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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 32
  • 1
    Tiley-hill, Michele
    Chief-Financial Officer born in February 1972
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ 2017-04-24
    OF - Director → CIF 0
  • 2
    Chinchanwala, Rashid Peter
    Company Director born in April 1964
    Individual (21 offsprings)
    Officer
    1998-08-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Grainger, Dominic Charles
    European Finance Director born in October 1965
    Individual (23 offsprings)
    Officer
    1997-04-30 ~ 2006-05-30
    OF - Director → CIF 0
  • 4
    Morris, Michael John Tuke
    Advertising Executive born in April 1950
    Individual (2 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-06-23
    OF - Director → CIF 0
  • 5
    James, Christine Margaret
    Media Executive born in December 1953
    Individual (2 offsprings)
    Officer
    1993-03-15 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Vohra, Sandeep
    Finance Director born in May 1972
    Individual (15 offsprings)
    Officer
    2009-10-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Aird, Alastair
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2006-05-19 ~ 2018-03-20
    OF - Director → CIF 0
  • 8
    Lay, Dennis
    Media Executive born in October 1949
    Individual (6 offsprings)
    Officer
    1995-06-27 ~ 1997-10-23
    OF - Director → CIF 0
  • 9
    Richardson, Anthony
    Company Secretary
    Individual (21 offsprings)
    Officer
    1993-04-05 ~ 1993-03-27
    OF - Secretary → CIF 0
    (before 1994-03-27) ~ 1997-05-28
    OF - Secretary → CIF 0
  • 10
    Sheldon, Richard Anthony
    Media Director born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-06-12
    OF - Director → CIF 0
  • 11
    Fischer, Katja Christine
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    1997-03-19 ~ 2000-09-16
    OF - Director → CIF 0
  • 12
    Ng, David Wai Lun
    Finance Director born in January 1966
    Individual (2 offsprings)
    Officer
    2004-12-16 ~ 2005-09-23
    OF - Director → CIF 0
  • 13
    Varley, Melanie Anne
    Media Director born in November 1960
    Individual (6 offsprings)
    Officer
    1997-10-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 14
    Leray, Thierry Bernard Gerard
    Head Of Communications born in February 1966
    Individual (2 offsprings)
    Officer
    1997-05-28 ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    Carpenter, Gillian Marie
    Company Secretary
    Individual (30 offsprings)
    Officer
    (before 1992-03-27) ~ 1993-04-05
    OF - Secretary → CIF 0
    (before 1993-03-27) ~ 1994-03-27
    OF - Secretary → CIF 0
  • 16
    Stanford, Nigel John
    Individual (27 offsprings)
    Officer
    1997-05-28 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 17
    Ingram, Christopher John
    Chairman Public Company born in June 1943
    Individual (38 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-06-23
    OF - Director → CIF 0
  • 18
    Austin, Mark
    Chairman born in February 1960
    Individual (16 offsprings)
    Officer
    2005-09-23 ~ 2006-05-31
    OF - Director → CIF 0
  • 19
    Rippon, Kirsten Heather
    Individual (3 offsprings)
    Officer
    2002-12-20 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 20
    Alonzi, Tania
    Media Executive born in May 1965
    Individual (1 offspring)
    Officer
    1996-07-26 ~ 1998-08-21
    OF - Director → CIF 0
  • 21
    Plata, Juan Jose
    Account Director born in March 1966
    Individual (2 offsprings)
    Officer
    1993-03-15 ~ 1998-08-21
    OF - Director → CIF 0
  • 22
    Black, Steven Leslie
    Media Executive born in June 1960
    Individual (7 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    De Pear, Ronald
    Media Executive born in November 1949
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ 2003-04-30
    OF - Director → CIF 0
  • 24
    Finney, Mark
    Media Director born in May 1964
    Individual (10 offsprings)
    Officer
    1995-07-26 ~ 2000-10-20
    OF - Director → CIF 0
  • 25
    Martin, Ashley Graham
    Chartered Accountant born in June 1958
    Individual (72 offsprings)
    Officer
    1992-09-07 ~ 1997-04-30
    OF - Director → CIF 0
  • 26
    Lovegrove, Deborah
    Finance Director born in September 1972
    Individual (34 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 27
    Parris, Adrian
    Finance Director born in September 1964
    Individual (16 offsprings)
    Officer
    2017-05-24 ~ 2017-10-03
    OF - Director → CIF 0
  • 28
    Clark, Louise Michelle
    Individual (3 offsprings)
    Officer
    2005-02-16 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 29
    Treleaven, Timothy James
    Individual (3 offsprings)
    Officer
    2007-06-18 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 30
    De Nardis Di Prata, Mainardo
    Company Director born in November 1960
    Individual (10 offsprings)
    Officer
    1993-06-15 ~ 2006-01-17
    OF - Director → CIF 0
  • 31
    MEDIAEDGE:CIA WORLDWIDE LIMITED
    - now 02783882
    CIA WORLDWIDE LIMITED - 2002-03-18
    CIA EUROPE HOLDINGS LIMITED - 2001-05-23
    CIA MEDIANETWORK EUROPE HOLDINGS LIMITED - 2000-08-25
    CIA MEDIANETWORK LIMITED - 1994-03-21
    CIA (EUROPE) HOLDINGS LIMITED - 1993-06-09
    CUPFIELD LIMITED - 1993-03-22
    Sea Containers, 18, Upper Ground, London, England
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2010-10-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED

Period: 2003-01-09 ~ 2018-07-10
Company number: 01574734
Registered names
MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED - Dissolved 04078556
FIREEL LIMITED - 1982-06-03
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED
    Info
    MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2003-01-09
    CIA INTERNATIONAL LIMITED - 2003-01-09
    CIA MEDIANETWORK INTERNATIONAL LIMITED - 2003-01-09
    CIA INTERNATIONAL LIMITED - 2003-01-09
    INGRAM JARVIS INTERNATIONAL LIMITED - 2003-01-09
    FIREEL LIMITED - 2003-01-09
    Registered number 01574734
    Sea Containers, 18 Upper Ground, London SE1 9ET
    PRIVATE LIMITED COMPANY incorporated on 1981-07-16 and dissolved on 2018-07-10 (36 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED
    S
    Registered number missing
    27, Farm Street, London, England, W1J 5RJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WAVEMAKER GLOBAL LIMITED
    - now 04078556 02298086
    MEDIAEDGE:CIA INTERNATIONAL LIMITED
    - 2017-12-01 04078556 01574734... (more)
    RED CELL NETWORK LIMITED - 2003-01-09
    CHALFONT TELECOMMUNICATIONS LIMITED - 2001-01-05
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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