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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 33
  • 1
    Edwards, Anthony William
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    1995-07-19 ~ 1998-11-18
    OF - Director → CIF 0
  • 2
    Miller, Moira Josephine
    Individual (7 offsprings)
    Officer
    2004-06-01 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 3
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2018-04-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Faulkner, Stephen James
    Director born in September 1975
    Individual (26 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Philip John
    Financial Director born in October 1947
    Individual (6 offsprings)
    Officer
    1995-03-20 ~ 1998-11-18
    OF - Director → CIF 0
    Hughes, Philip John
    Financial Director
    Individual (6 offsprings)
    Officer
    1995-03-20 ~ 1998-11-18
    OF - Secretary → CIF 0
  • 6
    Reilly, Edward Thomas
    Company President born in October 1946
    Individual (7 offsprings)
    Officer
    1998-03-13 ~ 2000-06-01
    OF - Director → CIF 0
  • 7
    Duncan, William Grant
    Individual (70 offsprings)
    Officer
    2012-02-01 ~ 2012-02-09
    OF - Secretary → CIF 0
    2012-12-31 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 8
    Roland, Donald Edward
    Ceo born in November 1942
    Individual (9 offsprings)
    Officer
    2000-07-20 ~ 2005-12-14
    OF - Director → CIF 0
  • 9
    Wilsher, Bryan Guy
    Individual (59 offsprings)
    Officer
    2003-09-22 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 10
    Roosen, Adriaan Henri Dominique Marie
    Company Director born in August 1951
    Individual (9 offsprings)
    Officer
    2000-11-27 ~ 2005-07-31
    OF - Director → CIF 0
  • 11
    Durbin, Dean
    C F O born in November 1952
    Individual (10 offsprings)
    Officer
    2002-03-27 ~ 2005-12-14
    OF - Director → CIF 0
  • 12
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (78 offsprings)
    Officer
    2012-11-19 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 13
    Budd, Christopher George
    Director born in October 1939
    Individual (4 offsprings)
    Officer
    1995-03-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Bruce-morgan, Llewellyn
    Company Director born in September 1960
    Individual (10 offsprings)
    Officer
    1998-11-19 ~ 2003-03-31
    OF - Director → CIF 0
    Bruce-morgan, Llewellyn
    Company Director
    Individual (10 offsprings)
    Officer
    1998-11-19 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 15
    Parish, Stephen
    Ceo born in July 1965
    Individual (48 offsprings)
    Officer
    2006-02-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Zillig, Peter David
    Ceo Tag Europe born in March 1968
    Individual (28 offsprings)
    Officer
    2013-05-31 ~ 2015-10-07
    OF - Director → CIF 0
  • 17
    Brady, Anthony James
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    1995-09-29 ~ 1998-11-18
    OF - Director → CIF 0
  • 18
    Clancey, Christopher John
    Company Director born in December 1947
    Individual (7 offsprings)
    Officer
    1998-11-19 ~ 2007-10-25
    OF - Director → CIF 0
  • 19
    Tout, Alan
    Company Director born in October 1954
    Individual (6 offsprings)
    Officer
    1998-11-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Jameson, Richard Morpeth
    Director born in January 1964
    Individual (71 offsprings)
    Officer
    2006-02-03 ~ 2012-12-31
    OF - Director → CIF 0
    Jameson, Richard Morpeth
    Individual (71 offsprings)
    Officer
    2008-04-03 ~ 2012-02-01
    OF - Secretary → CIF 0
    2012-02-09 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 21
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 22
    Davey, Conor James
    Director born in April 1966
    Individual (53 offsprings)
    Officer
    2012-11-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 23
    Dunn, Stephen Paul
    Operations Director born in September 1952
    Individual (7 offsprings)
    Officer
    2004-01-05 ~ 2006-02-03
    OF - Director → CIF 0
  • 24
    Mason, Brian Wayne
    Company President born in June 1959
    Individual (6 offsprings)
    Officer
    1998-03-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Blowes, Paul Christopher
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    1995-09-29 ~ 1998-11-18
    OF - Director → CIF 0
  • 26
    Coward, Richard Stanley
    Cfo born in June 1974
    Individual (50 offsprings)
    Officer
    2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 27
    Potts, Richard Mark
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    1995-09-29 ~ 1998-11-18
    OF - Director → CIF 0
  • 28
    Angelson, Mark Alan
    Solicitor born in February 1951
    Individual (10 offsprings)
    Officer
    1998-03-13 ~ 2001-03-31
    OF - Director → CIF 0
  • 29
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2013-05-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 30
    Penfold, Ronald Charles
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    1995-09-29 ~ 1998-11-18
    OF - Director → CIF 0
  • 31
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 32
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 656 offsprings)
    Officer
    1995-03-08 ~ 1995-03-20
    OF - Nominee Director → CIF 0
  • 33
    FNCS SECRETARIES LIMITED
    CFL SECRETARIES LIMITED 03441172
    16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents, 3435 offsprings)
    Officer
    1995-03-08 ~ 1995-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FUSION PREMEDIA GROUP LIMITED

Period: 1999-07-22 ~ 2018-09-04
Company number: 03030868
Registered names
FUSION PREMEDIA GROUP LIMITED - Dissolved
TROYPEAK LIMITED - 1999-07-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FUSION PREMEDIA GROUP LIMITED
    Info
    TROYPEAK LIMITED - 1999-07-22
    Registered number 03030868
    55 Wells Street, London W1A 3AE
    PRIVATE LIMITED COMPANY incorporated on 1995-03-08 and dissolved on 2018-09-04 (23 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.