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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 60
  • 1
    Norgrove, David Ronald, Sir
    Born in January 1948
    Individual (21 offsprings)
    Officer
    1996-06-27 ~ 2002-12-04
    OF - Director → CIF 0
  • 2
    Thompson, Mark John
    Born in July 1957
    Individual (26 offsprings)
    Officer
    2002-10-24 ~ 2012-10-17
    OF - Director → CIF 0
  • 3
    Pearman, Ian James
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2012-10-17 ~ 2017-09-05
    OF - Director → CIF 0
  • 4
    Ryley, John Hamilton
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2014-09-09 ~ 2018-11-27
    OF - Director → CIF 0
  • 5
    Rousseau-bedouch, Lisa Deborah
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Tomlinson, Samuel Paul
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (70 offsprings)
    Officer
    2009-12-08 ~ 2014-09-09
    OF - Director → CIF 0
  • 8
    Forgan, Elizabeth Anne Lucy, Dame
    Born in August 1944
    Individual (20 offsprings)
    Officer
    1996-06-24 ~ 2001-03-07
    OF - Director → CIF 0
  • 9
    Browne, Eleanor Caroline
    Born in September 1970
    Individual (30 offsprings)
    Officer
    2019-02-12 ~ 2022-02-10
    OF - Director → CIF 0
    Browne, Eleanor Caroline
    Individual (30 offsprings)
    Officer
    2019-02-12 ~ 2022-02-10
    OF - Secretary → CIF 0
  • 10
    Snow, Jonathan George
    Born in September 1947
    Individual (19 offsprings)
    Officer
    1995-03-27 ~ 2015-05-19
    OF - Director → CIF 0
  • 11
    Thurston, Richard James
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2018-11-27 ~ 2022-07-18
    OF - Director → CIF 0
  • 12
    Duncan, Andrew John
    Born in July 1962
    Individual (616 offsprings)
    Officer
    2006-07-11 ~ 2018-05-23
    OF - Director → CIF 0
  • 13
    Okunniwa, Tove
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2022-02-10 ~ 2025-03-18
    OF - Director → CIF 0
  • 14
    Reed, Jane Barbara
    Born in March 1940
    Individual (8 offsprings)
    Officer
    2001-03-07 ~ 2015-02-24
    OF - Director → CIF 0
  • 15
    Whyte, Andrew Malcolm Dorrance
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2001-03-07 ~ 2008-07-15
    OF - Director → CIF 0
  • 16
    Harris, Ronan Aubyn
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2022-02-10 ~ 2022-10-10
    OF - Director → CIF 0
  • 17
    Tewson, Jane Susan
    Born in January 1959
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 18
    Thomas, Philip Owain
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2019-11-28 ~ 2025-09-24
    OF - Director → CIF 0
  • 19
    Coker, Naaz Rahemtula
    Born in October 1948
    Individual (5 offsprings)
    Officer
    2001-12-11 ~ 2005-07-05
    OF - Director → CIF 0
  • 20
    Gibb, Andria Louise
    Born in May 1966
    Individual (51 offsprings)
    Officer
    2019-02-12 ~ 2022-05-17
    OF - Director → CIF 0
  • 21
    Black, David Alan
    Born in April 1976
    Individual (8 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 22
    Davis, Sarah Andrea
    Born in November 1968
    Individual (51 offsprings)
    Officer
    2012-01-31 ~ 2018-11-27
    OF - Director → CIF 0
    Davis, Sarah Andrea
    Individual (51 offsprings)
    Officer
    2014-07-28 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 23
    Carrington, David John
    Born in August 1946
    Individual (20 offsprings)
    Officer
    1994-05-09 ~ 2005-07-05
    OF - Director → CIF 0
  • 24
    Howell, Rupert Cortlandt Spencer
    Born in February 1957
    Individual (31 offsprings)
    Officer
    2008-10-14 ~ 2018-11-27
    OF - Director → CIF 0
  • 25
    Ahmed, Kamal
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 26
    Couchman, Edmon Paul
    Born in March 1975
    Individual (1 offspring)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 27
    Coxhill, Paul Anthony
    Born in March 1974
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 28
    Yasue, Rachel Miako
    Individual (7 offsprings)
    Officer
    2004-03-12 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 29
    Cormack, Scott Roger
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2009-04-03 ~ 2014-04-23
    OF - Director → CIF 0
  • 30
    Williams, Edward John
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2018-11-27 ~ 2021-10-06
    OF - Director → CIF 0
  • 31
    Green, Michael Philip
    Born in December 1947
    Individual (40 offsprings)
    Officer
    1997-02-20 ~ 2007-07-03
    OF - Director → CIF 0
  • 32
    Exon, Melanie Jane
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 33
    Lumbard, Dyrol
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 34
    Beeston, Ravleen
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2019-02-12 ~ 2021-03-19
    OF - Director → CIF 0
  • 35
    Dayal, Satyen Vallabh
    Born in October 1974
    Individual (1 offspring)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 36
    Eyre, Richard Anthony
    Born in May 1954
    Individual (48 offsprings)
    Officer
    2014-02-11 ~ 2019-11-28
    OF - Director → CIF 0
  • 37
    Edwards, Ian John
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 38
    Levy, Caroline Naomi Rachel
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 39
    Coulter, John Hobson
    Born in July 1946
    Individual (22 offsprings)
    Officer
    1994-11-16 ~ 2014-09-09
    OF - Director → CIF 0
  • 40
    Smith, Philip Anthony
    Born in May 1955
    Individual (58 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 41
    Airey, Dawn Elizabeth
    Born in November 1960
    Individual (26 offsprings)
    Officer
    2004-12-08 ~ 2010-10-19
    OF - Director → CIF 0
  • 42
    Shine, Dominic
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2018-11-27 ~ 2023-10-26
    OF - Director → CIF 0
  • 43
    Milburn, Martina Jane, Dame
    Born in September 1957
    Individual (17 offsprings)
    Officer
    2009-10-14 ~ 2012-05-17
    OF - Director → CIF 0
  • 44
    Hardie, Dawn Helene
    Born in June 1970
    Individual (1 offspring)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 45
    Davies, Etebom Patrick
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 46
    Stanley, Kate Ann
    Individual (3 offsprings)
    Officer
    2004-12-08 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 47
    Lloyd, Stephen Thomas
    Individual (79 offsprings)
    Officer
    1994-05-09 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 48
    Goodwin, Jonathan Philip Pryce
    Born in November 1972
    Individual (64 offsprings)
    Officer
    2019-11-28 ~ 2022-02-10
    OF - Director → CIF 0
  • 49
    Dyke, Gregory
    Born in May 1947
    Individual (63 offsprings)
    Officer
    2004-01-20 ~ 2007-12-15
    OF - Director → CIF 0
  • 50
    Osei-nsafoah, Claudia
    Born in May 1982
    Individual (1 offspring)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 51
    Middleton, Julia Mary
    Born in April 1958
    Individual (14 offsprings)
    Officer
    1994-12-01 ~ 1996-06-01
    OF - Director → CIF 0
  • 52
    Simpson, Thomas Joseph William Henry Christopher
    Born in February 1951
    Individual (8 offsprings)
    Officer
    1994-05-09 ~ 2004-12-08
    OF - Director → CIF 0
  • 53
    Buhlmann, Jeremy Martin
    Born in November 1959
    Individual (14 offsprings)
    Officer
    2014-02-11 ~ 2018-11-27
    OF - Director → CIF 0
  • 54
    Brittin, Matthew John
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2011-01-18 ~ 2022-02-10
    OF - Director → CIF 0
  • 55
    Bourke, Hilary Sarah Ellis
    Born in January 1962
    Individual (3 offsprings)
    Officer
    1994-10-28 ~ 2008-12-09
    OF - Director → CIF 0
  • 56
    Ladkin-brand, Penelope Anne
    Born in November 1977
    Individual (75 offsprings)
    Officer
    2018-05-23 ~ 2022-04-22
    OF - Director → CIF 0
  • 57
    Watson, Shirley
    Born in May 1955
    Individual (15 offsprings)
    Officer
    2014-09-09 ~ 2018-05-23
    OF - Director → CIF 0
  • 58
    Ball, Anthony Frank Elliott
    Born in December 1955
    Individual (34 offsprings)
    Officer
    2002-08-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 59
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-02-08 ~ 1994-05-09
    OF - Nominee Secretary → CIF 0
  • 60
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-02-08 ~ 1994-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE MEDIA TRUST

Period: 1994-10-07 ~ now
Company number: 02895790
Registered names
THE MEDIA TRUST - now
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
    Media Trust C/o Sayer Vincent, 110 Golden Lane, London EC1Y 0TG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-02-08 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • THE MEDIA TRUST
    S
    Registered number 2895790
    Wework 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 1
  • 1
    MEDIA TRUST TRADING LIMITED
    10942812
    Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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