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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
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    KNIGHTGOLD LIMITED - 2011-09-13
    icon of addressCrawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Maine, Steven
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-23 ~ 2003-09-10
    OF - Director → CIF 0
  • 2
    Vos, Charles Richard
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2005-07-08
    OF - Director → CIF 0
  • 3
    Portman, Julian Mark
    Accountant born in September 1950
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2005-07-08
    OF - Director → CIF 0
    Portman, Julian Mark
    Accountant
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 4
    O'connor, Thomas Kerry
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 5
    Harbison, Peter
    Financial Officer born in May 1970
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2008-05-12
    OF - Director → CIF 0
  • 6
    Bailey, John Philip Cureton
    Commercial Lawyer
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-02 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 7
    Dick, Katrina
    Chief Legal Officer born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2022-12-06
    OF - Director → CIF 0
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 8
    Mavor, Jeremy
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    icon of calendar 2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 9
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2009-07-20
    OF - Director → CIF 0
  • 10
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2011-07-15
    OF - Director → CIF 0
  • 11
    Pointon, Clive Thomas
    Trainee Solicitor born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1992-10-02
    OF - Director → CIF 0
  • 12
    Fallen, Malcolm James
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2004-04-29
    OF - Director → CIF 0
  • 13
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 14
    Holmes, Thomas David
    Hr Director born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 2001-04-01
    OF - Director → CIF 0
  • 15
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 16
    Mckenzie, Ian Robert
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-22 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Haynes, Lawrence John
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-27 ~ 1994-07-11
    OF - Director → CIF 0
  • 18
    Pitt, Michael John
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2009-08-05
    OF - Director → CIF 0
  • 19
    West, Sean Allan
    Cfo born in April 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Harwood, Deborah Jane
    Trainee Solicitor born in June 1959
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1992-12-02
    OF - Director → CIF 0
    Harwood, Deborah Jane
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1992-12-02
    OF - Secretary → CIF 0
  • 21
    Mourgue D'algue, Bruno
    Private Equity born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-28 ~ 2005-07-08
    OF - Director → CIF 0
  • 22
    Campbell, Lindy Louise
    Lawyer
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 23
    Balkwill, Christopher Russell
    General Manager born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-04 ~ 2001-03-23
    OF - Director → CIF 0
  • 24
    Matthews, Andrew Raymond
    Professional Engineer born in November 1930
    Individual
    Officer
    icon of calendar 1992-12-02 ~ 1996-10-01
    OF - Director → CIF 0
  • 25
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 26
    Giles, William Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 27
    Thompson, Nicholas Peter
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2001-04-01
    OF - Director → CIF 0
    Thompson, Nicholas Peter
    Ceo born in April 1963
    Individual (3 offsprings)
    icon of calendar 2004-04-28 ~ 2005-07-08
    OF - Director → CIF 0
  • 28
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2010-03-23
    OF - Director → CIF 0
    icon of calendar 2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 29
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 30
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 31
    Solomon, Liliana
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 32
    Wood, David Michael
    Marketing Director born in October 1945
    Individual
    Officer
    icon of calendar 1992-12-02 ~ 1998-02-09
    OF - Director → CIF 0
  • 33
    Walker, Martin James
    Group Investment Controller born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ 1997-01-01
    OF - Director → CIF 0
  • 34
    Moses, Philip David
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 35
    Child, Matthew John
    Business Development Manager born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 2001-03-23
    OF - Director → CIF 0
  • 36
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 37
    Cope, Clifford Ross
    Finance Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-23 ~ 2000-09-29
    OF - Director → CIF 0
  • 38
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 39
    Fitzgerald, David James
    Venture Capitalist born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-28 ~ 2005-07-08
    OF - Director → CIF 0
  • 40
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-13 ~ 1992-10-30
    PE - Nominee Secretary → CIF 0
  • 41
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-10-13 ~ 1992-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED

Previous names
TESTSIMPLE LIMITED - 1993-04-01
KINGSTON TLI LIMITED - 2004-05-28
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED
    Info
    TESTSIMPLE LIMITED - 1993-04-01
    KINGSTON TLI LIMITED - 1993-04-01
    Registered number 02755211
    icon of addressCrawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1992-10-13 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • INMEDIA COMMUNICATIONS HOLDINGS LIMITED
    S
    Registered number 02755211
    icon of addressCrawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TELEPORT LONDON INTERNATIONAL LIMITED - 2004-03-26
    INMEDIA COMMUNICATIONS LIMITED - 2005-09-22
    PLACEANY LIMITED - 1994-06-15
    KINGSTON INMEDIA LIMITED - 2004-05-28
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    LAWCOM 126 LIMITED - 1993-10-25
    CAST COMMUNICATIONS LIMITED - 2005-09-22
    ARENA TRANSMISSIONS LIMITED - 1997-12-05
    CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED - 2005-02-03
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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