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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 44
  • 1
    Vos, Charles Richard
    Born in August 1945
    Individual (16 offsprings)
    Officer
    2004-12-22 ~ 2005-07-08
    OF - Director → CIF 0
  • 2
    Cox, Edward David
    Individual (7 offsprings)
    Officer
    1994-10-14 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 3
    Gorty, Andrew Mark
    Born in June 1975
    Individual (29 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Nicholas Peter
    Born in April 1963
    Individual (26 offsprings)
    Officer
    2004-12-22 ~ 2005-07-08
    OF - Director → CIF 0
    2005-09-21 ~ 2011-04-15
    OF - Director → CIF 0
  • 5
    Campbell, Lindy Louise
    Individual (6 offsprings)
    Officer
    2004-12-22 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 6
    Bowen, Simon Geoffrey Poland
    Born in May 1946
    Individual (11 offsprings)
    Officer
    1995-09-29 ~ 2004-12-22
    OF - Director → CIF 0
  • 7
    Solomon, Liliana
    Born in April 1964
    Individual (83 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 8
    Donovan, Paul Michael
    Born in June 1958
    Individual (172 offsprings)
    Officer
    2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Liddle, Derek
    Individual (8 offsprings)
    Officer
    2000-03-16 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 10
    O'connor, Thomas Kerry
    Individual (59 offsprings)
    Officer
    2005-07-08 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 11
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 12
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 13
    Beresford-wylie, Simon Piers
    Born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 14
    Harbison, Peter
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2005-07-08 ~ 2008-05-12
    OF - Director → CIF 0
  • 15
    Giles, William Michael
    Individual (92 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 16
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (59 offsprings)
    Officer
    2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 17
    Stratton, Paul Graham
    Born in September 1959
    Individual (49 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 18
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 19
    Denmead, Christopher Julien
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 20
    Bennie, Thomas Meikle
    Born in October 1957
    Individual (55 offsprings)
    Officer
    2005-07-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 21
    Pitt, Michael John
    Born in January 1956
    Individual (64 offsprings)
    Officer
    2008-06-24 ~ 2009-08-05
    OF - Director → CIF 0
  • 22
    Singfield, Martin John
    Born in January 1962
    Individual (15 offsprings)
    Officer
    2003-11-03 ~ 2004-10-15
    OF - Director → CIF 0
  • 23
    Needham, Ewart John
    Born in May 1951
    Individual (10 offsprings)
    Officer
    1997-03-05 ~ 2001-05-10
    OF - Director → CIF 0
  • 24
    Brookes, Nicola
    Born in December 1951
    Individual (17 offsprings)
    Officer
    1998-04-28 ~ 2000-03-16
    OF - Director → CIF 0
    Brookes, Nicola
    Individual (17 offsprings)
    Officer
    1998-03-20 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 25
    Cox, Sarah
    Individual (1 offspring)
    Officer
    1993-10-22 ~ 1994-10-14
    OF - Secretary → CIF 0
  • 26
    Moses, Philip David
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 27
    Fitzgerald, David James
    Born in August 1960
    Individual (34 offsprings)
    Officer
    2004-12-22 ~ 2005-07-08
    OF - Director → CIF 0
  • 28
    Douglas, Peter Gray
    Born in March 1947
    Individual (47 offsprings)
    Officer
    2005-07-08 ~ 2009-07-20
    OF - Director → CIF 0
  • 29
    Cresswell, John Harold
    Born in May 1961
    Individual (78 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 30
    Mchutchison, Joshua
    Born in December 1970
    Individual (50 offsprings)
    Officer
    2011-04-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 31
    Darbyshire, Paul John
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2003-11-03 ~ 2004-12-22
    OF - Director → CIF 0
  • 32
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (42 offsprings)
    Officer
    2023-05-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 33
    Portman, Julian Mark
    Born in September 1950
    Individual (7 offsprings)
    Officer
    2004-12-22 ~ 2005-07-08
    OF - Director → CIF 0
  • 34
    Morris, Roger
    Born in July 1949
    Individual (15 offsprings)
    Officer
    1993-10-22 ~ 2004-12-22
    OF - Director → CIF 0
  • 35
    Mourgue D'algue, Bruno
    Born in February 1973
    Individual (16 offsprings)
    Officer
    2004-12-22 ~ 2005-07-08
    OF - Director → CIF 0
  • 36
    Dick, Katrina
    Born in September 1969
    Individual (64 offsprings)
    Officer
    2022-06-01 ~ 2022-12-06
    OF - Director → CIF 0
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 37
    Williams, Caroline Patricia
    Born in November 1965
    Individual (14 offsprings)
    Officer
    1996-01-04 ~ 1998-03-20
    OF - Director → CIF 0
    Williams, Caroline Patricia
    Individual (14 offsprings)
    Officer
    1996-06-24 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 38
    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 (44 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
  • 39
    39 Glyn Street, London
    Corporate (1 offspring)
    Officer
    1993-10-22 ~ 1995-09-29
    OF - Director → CIF 0
  • 40
    58-60 Berners Street, London
    Corporate (1 offspring)
    Officer
    1993-11-08 ~ 1994-12-08
    OF - 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 (4 parents, 213 offsprings)
    Officer
    1995-09-29 ~ 1996-06-24
    OF - Secretary → CIF 0
  • 42
    P.o. Box 36, Duhamel Place, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    1995-01-06 ~ 1995-09-29
    OF - Director → CIF 0
  • 43
    MB SECRETARIES LIMITED
    - now
    M & B SECRETARIES LIMITED - 2007-08-20
    C/o Morgan Cole 167 Fleet Street, London
    Active Corporate (33 parents, 173 offsprings)
    Officer
    1993-06-11 ~ 1993-10-22
    OF - Secretary → CIF 0
  • 44
    DLC INCORPORATIONS LIMITED
    Queens House, 55/56 Lincolns Inn Fields, London
    Dissolved Corporate (4 parents, 129 offsprings)
    Officer
    1993-06-11 ~ 1993-10-22
    OF - Director → CIF 0
parent relation
Company in focus

ARQIVA MEDIA LIMITED

Period: 2005-09-22 ~ now
Company number: 02826184
Registered names
ARQIVA MEDIA LIMITED - now
LAWCOM 126 LIMITED - 1993-10-25 02871144... (more)
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 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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