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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 36
  • 1
    Williams, Gareth Haydn
    Born in September 1979
    Individual (13 offsprings)
    Officer
    2015-03-23 ~ 2023-09-29
    OF - Director → CIF 0
    Williams, Gareth Haydn
    Individual (13 offsprings)
    Officer
    2015-07-01 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 2
    Hollinshead, Mark Thomas
    Born in June 1960
    Individual (65 offsprings)
    Officer
    2023-09-29 ~ 2025-05-27
    OF - Director → CIF 0
  • 3
    Ward, Michael Arnold Charles
    Born in April 1954
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 2008-05-02
    OF - Director → CIF 0
    Ward, Michael Arnold Charles
    Individual (9 offsprings)
    Officer
    (before 1992-05-09) ~ 2008-05-02
    OF - Secretary → CIF 0
  • 4
    Lloyd, Hannah Jane Madge
    Born in February 1986
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Weare, Simon Dale
    Born in September 1975
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Elliot, Richard Emmerson
    Born in February 1966
    Individual (255 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Lawrence John
    Born in September 1956
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2011-04-12
    OF - Director → CIF 0
  • 8
    Hedges, Jeremy John Russell
    Born in March 1952
    Individual (8 offsprings)
    Officer
    (before 1992-05-09) ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Denmark, Malcolm Charles
    Born in July 1955
    Individual (136 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 10
    Allatt, John David
    Born in April 1938
    Individual (21 offsprings)
    Officer
    (before 1992-05-09) ~ 1999-04-26
    OF - Director → CIF 0
  • 11
    Briggs, Sean Francis
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2018-02-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Lines, Robert Andrew
    Born in January 1961
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2000-09-11
    OF - Director → CIF 0
  • 13
    Miller, David Jenkin
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2005-05-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Meier, Paul Stryker
    Born in December 1955
    Individual (33 offsprings)
    Officer
    (before 1992-05-09) ~ 2012-12-29
    OF - Director → CIF 0
  • 15
    Read, Mark
    Born in April 1961
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 16
    Inman, Phillip Anthony
    Born in March 1970
    Individual (43 offsprings)
    Officer
    2014-02-10 ~ 2023-09-29
    OF - Director → CIF 0
  • 17
    Graham, Eric Alan
    Born in July 1942
    Individual (11 offsprings)
    Officer
    (before 1992-05-09) ~ 2012-12-29
    OF - Director → CIF 0
  • 18
    Walker, Philip
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2005-05-09 ~ 2018-09-17
    OF - Director → CIF 0
  • 19
    Graham, Edward Alexander
    Born in January 1986
    Individual (24 offsprings)
    Officer
    2013-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 20
    Munford, Margaret
    Born in March 1959
    Individual (2 offsprings)
    Officer
    1993-01-27 ~ 2005-08-31
    OF - Director → CIF 0
  • 21
    Denmark, Tara Clare Maria
    Born in February 1992
    Individual (29 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 22
    Whitehair, Russell William George
    Born in August 1957
    Individual (134 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
    Whitehair, Russell William George
    Individual (134 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Secretary → CIF 0
  • 23
    Montgomery, David John
    Born in November 1948
    Individual (73 offsprings)
    Officer
    2023-09-29 ~ 2025-05-27
    OF - Director → CIF 0
  • 24
    Easton, Douglas
    Individual (7 offsprings)
    Officer
    2023-09-29 ~ 2025-11-04
    OF - Secretary → CIF 0
  • 25
    Coward, Christopher Vincent
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2020-01-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Clifford, Graeme Peter
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2018-10-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Cross, Robert Maurice
    Born in November 1958
    Individual (16 offsprings)
    Officer
    2015-02-09 ~ 2019-04-26
    OF - Director → CIF 0
    Cross, Robert Maurice
    Individual (16 offsprings)
    Officer
    2008-05-02 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 28
    Whiles, Matthew James
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2023-09-29
    OF - Director → CIF 0
    Whiles, Matthew James
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 29
    Evers, Graham William
    Born in June 1947
    Individual (35 offsprings)
    Officer
    1999-04-26 ~ 2018-02-05
    OF - Director → CIF 0
  • 30
    Dziuba, Stanislaw
    Born in March 1950
    Individual (9 offsprings)
    Officer
    (before 1992-05-09) ~ 2005-04-29
    OF - Director → CIF 0
  • 31
    Smith, Iain Mcfarlan
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2014-11-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 32
    Manning, Sheree Olivia
    Born in March 1979
    Individual (32 offsprings)
    Officer
    2023-11-09 ~ 2025-06-20
    OF - Director → CIF 0
  • 33
    Brown, Steven John
    Born in January 1961
    Individual (36 offsprings)
    Officer
    2010-01-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 34
    Denmark, Callum Nicholas Charles
    Born in November 1989
    Individual (40 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 35
    CLAVERLEY GROUP LIMITED
    - now 05213110
    MEAUJO (701) LIMITED - 2005-01-05
    51-53, Queen Street, Wolverhampton, England
    Active Corporate (28 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    ICONIC MEDIA GROUP LIMITED
    - now 11499982
    NATIONAL WORLD PUBLISHING LIMITED - 2025-09-30 11499982
    JPIMEDIA PUBLISHING LIMITED - 2022-04-26
    ERASTRO 1 LIMITED - 2018-11-19
    22, Princes Street, London, England
    Active Corporate (18 parents, 21 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ICONIC MEDIA SYSTEMS LIMITED

Period: 2025-09-30 ~ now
Company number: 01148045
Registered names
ICONIC MEDIA SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • ICONIC MEDIA SYSTEMS LIMITED
    Info
    NATIONAL WORLD SYSTEMS LIMITED - 2025-09-30
    PRESS COMPUTER SYSTEMS LIMITED - 2025-09-30
    Registered number 01148045
    22 Princes Street, London W1B 2LU
    PRIVATE LIMITED COMPANY incorporated on 1973-11-28 (52 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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