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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 3
  • 1
    Wark, David Lewis
    Chartered Accountant born in July 1963
    Individual (25 offsprings)
    Officer
    2008-02-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    2012-02-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Venman, Marion
    Solicitor born in April 1968
    Individual (36 offsprings)
    Officer
    2007-10-26 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Willats, Antony
    Management Consultant born in November 1936
    Individual
    Officer
    ~ 1992-07-24
    OF - Director → CIF 0
  • 2
    Mclean, Gregory Joseph
    Director born in July 1947
    Individual
    Officer
    1997-08-07 ~ 1998-03-02
    OF - Director → CIF 0
  • 3
    Stanley, Rupert James
    Solicitor born in July 1954
    Individual
    Officer
    2005-09-06 ~ 2006-05-03
    OF - Director → CIF 0
  • 4
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 5
    Redmile, David Alan
    Company Director born in December 1947
    Individual
    Officer
    ~ 1998-06-13
    OF - Director → CIF 0
    Redmile, David Alan
    Individual
    Officer
    ~ 1997-08-07
    OF - Secretary → CIF 0
  • 6
    Whitehead, David
    Company Director born in May 1956
    Individual
    Officer
    ~ 1994-02-10
    OF - Director → CIF 0
  • 7
    Matthews, Roderick Alfred
    Director born in June 1943
    Individual
    Officer
    1997-08-07 ~ 1999-03-01
    OF - Director → CIF 0
  • 8
    Berry, Charles Andrew
    Electrical Engineer born in April 1952
    Individual
    Officer
    1999-11-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 9
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Balch, John Meredydd
    Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-02-10
    OF - Director → CIF 0
  • 11
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    2001-08-31 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 12
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Macleod, David
    Individual
    Officer
    1997-08-07 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 14
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    2003-01-08 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 15
    Simpson, Gordon Wallace
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 1995-10-30
    OF - Director → CIF 0
  • 16
    Reid, Janet Dorothy
    Individual (4 offsprings)
    Officer
    2011-01-07 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 17
    Duffield, Sheelagh Jane
    Solicitor born in May 1966
    Individual (3 offsprings)
    Officer
    2006-05-03 ~ 2007-10-26
    OF - Director → CIF 0
  • 18
    Zipilivan Wolfson, Carlos Ernesto
    International Director born in June 1950
    Individual
    Officer
    1995-09-04 ~ 1997-08-07
    OF - Director → CIF 0
  • 19
    Haddow, Neil Scott
    Finance Director Scottish Tele born in March 1955
    Individual
    Officer
    1998-03-02 ~ 1998-08-27
    OF - Director → CIF 0
  • 20
    Allan, William
    Managing Director Scottish Tel born in April 1953
    Individual
    Officer
    1999-03-31 ~ 1999-11-08
    OF - Director → CIF 0
  • 21
    Gregg, Rhona
    Individual
    Officer
    2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 22
    Mcsween, Angus
    Director born in July 1956
    Individual (13 offsprings)
    Officer
    1997-08-07 ~ 1998-06-18
    OF - Director → CIF 0
  • 23
    Jacques, Chelouche
    Director born in September 1958
    Individual
    Officer
    1994-02-10 ~ 1995-09-04
    OF - Director → CIF 0
  • 24
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    2003-01-08 ~ 2005-05-25
    OF - Director → CIF 0
  • 25
    Heasley, John
    Chartered Accountant born in April 1974
    Individual (15 offsprings)
    Officer
    2006-06-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 26
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 27
    Millard, Andrew Christopher Glanvile
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    1997-08-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 28
    Russell, Ian Simon Macgregor
    Chartered Accountant born in January 1953
    Individual
    Officer
    1999-03-31 ~ 2003-01-08
    OF - Director → CIF 0
parent relation
Company in focus

TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED

Previous name
LAW 106 LIMITED - 1989-08-23
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 company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.