logo
explain how to read the page

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
Active 4
  • 1
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Dorcas Anne Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Pugh, Nick
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    THOMSON INTERMEDIA PLC - 2008-09-08
    icon of address1, Ropemaker Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Basil-jones, Richard
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Adams, Paul John
    Director It born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Newman, Alan Philip Stephen
    Chief Financial Officer born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Thomson, Stephen Mark
    Joint Managing Director born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-01-09 ~ 2007-10-10
    OF - Director → CIF 0
    Thomson, Stephen Mark
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-01-09 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 5
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2021-01-29
    OF - Director → CIF 0
  • 6
    Trendle, David Charles
    Financial Director born in June 1970
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2007-03-31
    OF - Director → CIF 0
    Trendle, David Charles
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 7
    Young, Lorraine Elizabeth
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 8
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2025-01-22
    OF - Director → CIF 0
  • 9
    Karg, Michael
    Chief Executive born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2019-11-12
    OF - Director → CIF 0
  • 10
    Manning, Nicholas Vincent
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Beach, Andrew William
    Cfo born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2016-10-14
    OF - Director → CIF 0
    Beach, Andrew William
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-21 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 12
    Dawson, Richard David Neil
    Finance Director born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2001-10-15
    OF - Director → CIF 0
    Dawson, Richard David Neil
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 13
    Greenlees, Michael Edward
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2016-04-30
    OF - Director → CIF 0
  • 14
    Uzielli, Michael Robin
    Chartered Accountant born in April 1970
    Individual
    Officer
    icon of calendar 2007-03-31 ~ 2008-02-22
    OF - Director → CIF 0
    Uzielli, Michael Robin
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-03-31 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 15
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 16
    Noble, Andrew David
    Finance Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 17
    Thomson, Sarah Jane
    Joint Managing Director born in July 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-01-09 ~ 2007-10-10
    OF - Director → CIF 0
  • 18
    Ilsley, Charles
    Non-Executive Director born in January 1941
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2000-04-04
    OF - Director → CIF 0
  • 19
    Blazey, Morag Jenifer Hurrell
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2015-10-23 ~ 2019-01-02
    OF - Director → CIF 0
parent relation
Company in focus

EBIQUITY ASSOCIATES LIMITED

Previous names
THOMSON INTERMEDIA ASSOCIATES LIMITED - 2008-09-24
THOMSON INTERMEDIA LIMITED - 2000-04-14
Standard Industrial Classification
73120 - Media Representation Services

Related profiles found in government register
  • EBIQUITY ASSOCIATES LIMITED
    Info
    THOMSON INTERMEDIA ASSOCIATES LIMITED - 2008-09-24
    THOMSON INTERMEDIA LIMITED - 2008-09-24
    Registered number 03300123
    icon of addressChapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-09 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • EBIQUITY ASSOCIATES LIMITED
    S
    Registered number 03300123
    icon of addressChapter House, 16 Brunswick Place, London, England, N1 6DZ
    Limited Company in Uk Companies Registry, United Kingdom
    CIF 1
  • EBIQUITY ASSOCIATES LIMITED
    S
    Registered number 03300123
    icon of addressCitypoint One Ropemaker Street, London, United Kingdom, EC2Y 9AW
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FINLAW FIFTY LIMITED - 1997-02-13
    icon of addressChapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,678 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address5th Floor Endeavour House, 189 Shaftesbury Avenue, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-24 ~ 2019-01-02
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.