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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
Active 3
  • 1
    Lovegrove, Deborah
    Finance Director born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    CIA MEDIANETWORK LIMITED - 1994-03-21
    CUPFIELD LIMITED - 1993-03-22
    CIA WORLDWIDE LIMITED - 2002-03-18
    CIA (EUROPE) HOLDINGS LIMITED - 1993-06-09
    CIA MEDIANETWORK EUROPE HOLDINGS LIMITED - 2000-08-25
    CIA EUROPE HOLDINGS LIMITED - 2001-05-23
    icon of addressSea Containers, 18, Upper Ground, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    icon of address27, Farm Street, London, England, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Sheldon, Richard Anthony
    Media Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1995-06-12
    OF - Director → CIF 0
  • 2
    Carpenter, Gillian Marie
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    OF - Secretary → CIF 0
    icon of calendar ~ 1994-03-27
    OF - Secretary → CIF 0
  • 3
    Treleaven, Timothy James
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 4
    Austin, Mark
    Chairman born in March 1960
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Richardson, Anthony
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-05 ~ 1993-03-27
    OF - Secretary → CIF 0
    icon of calendar ~ 1997-05-28
    OF - Secretary → CIF 0
  • 6
    Chinchanwala, Rashid Peter
    Company Director born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-08-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Rippon, Kirsten Heather
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 8
    Martin, Ashley Graham
    Chartered Accountant born in July 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 1992-09-07 ~ 1997-04-30
    OF - Director → CIF 0
  • 9
    Stanford, Nigel John
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-28 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 10
    Black, Steven Leslie
    Media Executive born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Grainger, Dominic Charles
    European Finance Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 2006-05-30
    OF - Director → CIF 0
  • 12
    Vohra, Sandeep
    Finance Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Fischer, Katja Christine
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-19 ~ 2000-09-16
    OF - Director → CIF 0
  • 14
    James, Christine Margaret
    Media Executive born in December 1953
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Ingram, Christopher John
    Chairman Public Company born in July 1943
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-06-23
    OF - Director → CIF 0
  • 16
    Parris, Adrian
    Finance Director born in October 1964
    Individual
    Officer
    icon of calendar 2017-05-24 ~ 2017-10-03
    OF - Director → CIF 0
  • 17
    Ng, David Wai Lun
    Finance Director born in January 1966
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2005-09-23
    OF - Director → CIF 0
  • 18
    De Pear, Ronald
    Media Executive born in December 1949
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2003-04-30
    OF - Director → CIF 0
  • 19
    Plata, Juan Jose
    Account Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-15 ~ 1998-08-21
    OF - Director → CIF 0
  • 20
    Alonzi, Tania
    Media Executive born in May 1965
    Individual
    Officer
    icon of calendar 1996-07-26 ~ 1998-08-21
    OF - Director → CIF 0
  • 21
    Finney, Mark
    Media Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-26 ~ 2000-10-20
    OF - Director → CIF 0
  • 22
    Clark, Louise Michelle
    Individual
    Officer
    icon of calendar 2005-02-16 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 23
    Tiley-hill, Michele
    Chief-Financial Officer born in March 1972
    Individual
    Officer
    icon of calendar 2016-12-13 ~ 2017-04-24
    OF - Director → CIF 0
  • 24
    Aird, Alastair
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2018-03-20
    OF - Director → CIF 0
  • 25
    Varley, Melanie Anne
    Media Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 26
    Morris, Michael John Tuke
    Advertising Executive born in May 1950
    Individual
    Officer
    icon of calendar ~ 1995-06-23
    OF - Director → CIF 0
  • 27
    Leray, Thierry Bernard Gerard
    Head Of Communications born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-28 ~ 1997-09-30
    OF - Director → CIF 0
  • 28
    Lay, Dennis
    Media Executive born in October 1949
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1997-10-23
    OF - Director → CIF 0
  • 29
    De Nardis Di Prata, Mainardo
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 1993-06-15 ~ 2006-01-17
    OF - Director → CIF 0
parent relation
Company in focus

MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED

Previous names
CIA INTERNATIONAL LIMITED - 1994-03-21
CIA INTERNATIONAL LIMITED - 2002-03-18
INGRAM JARVIS INTERNATIONAL LIMITED - 1984-05-10
MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2003-01-09
FIREEL LIMITED - 1982-06-03
CIA MEDIANETWORK INTERNATIONAL LIMITED - 2000-08-25
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED
    Info
    CIA INTERNATIONAL LIMITED - 1994-03-21
    CIA INTERNATIONAL LIMITED - 1994-03-21
    INGRAM JARVIS INTERNATIONAL LIMITED - 1994-03-21
    MEDIAEDGE:CIA INTERNATIONAL LIMITED - 1994-03-21
    FIREEL LIMITED - 1994-03-21
    CIA MEDIANETWORK INTERNATIONAL LIMITED - 1994-03-21
    Registered number 01574734
    icon of addressSea 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 company status is Dissolved.
    CIF 0
  • MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address27, Farm Street, London, England, W1J 5RJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHALFONT TELECOMMUNICATIONS LIMITED - 2001-01-05
    MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2017-12-01
    RED CELL NETWORK LIMITED - 2003-01-09
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.