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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 4
  • 1
    Cox, Simon
    Chief Executive born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Verity, Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Priestley, Ross
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DMWSL 657 LIMITED - 2011-02-04
    icon of addressAllan House, 10 John Princes Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Ulyatt, Colin Vinten
    Director born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 2
    Poulter, Adam Willis George
    Chief Executive born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Mcarthur, Douglas Brown
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-21 ~ 2009-05-21
    OF - Director → CIF 0
  • 4
    Webbe, Brian Harrison
    Director born in April 1924
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-23
    OF - Director → CIF 0
  • 5
    Forster, John Hilton
    Toxicologist born in September 1966
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2002-02-21
    OF - Director → CIF 0
  • 6
    Stevenson, Ian Douglas
    Chartered Accountant born in January 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2011-05-20
    OF - Director → CIF 0
  • 7
    King, Martina Ann
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2011-05-20
    OF - Director → CIF 0
  • 8
    Pomphrett, Reginald Benjamin
    Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-07-04
    OF - Director → CIF 0
    Pomphrett, Reginald Benjamin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-23
    OF - Secretary → CIF 0
  • 9
    Haynes, David Stuart
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar 2002-02-21 ~ 2011-05-20
    OF - Director → CIF 0
  • 10
    Mcdanell, Philip Neil, Mr.
    Co Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2019-08-05
    OF - Director → CIF 0
  • 11
    Cox, Charles Richard
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2011-05-20
    OF - Director → CIF 0
  • 12
    Read, Nathan Edmund
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2002-02-21
    OF - Director → CIF 0
  • 13
    Linton, Nigel Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 14
    Dunstone, Charles William, Sir
    Company Director born in November 1964
    Individual (67 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2011-05-20
    OF - Director → CIF 0
  • 15
    Mcmurtrie, David Loudon
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2005-05-16
    OF - Director → CIF 0
  • 16
    Masterson, Brian Rhys George, Professor
    Engineer born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-19 ~ 2002-02-21
    OF - Director → CIF 0
  • 17
    Horsburgh, Andrew David
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 2002-02-21
    OF - Director → CIF 0
    Horsburgh, Andrew David
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-23 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 18
    Garrod, John Frederick
    Consultant born in April 1946
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1997-12-16
    OF - Director → CIF 0
  • 19
    Titmas, John Richard Graeme
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2011-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT MEDIA DISTRIBUTION LIMITED

Previous names
ASYNCT PLC - 1987-08-10
CHEMEX INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-02-20
CHEMEX INTERNATIONAL PLC - 1988-10-03
INDEPENDENT MEDIA DISTRIBUTION PLC - 2011-05-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INDEPENDENT MEDIA DISTRIBUTION LIMITED
    Info
    ASYNCT PLC - 1987-08-10
    CHEMEX INTERNATIONAL PUBLIC LIMITED COMPANY - 1987-08-10
    CHEMEX INTERNATIONAL PLC - 1987-08-10
    INDEPENDENT MEDIA DISTRIBUTION PLC - 1987-08-10
    Registered number 02127174
    icon of addressAllan 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 company status is Dissolved.
    CIF 0
  • INDEPENDENT MEDIA DISTRIBUTION LIMITED
    S
    Registered number 2127174
    icon of addressJohn 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
Active 0
  • Not found in our database.
Ceased 1
  • INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-20
    icon of address24-28 Bloomsbury Way, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.