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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 2
  • 1
    Furness, Christian
    Cfo born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1-5, Poland Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Wilsher, Bryan Guy
    Born in August 1953
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 1998-11-19
    OF - Director → CIF 0
    Wilsher, Bryan Guy
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 1998-11-19
    OF - Secretary → CIF 0
    icon of calendar 2003-09-22 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 2
    Roland, Donald Edward
    Ceo born in November 1942
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2005-12-14
    OF - Director → CIF 0
  • 3
    Davey, Conor James
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Zillig, Peter David
    Ceo Tag Europe born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2015-10-07
    OF - Director → CIF 0
  • 5
    Clancey, Christopher John
    Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 2007-10-25
    OF - Director → CIF 0
  • 6
    Faulkner, Stephen James
    Finance Director born in September 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Stephen James Faulkner
    Born in September 1975
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 7
    Hanson, Stephanie Anne
    Solicitor born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2020-01-13
    OF - Director → CIF 0
  • 8
    Buckley, Christopher John
    Sales Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-31 ~ 1999-03-12
    OF - Director → CIF 0
  • 9
    Huntley, Andrew
    Director born in December 1957
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 10
    Kassler, David Nicholas
    Chief Executive Officer born in December 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ 2024-09-16
    OF - Director → CIF 0
  • 11
    Gaines, James Henry
    Sales Director born in April 1934
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 12
    Jameson, Richard Morpeth
    Director born in January 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2012-12-31
    OF - Director → CIF 0
    Jameson, Richard Morpeth
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2012-02-01
    OF - Secretary → CIF 0
    icon of calendar 2012-02-09 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 13
    Miller, Moira Josephine
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 14
    Oldfield, Paul Richard
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2018-04-16
    OF - Director → CIF 0
    Mr Paul Richard Oldfield
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ 2018-04-16
    PE - Has significant influence or controlCIF 0
  • 15
    Coward, Richard Stanley
    Cfo born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 16
    Parish, Stephen
    Ceo born in July 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Reilly, Edward Thomas
    Company President born in October 1946
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2000-06-01
    OF - Director → CIF 0
  • 18
    Bruce-morgan, Llewellyn
    Chartered Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 2003-03-31
    OF - Director → CIF 0
    Bruce-morgan, Llewellyn
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 19
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 20
    Smith, Benedict James
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 21
    Smith, Michael Edmund
    Sales Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 2007-01-18
    OF - Director → CIF 0
  • 22
    Rice, Christopher
    Sales Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 2004-10-31
    OF - Director → CIF 0
  • 23
    Cashman, Simon John
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 2010-04-20
    OF - Director → CIF 0
  • 24
    Roosen, Adriaan Henri Dominique Marie
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2005-07-31
    OF - Director → CIF 0
  • 25
    Dunn, Stephen Paul
    Operations Director born in September 1952
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2006-02-03
    OF - Director → CIF 0
  • 26
    Durbin, Dean
    C F O born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2005-12-14
    OF - Director → CIF 0
  • 27
    Saisi, Jeffrey Francis
    Director born in October 1952
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2007-01-18
    OF - Director → CIF 0
  • 28
    Solano, Josephine Syjuco
    Finance Director born in July 1980
    Individual
    Officer
    icon of calendar 2024-09-16 ~ 2024-11-25
    OF - Director → CIF 0
  • 29
    Morris, James Scott, Mr.
    Ceo Dentsu Creative Emea born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2023-09-26
    OF - Director → CIF 0
  • 30
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 31
    Angelson, Mark Alan
    Solicitor born in February 1951
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 2001-03-31
    OF - Director → CIF 0
  • 32
    Duncan, William Grant
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2012-02-09
    OF - Secretary → CIF 0
    icon of calendar 2012-12-31 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 33
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 34
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 35
    Borkett, John Henry
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 2003-02-21
    OF - Director → CIF 0
  • 36
    Gibb, Andria Louise
    Ceo, Emea born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-13 ~ 2023-10-01
    OF - Director → CIF 0
  • 37
    Neal, David James
    Global Cfo, Creative At Dentsu born in September 1983
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2024-09-16
    OF - Director → CIF 0
  • 38
    Mason, Brian Wayne
    Company President born in June 1959
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 39
    Lattimore, Andrea
    Risk Director born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2017-05-08
    OF - Director → CIF 0
  • 40
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 41
    CONSTAT EIGHT LIMITED - 1982-07-26
    icon of address55, Wells Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-11-15 ~ 2021-10-01
    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
  • 42
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

GOODSANDSERVICES.TV LIMITED

Previous names
MOIRA LIMITED - 1989-04-17
ADMAGIC LIMITED - 2013-05-14
AD MAGIC LIMITED - 1992-03-31
Standard Industrial Classification
99999 - Dormant Company

  • GOODSANDSERVICES.TV LIMITED
    Info
    MOIRA LIMITED - 1989-04-17
    ADMAGIC LIMITED - 1989-04-17
    AD MAGIC LIMITED - 1989-04-17
    Registered number 02302673
    icon of address1-5 Poland Street, London W1F 8PR
    PRIVATE LIMITED COMPANY incorporated on 1988-10-06 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.