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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 19
  • 1
    Burns, Catherine
    Media Director born in May 1958
    Individual (7 offsprings)
    Officer
    2004-10-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Empson, Stephen Louis
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Director → CIF 0
    Empson, Stephen Louis
    Media Director born in January 1968
    Individual (4 offsprings)
    2004-10-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Lane, Stephen
    Media Space Buyer born in January 1955
    Individual (14 offsprings)
    Officer
    1994-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Broadbent, Christopher John
    Media Director born in January 1963
    Individual (12 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Megretton, Craig Duncan
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    1999-09-08 ~ 2011-11-02
    OF - Director → CIF 0
    Megretton, Craig Duncan
    Company Secretary
    Individual (9 offsprings)
    Officer
    1999-09-10 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 6
    Lane, Rosalind Jacintha
    Secretary born in November 1955
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1999-09-03
    OF - Director → CIF 0
    Lane, Rosalind Jacintha
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 7
    Price, Simon Paul
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Director → CIF 0
    Price, Simon Paul
    Media Director born in August 1973
    Individual (5 offsprings)
    2004-10-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Illingworth, Sara Jane
    Media Director born in March 1975
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Sutton, Kristian David
    Individual (7 offsprings)
    Officer
    2011-10-03 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 10
    Whitehead, James
    Media Director born in August 1972
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 11
    Empson, Rachel
    Media Director born in August 1971
    Individual (4 offsprings)
    Officer
    2004-10-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Cooper, Paul
    Interactive Director born in September 1975
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Mills, Sarah Nichola
    Media Director born in June 1968
    Individual (4 offsprings)
    Officer
    2004-10-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Moutrie, David Gerard
    Company Director born in May 1957
    Individual (8 offsprings)
    Officer
    1999-09-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Silkstone, Michael John
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    1999-09-07 ~ 2002-09-07
    OF - Director → CIF 0
  • 16
    Ward, Daniel
    Media Director born in January 1972
    Individual (11 offsprings)
    Officer
    2004-10-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    TRAF SHELF (NOMINEES) LIMITED
    - now 02682887
    TRAF SHELF-TEN LIMITED - 1993-02-24
    Trafalgar House, 29 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 42 offsprings)
    Officer
    1999-09-03 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 18
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1994-02-07 ~ 1994-03-01
    OF - Nominee Secretary → CIF 0
  • 19
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1994-02-07 ~ 1994-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED

Period: 1999-09-23 ~ 2023-03-20
Company number: 02895403
Registered names
BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED - Dissolved
MEDIA LANE LIMITED - 1999-09-23
USLOAD LIMITED - 1994-03-25
Standard Industrial Classification
7440 - Advertising

Related profiles found in government register
  • BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED
    Info
    MEDIA LANE LIMITED - 1999-09-23
    USLOAD LIMITED - 1999-09-23
    Registered number 02895403
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1994-02-07 and dissolved on 2023-03-20 (29 years 1 month). The company status is Dissolved.
    CIF 0
  • BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED
    S
    Registered number 02895403
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 4DL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG SCREEN PRODUCTIONS 13 LLP
    OC348192 OC371445... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2010-03-31 ~ 2023-03-23
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.