    EMAP INTERNATIONAL LIMITED - 2000-02-08
    EMAP INTERNATIONAL MAGAZINES LIMITED - 1995-09-19
    STEPMARSH LIMITED - 1990-11-02
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 31 - Secretary → ME
  • 14
    BAUER GROUP SECRETARIAT LIMITED - now
    BAUER METRO LIMITED - 2011-03-14
    EMAP METRO LIMITED
    - 2008-02-20 00944753
    ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
    ROBSON JONES TRAVEL LIMITED - 1986-10-29
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (50 parents, 136 offsprings)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 38 - Secretary → ME
  • 15
    BAUER LONDON LIFESTYLE LIMITED - now
    EMAP LONDON LIFESTYLE LIMITED
    - 2008-02-20 00842309
    EMAP ELAN NETWORK LIMITED
    - 2003-04-29 00842309
    EMAP ELAN LIMITED - 2000-02-08
    GREEN LANE PUBLISHING COMPANY LIMITED - 1990-05-16
    GREEN LANE TRAVEL(AIR AND SHIPPING)LIMITED - 1986-10-29
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 23 - Secretary → ME
  • 16
    BAUER POP LIMITED - now
    EMAP POP LIMITED - 2008-02-20
    HEML LIMITED
    - 2007-11-14 01901190
    HACHETTE/EMAP MAGAZINES LIMITED
    - 2003-04-16 01901190
    HACHETTE MAGAZINES LIMITED - 1993-02-23
    NEWS INTERNATIONAL-HACHETTE LIMITED - 1988-12-12
    TRUSHELFCO (NO. 789) LIMITED - 1985-06-25
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 46 - Secretary → ME
  • 17
    BAUER RADIO (HOLDINGS) LIMITED - now
    EMAP RADIO (HOLDINGS) LIMITED - 2008-02-20
    EMAP PERFORMANCE (HOLDINGS) LIMITED
    - 2005-10-18 04327363
    1 Lincoln Court, Lincoln Road, Peterborough
    Converted / Closed Corporate (17 parents)
    Officer
    2003-01-30 ~ 2004-03-30
    IIF 119 - Director → ME
    2001-11-22 ~ 2004-03-30
    IIF 8 - Secretary → ME
  • 18
    BAUER RADIO (WEST MIDLANDS) LIMITED - now
    PLANET ROCK (WEST MIDLANDS) LIMITED - 2015-08-21
    KERRANG! RADIO (WEST MIDLANDS) LIMITED
    - 2014-12-19 04287647
    K RADIO (WEST MIDLANDS) LIMITED
    - 2003-04-15 04287647
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-09-14 ~ 2004-03-30
    IIF 53 - Secretary → ME
  • 19
    BLISS REFRIGERATION LIMITED - now
    ICG (UK) LIMITED - 2002-07-25
    SUTER ENVIRONMENTAL LIMITED
    - 1997-09-05 01205305
    SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
    Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford
    Dissolved Corporate (29 parents)
    Officer
    1994-10-17 ~ 1996-10-28
    IIF 89 - Director → ME
  • 20
    CABLELANE LIMITED
    01834945
    889 Greenford Road, Greenford, England
    Dissolved Corporate (15 parents)
    Officer
    2006-09-29 ~ 2016-12-31
    IIF 97 - Director → ME
    2006-01-18 ~ 2016-12-31
    IIF 69 - Secretary → ME
  • 21
    DEBVALE LIMITED
    01899156
    889 Greenford Road, Greenford, England
    Dissolved Corporate (15 parents)
    Officer
    2006-09-29 ~ 2016-12-31
    IIF 116 - Director → ME
    2006-01-18 ~ 2016-12-31
    IIF 74 - Secretary → ME
  • 22
    EG DIGITAL LIMITED.
    - now 04459643
    TRUSHELFCO (NO.2897) LIMITED - 2002-07-17
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2002-10-16 ~ 2004-03-30
    IIF 79 - Secretary → ME
  • 23
    ELEPHANT REMEMBERS LIMITED(THE)
    - now 01993480
    LEVELSYSTEM LIMITED - 1986-10-14
    889 Greenford Road, Greenford, England
    Dissolved Corporate (15 parents)
    Officer
    2006-09-29 ~ 2016-12-31
    IIF 94 - Director → ME
    2006-01-18 ~ 2016-12-31
    IIF 66 - Secretary → ME
  • 24
    EMAP CONNECT LIMITED - now
    EMAP DORMANT 4 LIMITED - 2008-06-17
    MIXMAG HOLDINGS LIMITED
    - 2005-12-09 02571197
    DISCO MIX CLUB HOLDINGS LIMITED - 1996-12-06
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 99 - Director → ME
    2002-06-28 ~ 2002-11-01
    IIF 29 - Secretary → ME
  • 25
    EMAP INFORM LIMITED - now
    HAZEL RADIO LIMITED - 2008-06-17
    PICCADILLY RADIO LIMITED - 2008-01-18
    KEY 103 LIMITED
    - 2007-11-14 02250170
    TREVORFIELD LIMITED - 1988-12-29
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 95 - Director → ME
    2002-06-28 ~ 2002-11-01
    IIF 22 - Secretary → ME
  • 26
    EMAP INFORMATION LIMITED
    - now 00591600
    EMAP BUSINESS INTERNATIONAL LIMITED
    - 2003-04-11 00591600
    EMAP BUSINESS INFORMATION LIMITED - 1994-06-20
    MIDDLE EAST ECONOMIC DIGEST LIMITED - 1988-10-21
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 51 - Secretary → ME
  • 27
    EMAP INSIGHT LIMITED - now
    EMAP DORMANT 3 LIMITED - 2008-06-17
    MIXMAG LIMITED
    - 2005-12-09 02502812
    D M C PUBLISHING LIMITED - 1996-12-09
    Greater London House, Hampstead Road, London
    Dissolved Corporate (23 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 106 - Director → ME
    2002-06-28 ~ 2002-11-01
    IIF 15 - Secretary → ME
  • 28
    EMAP NETWORKS LIMITED - now
    DELTA COLLECTION SERVICES (UK) LIMITED
    - 2008-06-17 01812410
    TRINATION LIMITED - 1984-07-17
    Greater London House, Hampstead Road, London
    Dissolved Corporate (24 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 115 - Director → ME
    2002-06-28 ~ 2002-11-01
    IIF 41 - Secretary → ME
  • 29
    EMAP RADIO (NORTH EAST) LIMITED
    - now 01144062
    METRO RADIO GROUP LIMITED - 1996-10-16
    NORTH EAST BROADCASTING CO. PLC - 1988-11-25
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 28 - Secretary → ME
  • 30
    EMAP TREASURY LIMITED
    - now 02900252
    EMAP FINANCE LIMITED - 1997-10-10
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (26 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 111 - Director → ME
    2002-06-28 ~ 2004-03-30
    IIF 32 - Secretary → ME
  • 31
    EMAP.COM LIMITED
    - now 02850992
    EMAP IN VISION LIMITED - 2000-03-08
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (27 parents)
    Officer
    2001-06-29 ~ 2004-03-30
    IIF 104 - Director → ME
    2002-06-28 ~ 2002-11-01
    IIF 68 - Secretary → ME
    2002-01-01 ~ 2002-03-31
    IIF 73 - Secretary → ME
  • 32
    FLOFORM LIMITED
    00641274
    C/o Zolfo Cooper, The Observatory, Manchester
    Active Corporate (28 parents)
    Officer
    1995-01-18 ~ 1996-10-28
    IIF 42 - Secretary → ME
  • 33
    FRANCIS PACKAGING LIMITED
    - now 00576331
    F.FRANCIS & SONS LIMITED - 1984-10-26
    Bury House, 31 Bury Street, London
    Dissolved Corporate (11 parents)
    Officer
    1994-05-31 ~ 1996-10-28
    IIF 86 - Director → ME
    1993-03-10 ~ 1994-08-09
    IIF 48 - Secretary → ME
  • 34
    FRONTLINE PUBLISHING SERVICES LIMITED
    - now 01184969
    FRONTLINE EMPLOYEE SERVICES LIMITED - 1995-06-19
    EMAP FRONTLINE LIMITED - 1995-04-19
    SEAWARD PUBLISHING COMPANY LIMITED - 1990-03-19
    SEAWARD TRAVEL LIMITED - 1986-10-29
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 75 - Secretary → ME
  • 35
    FURZE PLATT SENIOR SCHOOL
    07834715
    Furze Platt Senior School, Furze Platt Road, Maidenhead, Berkshire
    Active Corporate (64 parents)
    Officer
    2011-12-01 ~ 2013-07-19
    IIF 130 - Director → ME
  • 36
    GARTNER PRALINES LIMITED
    - now 02118431
    KT 501 LIMITED - 1989-01-19
    889 Greenford Road, Greenford, England
    Active Corporate (23 parents)
    Officer
    2006-09-29 ~ 2016-12-31
    IIF 101 - Director → ME
    2006-01-18 ~ 2016-12-31
    IIF 61 - Secretary → ME
  • 37
    HAZELAND COMPANY SECRETARIAL SUPPORT LIMITED
    10370470
    5 Hazeland Steading, Morton, Bourne, Lincs, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-09-12 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    IMCO (3496) LIMITED
    03254656
    889 Greenford Road, Greenford, England
    Active Corporate (26 parents)
    Officer
    2006-09-29 ~ 2016-12-31
    IIF 120 - Director → ME
    2006-01-18 ~ 2016-12-31
    IIF 62 - Secretary → ME
  • 39
    INGRID PROPERTIES ONE LIMITED - now
    EMAP PROPERTIES LIMITED
    - 2007-11-30 00249990
    EAST MIDLAND PRESS PROPERTIES LIMITED - 1989-02-01
    Caroline House, 55- 57 High Holborn, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 98 - Director → ME
    2002-06-28 ~ 2002-11-01
    IIF 47 - Secretary → ME
  • 40
    INGRID PROPERTIES TWO LIMITED - now
    EMAP NATIONAL PUBLICATIONS LIMITED
    - 2007-11-30 00674966
    8 Clifford Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 105 - Director → ME
    2002-06-28 ~ 2002-11-01
    IIF 43 - Secretary → ME
  • 41
    J W T ENTERPRISES LIMITED
    02021007
    889 Greenford Road, Greenford, England
    Dissolved Corporate (15 parents)
    Officer
    2006-09-29 ~ 2016-12-31
    IIF 92 - Director → ME
    2006-01-18 ~ 2016-12-31
    IIF 64 - Secretary → ME
  • 42
    J. W. THORNTON LIMITED
    - now 02116383
    THORNTONS LIMITED - 1988-01-26
    KT 502 LIMITED - 1987-09-04
    889 Greenford Road, Greenford, England
    Dissolved Corporate (14 parents)
    Officer
    2006-09-29 ~ 2016-12-31
    IIF 112 - Director → ME
    2006-01-18 ~ 2016-12-31
    IIF 63 - Secretary → ME
  • 43
    KENNAMETAL HERTEL EDG LIMITED
    00054385
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
    Liquidation Corporate (24 parents)
    Officer
    1995-01-18 ~ 1996-10-28
    IIF 76 - Secretary → ME
  • 44
    KEY 103 LIMITED - now
    PICCADILLY RADIO LIMITED
    - 2007-11-14 00828619
    GREATER MANCHESTER INDEPENDENT RADIO LIMITED - 1984-05-10
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (58 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 30 - Secretary → ME
  • 45
    KISS FM RADIO LIMITED
    02378790
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 16 - Secretary → ME
  • 46
    LCH LIMITED - now
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED
    - 2003-12-19 00025932
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Active Corporate (141 parents, 11 offsprings)
    Officer
    1996-10-10 ~ 2002-03-28
    IIF 123 - Director → ME
  • 47
    LIFFE (HOLDINGS) LIMITED - now
    LIFFE (HOLDINGS) PLC
    - 2011-07-12 02224190
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (85 parents, 2 offsprings)
    Officer
    ~ 1998-05-26
    IIF 125 - Director → ME
  • 48
    LIFFE ADMINISTRATION AND MANAGEMENT
    - now 01591809
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT)
    - 1992-03-20 01591809
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE)
    - 1989-07-31 01591809
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (106 parents)
    Officer
    ~ 1998-05-26
    IIF 124 - Director → ME
  • 49
    MAGIC 105.4 LIMITED
    - now 03562118
    MELODY RADIO LIMITED - 1999-03-18
    EMAP SHELF COMPANY NUMBER 1 LIMITED - 1998-06-17
    TRUSHELFCO (NO.2365) LIMITED - 1998-06-10
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 40 - Secretary → ME
  • 50
    METRO RADIO LIMITED
    02644277
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 3 - Secretary → ME
  • 51
    NAMES NOMINEES LIMITED - now
    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 02915906
    WARBURCO (NUMBER 1) LTD.
    - 1994-12-30 02915906
    S.G. WARBURG FOREX LTD.
    - 1994-08-24 02915906
    TRUSHELFCO (NO.2018) LIMITED
    - 1994-08-09 02915906
    160 Queen Victoria Street, London
    Dissolved Corporate (43 parents)
    Officer
    1994-08-09 ~ 1995-04-06
    IIF 127 - Director → ME
  • 52
    NATIONAL STEEL FOUNDRY (1914) LTD. (THE)
    SC009263
    43 Colquhoun Avenue, Hillington, Glasgow
    Active Corporate (12 parents)
    Officer
    1994-05-31 ~ 1996-10-28
    IIF 83 - Director → ME
    1993-03-10 ~ 1994-08-09
    IIF 57 - Secretary → ME
  • 53
    P.E.M. PUBLISHING LIMITED
    - now 00809409
    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
    1 Lincoln Court, Lincoln Road, Peterborough, Cambs
    Dissolved Corporate (4 parents)
    Officer
    1997-10-16 ~ dissolved
    IIF 20 - Secretary → ME
  • 54
    PETER STUBS PROPERTIES LIMITED
    - now 00139874
    BRITOOL LIMITED
    - 1988-10-27 00139874
    18 Hanover Square, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1996-10-28
    IIF 88 - Director → ME
  • 55
    PLASTICS PLUS LIMITED
    - now 02558644
    WORKSOLO LIMITED - 1991-02-08
    Unit 9 Stafford Road, Wolverhampton, England
    Active Corporate (12 parents)
    Officer
    1993-03-15 ~ 1993-05-17
    IIF 80 - Secretary → ME
  • 56
    RADIO AIRE LIMITED
    - now 01466839
    WEST YORKSHIRE BROADCASTING P.L.C. - 1997-06-09
    TRUSHELFCO (NO. 266) LIMITED - 1980-12-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 21 - Secretary → ME
  • 57
    RADIO CITY (SOUND OF MERSEYSIDE) LTD
    01033029
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 35 - Secretary → ME
  • 58
    RADIO HALLAM LIMITED
    01115073
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 33 - Secretary → ME
  • 59
    RED ROSE RADIO LIMITED
    01372170
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (53 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 26 - Secretary → ME
  • 60
    SEARLE OVERSEAS LIMITED
    00309438
    18 Hanover Square, London
    Liquidation Corporate (12 parents)
    Officer
    1994-05-31 ~ 1996-10-28
    IIF 91 - Director → ME
    1993-03-10 ~ 1994-08-09
    IIF 44 - Secretary → ME
  • 61
    SEYMOUR DISTRIBUTION LIMITED
    - now 02954685
    SIPD 1994 LIMITED - 1994-11-09
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 81 - Secretary → ME
  • 62
    SEYMOUR INTERNATIONAL LIMITED
    - now 02943795
    FRONTLINE INTERNATIONAL LIMITED - 1994-10-19
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (43 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 77 - Secretary → ME
  • 63
    SHEMTEC PACKAGING LTD
    01778116
    Bury House, 31 Bury Street, London
    Liquidation Corporate (11 parents)
    Officer
    1994-05-31 ~ 1996-10-28
    IIF 84 - Director → ME
    1993-03-10 ~ 1994-08-09
    IIF 78 - Secretary → ME
  • 64
    SPEN (PREDECESSORS) LIMITED
    00146161
    18 Hanover Square, London
    Liquidation Corporate (16 parents)
    Officer
    1994-05-31 ~ 1996-10-28
    IIF 114 - Director → ME
    1993-04-30 ~ 1994-08-09
    IIF 71 - Secretary → ME
  • 65
    STRAND COURT PROPERTIES LIMITED
    - now 00404958
    THORNTON PROPERTIES LIMITED - 1987-07-29
    RAINBOW'S (WETHERBY) LIMITED - 1985-12-12
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2006-09-29 ~ 2016-12-31
    IIF 113 - Director → ME
    2006-01-18 ~ 2016-12-31
    IIF 72 - Secretary → ME
  • 66
    SUTER ESTATES LIMITED
    - now 00107150
    HERMETIC SECURITIES LIMITED
    - 1982-01-07 00107150
    Olympia House, Armitage Road, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1996-10-28
    IIF 9 - Secretary → ME
  • 67
    SUTER LIMITED
    - now 00301304
    SUTER ELECTRICAL P.L.C. - 1982-07-21
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1994-06-01 ~ 1996-09-20
    IIF 18 - Secretary → ME
  • 68
    T.P.S. EXHIBITIONS LIMITED
    - now 01841307
    TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 107 - Director → ME
    2002-06-28 ~ 2002-11-01
    IIF 12 - Secretary → ME
  • 69
    TFM RADIO LIMITED
    - now 00728006
    SOUND BROADCASTING (TEESSIDE) LIMITED - 1991-02-20
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 54 - Secretary → ME
  • 70
    THAMES VALLEY FAMILY MEDIATION SERVICE LTD
    05434630
    Office 105, Regal Court Business Centre, 42-44 High Street, Slough, England
    Active Corporate (21 parents)
    Officer
    2010-09-22 ~ now
    IIF 121 - Director → ME
  • 71
    THE BOX PLUS NETWORK LIMITED - now
    BOX TELEVISION LIMITED
    - 2015-01-19 02643552
    VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
    VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
    124 Horseferry Road, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    1999-03-26 ~ 2004-03-30
    IIF 58 - Secretary → ME
  • 72
    THE TASTE CREATIONS COMPANY LIMITED
    - now 01938224
    WATCHORN DEVELOPMENTS LIMITED - 1987-06-24
    SWIFT 291 LIMITED - 1986-08-04
    889 Greenford Road, Greenford, England
    Dissolved Corporate (15 parents)
    Officer
    2006-09-29 ~ 2016-12-31
    IIF 118 - Director → ME
    2006-01-18 ~ 2016-12-31
    IIF 70 - Secretary → ME
  • 73
    THE TOVEY ENDOWMENT - now
    HIGHFIELD PREPARATORY SCHOOL - 2019-12-30
    HIGHFIELD PREPARATORY SCHOOL LIMITED - 2019-12-17
    HIGHFIELD SCHOOL TRUST LIMITED
    - 2012-12-10 00864531
    HIGHFIELD P.N.E.U. SCHOOL EDUCATIONAL TRUST LIMITED - 1994-06-03
    70 Mark Lane, C/o Mccarthy Denning, London, England
    Active Corporate (65 parents)
    Officer
    2003-10-08 ~ 2006-01-26
    IIF 122 - Director → ME
  • 74
    THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
    - now 02302082
    LAMBERHILLS LIMITED - 1989-01-10
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1992-04-16 ~ 1993-01-18
    IIF 17 - Secretary → ME
  • 75
    THORNTON CONCEPTS DEVELOPMENT LIMITED
    - now 02013591
    TAKETARGET LIMITED - 1986-10-14
    889 Greenford Road, Greenford, England
    Dissolved Corporate (15 parents)
    Officer
    2006-09-29 ~ 2016-12-31
    IIF 93 - Director → ME
    2006-01-18 ~ 2016-01-31
    IIF 67 - Secretary → ME
  • 76
    THORNTONS CARD SERVICES LIMITED
    - now 03948242
    IMCO (152000) LIMITED - 2002-10-22
    889 Greenford Road, Greenford, England
    Dissolved Corporate (14 parents)
    Officer
    2006-09-29 ~ 2016-12-31
    IIF 109 - Director → ME
    2006-01-18 ~ 2016-12-31
    IIF 65 - Secretary → ME
  • 77
    THORNTONS LIMITED
    - now 00174706
    THORNTONS PLC
    - 2016-11-21 00174706
    J.W. THORNTON LIMITED - 1988-01-26
    889 Greenford Road, Greenford, Middlesex
    Active Corporate (59 parents, 15 offsprings)
    Officer
    2006-01-13 ~ 2016-12-31
    IIF 1 - Secretary → ME
  • 78
    THORNTONS PROPERTY (NO. 1) LIMITED
    06293797
    889 Greenford Road, Greenford, England
    Dissolved Corporate (7 parents)
    Officer
    2007-06-26 ~ 2016-12-31
    IIF 100 - Director → ME
    2007-06-26 ~ 2016-12-31
    IIF 34 - Secretary → ME
  • 79
    THORNTONS PROPERTY (NO. 2) LIMITED
    06293821
    889 Greenford Road, Greenford, England
    Dissolved Corporate (8 parents)
    Officer
    2007-06-26 ~ 2016-12-31
    IIF 103 - Director → ME
    2007-06-26 ~ 2016-12-31
    IIF 5 - Secretary → ME
  • 80
    THORNTONS PROPERTY (NO. 3) LIMITED
    06293822
    889 Greenford Road, Greenford, England
    Dissolved Corporate (7 parents)
    Officer
    2007-06-26 ~ 2016-12-31
    IIF 110 - Director → ME
    2007-06-26 ~ 2016-12-31
    IIF 11 - Secretary → ME
  • 81
    THORNTONS PROPERTY (NO. 4) LIMITED
    06293826
    889 Greenford Road, Greenford, England
    Dissolved Corporate (7 parents)
    Officer
    2007-06-26 ~ 2016-12-31
    IIF 96 - Director → ME
    2007-06-26 ~ 2016-12-31
    IIF 59 - Secretary → ME
  • 82
    THORNTONS PROPERTY (NO. 5) LIMITED
    06293827
    889 Greenford Road, Greenford, England
    Dissolved Corporate (7 parents)
    Officer
    2007-06-26 ~ 2016-12-31
    IIF 117 - Director → ME
    2007-06-26 ~ 2016-12-31
    IIF 6 - Secretary → ME
  • 83
    TRADE PROMOTION SERVICES LIMITED
    00957105
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 4 - Secretary → ME
  • 84
    TRG EMAP DORMANT 3 LIMITED - now
    GLENIGAN LIMITED
    - 2012-10-18 03154512
    BOURNELIND LIMITED - 1996-03-06
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (35 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 7 - Secretary → ME
  • 85
    TRG EMAP DORMANT LIMITED - now
    CAP MOTOR RESEARCH LIMITED
    - 2012-04-10 01007022
    CAP NATIONWIDE MOTOR RESEARCH LIMITED - 1995-02-20
    PROCTER, NOLAN AND PARTNERS LIMITED - 1990-01-29
    CLOCK CAR CENTRES (KEIGHLEY)LIMITED - 1980-12-31
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 10 - Secretary → ME
  • 86
    UBS LIMITED - now
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED
    - 1999-12-15 02035362
    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
    5 Broadgate, London, United Kingdom
    Converted / Closed Corporate (83 parents)
    Officer
    1998-06-29 ~ 1999-04-28
    IIF 128 - Director → ME
  • 87
    UBS REORGANISATION 2021-01 LTD - now
    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 01795732
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
    - 1993-02-26 01795732
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
    - 1986-07-07 01795732
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
    - 1984-11-16 01795732
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (287 parents)
    Officer
    ~ 1995-11-30
    IIF 126 - Director → ME
  • 88
    UBS REORGANISATION 2021-03 LTD - now
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED
    - 2003-02-14 01546399
    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
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (59 parents)
    Officer
    1998-06-29 ~ 2002-04-29
    IIF 129 - Director → ME
  • 89
    USM MAGAZINE DISTRIBUTION LIMITED
    - now 03437817
    TRUSHELFCO (NO.2286) LIMITED - 1997-11-25
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 25 - Secretary → ME
  • 90
    VALLEY FIXINGS LIMITED
    01633187
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    1992-04-16 ~ 1993-01-18
    IIF 39 - Secretary → ME
  • 91
    VIKING RADIO LIMITED
    - now 02065517
    YORKSHIRE AND HUMBERSIDE INDEPENDENT RADIO LIMITED - 1987-06-11
    STAREGALS LIMITED - 1987-04-27
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 55 - Secretary → ME
  • 92
    VO (PREDECESSORS) LIMITED - now
    DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
    VICARS-OAKES LIMITED
    - 2000-06-22 00078871
    SIMON-OAKES LIMITED - 1985-05-28
    SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
    JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    1992-04-16 ~ 1993-01-18
    IIF 27 - Secretary → ME
  • 93
    WAVENMILL LIMITED
    - now 00604775
    HAMBRO MACHINERY LIMITED - 1986-08-08
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    1992-04-16 ~ 1993-01-18
    IIF 13 - Secretary → ME
  • 94
    WYEBROOK DEVELOPMENTS LIMITED
    - now 03074509
    NOSU DEVELOPMENTS LIMITED
    - 1996-04-11 03074509
    HACKREMCO (NO. 1058) LIMITED
    - 1995-08-02 03074509
    Olympia House, Armitage Road, London
    Dissolved Corporate (27 parents)
    Officer
    1995-08-02 ~ 1996-10-28
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.