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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Seddon, Nigel Francis
    Finance Director born in June 1963
    Individual (15 offsprings)
    Officer
    2005-05-03 ~ 2006-03-30
    OF - Director → CIF 0
    Seddon, Nigel Francis
    Individual (15 offsprings)
    Officer
    2002-12-20 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 2
    Hatch, Steven Thomas
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2011-02-10 ~ 2014-02-27
    OF - Director → CIF 0
    Hatch, Steven Thomas
    Individual (7 offsprings)
    Officer
    2011-02-10 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 3
    Austin, Mark
    Born in February 1960
    Individual (16 offsprings)
    Officer
    2005-09-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Bowden, Stuart
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Martin, Andrew
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Richardson Smith, Philippa Frances
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2000-02-04 ~ 2001-04-27
    OF - Director → CIF 0
  • 7
    Girelli, Marco
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1994-02-04 ~ 1998-04-20
    OF - Director → CIF 0
  • 8
    Grainger, Dominic Charles
    Born in October 1965
    Individual (24 offsprings)
    Officer
    1999-09-06 ~ 2005-05-03
    OF - Director → CIF 0
  • 9
    Rimini, Marco Riccardo
    Born in March 1964
    Individual (8 offsprings)
    Officer
    1997-06-27 ~ 1998-02-18
    OF - Director → CIF 0
  • 10
    Stanford, Nigel John
    Individual (28 offsprings)
    Officer
    1995-10-16 ~ 1997-06-23
    OF - Secretary → CIF 0
    1999-06-01 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 11
    Vohra, Sandeep
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2016-04-01 ~ 2018-09-28
    OF - Director → CIF 0
    Vohra, Sandeep
    Individual (15 offsprings)
    Officer
    2016-04-01 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 12
    Neligan, Timothy
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2001-07-18 ~ 2001-12-11
    OF - Director → CIF 0
  • 13
    Kenyon, Antony Howard
    Born in October 1954
    Individual (3 offsprings)
    Officer
    1997-06-27 ~ 2001-06-01
    OF - Director → CIF 0
  • 14
    James, Alan Walter
    Born in August 1948
    Individual (8 offsprings)
    Officer
    2001-07-18 ~ 2002-01-11
    OF - Director → CIF 0
  • 15
    Carpenter, Gillian Marie
    Individual (37 offsprings)
    Officer
    1992-03-12 ~ 1992-09-11
    OF - Secretary → CIF 0
    1993-05-21 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 16
    Tunnicliffe, Michael John
    Born in January 1961
    Individual (4 offsprings)
    Officer
    1994-04-08 ~ 1997-10-24
    OF - Director → CIF 0
  • 17
    Lay, Dennis
    Born in October 1949
    Individual (6 offsprings)
    Officer
    1994-04-08 ~ 1995-06-27
    OF - Director → CIF 0
  • 18
    Billett, John Michael
    Born in November 1943
    Individual (22 offsprings)
    Officer
    1992-03-12 ~ 1995-06-29
    OF - Director → CIF 0
  • 19
    Norman, Robert David
    Born in March 1960
    Individual (20 offsprings)
    Officer
    2003-03-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 20
    Ingram, Christopher John
    Born in June 1943
    Individual (45 offsprings)
    Officer
    1992-02-18 ~ 1997-07-25
    OF - Director → CIF 0
  • 21
    Terris, John Marlin
    Born in November 1948
    Individual (4 offsprings)
    Officer
    1992-03-12 ~ 1994-02-17
    OF - Director → CIF 0
  • 22
    Page, Elizabeth
    Individual (283 offsprings)
    Officer
    1997-06-23 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 23
    Prager, Ian
    Born in May 1955
    Individual (8 offsprings)
    Officer
    1994-04-08 ~ 1994-11-04
    OF - Director → CIF 0
  • 24
    Potts, Graham Anthony
    Individual (113 offsprings)
    Officer
    1992-09-11 ~ 1993-05-21
    OF - Secretary → CIF 0
  • 25
    Toynton, Peter Anthony
    Born in August 1943
    Individual (17 offsprings)
    Officer
    1992-02-18 ~ 1997-06-27
    OF - Director → CIF 0
  • 26
    Englebright, Drew
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2011-06-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Patel, Shil
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 28
    Dormieux, Jason Gary
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2014-02-27 ~ 2018-11-15
    OF - Director → CIF 0
  • 29
    Hutchison, Paul
    Born in September 1975
    Individual (10 offsprings)
    Officer
    2015-11-16 ~ 2022-06-14
    OF - Director → CIF 0
  • 30
    Powley, Roger Peter
    Born in May 1947
    Individual (23 offsprings)
    Officer
    1998-02-27 ~ 2000-01-06
    OF - Director → CIF 0
  • 31
    Payne, Ian Trevor
    Born in November 1946
    Individual (5 offsprings)
    Officer
    1992-03-12 ~ 1993-12-31
    OF - Director → CIF 0
  • 32
    Blatchford, Robert
    Born in April 1952
    Individual (4 offsprings)
    Officer
    1994-04-08 ~ 1996-10-31
    OF - Director → CIF 0
  • 33
    Bryan, David John
    Born in December 1972
    Individual (26 offsprings)
    Officer
    2006-03-30 ~ 2011-02-10
    OF - Director → CIF 0
    Bryan, David John
    Individual (26 offsprings)
    Officer
    2006-03-30 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 34
    Elms, Michael Robert
    Born in July 1954
    Individual (17 offsprings)
    Officer
    1993-01-08 ~ 2001-04-04
    OF - Director → CIF 0
  • 35
    Mccarley, Kelly
    Director born in April 1979
    Individual (5 offsprings)
    Officer
    2022-06-15 ~ 2024-04-12
    OF - Director → CIF 0
  • 36
    Sale, Raymond
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2001-12-23
    OF - Director → CIF 0
  • 37
    Richardson, Anthony
    Individual (23 offsprings)
    Officer
    1992-02-18 ~ 1992-03-12
    OF - Secretary → CIF 0
  • 38
    De Nardis Di Prata, Mainardo
    Born in November 1960
    Individual (11 offsprings)
    Officer
    1998-02-27 ~ 2005-05-03
    OF - Director → CIF 0
  • 39
    Rogers, Ian Richard
    Born in December 1948
    Individual (10 offsprings)
    Officer
    1993-06-01 ~ 1996-10-16
    OF - Director → CIF 0
  • 40
    Hennessy, Sarah Louise
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2012-03-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 41
    Sheldon, Richard Anthony
    Born in July 1943
    Individual (4 offsprings)
    Officer
    1992-04-06 ~ 1994-04-08
    OF - Director → CIF 0
  • 42
    George, Thomas
    Born in October 1960
    Individual (22 offsprings)
    Officer
    2004-08-16 ~ 2018-09-28
    OF - Director → CIF 0
    George, Thomas
    Individual (22 offsprings)
    Officer
    2014-02-27 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 43
    Wheldon, David Robert
    Born in August 1956
    Individual (16 offsprings)
    Officer
    2000-02-04 ~ 2002-01-31
    OF - Director → CIF 0
  • 44
    Denekamp, Johan Harmanus
    Born in September 1959
    Individual (15 offsprings)
    Officer
    (before 1992-09-11) ~ 1998-02-27
    OF - Director → CIF 0
  • 45
    Martin, Ashley Graham
    Born in June 1958
    Individual (83 offsprings)
    Officer
    1998-12-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 46
    Mcanena, Fiona
    Media Director born in July 1964
    Individual (25 offsprings)
    Officer
    2001-07-18 ~ 2003-03-28
    OF - Director → CIF 0
  • 47
    MEDIAEDGE:CIA WORLDWIDE LIMITED
    - now 02783882
    CIA WORLDWIDE LIMITED - 2002-03-18
    CIA EUROPE HOLDINGS LIMITED - 2001-05-23
    CIA MEDIANETWORK EUROPE HOLDINGS LIMITED - 2000-08-25
    CIA MEDIANETWORK LIMITED - 1994-03-21
    CIA (EUROPE) HOLDINGS LIMITED - 1993-06-09
    CUPFIELD LIMITED - 1993-03-22
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MEDIAEDGE:CIA (UK) HOLDINGS LIMITED

Period: 2002-03-20 ~ 2024-08-20
Company number: 02689857
Registered names
MEDIAEDGE:CIA (UK) HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company
70100 - Activities Of Head Offices
Related profiles found in government register
  • MEDIAEDGE:CIA (UK) HOLDINGS LIMITED
    Info
    CIA (UK) HOLDINGS LIMITED - 2002-03-20
    Registered number 02689857
    18 Upper Ground Sea Containers, 18 Upper Ground, London SE1 9ET
    PRIVATE LIMITED COMPANY incorporated on 1992-02-17 and dissolved on 2024-08-20 (32 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-28
    CIF 0
  • MEDIAEDGE:CIA (UK) HOLDINGS LIMITED
    S
    Registered number missing
    1, Paris Garden, London, England, SE1 8NU
    Private Limited Company
    CIF 1
  • MEDIAEDGE:CIA (UK) HOLDINGS LTD
    S
    Registered number 2689857
    Sea Containers, 18 Upper Ground, London, England, SE1 9ET
    Private Limited Company in Companies House, Uk
    CIF 2
  • MEDIAEDGE:CIA UK HOLDINGS LTD
    S
    Registered number 2689857
    18, Upper Ground, London, England, SE1 9ET
    Private Company Limited By Shares in Companies House, England
    CIF 3
  • MEDIAEDGE:CIA UK HOLDINGS LTD
    S
    Registered number 2689857
    Sea Containers, Upper Ground, London, England, SE1 9ET
    Private Company Limited By Shares in Companies House, England
    CIF 4
  • MEDIAEDGE:CIA UK HOLDINGS
    S
    Registered number 2866278
    Sea Containers, Upper Ground, London, England, SE1 9ET
    Private Company Limited By Shares in Companies House, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    BJK & E HOLDINGS LIMITED
    - now 04122227
    BROOMCO (2430) LIMITED - 2001-03-06
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MEDIAEDGE:CIA UK INVESTMENTS LIMITED
    - now 02866278
    MEDIAEDGE:CIA UK LIMITED - 2003-01-02
    CIA UK LIMITED - 2002-03-20
    CIA MEDIANETWORK UK LIMITED - 2000-08-25
    CIA MEDIANETWORK LIMITED - 1995-01-23
    CIA MEDIA LIMITED - 1994-07-12
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (66 parents, 1 offspring)
    Person with significant control
    2016-10-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MEDIAHEAD COMMUNICATIONS LIMITED
    - now 02829531
    THE CDP MEDIA COMPANY LIMITED - 2002-05-15
    FOXCHAPEL LIMITED - 1993-08-25
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    NYLON MARKETING COMMUNICATIONS LIMITED
    - now 02303633
    I.D.K. MEDIA LIMITED - 2004-02-09
    RIGHTBOLD LIMITED - 1988-11-08
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    OUTDOOR FOCUS LIMITED
    02674781
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.