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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 20
  • 1
    Mrs Helen Terry Freeman
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Bridget Mary Ingle
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Marsden, Jayne
    Born in June 1964
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1994-02-01
    OF - Director → CIF 0
    Mrs Jayne Marsden
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hudson, Simon Ronald
    Born in December 1947
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 5
    Marsden, Ivan Richard
    Born in April 1960
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1996-12-31
    OF - Director → CIF 0
    1996-12-31 ~ 2017-02-22
    OF - Director → CIF 0
    Marsden, Ivan Richard
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1996-12-31
    OF - Secretary → CIF 0
    Mr Ivan Richard Marsden
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Truman, William John
    Born in July 1974
    Individual (50 offsprings)
    Officer
    2017-02-22 ~ 2023-04-06
    OF - Director → CIF 0
  • 7
    Dunn, Steven
    Born in November 1965
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 8
    Downing, Terry William
    Born in June 1965
    Individual (114 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Stead, Paul
    Born in August 1954
    Individual (5 offsprings)
    Officer
    1994-10-01 ~ 2017-02-22
    OF - Director → CIF 0
    Mr Paul Stead
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Cook, Neil Robert, Dr
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2017-02-22 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Goodey, Thomas Walter
    Born in July 1949
    Individual (8 offsprings)
    Officer
    1994-02-01 ~ 1996-12-31
    OF - Director → CIF 0
    2010-05-14 ~ 2015-11-18
    OF - Director → CIF 0
    Goodey, Thomas Walter
    Individual (8 offsprings)
    Officer
    1994-02-01 ~ 2015-11-18
    OF - Secretary → CIF 0
  • 12
    Beech, Paul Kenneth
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 13
    Dove, Sarah Anne
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 14
    Freeman, Nicholas Mark
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 2017-02-22
    OF - Director → CIF 0
    Mr Nicholas Mark Freeman
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Mapp, Derek
    Born in May 1950
    Individual (64 offsprings)
    Officer
    2017-02-22 ~ 2022-04-11
    OF - Director → CIF 0
  • 16
    ECI 10 GP LIMITED
    SC474728 SC349083
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2017-02-22 ~ 2021-01-02
    PE - Has significant influence or controlCIF 0
  • 17
    IMAGESOUND LIMITED
    - now 04096481 03482895
    IMAGESOUND PLC - 2014-12-09
    ADVANCE CAPITAL INVEST PLC - 2004-08-17
    Imagesound Limited, Venture Way, Chesterfield, England
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2021-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    RAPID SERVICES LIMITED
    Park House 64 West Ham Lane, Stratford, London
    Active Corporate (1 parent, 711 offsprings)
    Officer
    1993-11-24 ~ 1993-11-25
    OF - Nominee Secretary → CIF 0
  • 19
    Park House 64 West Ham Lane, Stratford, London
    Corporate (788 offsprings)
    Officer
    1993-11-24 ~ 1993-11-25
    OF - Nominee Director → CIF 0
  • 20
    ECI PARTNERS LLP
    OC301604
    Brettenham House, Lancaster Place, London, England
    Active Corporate (40 parents, 64 offsprings)
    Person with significant control
    2017-02-22 ~ 2021-01-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TSG MEDIA LIMITED

Period: 2007-03-05 ~ now
Company number: 02874986
Registered names
TSG MEDIA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TSG MEDIA LIMITED
    Info
    TSG MEDIA SYSTEMS LTD - 2007-03-05
    TOTAL SOUND SOLUTIONS LIMITED - 2007-03-05
    Registered number 02874986
    Venture Way Venture Way, Dunston Technology Park, Chesterfield S41 8NE
    PRIVATE LIMITED COMPANY incorporated on 1993-11-24 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.