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

MEDIAEDGE:CIA UK INVESTMENTS LIMITED

Previous names
CIA MEDIA LIMITED - 1994-07-12
CIA MEDIANETWORK LIMITED - 1995-01-23
CIA MEDIANETWORK UK LIMITED - 2000-08-25
MEDIAEDGE:CIA UK LIMITED - 2003-01-02
CIA UK LIMITED - 2002-03-20
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • MEDIAEDGE:CIA UK INVESTMENTS LIMITED
    Info
    CIA MEDIA LIMITED - 1994-07-12
    CIA MEDIANETWORK LIMITED - 1994-07-12
    CIA MEDIANETWORK UK LIMITED - 1994-07-12
    MEDIAEDGE:CIA UK LIMITED - 1994-07-12
    CIA UK LIMITED - 1994-07-12
    Registered number 02866278
    icon of addressSea 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
    icon of addressSea Containers, Upper Ground, London, England, SE1 9ET
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MEDIAEDGE:CIA UK LIMITED - 2017-12-01
    DERBY TELECOMMUNICATIONS LIMITED - 2001-01-11
    ENTERPRISE XP LIMITED - 2003-01-02
    icon of addressSea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.