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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 23
  • 1
    Chance, Alan Derek
    Born in April 1951
    Individual (6 offsprings)
    Officer
    1999-12-16 ~ 2005-05-20
    OF - Director → CIF 0
  • 2
    Jorgensen, Kenn Herskind
    Born in August 1964
    Individual (25 offsprings)
    Officer
    2005-11-21 ~ 2012-08-17
    OF - Director → CIF 0
  • 3
    Abrams, Roy
    Born in April 1942
    Individual (10 offsprings)
    Officer
    2005-05-20 ~ 2005-09-22
    OF - Director → CIF 0
  • 4
    Marsden, Katharine Sarah
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2006-08-24 ~ 2007-10-19
    OF - Director → CIF 0
  • 5
    Bilgrami, Syed Zahid Hussain
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2011-12-20 ~ 2020-12-15
    OF - Director → CIF 0
  • 6
    Fulkes, Stuart Anthony
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2007-02-08 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Perceval, Tessa Mary
    Individual (1 offspring)
    Officer
    1995-05-18 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 8
    Carswell, Richard Ian Edward
    Born in November 1945
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2006-03-06
    OF - Director → CIF 0
  • 9
    Brown, Alastair Colin Gillies
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2007-04-02 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Cunynghame, Andrew David Francis, Sir
    Born in December 1942
    Individual (32 offsprings)
    Officer
    1995-05-18 ~ 1999-12-16
    OF - Director → CIF 0
    Cunynghame, Andrew David Francis, Sir
    Individual (32 offsprings)
    Officer
    1999-12-16 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 11
    Hague, Gareth Richard
    Finance Director born in June 1981
    Individual (23 offsprings)
    Officer
    2019-03-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Mitchell, Roger Paul
    Born in February 1951
    Individual (5 offsprings)
    Officer
    1999-12-16 ~ 2005-05-20
    OF - Director → CIF 0
  • 13
    Thompson, David
    Born in November 1976
    Individual (131 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Sandercock, Stephen Paul
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2007-02-08 ~ 2007-12-12
    OF - Director → CIF 0
  • 15
    Perceval, John Dudley Charles Ascelin
    Born in April 1942
    Individual (4 offsprings)
    Officer
    1995-05-18 ~ 2006-02-01
    OF - Director → CIF 0
  • 16
    Robb, Angus Bruce
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Cass, Peter Vernon Charles
    Individual (43 offsprings)
    Officer
    2006-01-18 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 18
    Timmins, Matthew Lloyd
    Born in July 1978
    Individual (65 offsprings)
    Officer
    2019-03-21 ~ 2020-12-15
    OF - Director → CIF 0
  • 19
    Stevens, Neil Martin
    Born in February 1978
    Individual (57 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    2019-03-21 ~ 2020-12-15
    OF - Director → CIF 0
  • 20
    Bijtjes, Remko Peter, Mr.
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 21
    Brown, Martin Michael Hindley
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2006-03-06
    OF - Director → CIF 0
  • 22
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 915 offsprings)
    Officer
    1995-05-18 ~ 1995-05-18
    OF - Nominee Director → CIF 0
  • 23
    DEFAQTO GROUP LIMITED
    - now 05442706
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12
    Unit 12, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEFAQTOMEDIA LIMITED

Period: 2008-04-02 ~ 2021-03-30
Company number: 03058061
Registered names
DEFAQTOMEDIA LIMITED - now
FIND.CO.UK LIMITED - 2008-04-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • DEFAQTOMEDIA LIMITED
    Info
    FIND.CO.UK LIMITED - 2008-04-02
    OMNIUM COMMUNICATIONS LIMITED - 2008-04-02
    THE OMNIUM GROUP LIMITED - 2008-04-02
    Registered number 03058061
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire HP17 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1995-05-18 and dissolved on 2021-03-30 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2020-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.