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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 2
  • 1
    Antony, Roger Harold
    Finance Director born in April 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    OF - Director → CIF 0
    Antony, Roger Harold
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    TECHNOLOGY MEDIA LIMITED - now
    CIRCLEMATE LIMITED - 1987-07-24
    H D ASSOCIATES LIMITED - 1997-11-07
    icon of address5, Jewry Street, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Ketchin, Ian Malcolm
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2011-03-31
    OF - Director → CIF 0
    Ketchin, Ian Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Wall, Andrew
    Director born in March 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 1992-02-18 ~ 1999-12-16
    OF - Director → CIF 0
    Wall, Andrew
    Individual (19 offsprings)
    Officer
    icon of calendar 1992-02-18 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 3
    Leyshon, Alison Jane
    Group Financial Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2005-07-29
    OF - Director → CIF 0
    Leyshon, Alison Jane
    Group Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 4
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ 2009-07-03
    OF - Director → CIF 0
  • 5
    Dixon, Marcus Richard
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 1999-12-16
    OF - Director → CIF 0
  • 6
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Devine, Kevin Anthony
    Director born in February 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 1992-02-18 ~ 2000-05-31
    OF - Director → CIF 0
  • 8
    Conner, Eileen
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 9
    Woolley, Alastair John Lomond
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-06-30
    OF - Director → CIF 0
    Woolley, Alastair John Lomond
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 10
    Miller, Ian Kenneth
    Chief Executive born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Mcmahon, Bernard Reed
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 1999-12-16
    OF - Director → CIF 0
  • 12
    Nolan, Cheryl
    Pa
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 13
    O'driscoll, Ian
    Commercial Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-16 ~ 2003-04-27
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-18 ~ 1992-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PERFORMANCE AGENCY LIMITED

Previous name
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
    icon of addressDawson 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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