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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 22
  • 1
    Woodward, Robert Neal
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    ~ 1999-02-08
    OF - Director → CIF 0
    Woodward, Robert Neal
    Individual (4 offsprings)
    Officer
    ~ 1999-02-01
    OF - Secretary → CIF 0
  • 2
    Katz, Peter David
    Individual (21 offsprings)
    Officer
    2000-11-02 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 3
    Walton, Clive
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2000-11-02
    OF - Director → CIF 0
  • 4
    Mr Lance Adrian O'neill
    Born in April 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Hawkins, Andrew Brian
    Slaes Director born in October 1962
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Stimpson, Andrew David
    Director born in September 1962
    Individual (14 offsprings)
    Officer
    2000-11-02 ~ 2004-04-02
    OF - Director → CIF 0
  • 7
    Winship, Stuart
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2005-08-24 ~ 2005-09-23
    OF - Director → CIF 0
  • 8
    Duxbury, Nigel John
    Director born in May 1959
    Individual (18 offsprings)
    Officer
    2005-09-23 ~ 2006-05-08
    OF - Director → CIF 0
    Duxbury, Nigel John
    Individual (18 offsprings)
    Officer
    2005-09-23 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 9
    Robertson, Geoffrey Stuart
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
    Mr Geoff Robertson
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    Reel, Sean Malachy
    Director born in July 1964
    Individual (16 offsprings)
    Officer
    2005-09-23 ~ 2007-01-22
    OF - Director → CIF 0
  • 11
    Last, Andrew
    Finance Director born in June 1981
    Individual (9 offsprings)
    Officer
    2015-07-09 ~ 2016-07-31
    OF - Director → CIF 0
  • 12
    Hulme, Norman Stuart
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    ~ 2000-11-02
    OF - Director → CIF 0
    Hulme, Norman Stuart
    Director
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 13
    Abdool, James Christopher
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2011-08-16 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    Isaacs, Vincent Joseph
    Director born in October 1935
    Individual (38 offsprings)
    Officer
    2000-11-02 ~ 2005-09-23
    OF - Director → CIF 0
  • 15
    Belfield, Richard James
    Director born in April 1960
    Individual (10 offsprings)
    Officer
    2001-02-26 ~ 2004-05-31
    OF - Director → CIF 0
  • 16
    Beerling, Kevin Michael
    Director born in May 1970
    Individual (58 offsprings)
    Officer
    2000-11-02 ~ 2003-10-29
    OF - Director → CIF 0
  • 17
    Theis, Christopher Lorne Dennis Johnathon
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2005-09-23 ~ 2007-05-04
    OF - Director → CIF 0
  • 18
    Ward, Gary
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    1999-02-01 ~ 2000-11-02
    OF - Director → CIF 0
  • 19
    Findjan, Nicholas Rudolph
    Accountant born in January 1960
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2014-09-04
    OF - Director → CIF 0
  • 20
    Ofield, James
    Born in November 1962
    Individual (1 offspring)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
    Ofield, James
    Company Director born in November 1962
    Individual (1 offspring)
    1993-10-01 ~ 2000-11-02
    OF - Director → CIF 0
    Mr James Ofield
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2012-04-24 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 22
    MEDIAZEST PLC
    - now 05151799
    SHELFCO (NO.2998) LIMITED - 2004-10-26
    Unit 9, Woking Business Park, Albert Drive, Woking, Surrey, England, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    2017-10-11 ~ 2017-10-11
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEDIAZEST INTERNATIONAL LTD

Period: 2014-04-01 ~ now
Company number: 01227519
Registered names
MEDIAZEST INTERNATIONAL LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MEDIAZEST INTERNATIONAL LTD
    Info
    TOUCH VISION LIMITED - 2014-04-01
    ELECTRONIC MEDIA PROMOTIONS LIMITED - 2014-04-01
    ELECTRONIC SERVICES (VIDEO) LIMITED - 2014-04-01
    ELECTRONIC SERVICES (WOKING) LIMITED - 2014-04-01
    Registered number 01227519
    Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England GU21 5JY
    PRIVATE LIMITED COMPANY incorporated on 1975-09-24 (50 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.