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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 82 - Director → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SOUTH WALES GUARDIAN COMPANY LIMITED - 1979-12-31
    SOUTH AND WEST WALES NEWSPAPERS LIMITED - 1990-04-25
    SOUTH WALES NEWSPAPERS LIMITED - 1988-04-26
    PEMBROKESHIRE PUBLISHING LIMITED - 1996-07-19
    icon of address 1 Lincoln Court, Lincoln Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-16 ~ dissolved
    IIF 20 - 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 121 - 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 87 - Director → ME
    icon of calendar 1993-03-10 ~ 1995-06-01
    IIF 50 - Secretary → ME
  • 2
    APPLIED PROPERTY RESEARCH LIMITED - 1998-12-14
    WINDPRESS LIMITED - 1996-03-06
    NORTH LONDON NEWS LIMITED - 1992-04-16
    EMAP AMERICA (HOLDINGS) LIMITED - 2017-06-02
    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 52 - Secretary → ME
  • 3
    GARDEN NEWS LIMITED - 1998-12-14
    EMAP AMERICA LIMITED - 2017-06-02
    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 24 - 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 85 - Director → ME
    icon of calendar 1993-02-16 ~ 1994-09-02
    IIF 14 - 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 90 - Director → ME
    icon of calendar 1993-03-10 ~ 1994-08-09
    IIF 2 - Secretary → ME
  • 6
    INGLEBY (1116) LIMITED - 1998-08-11
    EMAP ACTIVE LIMITED - 2008-02-20
    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 19 - Secretary → ME
  • 7
    RELCOLINE LIMITED - 1977-12-31
    EMAP ADVERTISING LIMITED - 2008-02-20
    T.D.J.K. LIMITED - 1983-12-31
    K.I.T. CAR HIRE LIMITED - 1979-12-31
    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
    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 49 - Secretary → ME
  • 8
    BROOKLANDS PRESS LIMITED - 1985-05-09
    RESPONSE PUBLISHING LIMITED - 1988-09-19
    EMAP RESPONSE PUBLISHING LIMITED - 1994-04-25
    EMAP RESPONSE LIMITED - 1995-12-01
    EMAP AUTOMOTIVE LIMITED - 2008-02-20
    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 36 - 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 102 - Director → ME
    icon of calendar 2001-11-22 ~ 2004-03-30
    IIF 37 - Secretary → ME
  • 10
    EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
    GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
    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 108 - Director → ME
  • 11
    D A B GROUP LIMITED - 1997-11-12
    THE DIGITAL RADIO GROUP LIMITED - 1999-04-09
    EMAP DIGITAL RADIO LIMITED - 2008-02-20
    RUSMUND LIMITED - 1997-10-22
    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 45 - 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 56 - Secretary → ME
  • 13
    EMAP INTERNATIONAL LIMITED - 2000-02-08
    EMAP ESPRIT LIMITED - 2008-02-20
    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 31 - Secretary → ME
  • 14
    ROBSON JONES TRAVEL LIMITED - 1986-10-29
    EMAP METRO LIMITED - 2008-02-20
    ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
    BAUER METRO LIMITED - 2011-03-14
    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 38 - Secretary → ME
  • 15
    EMAP ELAN NETWORK LIMITED - 2003-04-29
    GREEN LANE PUBLISHING COMPANY LIMITED - 1990-05-16
    EMAP LONDON LIFESTYLE LIMITED - 2008-02-20
    EMAP ELAN LIMITED - 2000-02-08
    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 23 - Secretary → ME
  • 16
    HEML LIMITED - 2007-11-14
    NEWS INTERNATIONAL-HACHETTE LIMITED - 1988-12-12
    HACHETTE/EMAP MAGAZINES LIMITED - 2003-04-16
    EMAP POP LIMITED - 2008-02-20
    TRUSHELFCO (NO. 789) LIMITED - 1985-06-25
    HACHETTE MAGAZINES LIMITED - 1993-02-23
    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 46 - 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 119 - Director → ME
    icon of calendar 2001-11-22 ~ 2004-03-30
    IIF 8 - Secretary → ME
  • 18
    PLANET ROCK (WEST MIDLANDS) LIMITED - 2015-08-21
    K RADIO (WEST MIDLANDS) LIMITED - 2003-04-15
    KERRANG! RADIO (WEST MIDLANDS) LIMITED - 2014-12-19
    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 53 - Secretary → ME
  • 19
    ICG (UK) LIMITED - 2002-07-25
    SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
    SUTER ENVIRONMENTAL LIMITED - 1997-09-05
    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 89 - 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 97 - Director → ME
    icon of calendar 2006-01-18 ~ 2016-12-31
    IIF 69 - 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 116 - Director → ME
    icon of calendar 2006-01-18 ~ 2016-12-31
    IIF 74 - 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 79 - 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 94 - Director → ME
    icon of calendar 2006-01-18 ~ 2016-12-31
    IIF 66 - Secretary → ME
  • 24
    MIXMAG HOLDINGS LIMITED - 2005-12-09
    EMAP DORMANT 4 LIMITED - 2008-06-17
    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 99 - Director → ME
    icon of calendar 2002-06-28 ~ 2002-11-01
    IIF 29 - Secretary → ME
  • 25
    PICCADILLY RADIO LIMITED - 2008-01-18
    HAZEL RADIO LIMITED - 2008-06-17
    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 95 - Director → ME
    icon of calendar 2002-06-28 ~ 2002-11-01
    IIF 22 - 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 51 - Secretary → ME
  • 27
    MIXMAG LIMITED - 2005-12-09
    EMAP DORMANT 3 LIMITED - 2008-06-17
    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 106 - Director → ME
    icon of calendar 2002-06-28 ~ 2002-11-01
    IIF 15 - Secretary → ME
  • 28
    TRINATION LIMITED - 1984-07-17
    DELTA COLLECTION SERVICES (UK) LIMITED - 2008-06-17
    icon of address Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    IIF 115 - Director → ME
    icon of calendar 2002-06-28 ~ 2002-11-01
    IIF 41 - Secretary → ME
  • 29
    NORTH EAST BROADCASTING CO. PLC - 1988-11-25
    METRO RADIO GROUP LIMITED - 1996-10-16
    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 28 - 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 111 - Director → ME
    icon of calendar 2002-06-28 ~ 2004-03-30
    IIF 32 - 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 104 - Director → ME
    icon of calendar 2002-01-01 ~ 2002-03-31
    IIF 73 - Secretary → ME
    icon of calendar 2002-06-28 ~ 2002-11-01
    IIF 68 - 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 42 - 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 86 - Director → ME
    icon of calendar 1993-03-10 ~ 1994-08-09
    IIF 48 - Secretary → ME
  • 34
    FRONTLINE EMPLOYEE SERVICES LIMITED - 1995-06-19
    SEAWARD TRAVEL LIMITED - 1986-10-29
    SEAWARD PUBLISHING COMPANY LIMITED - 1990-03-19
    EMAP FRONTLINE LIMITED - 1995-04-19
    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 75 - 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 129 - 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 101 - Director → ME
    icon of calendar 2006-01-18 ~ 2016-12-31
    IIF 61 - 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 120 - Director → ME
    icon of calendar 2006-01-18 ~ 2016-12-31
    IIF 62 - 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 98 - Director → ME
    icon of calendar 2002-06-28 ~ 2002-11-01
    IIF 47 - 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 105 - Director → ME
    icon of calendar 2002-06-28 ~ 2002-11-01
    IIF 43 - 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 92 - Director → ME
    icon of calendar 2006-01-18 ~ 2016-12-31
    IIF 64 - Secretary → ME
  • 41
    KT 502 LIMITED - 1987-09-04
    THORNTONS LIMITED - 1988-01-26
    icon of address 889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2016-12-31
    IIF 112 - Director → ME
    icon of calendar 2006-01-18 ~ 2016-12-31
    IIF 63 - 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 76 - 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 30 - 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 16 - Secretary → ME
  • 45
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    LCH.CLEARNET LIMITED - 2016-12-09
    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 122 - 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 124 - 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 123 - Director → ME
  • 48
    EMAP SHELF COMPANY NUMBER 1 LIMITED - 1998-06-17
    TRUSHELFCO (NO.2365) LIMITED - 1998-06-10
    MELODY RADIO LIMITED - 1999-03-18
    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 40 - 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 3 - Secretary → ME
  • 50
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    S.G. WARBURG FOREX LTD. - 1994-08-24
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G.W. NAMES NOMINEES LTD. - 1997-02-13
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    NAMES NOMINEES LIMITED - 2009-02-04
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-08-09 ~ 1995-04-06
    IIF 126 - 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 83 - Director → ME
    icon of calendar 1993-03-10 ~ 1994-08-09
    IIF 57 - 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 88 - 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 80 - 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 21 - 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 35 - 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 33 - 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 26 - 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 91 - Director → ME
    icon of calendar 1993-03-10 ~ 1994-08-09
    IIF 44 - 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 81 - 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 77 - 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 84 - Director → ME
    icon of calendar 1993-03-10 ~ 1994-08-09
    IIF 78 - 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 114 - Director → ME
    icon of calendar 1993-04-30 ~ 1994-08-09
    IIF 71 - 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 113 - Director → ME
    icon of calendar 2006-01-18 ~ 2016-12-31
    IIF 72 - 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 9 - 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 18 - 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 107 - Director → ME
    icon of calendar 2002-06-28 ~ 2002-11-01
    IIF 12 - 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 54 - Secretary → ME
  • 68
    BOX TELEVISION LIMITED - 2015-01-19
    VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
    VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2004-03-30
    IIF 58 - Secretary → ME
  • 69
    SWIFT 291 LIMITED - 1986-08-04
    WATCHORN DEVELOPMENTS LIMITED - 1987-06-24
    icon of address 889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2016-12-31
    IIF 118 - Director → ME
    icon of calendar 2006-01-18 ~ 2016-12-31
    IIF 70 - Secretary → ME
  • 70
    HIGHFIELD PREPARATORY SCHOOL - 2019-12-30
    HIGHFIELD SCHOOL TRUST LIMITED - 2012-12-10
    HIGHFIELD PREPARATORY SCHOOL LIMITED - 2019-12-17
    HIGHFIELD P.N.E.U. SCHOOL EDUCATIONAL TRUST LIMITED - 1994-06-03
    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 130 - 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 17 - 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 93 - Director → ME
    icon of calendar 2006-01-18 ~ 2016-01-31
    IIF 67 - 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 109 - Director → ME
    icon of calendar 2006-01-18 ~ 2016-12-31
    IIF 65 - Secretary → ME
  • 74
    J.W. THORNTON LIMITED - 1988-01-26
    THORNTONS PLC - 2016-11-21
    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 1 - 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 100 - Director → ME
    icon of calendar 2007-06-26 ~ 2016-12-31
    IIF 34 - 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 103 - Director → ME
    icon of calendar 2007-06-26 ~ 2016-12-31
    IIF 5 - 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 110 - Director → ME
    icon of calendar 2007-06-26 ~ 2016-12-31
    IIF 11 - 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 96 - Director → ME
    icon of calendar 2007-06-26 ~ 2016-12-31
    IIF 59 - 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 117 - Director → ME
    icon of calendar 2007-06-26 ~ 2016-12-31
    IIF 6 - 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 4 - Secretary → ME
  • 81
    BOURNELIND LIMITED - 1996-03-06
    GLENIGAN LIMITED - 2012-10-18
    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 7 - Secretary → ME
  • 82
    PROCTER, NOLAN AND PARTNERS LIMITED - 1990-01-29
    CLOCK CAR CENTRES (KEIGHLEY)LIMITED - 1980-12-31
    CAP MOTOR RESEARCH LIMITED - 2012-04-10
    CAP NATIONWIDE MOTOR RESEARCH LIMITED - 1995-02-20
    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 10 - Secretary → ME
  • 83
    KEYTREAT LIMITED - 1986-09-01
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS GILTS LIMITED - 1997-10-20
    icon of address 5 Broadgate, London, United Kingdom
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 1998-06-29 ~ 1999-04-28
    IIF 127 - Director → ME
  • 84
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    UBS SECURITIES LIMITED - 2021-10-13
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-11-30
    IIF 125 - Director → ME
  • 85
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED - 2003-02-14
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-29 ~ 2002-04-29
    IIF 128 - 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 25 - 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 39 - 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 55 - Secretary → ME
  • 89
    SIMON-OAKES LIMITED - 1985-05-28
    SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
    DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
    JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
    VICARS-OAKES LIMITED - 2000-06-22
    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 27 - 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 13 - Secretary → ME
  • 91
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-02 ~ 1996-10-28
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.