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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 8
  • 1
    Cunningham, Hilary Ann
    Individual (2 offsprings)
    Officer
    1996-07-04 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 2
    Whitehair, Colin Roy Keith
    Company Director born in August 1956
    Individual (26 offsprings)
    Officer
    2002-03-19 ~ now
    OF - Director → CIF 0
  • 3
    De'ath, Bryan Robin
    Managing Director born in October 1968
    Individual (11 offsprings)
    Officer
    1996-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Weber, Mark Gerard
    Company Director born in January 1971
    Individual (10 offsprings)
    Officer
    2007-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Simmons, Richard John
    Chartered Accountant born in June 1947
    Individual (24 offsprings)
    Officer
    2002-04-20 ~ now
    OF - Director → CIF 0
  • 6
    59 Great Portland Street, London
    Corporate (1 offspring)
    Officer
    1996-06-28 ~ 1996-07-04
    OF - Director → CIF 0
  • 7
    NORTHFIELD CO SEC LIMITED
    03166276
    59 Great Portland Street, London
    Dissolved Corporate (2 parents, 29 offsprings)
    Officer
    1996-06-28 ~ 1996-07-04
    OF - Secretary → CIF 0
  • 8
    WH SECRETARIES LIMITED
    W H SECRETARIES LIMITED - now 03241008
    MARTINLEA LIMITED - 1997-06-12
    Atlas House Fourth Floor, 1 King Street, London
    Dissolved Corporate (21 parents, 49 offsprings)
    Officer
    1999-02-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BDP MEDIA GROUP LIMITED

Previous name
THE BDP GROUP LIMITED - 2003-06-20
Standard Industrial Classification
7499 - Non-trading Company

  • THE BDP MEDIA GROUP LIMITED
    Info
    THE BDP GROUP LIMITED - 2003-06-20
    Registered number 03218377
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1996-06-28 and dissolved on 2015-03-29 (18 years 9 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.