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 September 1972
    Individual (4 offsprings)
    Officer
    2016-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England, England
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2010-10-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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 (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Sheldon, Richard Anthony
    Media Director born in July 1943
    Individual
    Officer
    ~ 1995-06-12
    OF - Director → CIF 0
  • 2
    Carpenter, Gillian Marie
    Company Secretary
    Individual
    Officer
    ~ 1993-04-05
    OF - Secretary → CIF 0
    ~ 1994-03-27
    OF - Secretary → CIF 0
  • 3
    Vohra, Sandeep
    Finance Director born in May 1972
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Fischer, Katja Christine
    Director born in May 1962
    Individual (1 offspring)
    Officer
    1997-03-19 ~ 2000-09-16
    OF - Director → CIF 0
  • 5
    Lay, Dennis
    Media Executive born in October 1949
    Individual
    Officer
    1995-06-27 ~ 1997-10-23
    OF - Director → CIF 0
  • 6
    Ingram, Christopher John
    Chairman Public Company born in June 1943
    Individual (8 offsprings)
    Officer
    ~ 1995-06-23
    OF - Director → CIF 0
  • 7
    Grainger, Dominic Charles
    European Finance Director born in October 1965
    Individual (6 offsprings)
    Officer
    1997-04-30 ~ 2006-05-30
    OF - Director → CIF 0
  • 8
    Parris, Adrian
    Finance Director born in September 1964
    Individual
    Officer
    2017-05-24 ~ 2017-10-03
    OF - Director → CIF 0
  • 9
    Ng, David Wai Lun
    Finance Director born in January 1966
    Individual
    Officer
    2004-12-16 ~ 2005-09-23
    OF - Director → CIF 0
  • 10
    Chinchanwala, Rashid Peter
    Company Director born in April 1964
    Individual (13 offsprings)
    Officer
    1998-08-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Leray, Thierry Bernard Gerard
    Head Of Communications born in February 1966
    Individual (1 offspring)
    Officer
    1997-05-28 ~ 1997-09-30
    OF - Director → CIF 0
  • 12
    Treleaven, Timothy James
    Individual
    Officer
    2007-06-18 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 13
    Aird, Alastair
    Director born in March 1968
    Individual
    Officer
    2006-05-19 ~ 2018-03-20
    OF - Director → CIF 0
  • 14
    Clark, Louise Michelle
    Individual
    Officer
    2005-02-16 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 15
    Alonzi, Tania
    Media Executive born in May 1965
    Individual
    Officer
    1996-07-26 ~ 1998-08-21
    OF - Director → CIF 0
  • 16
    Black, Steven Leslie
    Media Executive born in June 1960
    Individual (6 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    De Nardis Di Prata, Mainardo
    Company Director born in November 1960
    Individual
    Officer
    1993-06-15 ~ 2006-01-17
    OF - Director → CIF 0
  • 18
    Varley, Melanie Anne
    Media Director born in November 1960
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 19
    Austin, Mark
    Chairman born in February 1960
    Individual
    Officer
    2005-09-23 ~ 2006-05-31
    OF - Director → CIF 0
  • 20
    Finney, Mark
    Media Director born in May 1964
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 2000-10-20
    OF - Director → CIF 0
  • 21
    Richardson, Anthony
    Company Secretary
    Individual (4 offsprings)
    Officer
    1993-04-05 ~ 1993-03-27
    OF - Secretary → CIF 0
    ~ 1997-05-28
    OF - Secretary → CIF 0
  • 22
    De Pear, Ronald
    Media Executive born in November 1949
    Individual
    Officer
    2000-09-18 ~ 2003-04-30
    OF - Director → CIF 0
  • 23
    Stanford, Nigel John
    Individual (7 offsprings)
    Officer
    1997-05-28 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 24
    Morris, Michael John Tuke
    Advertising Executive born in April 1950
    Individual
    Officer
    ~ 1995-06-23
    OF - Director → CIF 0
  • 25
    Plata, Juan Jose
    Account Director born in March 1966
    Individual (1 offspring)
    Officer
    1993-03-15 ~ 1998-08-21
    OF - Director → CIF 0
  • 26
    James, Christine Margaret
    Media Executive born in December 1953
    Individual
    Officer
    1993-03-15 ~ 2002-03-31
    OF - Director → CIF 0
  • 27
    Rippon, Kirsten Heather
    Individual
    Officer
    2002-12-20 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 28
    Martin, Ashley Graham
    Chartered Accountant born in June 1958
    Individual (33 offsprings)
    Officer
    1992-09-07 ~ 1997-04-30
    OF - Director → CIF 0
  • 29
    Tiley-hill, Michele
    Chief-Financial Officer born in February 1972
    Individual
    Officer
    2016-12-13 ~ 2017-04-24
    OF - Director → CIF 0
parent relation
Company in focus

MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED

Previous names
MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2003-01-09
CIA INTERNATIONAL LIMITED - 2002-03-18
CIA MEDIANETWORK INTERNATIONAL LIMITED - 2000-08-25
CIA INTERNATIONAL LIMITED - 1994-03-21
INGRAM JARVIS INTERNATIONAL LIMITED - 1984-05-10
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 - 2002-03-18
    CIA MEDIANETWORK INTERNATIONAL LIMITED - 2000-08-25
    CIA INTERNATIONAL LIMITED - 1994-03-21
    INGRAM JARVIS INTERNATIONAL LIMITED - 1984-05-10
    FIREEL LIMITED - 1982-06-03
    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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2017-12-01
    RED CELL NETWORK LIMITED - 2003-01-09
    CHALFONT TELECOMMUNICATIONS LIMITED - 2001-01-05
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.