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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 38
  • 1
    Burton, David
    Born in July 1943
    Individual (22 offsprings)
    Officer
    1994-07-07 ~ 1998-12-16
    OF - Director → CIF 0
  • 2
    Riley, Philip Stephen
    Chief Executive born in June 1959
    Individual (68 offsprings)
    Officer
    2009-07-31 ~ 2016-05-05
    OF - Director → CIF 0
  • 3
    Coles, Ronald John
    Company Director born in July 1944
    Individual (15 offsprings)
    Officer
    (before 1991-02-01) ~ 1992-01-27
    OF - Director → CIF 0
  • 4
    Price, Brenda Mary
    Company Secretary born in February 1929
    Individual (8 offsprings)
    Officer
    (before 1991-02-01) ~ 1993-02-01
    OF - Director → CIF 0
    1993-04-23 ~ 1996-12-09
    OF - Director → CIF 0
  • 5
    Bellew, Joanne Louise
    Individual (99 offsprings)
    Officer
    1999-11-01 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 6
    Davis, Peter John
    Solicitor born in October 1935
    Individual (16 offsprings)
    Officer
    (before 1991-02-01) ~ 1993-02-01
    OF - Director → CIF 0
  • 7
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    2008-07-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Keenan, Paul Anthony
    Publisher born in December 1963
    Individual (133 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 9
    Linnell, Stuart Swain Goodman
    Company Director born in January 1947
    Individual (9 offsprings)
    Officer
    (before 1991-02-01) ~ 1995-08-24
    OF - Director → CIF 0
  • 10
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (243 offsprings)
    Officer
    2001-11-08 ~ 2008-07-18
    OF - Director → CIF 0
  • 11
    Allen, Charles Lamb
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    2008-06-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Taylor, John Patrick Enfield
    Finance Director born in April 1948
    Individual (76 offsprings)
    Officer
    1993-05-25 ~ 1994-01-14
    OF - Director → CIF 0
  • 13
    Lockwood, John Trevor
    Company Director born in April 1953
    Individual (16 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-01-14
    OF - Director → CIF 0
    Lockwood, John Trevor
    Individual (16 offsprings)
    Officer
    (before 1991-02-01) ~ 1994-01-14
    OF - Secretary → CIF 0
  • 14
    Vickery, Sarah Jane
    Finance Director born in October 1963
    Individual (132 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 15
    Eyre, Richard Anthony
    Managing Director born in May 1954
    Individual (45 offsprings)
    Officer
    1993-05-25 ~ 1994-01-14
    OF - Director → CIF 0
  • 16
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (238 offsprings)
    Officer
    2008-01-15 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-09-05 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 17
    Liggins, Celia Jean, Lady
    Company Director born in December 1928
    Individual (2 offsprings)
    Officer
    (before 1991-02-01) ~ 1993-02-01
    OF - Director → CIF 0
    1993-04-23 ~ 1998-12-16
    OF - Director → CIF 0
  • 18
    Lloyd, Elijah John
    Research And Development Engineer born in February 1932
    Individual (1 offspring)
    Officer
    (before 1991-02-01) ~ 1993-02-01
    OF - Director → CIF 0
  • 19
    Hurley, Philip John
    Sales Director born in October 1958
    Individual (1 offspring)
    Officer
    1994-08-15 ~ 1995-05-26
    OF - Director → CIF 0
  • 20
    Watts, Peter Frank
    Health Club Manager born in November 1956
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 1998-12-16
    OF - Director → CIF 0
  • 21
    Giffard-taylor, Barrie
    Chartered Accountant
    Individual (40 offsprings)
    Officer
    1994-01-14 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 22
    Cross, Nicole Anne
    Manager/Director born in June 1956
    Individual (2 offsprings)
    Officer
    1994-07-07 ~ 1998-12-16
    OF - Director → CIF 0
  • 23
    Mortimer, Lawrence George, The Reverend
    Clergyman born in May 1945
    Individual (2 offsprings)
    Officer
    1994-07-07 ~ 1998-12-16
    OF - Director → CIF 0
  • 24
    White, Philip James
    Company Director born in December 1929
    Individual (4 offsprings)
    Officer
    (before 1992-02-01) ~ 1994-03-15
    OF - Director → CIF 0
  • 25
    Rufus, Ian Douglas
    Group Development Director born in February 1949
    Individual (11 offsprings)
    Officer
    1994-11-17 ~ 2002-09-30
    OF - Director → CIF 0
  • 26
    Evans, Mark Roy
    Finance Director born in August 1960
    Individual (36 offsprings)
    Officer
    2009-07-31 ~ 2016-05-05
    OF - Director → CIF 0
    Evans, Mark Roy
    Director
    Individual (36 offsprings)
    Officer
    2009-07-31 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 27
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (122 offsprings)
    Officer
    2008-06-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 28
    Potterell, Clive Ronald
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 29
    Mansfield, David James
    Group Commercial Director born in January 1954
    Individual (44 offsprings)
    Officer
    1993-05-25 ~ 1994-01-14
    OF - Director → CIF 0
  • 30
    Bernard, Ralph Mitchell
    Director born in February 1953
    Individual (102 offsprings)
    Officer
    1994-01-14 ~ 2008-01-15
    OF - Director → CIF 0
  • 31
    Ford, Deidre Ann
    Managing Director born in November 1960
    Individual (122 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 32
    Parkinson, Arnold John
    Company Director born in October 1921
    Individual (6 offsprings)
    Officer
    1993-01-12 ~ 1994-01-14
    OF - Director → CIF 0
  • 33
    Rudge, Anthony John De Nouaille
    Retired Banker born in February 1931
    Individual (2 offsprings)
    Officer
    (before 1991-02-01) ~ 1993-02-01
    OF - Director → CIF 0
  • 34
    Gillitt, Barry
    Chartered Accoutant/Farmer born in March 1932
    Individual (14 offsprings)
    Officer
    (before 1991-02-01) ~ 1993-02-01
    OF - Director → CIF 0
  • 35
    Butterworth, Doris, Lady
    Company Secretary born in May 1929
    Individual (5 offsprings)
    Officer
    (before 1991-02-01) ~ 1993-02-01
    OF - Director → CIF 0
  • 36
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual (98 offsprings)
    Officer
    1993-05-25 ~ 1994-01-14
    OF - Director → CIF 0
  • 37
    ORION MEDIA LIMITED
    - now 06898191
    INGLEBY (1812) LIMITED - 2009-06-22
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    BAUER GROUP SECRETARIAT LIMITED
    - now 00944753
    BAUER METRO LIMITED - 2011-03-14
    EMAP METRO LIMITED - 2008-02-20
    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
    2016-05-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCIA SOUND LIMITED

Period: 1978-09-01 ~ 2021-07-13
Company number: 01386660
Registered name
MERCIA SOUND LIMITED - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities

  • MERCIA SOUND LIMITED
    Info
    Registered number 01386660
    Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA
    PRIVATE LIMITED COMPANY incorporated on 1978-09-01 and dissolved on 2021-07-13 (42 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.