With Intelligence Holdings Limited
- Company number
- 08338967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2012
- Nature of business
- Publishing of learned journals
- Corporate group
- Grafton Topco Limited (10 companies)
Registered office
Previous names
- Pageant Media Holdco Limited (until 11 Mar 2013)
- Pageant Media Holdings Limited (until 5 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEELSON, Ryan | Director | 25 Nov 2025 | |
| HITHERSAY, Elizabeth Mary | Director | 25 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grafton Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2020 | |
| Mr Charles Robert Kerr | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 10 Feb 2020 |
| Mr Sebastian Giles Dennis Timpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Feb 2020 |
| Mr Richard Michael Flaye | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
With Intelligence Holdings Limited → Grafton Bidco Limited → Grafton Midco Limited → Grafton Pikco Limited → Grafton Topco Limited
Controls
- With Intelligence Limited (03429596)
Directors’ other companies
- HITHERSAY, Elizabeth Mary - Director at IHS Global Limited
- HITHERSAY, Elizabeth Mary - Director at IHS Markit Agribusiness UK Limited
- HITHERSAY, Elizabeth Mary - Director at Ihsm Financing Ii Ltd
- HITHERSAY, Elizabeth Mary - Director at Derivexperts Limited
- HITHERSAY, Elizabeth Mary - Director at Ipreo Capitalbridge Ltd
- HITHERSAY, Elizabeth Mary - Director at Markit Economics Limited
- HITHERSAY, Elizabeth Mary - Director at Ihsm Financing I Ltd
- HITHERSAY, Elizabeth Mary - Director at IHS Markit Holdings 2 Limited
- HITHERSAY, Elizabeth Mary - Director at Ihsm Investment UK Ltd
- HITHERSAY, Elizabeth Mary - Director at IHS Markit Global Capital Ltd
Companies at the same address
- Captec Systems Limited (08346575)
- Coreone Technologies-Deltaone Solutions Limited (04210244)
- Foliometrics Limited (07961242)
- Grafton Bidco Limited (12432517)
- Grafton Midco Limited (12432468)
- Grafton Pikco Limited (12432377)
- Grafton Topco Limited (12432233)
- Green Power Conferences Limited (06601648)
- Hemscott Limited (00027883)
- IHS Global Investments Limited (09983985)