logo
explain how to read the page

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 66
  • 1
    Dovey, Joshua Hylton
    Media Executive born in August 1959
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-02-16
    OF - Director → CIF 0
  • 2
    Kelvin, Nicholas James
    Media Executive born in June 1960
    Individual (8 offsprings)
    Officer
    1995-11-28 ~ 1997-07-04
    OF - Director → CIF 0
  • 3
    Norman, Robert David
    Media Director born in March 1960
    Individual (20 offsprings)
    Officer
    2003-03-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Napier Wilson, Andrew John
    Account Board Directors born in November 1951
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 5
    Hawkey-smith, Graham
    Advertising Executive born in June 1969
    Individual (11 offsprings)
    Officer
    1998-11-16 ~ 1999-06-10
    OF - Director → CIF 0
  • 6
    Carpenter, Gillian Marie
    Individual (30 offsprings)
    Officer
    1993-10-21 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 7
    Englebright, Drew
    Finance Director born in May 1971
    Individual (14 offsprings)
    Officer
    2011-06-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Martin, Ashley Graham
    Chartered Accountant born in June 1958
    Individual (72 offsprings)
    Officer
    1998-11-16 ~ 2000-11-21
    OF - Director → CIF 0
  • 9
    Cox, Simon Phillip
    Media Executive born in October 1964
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1997-04-21
    OF - Director → CIF 0
    1998-11-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Davies, Hamish Cledwyn
    Account Director born in September 1970
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2004-11-01
    OF - Director → CIF 0
  • 11
    Brydon, Alan Robert
    Media Director born in September 1959
    Individual (13 offsprings)
    Officer
    1997-05-27 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Burdett, Richard Geoffrey
    Vice Chairman born in January 1958
    Individual (7 offsprings)
    Officer
    1998-09-07 ~ 2001-06-20
    OF - Director → CIF 0
  • 13
    Anderson, Michael Graham
    Director born in October 1963
    Individual (32 offsprings)
    Officer
    1996-10-22 ~ 1997-10-10
    OF - Director → CIF 0
  • 14
    Ingram, Christopher John
    Chairman Public Company born in June 1943
    Individual (38 offsprings)
    Officer
    1994-08-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 15
    Dormieux, Jason Gary
    Media Director born in December 1969
    Individual (11 offsprings)
    Officer
    2014-02-27 ~ 2018-11-15
    OF - Director → CIF 0
  • 16
    Rimini, Marco Riccardo
    Media Director born in March 1964
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 1998-02-10
    OF - Director → CIF 0
  • 17
    Russell, Alexandra
    Media Director born in May 1968
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2000-06-16
    OF - Director → CIF 0
  • 18
    Stubley, David Peter
    Managing Director born in July 1964
    Individual (17 offsprings)
    Officer
    1999-01-25 ~ 2001-09-26
    OF - Director → CIF 0
  • 19
    Timlett, Simon
    Media Executive born in October 1961
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 1997-02-07
    OF - Director → CIF 0
  • 20
    Britton, Richard Arthur
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 21
    Deutrom, Murray Scott
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 1997-02-10
    OF - Director → CIF 0
  • 22
    Phillips, Paul Benjamin
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    1995-11-28 ~ 1998-04-01
    OF - Director → CIF 0
  • 23
    Martin, Andrew
    Media Executive born in February 1963
    Individual (2 offsprings)
    Officer
    1995-01-09 ~ 2004-11-01
    OF - Director → CIF 0
  • 24
    Denekamp, Johan Harmanus
    Chartered Accountant born in September 1959
    Individual (13 offsprings)
    Officer
    1993-10-21 ~ 1998-01-27
    OF - Director → CIF 0
  • 25
    Wheldon, David Robert
    Advertising Marketing born in August 1956
    Individual (15 offsprings)
    Officer
    1999-10-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 26
    Kenyon, Antony Howard
    Media Executive born in October 1954
    Individual (3 offsprings)
    Officer
    1998-11-16 ~ 2001-06-01
    OF - Director → CIF 0
  • 27
    Vohra, Sandeep
    Finance Director born in May 1972
    Individual (15 offsprings)
    Officer
    2016-04-01 ~ 2018-09-28
    OF - Director → CIF 0
    Vohra, Sandeep
    Individual (15 offsprings)
    Officer
    2016-04-01 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 28
    Grimmer, Gregory Charles
    Media Executive born in January 1966
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 29
    Powley, Roger Peter
    Company Director born in May 1947
    Individual (22 offsprings)
    Officer
    1998-01-27 ~ 2000-01-06
    OF - Director → CIF 0
  • 30
    Hutton, Graeme
    Media Director born in February 1954
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1996-06-07
    OF - Director → CIF 0
  • 31
    Anders, Ian
    Media Director born in August 1965
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2004-11-01
    OF - Director → CIF 0
  • 32
    Page, Elizabeth
    Individual (282 offsprings)
    Officer
    1997-06-27 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 33
    George, Thomas
    Media Director born in October 1960
    Individual (22 offsprings)
    Officer
    2004-08-16 ~ 2018-09-28
    OF - Director → CIF 0
    George, Thomas
    Individual (22 offsprings)
    Officer
    2014-02-27 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 34
    Davis, Timothy
    Media Executive born in February 1956
    Individual (2 offsprings)
    Officer
    1995-01-09 ~ 1998-01-09
    OF - Director → CIF 0
  • 35
    Bolden, Andrew Richard
    Media Director born in July 1956
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2002-05-30
    OF - Director → CIF 0
  • 36
    Neligan, Timothy
    Media Director born in June 1963
    Individual (4 offsprings)
    Officer
    1998-11-16 ~ 2001-12-11
    OF - Director → CIF 0
  • 37
    Hennessy, Sarah Louise
    Deputy Managing Director born in June 1975
    Individual (9 offsprings)
    Officer
    2012-03-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 38
    Bryan, David John
    Finance Director born in December 1972
    Individual (26 offsprings)
    Officer
    2006-03-30 ~ 2011-02-10
    OF - Director → CIF 0
    Bryan, David John
    Finance Director
    Individual (26 offsprings)
    Officer
    2006-03-30 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 39
    Hertel, Philip James
    Media Executive born in September 1957
    Individual (4 offsprings)
    Officer
    1997-02-25 ~ 1999-01-15
    OF - Director → CIF 0
  • 40
    Bowden, Stuart
    Company Director born in September 1971
    Individual (9 offsprings)
    Officer
    2012-03-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 41
    Jones, Martin Langley
    Media Executive born in May 1966
    Individual (3 offsprings)
    Officer
    1995-01-09 ~ 1996-04-19
    OF - Director → CIF 0
  • 42
    Elms, Michael Robert
    Media Executive born in July 1954
    Individual (17 offsprings)
    Officer
    1993-10-21 ~ 1999-04-23
    OF - Director → CIF 0
  • 43
    Hutchison, Paul
    Chief Operations Officer born in September 1975
    Individual (10 offsprings)
    Officer
    2015-11-16 ~ 2020-06-22
    OF - Director → CIF 0
  • 44
    Stanford, Nigel John
    Individual (27 offsprings)
    Officer
    1999-06-01 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 45
    Austin, Mark
    Media Director born in February 1960
    Individual (16 offsprings)
    Officer
    2005-09-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 46
    Hoyle, Anne-marie
    Media Director born in November 1968
    Individual (3 offsprings)
    Officer
    1999-06-10 ~ 2001-03-28
    OF - Director → CIF 0
  • 47
    Blatchford, Robert
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    1994-07-12 ~ 1996-04-23
    OF - Director → CIF 0
  • 48
    Sale, Raymond
    Media Director born in December 1943
    Individual (2 offsprings)
    Officer
    1998-11-16 ~ 2001-06-27
    OF - Director → CIF 0
  • 49
    Ruck, Clare Elizabeth
    Financial Controller
    Individual (10 offsprings)
    Officer
    1999-08-03 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 50
    Greaves, Andrew
    Media Director born in April 1965
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2001-10-23
    OF - Director → CIF 0
  • 51
    Hatch, Steven Thomas
    Ceo born in March 1973
    Individual (7 offsprings)
    Officer
    2011-02-10 ~ 2014-02-27
    OF - Director → CIF 0
    Hatch, Steven Thomas
    Individual (7 offsprings)
    Officer
    2011-02-10 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 52
    Fletcher, David Martin
    Media Executive born in June 1963
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 53
    Shute, Kevin
    New Business Director born in August 1964
    Individual (4 offsprings)
    Officer
    1999-04-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 54
    Chaplain, Jane
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 55
    Almeida, Jacqueline Ann
    Director In Media born in March 1963
    Individual (2 offsprings)
    Officer
    1997-02-03 ~ 1998-10-16
    OF - Director → CIF 0
  • 56
    Mcanena, Fiona
    Media Director born in July 1964
    Individual (25 offsprings)
    Officer
    2001-06-27 ~ 2003-03-28
    OF - Director → CIF 0
  • 57
    Richardson Smith, Philippa Frances
    Finance Director born in April 1964
    Individual (14 offsprings)
    Officer
    2000-01-26 ~ 2001-03-28
    OF - Director → CIF 0
  • 58
    Rogers, Ian Richard
    Managing Director born in December 1948
    Individual (9 offsprings)
    Officer
    1994-07-12 ~ 1996-03-13
    OF - Director → CIF 0
  • 59
    Patel, Shil
    Director born in July 1977
    Individual (7 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 60
    Tunnicliffe, Michael John
    Media Director born in January 1961
    Individual (4 offsprings)
    Officer
    1994-07-12 ~ 1997-10-24
    OF - Director → CIF 0
  • 61
    De Nardis Di Prata, Mainardo
    Company Director born in November 1960
    Individual (10 offsprings)
    Officer
    1998-11-16 ~ 1999-10-18
    OF - Director → CIF 0
  • 62
    Clilverd, Andrew James
    Media Director born in January 1963
    Individual (5 offsprings)
    Officer
    1999-06-10 ~ 2000-09-05
    OF - Director → CIF 0
  • 63
    Williamson, Peter
    Media Director born in August 1961
    Individual (5 offsprings)
    Officer
    1998-11-16 ~ 1999-09-03
    OF - Director → CIF 0
  • 64
    Prager, Ian
    Advertising Executive born in May 1955
    Individual (7 offsprings)
    Officer
    1994-07-12 ~ 1994-11-04
    OF - Director → CIF 0
  • 65
    Seddon, Nigel Francis
    Finance Director born in June 1963
    Individual (15 offsprings)
    Officer
    2002-10-30 ~ 2006-03-30
    OF - Director → CIF 0
    Seddon, Nigel Francis
    Individual (15 offsprings)
    Officer
    2002-12-01 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 66
    MEDIAEDGE:CIA UK HOLDINGS
    MEDIAEDGE:CIA (UK) HOLDINGS LIMITED - now 02689857
    CIA (UK) HOLDINGS LIMITED - 2002-03-20
    Sea Containers, Upper Ground, London, England
    Dissolved Corporate (47 parents, 5 offsprings)
    Person with significant control
    2016-10-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDIAEDGE:CIA UK INVESTMENTS LIMITED

Company number: 02866278
Registered names
MEDIAEDGE:CIA UK INVESTMENTS LIMITED - Dissolved
CIA UK LIMITED - 2002-03-20
CIA MEDIA LIMITED - 1994-07-12
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • MEDIAEDGE:CIA UK INVESTMENTS LIMITED
    Info
    MEDIAEDGE:CIA UK LIMITED - 2003-01-02
    CIA UK LIMITED - 2003-01-02
    CIA MEDIANETWORK UK LIMITED - 2003-01-02
    CIA MEDIANETWORK LIMITED - 2003-01-02
    CIA MEDIA LIMITED - 2003-01-02
    Registered number 02866278
    Sea Containers, 18 Upper Ground, London SE1 9ET
    PRIVATE LIMITED COMPANY incorporated on 1993-10-21 and dissolved on 2020-10-13 (26 years 11 months). The company status is Dissolved.
    CIF 0
  • MEDIAEDGE:CIA UK INVESTMENTS LTD
    S
    Registered number 02866278
    Sea Containers, Upper Ground, London, England, SE1 9ET
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WAVEMAKER LIMITED - now
    MEDIAEDGE:CIA UK LIMITED
    - 2017-12-01 04078547 02866278
    ENTERPRISE XP LIMITED - 2003-01-02
    DERBY TELECOMMUNICATIONS LIMITED - 2001-01-11
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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