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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 33
  • 1
    Mcsween, Angus
    Born in July 1956
    Individual (69 offsprings)
    Officer
    1997-08-07 ~ 1998-06-18
    OF - Director → CIF 0
  • 2
    Cochrane, Keith Robertson
    Born in February 1965
    Individual (211 offsprings)
    Officer
    2005-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Zipilivan Wolfson, Carlos Ernesto
    Born in June 1950
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1997-08-07
    OF - Director → CIF 0
  • 4
    Berry, Charles Andrew
    Born in April 1952
    Individual (62 offsprings)
    Officer
    1999-11-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 5
    Reid, Janet Dorothy
    Individual (28 offsprings)
    Officer
    2011-01-07 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 6
    Allan, William
    Born in April 1953
    Individual (67 offsprings)
    Officer
    1999-03-31 ~ 1999-11-08
    OF - Director → CIF 0
  • 7
    Russell, Ian Simon Macgregor
    Born in January 1953
    Individual (72 offsprings)
    Officer
    1999-03-31 ~ 2003-01-08
    OF - Director → CIF 0
  • 8
    Whitehead, David
    Born in May 1956
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-02-10
    OF - Director → CIF 0
  • 9
    Ross, Marie Isobel
    Individual (105 offsprings)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 10
    Venman, Marion
    Born in April 1968
    Individual (68 offsprings)
    Officer
    2007-10-26 ~ now
    OF - Director → CIF 0
  • 11
    Mclean, Gregory Joseph
    Born in July 1947
    Individual (62 offsprings)
    Officer
    1997-08-07 ~ 1998-03-02
    OF - Director → CIF 0
  • 12
    Heasley, John
    Born in April 1974
    Individual (92 offsprings)
    Officer
    2006-06-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Nish, David Thomas
    Born in May 1960
    Individual (95 offsprings)
    Officer
    2003-01-08 ~ 2005-05-25
    OF - Director → CIF 0
  • 14
    Willats, Antony
    Born in November 1936
    Individual (9 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-07-24
    OF - Director → CIF 0
  • 15
    Jacques, Chelouche
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1994-02-10 ~ 1995-09-04
    OF - Director → CIF 0
  • 16
    Wark, David Lewis
    Born in July 1963
    Individual (51 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
  • 17
    Gerard Anthony Friar
    Individual (419 offsprings)
    Insolvency
    2015-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Blair Carnegie Nimmo
    Individual (1599 offsprings)
    Insolvency
    2015-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Matthews, Roderick Alfred
    Born in June 1943
    Individual (51 offsprings)
    Officer
    1997-08-07 ~ 1999-03-01
    OF - Director → CIF 0
  • 20
    Mcaloon, William Gerard
    Born in November 1959
    Individual (86 offsprings)
    Officer
    1998-08-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Stanley, Rupert James
    Born in July 1954
    Individual (78 offsprings)
    Officer
    2005-09-06 ~ 2006-05-03
    OF - Director → CIF 0
  • 22
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2001-08-31 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 23
    Millard, Andrew Christopher Glanvile
    Born in January 1963
    Individual (13 offsprings)
    Officer
    1997-08-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Duffield, Sheelagh Jane
    Born in May 1966
    Individual (102 offsprings)
    Officer
    2006-05-03 ~ 2007-10-26
    OF - Director → CIF 0
  • 25
    Davies, Michael Howard
    Individual (53 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Secretary → CIF 0
  • 26
    Gregg, Rhona
    Individual (186 offsprings)
    Officer
    2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 27
    Redmile, David Alan
    Born in December 1947
    Individual (8 offsprings)
    Officer
    (before 1991-07-31) ~ 1998-06-13
    OF - Director → CIF 0
    Redmile, David Alan
    Individual (8 offsprings)
    Officer
    (before 1991-07-31) ~ 1997-08-07
    OF - Secretary → CIF 0
  • 28
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    2003-01-08 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 29
    Macleod, David
    Individual (72 offsprings)
    Officer
    1997-08-07 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 30
    Howie, Philip Robert Sutherland
    Individual (166 offsprings)
    Officer
    1999-11-08 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 31
    Simpson, Gordon Wallace
    Born in March 1952
    Individual (7 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-10-30
    OF - Director → CIF 0
  • 32
    Balch, John Meredydd
    Born in October 1949
    Individual (9 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-02-10
    OF - Director → CIF 0
  • 33
    Haddow, Neil Scott
    Born in March 1955
    Individual (26 offsprings)
    Officer
    1998-03-02 ~ 1998-08-27
    OF - Director → CIF 0
parent relation
Company in focus

TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED

Period: 1989-08-23 ~ 2016-11-23
Company number: 02354279
Registered names
TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-11-23
LAW 106 LIMITED - 1989-08-23 03770075... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
    Info
    LAW 106 LIMITED - 1989-08-23
    Registered number 02354279
    Kpmg Llp, 15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1989-03-01 and dissolved on 2016-11-23 (27 years 8 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.