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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 23
  • 1
    Pomphrett, Reginald Benjamin
    Director born in September 1943
    Individual (25 offsprings)
    Officer
    (before 1992-04-30) ~ 2006-07-04
    OF - Director → CIF 0
    Pomphrett, Reginald Benjamin
    Individual (25 offsprings)
    Officer
    (before 1992-04-30) ~ 1998-09-23
    OF - Secretary → CIF 0
  • 2
    Forster, John Hilton
    Toxicologist born in September 1966
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2002-02-21
    OF - Director → CIF 0
  • 3
    Verity, Richard
    Individual (15 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Garrod, John Frederick
    Consultant born in April 1946
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1997-12-16
    OF - Director → CIF 0
  • 5
    Dunstone, Charles William, Sir
    Company Director born in November 1964
    Individual (144 offsprings)
    Officer
    2002-02-21 ~ 2011-05-20
    OF - Director → CIF 0
  • 6
    King, Martina Ann
    Director born in March 1961
    Individual (19 offsprings)
    Officer
    2005-02-24 ~ 2011-05-20
    OF - Director → CIF 0
  • 7
    Cox, Simon
    Chief Executive born in October 1962
    Individual (25 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Webbe, Brian Harrison
    Director born in April 1924
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 1998-09-23
    OF - Director → CIF 0
  • 9
    Read, Nathan Edmund
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2002-02-21
    OF - Director → CIF 0
  • 10
    Haynes, David Stuart
    Company Director born in January 1939
    Individual (4 offsprings)
    Officer
    2002-02-21 ~ 2011-05-20
    OF - Director → CIF 0
  • 11
    Masterson, Brian Rhys George, Professor
    Engineer born in August 1945
    Individual (9 offsprings)
    Officer
    1998-10-19 ~ 2002-02-21
    OF - Director → CIF 0
  • 12
    Priestley, Ross
    Individual (1 offspring)
    Officer
    2011-05-23 ~ now
    OF - Secretary → CIF 0
  • 13
    Cox, Charles Richard
    Company Director born in June 1958
    Individual (31 offsprings)
    Officer
    2009-06-10 ~ 2011-05-20
    OF - Director → CIF 0
  • 14
    Mcmurtrie, David Loudon
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    2002-06-19 ~ 2005-05-16
    OF - Director → CIF 0
  • 15
    Titmas, John Richard Graeme
    Individual (15 offsprings)
    Officer
    2002-02-21 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 16
    Mcarthur, Douglas Brown
    Company Director born in March 1951
    Individual (12 offsprings)
    Officer
    2002-02-21 ~ 2009-05-21
    OF - Director → CIF 0
  • 17
    Mcdanell, Philip Neil, Mr.
    Co Director born in January 1952
    Individual (24 offsprings)
    Officer
    2007-03-29 ~ 2019-08-05
    OF - Director → CIF 0
  • 18
    Linton, Nigel Robert
    Individual (44 offsprings)
    Officer
    2011-03-31 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 19
    Ulyatt, Colin Vinten
    Director born in May 1932
    Individual (6 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-10-31
    OF - Director → CIF 0
  • 20
    Poulter, Adam Willis George
    Chief Executive born in April 1964
    Individual (33 offsprings)
    Officer
    2005-05-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Horsburgh, Andrew David
    Accountant born in November 1964
    Individual (15 offsprings)
    Officer
    1996-11-01 ~ 2002-02-21
    OF - Director → CIF 0
    Horsburgh, Andrew David
    Individual (15 offsprings)
    Officer
    1998-09-23 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 22
    Stevenson, Ian Douglas
    Chartered Accountant born in January 1942
    Individual (6 offsprings)
    Officer
    2002-02-21 ~ 2011-05-20
    OF - Director → CIF 0
  • 23
    LAUSANNE ACQUISITIONS LIMITED
    - now 07479150
    DMWSL 657 LIMITED - 2011-02-04
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INDEPENDENT MEDIA DISTRIBUTION LIMITED

Period: 2011-05-20 ~ 2021-09-14
Company number: 02127174 03238065
Registered names
INDEPENDENT MEDIA DISTRIBUTION LIMITED - Dissolved 03238065
ASYNCT PLC - 1987-08-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INDEPENDENT MEDIA DISTRIBUTION LIMITED
    Info
    INDEPENDENT MEDIA DISTRIBUTION PLC - 2011-05-20
    CHEMEX INTERNATIONAL PUBLIC LIMITED COMPANY - 2011-05-20
    CHEMEX INTERNATIONAL PLC - 2011-05-20
    ASYNCT PLC - 2011-05-20
    Registered number 02127174
    Allan House, 10 John Princes Street, London W1G 0JW
    PRIVATE LIMITED COMPANY incorporated on 1987-04-30 and dissolved on 2021-09-14 (34 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • INDEPENDENT MEDIA DISTRIBUTION LIMITED
    S
    Registered number 2127174
    John Princes Street, 10 John Princes Street, London, England, W1G 0JW
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMD MEDIA LIMITED
    - now 03238065
    INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-20
    24-28 Bloomsbury Way, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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