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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 14
  • 1
    Couchman, Edmon Paul
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Tomlinson, Samuel Paul
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Osei-nsafoah, Claudia
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Philip Anthony
    Born in May 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Hardie, Dawn Helene
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Black, David Alan
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Rousseau-bedouch, Lisa Deborah
    Born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Etebom Patrick
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 9
    Coxhill, Paul Anthony
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 10
    Levy, Caroline Naomi Rachel
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 11
    Edwards, Ian John
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
  • 12
    Exon, Melanie Jane
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Ahmed, Kamal
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ now
    OF - Director → CIF 0
  • 14
    Dayal, Satyen Vallabh
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    Beeston, Ravleen
    Head Of Sales born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-12 ~ 2021-03-19
    OF - Director → CIF 0
  • 2
    Milburn, Martina Jane, Dame
    Born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2012-05-17
    OF - Director → CIF 0
  • 3
    Eyre, Richard Anthony
    Chairman born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-11 ~ 2019-11-28
    OF - Director → CIF 0
  • 4
    Yasue, Rachel Miako
    Partner
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-12 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 5
    Forgan, Elizabeth Anne Lucy, Dame
    Writer & Broadcaster born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-24 ~ 2001-03-07
    OF - Director → CIF 0
  • 6
    Airey, Dawn Elizabeth
    Md Itv born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2010-10-19
    OF - Director → CIF 0
  • 7
    Ladkin-brand, Penelope Anne
    Chief Financial Officer born in November 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2022-04-22
    OF - Director → CIF 0
  • 8
    Snow, Jonathan George
    Journalist born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-27 ~ 2015-05-19
    OF - Director → CIF 0
  • 9
    Ryley, John Hamilton
    Head Of Sky News born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2018-11-27
    OF - Director → CIF 0
  • 10
    Watson, Shirley
    Retired born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2018-05-23
    OF - Director → CIF 0
  • 11
    Bourke, Hilary Sarah Ellis
    Consultant born in January 1962
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 2008-12-09
    OF - Director → CIF 0
  • 12
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ 2014-09-09
    OF - Director → CIF 0
  • 13
    Davis, Sarah Andrea
    Group Commercial Legal Director born in November 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2018-11-27
    OF - Director → CIF 0
    Davis, Sarah Andrea
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 14
    Lloyd, Stephen Thomas
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-09 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 15
    Reed, Jane Barbara
    Consultant born in March 1940
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2015-02-24
    OF - Director → CIF 0
  • 16
    Middleton, Julia Mary
    Charity Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 1996-06-01
    OF - Director → CIF 0
  • 17
    Goodwin, Jonathan Philip Pryce
    Partner And Head Of Merchant Banking born in November 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2022-02-10
    OF - Director → CIF 0
  • 18
    Carrington, David John
    Consultant born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-09 ~ 2005-07-05
    OF - Director → CIF 0
  • 19
    Coker, Naaz Rahemtula
    Consultant born in October 1948
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2005-07-05
    OF - Director → CIF 0
  • 20
    Pearman, Ian James
    Chief Executive born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-17 ~ 2017-09-05
    OF - Director → CIF 0
  • 21
    Brittin, Matthew John
    Vice President, Google Uk Ltd. born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-18 ~ 2022-02-10
    OF - Director → CIF 0
  • 22
    Green, Michael Philip
    Company Chairman born in December 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 2007-07-03
    OF - Director → CIF 0
  • 23
    Thomas, Philip Owain
    President, Ascential Events born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2025-09-24
    OF - Director → CIF 0
  • 24
    Thompson, Mark John
    Director General Bbc born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2012-10-17
    OF - Director → CIF 0
  • 25
    Ball, Anthony Frank Elliott
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 26
    Stanley, Kate Ann
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 27
    Norgrove, David Ronald, Sir
    Retail Business born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-27 ~ 2002-12-04
    OF - Director → CIF 0
  • 28
    Whyte, Andrew Malcolm Dorrance
    Media Executive born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-07 ~ 2008-07-15
    OF - Director → CIF 0
  • 29
    Coulter, John Hobson
    Chairman Bss born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-16 ~ 2014-09-09
    OF - Director → CIF 0
  • 30
    Lumbard, Dyrol
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 31
    Howell, Rupert Cortlandt Spencer
    Tv Executive born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2018-11-27
    OF - Director → CIF 0
  • 32
    Buhlmann, Jeremy Martin
    Ceo born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2018-11-27
    OF - Director → CIF 0
  • 33
    Thurston, Richard James
    Hr Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-27 ~ 2022-07-18
    OF - Director → CIF 0
  • 34
    Shine, Dominic
    Chief Technology Officer born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-27 ~ 2023-10-26
    OF - Director → CIF 0
  • 35
    Duncan, Andrew John
    Chief Executive born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2018-05-23
    OF - Director → CIF 0
  • 36
    Dyke, Gregory
    Director General born in May 1947
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2007-12-15
    OF - Director → CIF 0
  • 37
    Browne, Eleanor Caroline
    Regional Counsel, Vice President Legal Affairs born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2022-02-10
    OF - Director → CIF 0
    Browne, Eleanor Caroline
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2022-02-10
    OF - Secretary → CIF 0
  • 38
    Harris, Ronan Aubyn
    Managing Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-10 ~ 2022-10-10
    OF - Director → CIF 0
  • 39
    Tewson, Jane Susan
    Charity Director born in January 1959
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 40
    Gibb, Andria Louise
    Ceo Of Centaur Media born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-12 ~ 2022-05-17
    OF - Director → CIF 0
  • 41
    Simpson, Thomas Joseph William Henry Christopher
    Chief Executive born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-09 ~ 2004-12-08
    OF - Director → CIF 0
  • 42
    Okunniwa, Tove
    Bbc Director Of Group Partnerships born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ 2025-03-18
    OF - Director → CIF 0
  • 43
    Cormack, Scott Roger
    Accountant born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2014-04-23
    OF - Director → CIF 0
  • 44
    Williams, Edward John
    Chief Executive born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2021-10-06
    OF - Director → CIF 0
  • 45
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-02-08 ~ 1994-05-09
    PE - Nominee Secretary → CIF 0
  • 46
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-02-08 ~ 1994-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE MEDIA TRUST

Previous name
TIMEDOPTION LIMITED - 1994-10-07
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • THE MEDIA TRUST
    Info
    TIMEDOPTION LIMITED - 1994-10-07
    Registered number 02895790
    icon of addressMedia Trust C/o Sayer Vincent, 110 Golden Lane, London EC1Y 0TG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-02-08 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • THE MEDIA TRUST
    S
    Registered number 2895790
    icon of addressWework C/o. Media Trust, 123 Buckingham Palace Road, London, United Kingdom, SW1W 9SH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMedia Trust C/o Sayer Vincent, 110 Golden Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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