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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 66
  • 1
    Anderson, Michael Graham
    Born in October 1963
    Individual (37 offsprings)
    Officer
    1996-10-22 ~ 1997-10-10
    OF - Director → CIF 0
  • 2
    Greaves, Andrew
    Born in April 1965
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2001-10-23
    OF - Director → CIF 0
  • 3
    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
  • 4
    Stubley, David Peter
    Managing Director born in July 1964
    Individual (19 offsprings)
    Officer
    1999-01-25 ~ 2001-09-26
    OF - Director → CIF 0
  • 5
    Hatch, Steven Thomas
    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
  • 6
    Austin, Mark
    Born in February 1960
    Individual (16 offsprings)
    Officer
    2005-09-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Bowden, Stuart
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Martin, Andrew
    Born in February 1963
    Individual (2 offsprings)
    Officer
    1995-01-09 ~ 2004-11-01
    OF - Director → CIF 0
  • 9
    Richardson Smith, Philippa Frances
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2000-01-26 ~ 2001-03-28
    OF - Director → CIF 0
  • 10
    Brydon, Alan Robert
    Born in September 1959
    Individual (13 offsprings)
    Officer
    1997-05-27 ~ 2000-01-31
    OF - Director → CIF 0
  • 11
    Davies, Hamish Cledwyn
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2000-09-05 ~ 2004-11-01
    OF - Director → CIF 0
  • 12
    Rimini, Marco Riccardo
    Born in March 1964
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 1998-02-10
    OF - Director → CIF 0
  • 13
    Jones, Martin Langley
    Born in May 1966
    Individual (3 offsprings)
    Officer
    1995-01-09 ~ 1996-04-19
    OF - Director → CIF 0
  • 14
    Stanford, Nigel John
    Individual (28 offsprings)
    Officer
    1999-06-01 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 15
    Hoyle, Anne-marie
    Born in November 1968
    Individual (3 offsprings)
    Officer
    1999-06-10 ~ 2001-03-28
    OF - Director → CIF 0
  • 16
    Ruck, Clare Elizabeth
    Individual (10 offsprings)
    Officer
    1999-08-03 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 17
    Vohra, Sandeep
    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
  • 18
    Neligan, Timothy
    Born in June 1963
    Individual (4 offsprings)
    Officer
    1998-11-16 ~ 2001-12-11
    OF - Director → CIF 0
  • 19
    Phillips, Paul Benjamin
    Born in June 1962
    Individual (6 offsprings)
    Officer
    1995-11-28 ~ 1998-04-01
    OF - Director → CIF 0
  • 20
    Kenyon, Antony Howard
    Born in October 1954
    Individual (3 offsprings)
    Officer
    1998-11-16 ~ 2001-06-01
    OF - Director → CIF 0
  • 21
    Hutton, Graeme
    Born in February 1954
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1996-06-07
    OF - Director → CIF 0
  • 22
    Carpenter, Gillian Marie
    Individual (37 offsprings)
    Officer
    1993-10-21 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 23
    Napier Wilson, Andrew John
    Born in November 1951
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 24
    Tunnicliffe, Michael John
    Born in January 1961
    Individual (4 offsprings)
    Officer
    1994-07-12 ~ 1997-10-24
    OF - Director → CIF 0
  • 25
    Grimmer, Gregory Charles
    Born in January 1966
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 26
    Norman, Robert David
    Born in March 1960
    Individual (20 offsprings)
    Officer
    2003-03-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 27
    Ingram, Christopher John
    Born in June 1943
    Individual (45 offsprings)
    Officer
    1994-08-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 28
    Burdett, Richard Geoffrey
    Born in January 1958
    Individual (7 offsprings)
    Officer
    1998-09-07 ~ 2001-06-20
    OF - Director → CIF 0
  • 29
    Page, Elizabeth
    Individual (283 offsprings)
    Officer
    1997-06-27 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 30
    Prager, Ian
    Born in May 1955
    Individual (8 offsprings)
    Officer
    1994-07-12 ~ 1994-11-04
    OF - Director → CIF 0
  • 31
    Britton, Richard Arthur
    Born in February 1966
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 32
    Hawkey-smith, Graham
    Born in June 1969
    Individual (16 offsprings)
    Officer
    1998-11-16 ~ 1999-06-10
    OF - Director → CIF 0
  • 33
    Englebright, Drew
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2011-06-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 34
    Dovey, Joshua Hylton
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-02-16
    OF - Director → CIF 0
  • 35
    Patel, Shil
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 36
    Almeida, Jacqueline Ann
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1997-02-03 ~ 1998-10-16
    OF - Director → CIF 0
  • 37
    Dormieux, Jason Gary
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2014-02-27 ~ 2018-11-15
    OF - Director → CIF 0
  • 38
    Hutchison, Paul
    Born in September 1975
    Individual (10 offsprings)
    Officer
    2015-11-16 ~ 2020-06-22
    OF - Director → CIF 0
  • 39
    Powley, Roger Peter
    Born in May 1947
    Individual (23 offsprings)
    Officer
    1998-01-27 ~ 2000-01-06
    OF - Director → CIF 0
  • 40
    Timlett, Simon
    Born in October 1961
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 1997-02-07
    OF - Director → CIF 0
  • 41
    Blatchford, Robert
    Born in April 1952
    Individual (4 offsprings)
    Officer
    1994-07-12 ~ 1996-04-23
    OF - Director → CIF 0
  • 42
    Clilverd, Andrew James
    Born in January 1963
    Individual (5 offsprings)
    Officer
    1999-06-10 ~ 2000-09-05
    OF - Director → CIF 0
  • 43
    Bryan, David John
    Born in December 1972
    Individual (26 offsprings)
    Officer
    2006-03-30 ~ 2011-02-10
    OF - Director → CIF 0
    Bryan, David John
    Individual (26 offsprings)
    Officer
    2006-03-30 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 44
    Anders, Ian
    Born in August 1965
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2004-11-01
    OF - Director → CIF 0
  • 45
    Elms, Michael Robert
    Born in July 1954
    Individual (17 offsprings)
    Officer
    1993-10-21 ~ 1999-04-23
    OF - Director → CIF 0
  • 46
    Sale, Raymond
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1998-11-16 ~ 2001-06-27
    OF - Director → CIF 0
  • 47
    Hertel, Philip James
    Born in September 1957
    Individual (4 offsprings)
    Officer
    1997-02-25 ~ 1999-01-15
    OF - Director → CIF 0
  • 48
    Davis, Timothy
    Born in February 1956
    Individual (2 offsprings)
    Officer
    1995-01-09 ~ 1998-01-09
    OF - Director → CIF 0
  • 49
    Deutrom, Murray Scott
    Born in March 1967
    Individual (5 offsprings)
    Officer
    1996-06-01 ~ 1997-02-10
    OF - Director → CIF 0
  • 50
    Shute, Kevin
    Born in August 1964
    Individual (5 offsprings)
    Officer
    1999-04-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 51
    De Nardis Di Prata, Mainardo
    Born in November 1960
    Individual (11 offsprings)
    Officer
    1998-11-16 ~ 1999-10-18
    OF - Director → CIF 0
  • 52
    Rogers, Ian Richard
    Born in December 1948
    Individual (10 offsprings)
    Officer
    1994-07-12 ~ 1996-03-13
    OF - Director → CIF 0
  • 53
    Chaplain, Jane
    Born in November 1967
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 54
    Hennessy, Sarah Louise
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2012-03-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 55
    Fletcher, David Martin
    Born in June 1963
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 56
    Russell, Alexandra
    Born in May 1968
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2000-06-16
    OF - Director → CIF 0
  • 57
    Williamson, Peter
    Born in August 1961
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 1999-09-03
    OF - Director → CIF 0
  • 58
    Kelvin, Nicholas James
    Born in June 1960
    Individual (9 offsprings)
    Officer
    1995-11-28 ~ 1997-07-04
    OF - Director → CIF 0
  • 59
    Bolden, Andrew Richard
    Born in July 1956
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2002-05-30
    OF - Director → CIF 0
  • 60
    George, Thomas
    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
  • 61
    Cox, Simon Phillip
    Born in October 1964
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 1997-04-21
    OF - Director → CIF 0
    1998-11-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 62
    Wheldon, David Robert
    Born in August 1956
    Individual (16 offsprings)
    Officer
    1999-10-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 63
    Denekamp, Johan Harmanus
    Born in September 1959
    Individual (15 offsprings)
    Officer
    1993-10-21 ~ 1998-01-27
    OF - Director → CIF 0
  • 64
    Martin, Ashley Graham
    Born in June 1958
    Individual (83 offsprings)
    Officer
    1998-11-16 ~ 2000-11-21
    OF - Director → CIF 0
  • 65
    Mcanena, Fiona
    Media Director born in July 1964
    Individual (25 offsprings)
    Officer
    2001-06-27 ~ 2003-03-28
    OF - Director → CIF 0
  • 66
    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

Period: 2003-01-02 ~ 2020-10-13
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 status of the company number 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

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