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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
    INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED - now
    TESTSIMPLE LIMITED - 1993-04-01
    KINGSTON TLI LIMITED - 2004-05-28
    icon of addressCrawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Vos, Charles Richard
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2005-07-08
    OF - Director → CIF 0
  • 2
    Portman, Julian Mark
    Company Executive born in September 1950
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2005-07-08
    OF - Director → CIF 0
  • 3
    Morris, Roger
    Managing Director born in July 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 2004-12-22
    OF - Director → CIF 0
  • 4
    Needham, Ewart John
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 2001-05-10
    OF - Director → CIF 0
  • 5
    O'connor, Thomas Kerry
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 6
    Cox, Edward David
    Individual
    Officer
    icon of calendar 1994-10-14 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 7
    Harbison, Peter
    Financisl Officier born in May 1970
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2008-05-12
    OF - Director → CIF 0
  • 8
    Singfield, Martin John
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2004-10-15
    OF - Director → CIF 0
  • 9
    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
  • 10
    Denmead, Christopher Julien
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2009-07-20
    OF - Director → CIF 0
  • 13
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 14
    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
  • 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
    Pitt, Michael John
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2009-08-05
    OF - Director → CIF 0
  • 17
    Mourgue D'algue, Bruno
    Investment Professional born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-22 ~ 2005-07-08
    OF - Director → CIF 0
  • 18
    Campbell, Lindy Louise
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 19
    Cox, Sarah
    Financial Controller
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1994-10-14
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Giles, William Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 22
    Thompson, Nicholas Peter
    Company Executive born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2005-07-08
    OF - Director → CIF 0
    Thompson, Nicholas Peter
    Director born in April 1963
    Individual (3 offsprings)
    icon of calendar 2005-09-21 ~ 2011-04-15
    OF - Director → CIF 0
  • 23
    Williams, Caroline Patricia
    Finance Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-04 ~ 1998-03-20
    OF - Director → CIF 0
    Williams, Caroline Patricia
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 24
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 25
    Liddle, Derek
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-16 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    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
  • 28
    Brookes, Nicola
    Finance Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-28 ~ 2000-03-16
    OF - Director → CIF 0
    Brookes, Nicola
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-20 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Bowen, Simon Geoffrey Poland
    Solictor born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 2004-12-22
    OF - Director → CIF 0
  • 31
    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
  • 32
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    Darbyshire, Paul John
    Managment Operations born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2004-12-22
    OF - Director → CIF 0
  • 35
    Fitzgerald, David James
    Private Equity Investor born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-22 ~ 2005-07-08
    OF - Director → CIF 0
  • 36
    icon of address58-60 Berners Street, London
    Corporate
    Officer
    1993-11-08 ~ 1994-12-08
    PE - Director → CIF 0
  • 37
    COMAT CONSULTING SERVICES LIMITED - now
    icon of address8 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
  • 38
    CLOISTERS PROPERTIES LTD
    icon of addressP.o. Box 36, Duhamel Place, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Equity (Company account)
    1,382,100 GBP2025-03-31
    Officer
    1995-01-06 ~ 1995-09-29
    PE - Director → CIF 0
  • 39
    icon of addressQueens House, 55/56 Lincolns Inn Fields, London
    Corporate
    Officer
    1993-06-11 ~ 1993-10-22
    PE - Director → CIF 0
  • 40
    M & B SECRETARIES LIMITED - 2007-08-20
    icon of addressC/o Morgan Cole 167 Fleet Street, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    1993-06-11 ~ 1993-10-22
    PE - Secretary → CIF 0
  • 41
    LIME COURT INVESTMENTS LIMITED
    icon of address39 Glyn Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    661 GBP2025-06-30
    Officer
    1993-10-22 ~ 1995-09-29
    PE - Director → CIF 0
parent relation
Company in focus

ARQIVA MEDIA LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company

  • ARQIVA MEDIA LIMITED
    Info
    LAWCOM 126 LIMITED - 1993-10-25
    CAST COMMUNICATIONS LIMITED - 1993-10-25
    ARENA TRANSMISSIONS LIMITED - 1993-10-25
    CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED - 1993-10-25
    Registered number 02826184
    icon of addressCrawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1993-06-11 (32 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.