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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 24
  • 1
    Parker, Caroline
    Born in December 1963
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 2001-01-15
    OF - Director → CIF 0
  • 2
    Corts, John
    Born in October 1938
    Individual (2 offsprings)
    Officer
    1995-03-14 ~ 1997-01-21
    OF - Director → CIF 0
  • 3
    Morris, Susan Diane Oakland
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Braund, Shan Edryd
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2006-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Green, Philip Royden
    Born in May 1955
    Individual (3 offsprings)
    Officer
    (before 1992-03-10) ~ 1993-01-19
    OF - Director → CIF 0
  • 6
    Johnston, Emma
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2009-01-21
    OF - Director → CIF 0
  • 7
    Arnett, Charles John Stanhope
    Born in May 1922
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 2002-06-29
    OF - Director → CIF 0
  • 8
    Cole, Bruce William
    Born in August 1947
    Individual (4 offsprings)
    Officer
    (before 1992-03-10) ~ 1993-02-23
    OF - Director → CIF 0
    Cole, Bruce William
    Individual (4 offsprings)
    Officer
    (before 1992-03-10) ~ 1993-02-23
    OF - Secretary → CIF 0
  • 9
    Davies, John Kenneth
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1992-03-10) ~ 1994-04-26
    OF - Director → CIF 0
  • 10
    Lamb, Katrina
    Born in October 1950
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 1994-02-22
    OF - Director → CIF 0
  • 11
    Wallis, Kathryn May
    Born in March 1939
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 12
    Johnston, Jane Lloyd
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2006-02-18
    OF - Director → CIF 0
  • 13
    Devine, Andrew Thomas Peter
    Born in March 1978
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2006-09-01
    OF - Director → CIF 0
  • 14
    Obrien Mead, Geraldine Claire
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1993-02-23 ~ now
    OF - Director → CIF 0
  • 15
    Hayes, Jocelyn
    Born in July 1957
    Individual (1 offspring)
    Officer
    1999-01-06 ~ 2001-09-13
    OF - Director → CIF 0
  • 16
    Mcgresor, Brent
    Individual (1 offspring)
    Officer
    (before 1992-03-10) ~ 1992-05-14
    OF - Director → CIF 0
  • 17
    Wells, Jeremy John, Dr
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2001-11-13 ~ now
    OF - Director → CIF 0
  • 18
    Kent, Rose
    Born in June 1961
    Individual (4 offsprings)
    Officer
    1995-02-22 ~ 1998-08-29
    OF - Director → CIF 0
    Kent, Rosemary
    Individual (4 offsprings)
    Officer
    1997-04-24 ~ now
    OF - Secretary → CIF 0
  • 19
    Woollard, Michael David Malcolm
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1998-09-26 ~ 2001-05-10
    OF - Director → CIF 0
  • 20
    Young, John James
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2003-05-13 ~ 2003-09-16
    OF - Director → CIF 0
  • 21
    Phillips, John Richard Peter
    Born in December 1956
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 1994-05-31
    OF - Director → CIF 0
  • 22
    Middleton, Elizabeth Kim
    Born in September 1957
    Individual (4 offsprings)
    Officer
    (before 1992-03-10) ~ now
    OF - Director → CIF 0
  • 23
    Cadbury, Helen Rachel
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 24
    Daykin, Charles Newton William
    Born in November 1957
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 1995-10-09
    OF - Director → CIF 0
parent relation
Company in focus

CUBE MEDIA LIMITED

Period: 2002-02-27 ~ 2010-10-19
Company number: 02502465
Registered names
CUBE MEDIA LIMITED - Dissolved
Standard Industrial Classification
9231 - Artistic & Literary Creation Etc

  • CUBE MEDIA LIMITED
    Info
    THE OLD DAIRY STUDIOS LIMITED - 2002-02-27
    Registered number 02502465
    The Melbourne Centre, Escrick Street, York, North Yorkshire YO10 4AW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-05-16 and dissolved on 2010-10-19 (20 years 5 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.