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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 3
  • 1
    Nichols, Michael John
    Born in March 1985
    Individual (24 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 2
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC. - 2005-10-25
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Person with significant control
    2023-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Denekamp, Johan Harmanus
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 1998-11-06
    OF - Director → CIF 0
  • 2
    Radhakrishnan, Radhika Dilruha
    Chartered Accountant born in January 1971
    Individual (14 offsprings)
    Officer
    2023-03-13 ~ 2024-04-13
    OF - Director → CIF 0
  • 3
    Elms, Michael Robert
    Media Executive born in July 1954
    Individual (2 offsprings)
    Officer
    1994-06-09 ~ 2001-05-14
    OF - Director → CIF 0
  • 4
    Rippon, Kirsten Heather
    Individual
    Officer
    2002-12-20 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 5
    De Nardis Di Prata, Mainardo
    Company Director born in November 1960
    Individual
    Officer
    1993-06-15 ~ 2006-01-17
    OF - Director → CIF 0
  • 6
    Morris, Michael John Tuke
    Advertising Executive born in April 1950
    Individual
    Officer
    1993-06-15 ~ 1996-06-07
    OF - Director → CIF 0
  • 7
    Benatti, Vittorio
    Finance Director born in October 1957
    Individual (1 offspring)
    Officer
    1993-06-15 ~ 1997-04-07
    OF - Director → CIF 0
  • 8
    Ruiz, Antonio
    Managing Director born in April 1951
    Individual
    Officer
    1995-06-15 ~ 1997-04-04
    OF - Director → CIF 0
  • 9
    Patel, Shil
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2024-03-27 ~ 2025-03-18
    OF - Director → CIF 0
  • 10
    Lovegrove, Deborah
    Finance Director born in September 1972
    Individual (4 offsprings)
    Officer
    2016-12-07 ~ 2019-09-23
    OF - Director → CIF 0
  • 11
    Kingma, Richard Marius
    Director born in February 1956
    Individual
    Officer
    1994-05-26 ~ 1997-04-09
    OF - Director → CIF 0
  • 12
    Paskaljevic, Zoja
    General Manager born in December 1960
    Individual
    Officer
    1995-06-06 ~ 1997-05-09
    OF - Director → CIF 0
  • 13
    Vonk, Emile
    Media Director born in August 1958
    Individual
    Officer
    1995-06-06 ~ 1997-04-22
    OF - Director → CIF 0
  • 14
    Martin, Ashley Graham
    Chartered Accountant born in June 1958
    Individual (33 offsprings)
    Officer
    1993-06-15 ~ 1997-07-01
    OF - Director → CIF 0
  • 15
    Lock, Mark
    Director born in April 1973
    Individual
    Officer
    2019-09-06 ~ 2023-03-06
    OF - Director → CIF 0
  • 16
    Lay, Dennis
    Media Executive born in October 1949
    Individual
    Officer
    1995-04-04 ~ 1997-10-23
    OF - Director → CIF 0
  • 17
    Aird, Alastair
    Director born in March 1968
    Individual
    Officer
    2005-11-02 ~ 2019-07-08
    OF - Director → CIF 0
  • 18
    Malegori, Guilio
    Company Director born in June 1960
    Individual
    Officer
    1995-06-06 ~ 1998-12-22
    OF - Director → CIF 0
  • 19
    Tunnicliffe, Michael John
    Media Director born in January 1961
    Individual
    Officer
    1995-06-06 ~ 1997-05-12
    OF - Director → CIF 0
  • 20
    Courtier, Charles John
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 21
    Ulvegarde, Dag Evert
    Business Director born in November 1941
    Individual
    Officer
    1997-07-01 ~ 2001-09-21
    OF - Director → CIF 0
  • 22
    Reich, David Sigmund
    Non Executive Director born in September 1949
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 2002-01-11
    OF - Director → CIF 0
  • 23
    Sheldon, Richard Anthony
    Media Director born in July 1943
    Individual
    Officer
    1993-06-15 ~ 1995-06-12
    OF - Director → CIF 0
  • 24
    London Law Services Limited
    Individual
    Officer
    1993-01-26 ~ 1993-03-15
    OF - Nominee Director → CIF 0
  • 25
    Vohra, Sandeep
    Accountant born in May 1972
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 26
    Keeble, Paul Richard
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2019-10-22 ~ 2023-09-01
    OF - Director → CIF 0
  • 27
    Ingram, Christopher John
    Chairman Public Company born in June 1943
    Individual (8 offsprings)
    Officer
    1993-03-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 28
    Woodley, Rebecca Louise
    Assistant Secretary born in February 1970
    Individual (2 offsprings)
    Officer
    1997-11-07 ~ 1997-11-10
    OF - Director → CIF 0
  • 29
    Benatti, Marco
    Business Director born in July 1953
    Individual
    Officer
    1993-06-15 ~ 1997-05-09
    OF - Director → CIF 0
  • 30
    Strobel, Hans Jurgen
    Media Executive born in November 1943
    Individual
    Officer
    1995-01-23 ~ 1997-12-10
    OF - Director → CIF 0
  • 31
    Ainio, Paolo Guglielmo Luigi
    Director born in August 1962
    Individual
    Officer
    1995-06-06 ~ 1997-04-15
    OF - Director → CIF 0
  • 32
    Blandin, Frederic Marie Herve
    Commercial Director born in July 1960
    Individual
    Officer
    1994-06-22 ~ 1995-12-12
    OF - Director → CIF 0
  • 33
    Stanford, Nigel John
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 34
    Clark, Louise Michelle
    Individual
    Officer
    2005-02-16 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 35
    Norman, Robert David
    Media Director born in March 1960
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 1997-01-31
    OF - Director → CIF 0
  • 36
    Treleaven, Timothy James
    Individual
    Officer
    2007-06-18 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 37
    Grainger, Dominic Charles
    European Finance Director born in October 1965
    Individual (4 offsprings)
    Officer
    1997-04-30 ~ 2006-05-30
    OF - Director → CIF 0
  • 38
    Girelli, Marco
    Company Director born in October 1956
    Individual
    Officer
    1994-06-09 ~ 2000-09-07
    OF - Director → CIF 0
  • 39
    Tiley-hill, Michele
    Chief Financial Officer born in December 1972
    Individual
    Officer
    2016-12-13 ~ 2017-04-24
    OF - Director → CIF 0
  • 40
    Richardson, Anthony
    Individual (4 offsprings)
    Officer
    1993-03-23 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 41
    Toynton, Peter Anthony
    Chartered Accountant born in August 1943
    Individual
    Officer
    1993-03-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 42
    OJ TRADE LIMITED - 2000-12-04
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-09-14 ~ 2023-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    TEMPUS GROUP PLC - 2002-12-17
    CIA GROUP PLC - 1998-06-04
    CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
    CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11
    SEALDRAFT LIMITED - 1982-02-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-16 ~ 2023-09-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-01-26 ~ 1993-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIAEDGE:CIA WORLDWIDE LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MEDIAEDGE:CIA WORLDWIDE LIMITED
    Info
    CIA WORLDWIDE LIMITED - 2002-03-18
    CIA EUROPE HOLDINGS LIMITED - 2002-03-18
    CIA MEDIANETWORK EUROPE HOLDINGS LIMITED - 2002-03-18
    CIA MEDIANETWORK LIMITED - 2002-03-18
    CIA (EUROPE) HOLDINGS LIMITED - 2002-03-18
    CUPFIELD LIMITED - 2002-03-18
    Registered number 02783882
    Sea Containers, 18 Upper Ground, London SE1 9ET
    PRIVATE LIMITED COMPANY incorporated on 1993-01-26 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • MEDIAEDGE:CIA WORLDWIDE LIMITED
    S
    Registered number missing
    Sea Containers, 18, Upper Ground, London, England, SE1 9RQ
    Private Limited Company
    CIF 1
  • MEDIAEDGE:CIA WORLDWIDE LIMITED
    S
    Registered number 02783882
    Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CIA (UK) HOLDINGS LIMITED - 2002-03-20
    18 Upper Ground Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2003-01-09
    CIA INTERNATIONAL LIMITED - 2002-03-18
    CIA MEDIANETWORK INTERNATIONAL LIMITED - 2000-08-25
    CIA INTERNATIONAL LIMITED - 1994-03-21
    INGRAM JARVIS INTERNATIONAL LIMITED - 1984-05-10
    FIREEL LIMITED - 1982-06-03
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.