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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
    Linford, Richard Martin
    Chief Financial Officer born in February 1952
    Individual (79 offsprings)
    Officer
    1995-03-15 ~ 2006-01-30
    OF - Director → CIF 0
  • 2
    Withey, Paul Richard
    Director New Media born in March 1950
    Individual (5 offsprings)
    Officer
    1994-11-21 ~ 1999-05-19
    OF - Director → CIF 0
  • 3
    Kirk, Lesley
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    1996-03-12 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Fairweather, Carol Ann
    Chartered Accountant born in March 1961
    Individual (102 offsprings)
    Officer
    2004-10-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Barraclough, Stephen Thomas
    Finance Director born in May 1952
    Individual (22 offsprings)
    Officer
    1994-11-11 ~ 1995-02-02
    OF - Director → CIF 0
  • 6
    Murdoch, James Rupert
    Chief Executive born in December 1972
    Individual (51 offsprings)
    Officer
    2006-11-22 ~ 2008-05-27
    OF - Director → CIF 0
  • 7
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (73 offsprings)
    Officer
    2006-11-22 ~ 2010-11-17
    OF - Director → CIF 0
  • 8
    Gormley, David Joseph
    Company Secretary born in January 1963
    Individual (188 offsprings)
    Officer
    2010-11-17 ~ now
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (188 offsprings)
    Officer
    2006-11-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Hinton, Leslie Frank
    Executive Chairman & Ceo born in February 1944
    Individual (28 offsprings)
    Officer
    1996-08-27 ~ 2006-11-22
    OF - Director → CIF 0
  • 10
    Kirk, Stephen Michael
    Company Director born in August 1952
    Individual (19 offsprings)
    Officer
    1994-11-11 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Stone, Carla
    Individual (116 offsprings)
    Officer
    2001-10-31 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 12
    Stehrenberger, Peter Walter
    Executive Director
    Individual (78 offsprings)
    Officer
    1994-11-11 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 13
    Daintith, Stephen Wayne
    Chief Financial Officer born in May 1964
    Individual (124 offsprings)
    Officer
    2005-09-19 ~ 2006-11-22
    OF - Director → CIF 0
  • 14
    Alexander, William Peter
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 1996-03-01
    OF - Director → CIF 0
  • 15
    Fischer, August Antonius
    Company Director born in February 1939
    Individual (31 offsprings)
    Officer
    1994-11-11 ~ 1995-03-15
    OF - Director → CIF 0
  • 16
    Fernando, Sunil Anthony
    Head Of Taxation born in July 1945
    Individual (34 offsprings)
    Officer
    2001-10-31 ~ 2006-11-22
    OF - Director → CIF 0
  • 17
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (123 offsprings)
    Officer
    2010-11-17 ~ now
    OF - Director → CIF 0
  • 18
    Griffith, Andrew John
    Chief Financial Officer born in February 1971
    Individual (70 offsprings)
    Officer
    2008-05-27 ~ 2010-11-17
    OF - Director → CIF 0
  • 19
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    1994-05-09 ~ 1994-11-11
    OF - Nominee Director → CIF 0
  • 20
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    1994-05-09 ~ 1994-11-11
    OF - Nominee Director → CIF 0
    1994-05-09 ~ 1994-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWS OPTIMUS LIMITED

Period: 2005-03-01 ~ 2012-07-05
Company number: 02927001
Registered names
NEWS OPTIMUS LIMITED - Dissolved 05230660
TYROLESE (294) LIMITED - 1994-11-22 02927016... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • NEWS OPTIMUS LIMITED
    Info
    BROADSYSTEM VENTURES LIMITED - 2005-03-01
    TYROLESE (294) LIMITED - 2005-03-01
    Registered number 02927001
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1994-05-09 and dissolved on 2012-07-05 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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