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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
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (206 offsprings)
    Officer
    2005-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Russell, Ian Simon Macgregor
    Chartered Accountant born in January 1953
    Individual (71 offsprings)
    Officer
    1999-03-31 ~ 2003-01-08
    OF - Director → CIF 0
  • 3
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (94 offsprings)
    Officer
    2003-01-08 ~ 2005-05-25
    OF - Director → CIF 0
  • 4
    Davies, Michael Howard
    Individual (53 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Gerard Anthony Friar
    Individual (419 offsprings)
    Insolvency
    2015-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Simpson, Gordon Wallace
    Company Director born in March 1952
    Individual (7 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-10-30
    OF - Director → CIF 0
  • 7
    Wark, David Lewis
    Chartered Accountant born in July 1963
    Individual (50 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
  • 8
    Berry, Charles Andrew
    Electrical Engineer born in April 1952
    Individual (61 offsprings)
    Officer
    1999-11-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 9
    Heasley, John
    Chartered Accountant born in April 1974
    Individual (91 offsprings)
    Officer
    2006-06-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Jacques, Chelouche
    Director born in September 1958
    Individual (1 offspring)
    Officer
    1994-02-10 ~ 1995-09-04
    OF - Director → CIF 0
  • 11
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (86 offsprings)
    Officer
    1998-08-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Macleod, David
    Individual (71 offsprings)
    Officer
    1997-08-07 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 13
    Millard, Andrew Christopher Glanvile
    Director born in January 1963
    Individual (12 offsprings)
    Officer
    1997-08-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Allan, William
    Managing Director Scottish Tel born in April 1953
    Individual (66 offsprings)
    Officer
    1999-03-31 ~ 1999-11-08
    OF - Director → CIF 0
  • 15
    Balch, John Meredydd
    Accountant born in October 1949
    Individual (9 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-02-10
    OF - Director → CIF 0
  • 16
    Redmile, David Alan
    Company Director 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
  • 17
    Mcpherson, Donald James
    Individual (189 offsprings)
    Officer
    2003-01-08 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 18
    Venman, Marion
    Solicitor born in April 1968
    Individual (67 offsprings)
    Officer
    2007-10-26 ~ now
    OF - Director → CIF 0
  • 19
    Gregg, Rhona
    Individual (184 offsprings)
    Officer
    2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 20
    Whitehead, David
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-02-10
    OF - Director → CIF 0
  • 21
    Willats, Antony
    Management Consultant born in November 1936
    Individual (9 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-07-24
    OF - Director → CIF 0
  • 22
    Mclean, Gregory Joseph
    Director born in July 1947
    Individual (62 offsprings)
    Officer
    1997-08-07 ~ 1998-03-02
    OF - Director → CIF 0
  • 23
    Mcsween, Angus
    Director born in July 1956
    Individual (69 offsprings)
    Officer
    1997-08-07 ~ 1998-06-18
    OF - Director → CIF 0
  • 24
    Haddow, Neil Scott
    Finance Director Scottish Tele born in March 1955
    Individual (26 offsprings)
    Officer
    1998-03-02 ~ 1998-08-27
    OF - Director → CIF 0
  • 25
    Mcculloch, Alan William
    Individual (366 offsprings)
    Officer
    2001-08-31 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 26
    Reid, Janet Dorothy
    Individual (28 offsprings)
    Officer
    2011-01-07 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 27
    Howie, Philip Robert Sutherland
    Individual (164 offsprings)
    Officer
    1999-11-08 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 28
    Ross, Marie Isobel
    Individual (102 offsprings)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 29
    Zipilivan Wolfson, Carlos Ernesto
    International Director born in June 1950
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1997-08-07
    OF - Director → CIF 0
  • 30
    Matthews, Roderick Alfred
    Director born in June 1943
    Individual (49 offsprings)
    Officer
    1997-08-07 ~ 1999-03-01
    OF - Director → CIF 0
  • 31
    Duffield, Sheelagh Jane
    Solicitor born in May 1966
    Individual (101 offsprings)
    Officer
    2006-05-03 ~ 2007-10-26
    OF - Director → CIF 0
  • 32
    Blair Carnegie Nimmo
    Individual (1597 offsprings)
    Insolvency
    2015-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Stanley, Rupert James
    Solicitor born in July 1954
    Individual (77 offsprings)
    Officer
    2005-09-06 ~ 2006-05-03
    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 02937207... (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 22 April 2026 and licensed under the Open Government Licence v3.0.