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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
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED - now 02755211
    KINGSTON TLI LIMITED - 2004-05-28
    TESTSIMPLE LIMITED - 1993-04-01
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    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
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 2
    Campbell, Lindy Louise
    Individual
    Officer
    2004-12-22 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 3
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    2011-04-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 4
    Moses, Philip David
    Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Giles, William Michael
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 6
    Morris, Roger
    Managing Director born in July 1949
    Individual (9 offsprings)
    Officer
    1993-10-22 ~ 2004-12-22
    OF - Director → CIF 0
  • 7
    O'connor, Thomas Kerry
    Company Director
    Individual (2 offsprings)
    Officer
    2005-07-08 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 8
    Mourgue D'algue, Bruno
    Investment Professional born in February 1973
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2005-07-08
    OF - Director → CIF 0
  • 9
    Pitt, Michael John
    Company Director born in January 1956
    Individual
    Officer
    2008-06-24 ~ 2009-08-05
    OF - Director → CIF 0
  • 10
    Brookes, Nicola
    Finance Director born in December 1951
    Individual (1 offspring)
    Officer
    1998-04-28 ~ 2000-03-16
    OF - Director → CIF 0
    Brookes, Nicola
    Finance Director
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 11
    Dick, Katrina
    Chief Legal Officer born in September 1969
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2022-12-06
    OF - Director → CIF 0
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 12
    Liddle, Derek
    Accountant
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 13
    Singfield, Martin John
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2004-10-15
    OF - Director → CIF 0
  • 14
    Williams, Caroline Patricia
    Finance Director born in November 1965
    Individual (6 offsprings)
    Officer
    1996-01-04 ~ 1998-03-20
    OF - Director → CIF 0
    Williams, Caroline Patricia
    Individual (6 offsprings)
    Officer
    1996-06-24 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 15
    Vos, Charles Richard
    Company Director born in August 1945
    Individual
    Officer
    2004-12-22 ~ 2005-07-08
    OF - Director → CIF 0
  • 16
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 17
    Thompson, Nicholas Peter
    Company Executive born in April 1963
    Individual (3 offsprings)
    Officer
    2004-12-22 ~ 2005-07-08
    OF - Director → CIF 0
    Thompson, Nicholas Peter
    Director born in April 1963
    Individual (3 offsprings)
    2005-09-21 ~ 2011-04-15
    OF - Director → CIF 0
  • 18
    Solomon, Liliana
    Chief Financial Officer born in April 1964
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 19
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 20
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (19 offsprings)
    Officer
    2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 21
    Mavor, Jeremy
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 22
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    2005-07-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 23
    Needham, Ewart John
    Company Director born in May 1951
    Individual
    Officer
    1997-03-05 ~ 2001-05-10
    OF - Director → CIF 0
  • 24
    Denmead, Christopher Julien
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 25
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual
    Officer
    2005-07-08 ~ 2009-07-20
    OF - Director → CIF 0
  • 26
    Cox, Sarah
    Financial Controller
    Individual
    Officer
    1993-10-22 ~ 1994-10-14
    OF - Secretary → CIF 0
  • 27
    Fitzgerald, David James
    Private Equity Investor born in August 1960
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2005-07-08
    OF - Director → CIF 0
  • 28
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 29
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 30
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (51 offsprings)
    Officer
    2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 31
    Harbison, Peter
    Financisl Officier born in May 1970
    Individual
    Officer
    2005-07-08 ~ 2008-05-12
    OF - Director → CIF 0
  • 32
    Bowen, Simon Geoffrey Poland
    Solictor born in May 1946
    Individual (3 offsprings)
    Officer
    1995-09-29 ~ 2004-12-22
    OF - Director → CIF 0
  • 33
    Portman, Julian Mark
    Company Executive born in September 1950
    Individual
    Officer
    2004-12-22 ~ 2005-07-08
    OF - Director → CIF 0
  • 34
    Cox, Edward David
    Individual
    Officer
    1994-10-14 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 35
    Darbyshire, Paul John
    Managment Operations born in January 1951
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2004-12-22
    OF - Director → CIF 0
  • 36
    MB SECRETARIES LIMITED
    - now
    M & B SECRETARIES LIMITED - 2007-08-20 04813248
    C/o Morgan Cole 167 Fleet Street, London
    Active Corporate (9 parents, 14 offsprings)
    Officer
    1993-06-11 ~ 1993-10-22
    PE - Secretary → CIF 0
  • 37
    DLC INCORPORATIONS LIMITED 05900587
    Queens House, 55/56 Lincolns Inn Fields, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1993-06-11 ~ 1993-10-22
    PE - Director → CIF 0
  • 38
    P.o. Box 36, Duhamel Place, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    1995-01-06 ~ 1995-09-29
    PE - Director → CIF 0
  • 39
    58-60 Berners Street, London
    Corporate
    Officer
    1993-11-08 ~ 1994-12-08
    PE - Director → CIF 0
  • 40
    39 Glyn Street, London
    Corporate
    Officer
    1993-10-22 ~ 1995-09-29
    PE - Director → CIF 0
  • 41
    COMAT CONSULTING SERVICES LIMITED - now
    COMAT REGISTRARS LIMITED
    - 2010-04-15 01855693
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    1995-09-29 ~ 1996-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ARQIVA MEDIA LIMITED

Previous names
CAST COMMUNICATIONS LIMITED - 2005-09-22 05097626
CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED - 2005-02-03
ARENA TRANSMISSIONS LIMITED - 1997-12-05
LAWCOM 126 LIMITED - 1993-10-25 02871144, 02923785
Standard Industrial Classification
74990 - Non-trading Company

  • ARQIVA MEDIA LIMITED
    Info
    CAST COMMUNICATIONS LIMITED - 2005-09-22
    CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED - 2005-09-22
    ARENA TRANSMISSIONS LIMITED - 2005-09-22
    LAWCOM 126 LIMITED - 2005-09-22
    Registered number 02826184
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1993-06-11 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.