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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 16
  • 1
    Conner, Eileen
    Individual (48 offsprings)
    Officer
    2004-12-14 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 2
    Ketchin, Ian Malcolm
    Director born in September 1963
    Individual (66 offsprings)
    Officer
    2009-07-03 ~ 2011-03-31
    OF - Director → CIF 0
    Ketchin, Ian Malcolm
    Individual (66 offsprings)
    Officer
    2007-09-14 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Dodds, Edward Gallagher
    Director born in October 1955
    Individual (9 offsprings)
    Officer
    1998-05-31 ~ 2002-08-15
    OF - Director → CIF 0
  • 4
    Woolley, Alastair John Lomond
    Director born in October 1961
    Individual (53 offsprings)
    Officer
    2011-04-01 ~ 2015-06-29
    OF - Director → CIF 0
    Woolley, Alastair John Lomond
    Individual (53 offsprings)
    Officer
    2011-04-01 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 5
    O'driscoll, Ian
    Commercial Director born in March 1954
    Individual (38 offsprings)
    Officer
    1999-12-16 ~ 2003-04-27
    OF - Director → CIF 0
  • 6
    Miller, Ian Kenneth
    Chief Executive born in March 1948
    Individual (49 offsprings)
    Officer
    2003-04-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (53 offsprings)
    Officer
    2006-02-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Wall, Andrew
    Director born in March 1959
    Individual (33 offsprings)
    Officer
    ~ 2000-11-17
    OF - Director → CIF 0
    Wall, Andrew
    Director
    Individual (33 offsprings)
    Officer
    ~ 1999-12-16
    OF - Secretary → CIF 0
  • 9
    Jennings, Keith Murray
    Managing Director born in May 1946
    Individual (13 offsprings)
    Officer
    1999-12-16 ~ 2001-04-17
    OF - Director → CIF 0
  • 10
    Antony, Roger Harold
    Finance Director born in April 1967
    Individual (46 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Antony, Roger Harold
    Individual (46 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Devine, Kevin Anthony
    Computer Salesman born in February 1954
    Individual (28 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 12
    Harvison, Jill
    System Analyst born in June 1952
    Individual (1 offspring)
    Officer
    ~ 1992-12-09
    OF - Director → CIF 0
    Harvison, Jill
    Individual (1 offspring)
    Officer
    ~ 1992-12-09
    OF - Secretary → CIF 0
  • 13
    Leyshon, Alison Jane
    Group Financial Controller born in May 1967
    Individual (53 offsprings)
    Officer
    2001-10-01 ~ 2005-07-29
    OF - Director → CIF 0
    Leyshon, Alison Jane
    Group Finance Director
    Individual (53 offsprings)
    Officer
    1999-12-16 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 14
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (70 offsprings)
    Officer
    2005-07-29 ~ 2009-07-03
    OF - Director → CIF 0
  • 15
    Nolan, Cheryl
    Pa
    Individual (25 offsprings)
    Officer
    2005-03-31 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 16
    PARITY SOLUTIONS LTD
    PARTWAY CONSULTANCY SERVICES LIMITED - now 00969618
    PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16 00969618
    PARITY SOLUTIONS LIMITED - 2017-01-11 00969618
    PARITY SYSTEMS LIMITED - 1994-12-09
    ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
    ACT LOGSYS LIMITED - 1993-10-18
    ACT (PULSAR) LIMITED - 1990-01-09
    MICROACT LIMITED - 1980-12-31
    A.C.T. (LEICESTER) LIMITED - 1978-12-31
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECHNOLOGY MEDIA LIMITED

Period: 1997-11-07 ~ 2017-09-12
Company number: 02136067
Registered names
TECHNOLOGY MEDIA LIMITED - Dissolved
CIRCLEMATE LIMITED - 1987-07-24
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TECHNOLOGY MEDIA LIMITED
    Info
    H D ASSOCIATES LIMITED - 1997-11-07
    CIRCLEMATE LIMITED - 1997-11-07
    Registered number 02136067
    Dawson House, 5 Jewry Street, London EC3N 2EX
    PRIVATE LIMITED COMPANY incorporated on 1987-06-01 and dissolved on 2017-09-12 (30 years 3 months). The company status is Dissolved.
    CIF 0
  • TECHNOLOGY MEDIA LIMITED
    S
    Registered number 2136067
    Dawson House, 5 Jewry Street, London, England, EC3N 2EX
    Limited Company in Companies House, Uk
    CIF 1
    Technology Media Limited in Companies House, Uk
    CIF 2
  • TECHNOLOGY MEDIA LTD
    S
    Registered number 2136067
    Dawson House, 5 Jewry Street, London, England, EC3N 2EX
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    E.S.P. (EUROPE) LTD.
    SC147090
    9-10 St. Andrew Square, Edinburgh
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    INTEGER79 LIMITED
    - now 03004958
    VISUAL AGE LIMITED - 2013-07-17
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    INTERACTIVE DEVELOPMENTS (SCOTLAND) LTD.
    - now SC177514
    RO21 LTD. - 1998-02-18
    Parity Resources, 9 -10, St. Andrew Square, Edinburgh
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    INTERACTIVE DEVELOPMENTS LTD.
    02650523
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    THE PERFORMANCE AGENCY LIMITED
    - now 02689850
    MEDIASYS LIMITED - 1998-02-25
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.