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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 4
  • 1
    Davidson, John Joseph
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blease, Jacqueline Anne Chapple
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    POSTER PUBLICITY HOLDINGS LTD - now
    ADWING LIMITED - 1997-05-16
    icon of addressThe Inspire, Hornbeam Square West, Harrogate, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Simpson, John Owen
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2011-02-01
    OF - Director → CIF 0
  • 2
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Ellery, Timothy John
    Advertising Agent born in December 1945
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2005-02-23
    OF - Director → CIF 0
  • 4
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 5
    Raynaut, Jean-jacues Camille
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 1998-07-15
    OF - Director → CIF 0
  • 6
    Hird, Rachael
    Accountant born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    Townshend, Brian
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2016-11-05
    OF - Director → CIF 0
  • 8
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2008-10-20
    OF - Director → CIF 0
  • 9
    Aubertin, Martine Louise
    Finance Director born in May 1952
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 1995-01-10
    OF - Director → CIF 0
  • 10
    Santini, Philippe Emile
    Chairman born in February 1950
    Individual
    Officer
    icon of calendar 1995-01-10 ~ 1997-10-09
    OF - Director → CIF 0
  • 11
    Newnham, Eric Robert
    Director born in August 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-07-15 ~ 2011-02-01
    OF - Director → CIF 0
  • 12
    Sankar, Parvathi
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-09 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 13
    Mcsharry, Gerrard
    Advertising Agent born in July 1953
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2002-06-20
    OF - Director → CIF 0
  • 14
    Elliot, Nicholas Robert
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 15
    Philip, Ian Edward
    Chartered Accountant born in January 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-09-16 ~ 1994-06-30
    OF - Director → CIF 0
  • 16
    Staves, Geoffrey Martin
    Int Outdoor Advertising born in June 1947
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 17
    Evans, Joseph
    Chief Executive born in August 1955
    Individual
    Officer
    icon of calendar 1995-01-10 ~ 1995-12-19
    OF - Director → CIF 0
  • 18
    Conway, Harry
    Legal Exec[T] born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-10-18 ~ 1993-09-16
    OF - Director → CIF 0
  • 19
    Blease, Jacqueline Anne Chapple
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-07-15 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 20
    Medus, Richard
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-07-15
    OF - Director → CIF 0
  • 21
    Conway, Leslie
    Solictor born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-18 ~ 1993-09-16
    OF - Director → CIF 0
    Conway, Leslie
    Solictor
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-18 ~ 1993-09-16
    OF - Secretary → CIF 0
  • 22
    Schlumberger, Isabelle
    Finance+Administration Directr born in April 1962
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1998-07-15
    OF - Director → CIF 0
    Schlumberger, Isabelle
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 23
    Enright, Helen Johnstone
    Chartered Accountant born in January 1959
    Individual (78 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 1996-08-27
    OF - Director → CIF 0
  • 24
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2019-12-06
    OF - Director → CIF 0
  • 25
    Smith, Richard Frederick
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-25 ~ 1991-10-18
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-09-25 ~ 1991-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRPORT MEDIA INTERNATIONAL LIMITED

Previous names
AVENIR (U.K.) LIMITED - 1995-01-10
AXIS MEDIA INTERNATIONAL LIMITED - 1995-01-20
AEROMEDIA LIMITED - 1995-02-10
LARGEQUICK LIMITED - 1991-10-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AIRPORT MEDIA INTERNATIONAL LIMITED
    Info
    AVENIR (U.K.) LIMITED - 1995-01-10
    AXIS MEDIA INTERNATIONAL LIMITED - 1995-01-10
    AEROMEDIA LIMITED - 1995-01-10
    LARGEQUICK LIMITED - 1995-01-10
    Registered number 02648585
    icon of addressSea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1991-09-25 and dissolved on 2023-03-28 (31 years 6 months). The company status is Dissolved.
    CIF 0
  • AIRPORT MEDIA INTERNATIONAL LIMITED
    S
    Registered number 2648585
    icon of addressSea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPPORTUNE LIMITED - 2001-01-26
    icon of addressThe Inspire, Hornbeam Park, Harrogate
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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