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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 30
  • 1
    Conway, Leslie
    Solictor born in April 1961
    Individual (4 offsprings)
    Officer
    1991-10-18 ~ 1993-09-16
    OF - Director → CIF 0
    Conway, Leslie
    Solictor
    Individual (4 offsprings)
    Officer
    1991-10-18 ~ 1993-09-16
    OF - Secretary → CIF 0
  • 2
    Simpson, John Owen
    Director born in November 1953
    Individual (26 offsprings)
    Officer
    2007-06-18 ~ 2011-02-01
    OF - Director → CIF 0
  • 3
    Enright, Helen Johnstone
    Chartered Accountant born in January 1959
    Individual (138 offsprings)
    Officer
    1996-06-17 ~ 1996-08-27
    OF - Director → CIF 0
  • 4
    Aubertin, Martine Louise
    Finance Director born in May 1952
    Individual (6 offsprings)
    Officer
    1993-09-16 ~ 1995-01-10
    OF - Director → CIF 0
  • 5
    Sankar, Parvathi
    Solicitor
    Individual (10 offsprings)
    Officer
    1997-06-09 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 6
    Medus, Richard
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 1998-07-15
    OF - Director → CIF 0
  • 7
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-08 ~ 2019-12-06
    OF - Director → CIF 0
  • 8
    Philip, Ian Edward
    Chartered Accountant born in January 1950
    Individual (39 offsprings)
    Officer
    1993-09-16 ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Mcsharry, Gerrard
    Advertising Agent born in July 1953
    Individual (5 offsprings)
    Officer
    1998-07-15 ~ 2002-06-20
    OF - Director → CIF 0
  • 10
    Conway, Harry
    Legal Exec[T] born in February 1967
    Individual (5 offsprings)
    Officer
    1991-10-18 ~ 1993-09-16
    OF - Director → CIF 0
  • 11
    Ellery, Timothy John
    Advertising Agent born in December 1945
    Individual (6 offsprings)
    Officer
    1998-07-15 ~ 2005-02-23
    OF - Director → CIF 0
  • 12
    Elliot, Nicholas Robert
    Individual (9 offsprings)
    Officer
    1994-10-31 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 13
    Newnham, Eric Robert
    Director born in August 1959
    Individual (48 offsprings)
    Officer
    1998-07-15 ~ 2011-02-01
    OF - Director → CIF 0
  • 14
    Townshend, Brian
    Accountant born in May 1966
    Individual (19 offsprings)
    Officer
    2011-06-27 ~ 2016-11-05
    OF - Director → CIF 0
  • 15
    Hird, Rachael
    Accountant born in April 1967
    Individual (17 offsprings)
    Officer
    2016-08-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 16
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 17
    Staves, Geoffrey Martin
    Int Outdoor Advertising born in June 1947
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 18
    Blease, Jacqueline Anne Chapple
    Individual (24 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Secretary → CIF 0
    1998-07-15 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 19
    Davidson, John Joseph
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 20
    Santini, Philippe Emile
    Chairman born in February 1950
    Individual (8 offsprings)
    Officer
    1995-01-10 ~ 1997-10-09
    OF - Director → CIF 0
  • 21
    Richardson, Paul Winston George
    Director born in December 1957
    Individual (184 offsprings)
    Officer
    2006-10-13 ~ 2008-10-20
    OF - Director → CIF 0
  • 22
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2006-10-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 23
    Evans, Joseph
    Chief Executive born in August 1955
    Individual (2 offsprings)
    Officer
    1995-01-10 ~ 1995-12-19
    OF - Director → CIF 0
  • 24
    Raynaut, Jean-jacues Camille
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    1998-05-13 ~ 1998-07-15
    OF - Director → CIF 0
  • 25
    Schlumberger, Isabelle
    Finance+Administration Directr born in April 1962
    Individual (10 offsprings)
    Officer
    1994-06-30 ~ 1998-07-15
    OF - Director → CIF 0
    Schlumberger, Isabelle
    Individual (10 offsprings)
    Officer
    1996-12-20 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 26
    Smith, Richard Frederick
    Individual (12 offsprings)
    Officer
    1993-09-16 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 27
    POSTER PUBLICITY HOLDINGS LIMITED
    POSTER PUBLICITY HOLDINGS LTD - now 03170737
    ADWING LIMITED - 1997-05-16
    The Inspire, Hornbeam Square West, Harrogate, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-09-25 ~ 1991-10-18
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-09-25 ~ 1991-10-18
    OF - Nominee Director → CIF 0
  • 30
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2006-10-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRPORT MEDIA INTERNATIONAL LIMITED

Period: 1995-02-10 ~ 2023-03-28
Company number: 02648585
Registered names
AIRPORT MEDIA INTERNATIONAL LIMITED - Dissolved
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
    AEROMEDIA LIMITED - 1995-02-10
    AXIS MEDIA INTERNATIONAL LIMITED - 1995-02-10
    AVENIR (U.K.) LIMITED - 1995-02-10
    LARGEQUICK LIMITED - 1995-02-10
    Registered number 02648585
    Sea 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
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HI RESOLUTION (PRODUCTION) LIMITED
    - now 04129748
    OPPORTUNE LIMITED - 2001-01-26
    The Inspire, Hornbeam Park, Harrogate
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.