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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 16
  • 1
    Devine, Kevin Anthony
    Born in February 1954
    Individual (38 offsprings)
    Officer
    1992-02-18 ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Wall, Andrew
    Born in March 1959
    Individual (44 offsprings)
    Officer
    1992-02-18 ~ 1999-12-16
    OF - Director → CIF 0
    Wall, Andrew
    Individual (44 offsprings)
    Officer
    1992-02-18 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 3
    Ketchin, Ian Malcolm
    Born in September 1963
    Individual (67 offsprings)
    Officer
    2009-07-03 ~ 2011-03-31
    OF - Director → CIF 0
    Ketchin, Ian Malcolm
    Individual (67 offsprings)
    Officer
    2007-09-14 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    Hughes, John Llewellyn Mostyn
    Born in July 1951
    Individual (71 offsprings)
    Officer
    2005-07-29 ~ 2009-07-03
    OF - Director → CIF 0
  • 5
    Nolan, Cheryl
    Individual (25 offsprings)
    Officer
    2005-03-31 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 6
    Dixon, Marcus Richard
    Born in July 1957
    Individual (10 offsprings)
    Officer
    1998-02-01 ~ 1999-12-16
    OF - Director → CIF 0
  • 7
    O'driscoll, Ian
    Born in March 1954
    Individual (39 offsprings)
    Officer
    1999-12-16 ~ 2003-04-27
    OF - Director → CIF 0
  • 8
    Antony, Roger Harold
    Born in April 1967
    Individual (46 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Antony, Roger Harold
    Individual (46 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Welch, Alwyn Frank
    Born in July 1957
    Individual (54 offsprings)
    Officer
    2006-02-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 10
    Leyshon, Alison Jane
    Born in May 1967
    Individual (55 offsprings)
    Officer
    2002-09-02 ~ 2005-07-29
    OF - Director → CIF 0
    Leyshon, Alison Jane
    Individual (55 offsprings)
    Officer
    1999-12-16 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 11
    Mcmahon, Bernard Reed
    Born in April 1951
    Individual (6 offsprings)
    Officer
    1998-02-01 ~ 1999-12-16
    OF - Director → CIF 0
  • 12
    Woolley, Alastair John Lomond
    Born in October 1961
    Individual (59 offsprings)
    Officer
    2011-04-01 ~ 2015-06-30
    OF - Director → CIF 0
    Woolley, Alastair John Lomond
    Individual (59 offsprings)
    Officer
    2011-04-01 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 13
    Miller, Ian Kenneth
    Born in March 1948
    Individual (52 offsprings)
    Officer
    2003-04-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Conner, Eileen
    Individual (55 offsprings)
    Officer
    2004-12-14 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 15
    TECHNOLOGY MEDIA LIMITED - now 02136067
    H D ASSOCIATES LIMITED - 1997-11-07
    CIRCLEMATE LIMITED - 1987-07-24
    5, Jewry Street, London, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-02-18 ~ 1992-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PERFORMANCE AGENCY LIMITED

Period: 1998-02-25 ~ 2017-09-12
Company number: 02689850
Registered names
THE PERFORMANCE AGENCY LIMITED - Dissolved
MEDIASYS LIMITED - 1998-02-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • THE PERFORMANCE AGENCY LIMITED
    Info
    MEDIASYS LIMITED - 1998-02-25
    Registered number 02689850
    Dawson House, 5 Jewry Street, London EC3N 2EX
    PRIVATE LIMITED COMPANY incorporated on 1992-02-21 and dissolved on 2017-09-12 (25 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.