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

MEDIAEDGE:CIA (UK) HOLDINGS LIMITED

Previous name
CIA (UK) HOLDINGS LIMITED - 2002-03-20
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
99999 - Dormant Company
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 company status 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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    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 (2 parents)
    Person with significant control
    2016-10-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    THE CDP MEDIA COMPANY LIMITED - 2002-05-15
    FOXCHAPEL LIMITED - 1993-08-25
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    I.D.K. MEDIA LIMITED - 2004-02-09
    RIGHTBOLD LIMITED - 1988-11-08
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • BROOMCO (2430) LIMITED - 2001-03-06
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.