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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 19
  • 1
    Rhodes, Sally Elizabeth
    Born in November 1959
    Individual (4 offsprings)
    Officer
    1993-01-20 ~ 2009-12-18
    OF - Director → CIF 0
  • 2
    Mason, Richard Allan
    Born in September 1959
    Individual (2 offsprings)
    Officer
    (before 1991-03-15) ~ 1992-09-30
    OF - Director → CIF 0
    Mason, Richard Allan
    Individual (2 offsprings)
    Officer
    (before 1991-03-15) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 3
    Emmingham, Christine Ann
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 4
    Jones, Neil Garth
    Born in June 1966
    Individual (155 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Alison Jane
    Born in October 1960
    Individual (100 offsprings)
    Officer
    2005-02-22 ~ 2011-03-14
    OF - Director → CIF 0
    2014-12-31 ~ 2015-06-14
    OF - Director → CIF 0
  • 6
    White, Jeremy Mark
    Individual (132 offsprings)
    Officer
    2005-02-22 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 7
    Beaumont, John Michael
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1993-09-29
    OF - Secretary → CIF 0
  • 8
    Horne, Rebecca Adele
    Born in October 1971
    Individual (64 offsprings)
    Officer
    2015-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Adams, Colin Raymond
    Born in November 1960
    Individual (170 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Broadhead, Tymon Piers
    Born in August 1966
    Individual (129 offsprings)
    Officer
    2011-03-14 ~ 2011-04-11
    OF - Director → CIF 0
    Broadhead, Tymon Piers
    Individual (129 offsprings)
    Officer
    2006-03-31 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 11
    Sinclair, Timothy Coller
    Born in March 1950
    Individual (21 offsprings)
    Officer
    (before 1991-03-15) ~ 2007-02-15
    OF - Director → CIF 0
    Sinclair, Timothy Coller
    Individual (21 offsprings)
    Officer
    1993-09-29 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 12
    Morrow, Andrew Martin
    Born in November 1967
    Individual (194 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 13
    Withey, Sally-ann Patricia
    Born in October 1962
    Individual (123 offsprings)
    Officer
    2007-07-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Macdonald, Andrew John Lyndon
    Born in April 1949
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    Kelly, Paul Roger Graeme
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2005-02-22 ~ 2008-07-25
    OF - Director → CIF 0
  • 16
    Lees, Jennifer Kathryn
    Individual (137 offsprings)
    Officer
    2011-03-14 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 17
    Moore, Catriona
    Born in June 1964
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 18
    Gill, Ian Alexander
    Born in November 1951
    Individual (10 offsprings)
    Officer
    (before 1991-03-15) ~ 1992-04-29
    OF - Director → CIF 0
  • 19
    HUNTSWORTH LIMITED - now 01729478 00585636
    HUNTSWORTH PLC
    - 2020-05-06 01729478 00585636
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (49 parents, 32 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
parent relation
Company in focus

TRIMEDIA LIMITED

Period: 2010-01-13 ~ 2019-04-02
Company number: 02006455 04583966... (more)
Registered names
TRIMEDIA LIMITED - Dissolved 04583966... (more)
CASTLECO (112) LIMITED - 1986-07-30 02006452... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TRIMEDIA LIMITED
    Info
    SINCLAIR MASON LIMITED - 2010-01-13
    CASTLECO (112) LIMITED - 2010-01-13
    Registered number 02006455
    8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 1986-04-03 and dissolved on 2019-04-02 (32 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.