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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
Active 5
  • 1
    Farquharson, John Forbes
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Craven, David Charles Mcnae
    Company Director born in May 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Mcmyn, Neil Armstrong
    Chartered Accountant born in February 1969
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressQueensberry House, 3 Old Burlington Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    TIMEWEAVE LIMITED - now
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    icon of addressBroadgate Tower, 20 Primrose Street, London, England
    Liquidation Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 33
  • 1
    Thomson-glover, Justin Oliver
    Company Director born in March 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ 2008-06-04
    OF - Director → CIF 0
  • 2
    Pearl, Harry George
    Sfa Registered Representative born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-11 ~ 2002-06-05
    OF - Director → CIF 0
  • 3
    Hytner, James Edward
    Commercial Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2009-04-03
    OF - Director → CIF 0
  • 4
    Wildman, Tarik Charles
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-08 ~ 2012-09-21
    OF - Director → CIF 0
  • 5
    Nock, Gerard
    Solicitor born in April 1947
    Individual (86 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 1999-09-20
    OF - Director → CIF 0
  • 6
    Cusins, John Robert
    Investor born in January 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-11-16 ~ 2012-09-21
    OF - Director → CIF 0
  • 7
    Clarke, Geoffrey Edward Jeremy
    Chairman born in September 1949
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 1997-09-11
    OF - Director → CIF 0
  • 8
    Nourmand, Sammy
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-16 ~ 2012-10-30
    OF - Director → CIF 0
  • 9
    Rohan, Jean-paul Stephen
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ 2023-04-07
    OF - Director → CIF 0
  • 10
    Caidou, Deborah
    Individual
    Officer
    icon of calendar 2020-08-28 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 11
    Mcguire, Richard Anthony
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2013-01-15
    OF - Director → CIF 0
  • 12
    Green, David Ian Stewart
    Company Director born in November 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2016-08-18
    OF - Director → CIF 0
  • 13
    Barton, Michael William
    Chartered Accountant born in May 1957
    Individual (58 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2008-11-21
    OF - Director → CIF 0
  • 14
    Hunt, Christopher John
    Television Executive born in October 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2008-11-21
    OF - Director → CIF 0
  • 15
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 16
    Frampton, Christopher Robert
    Company Director born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2004-01-12
    OF - Director → CIF 0
  • 17
    Beresford, Henry Nicholas De La Poer, Earl Of Tyrone
    Farmer/Horse Trainer born in March 1958
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 2000-09-04
    OF - Director → CIF 0
  • 18
    Appleyard, Zoe
    Venture Capitalist born in October 1973
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2004-01-12
    OF - Director → CIF 0
  • 19
    Price, Richard Shirvell
    Company Director born in August 1933
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2008-06-04
    OF - Director → CIF 0
  • 20
    Keegan, Mark Fitzpatrick
    Company Director born in January 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 1999-10-13
    OF - Director → CIF 0
  • 21
    Pizey, Simon Peter Douglas Frank
    Company Director born in April 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2010-12-07
    OF - Director → CIF 0
  • 22
    Sadler, John Michael
    Individual
    Officer
    icon of calendar 2012-11-09 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 23
    Williams, Nicola Mary Beverly
    Ceo Dcd Rights born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2023-07-26
    OF - Director → CIF 0
  • 24
    Mcintosh, John Joseph
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2011-07-28
    OF - Director → CIF 0
  • 25
    Davies-williams, Nicola Beverley
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ 2008-05-28
    OF - Director → CIF 0
  • 26
    Sievewright, Alan
    Producer born in May 1945
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2004-03-25
    OF - Director → CIF 0
  • 27
    Pearl, David Brian
    Company Director born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 1999-10-13
    OF - Director → CIF 0
  • 28
    Lindley, Andrew James
    Solicitor born in April 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2020-08-13
    OF - Director → CIF 0
    Lindley, Andrew James
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2020-08-13
    OF - Secretary → CIF 0
  • 29
    Elstein, David Keith
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2010-10-12
    OF - Director → CIF 0
  • 30
    Stoessel, Didier Georges Philippe
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ 2005-01-10
    OF - Director → CIF 0
  • 31
    DOUGLAS NOMINEES LIMITED - now
    FOCUSOPTION LIMITED - 1996-12-02
    icon of address7 Pilgrim Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-06-27 ~ 1997-08-20
    PE - Nominee Director → CIF 0
  • 32
    icon of addressQueensberry House, 3 Old Burlington Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-01 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 33
    icon of address7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1997-06-27 ~ 1997-08-20
    PE - Nominee Director → CIF 0
    1997-06-27 ~ 1997-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DCD MEDIA LIMITED

Previous names
ONLINE CLASSICS PLC - 2001-05-08
DIGITAL CLASSICS PLC - 2006-02-27
DCD MEDIA PLC - 2022-07-06
LUDGATE 144 LIMITED - 1997-09-16
GABRIEL TRUST PLC - 1999-11-24
Standard Industrial Classification
90030 - Artistic Creation
Related profiles found in government register
  • DCD MEDIA LIMITED
    Info
    ONLINE CLASSICS PLC - 2001-05-08
    DIGITAL CLASSICS PLC - 2001-05-08
    DCD MEDIA PLC - 2001-05-08
    LUDGATE 144 LIMITED - 2001-05-08
    GABRIEL TRUST PLC - 2001-05-08
    Registered number 03393610
    icon of addressFrp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1997-06-27 (28 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-27
    CIF 0
  • DCD MEDIA PLC
    S
    Registered number 3393610
    icon of address9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England, NW1 5RA
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TINFORCE LIMITED - 1987-11-12
    PROSPECT PICTURES LIMITED - 2012-05-09
    icon of address9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    DIGITAL CLASSICS DVD LIMITED - 2012-05-09
    MEDIA CLASSICS LIMITED - 2005-07-25
    IAMBIC LIMITED - 2001-01-24
    icon of address9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    icon of address9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    DCD POST-PRODUCTION LIMITED - 2013-01-07
    icon of addressC/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of address2 Kingdom Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -109 GBP2024-03-31
    Officer
    icon of calendar 2012-04-05 ~ 2022-09-23
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-07
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    CREATVTY LIMITED - 2009-03-09
    HALEPARK LIMITED - 2000-03-21
    icon of addressC/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-07
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    CLASSIC MEDIA LIMITED - 2001-03-21
    SIEVEWRIGHTHUNT LIMITED - 2001-07-13
    ONLINE CLASSICS LIMITED - 1999-11-24
    DIGITAL CLASSICS LIMITED - 2001-05-08
    SIEVEWRIGHTHUNT LIMITED - 2001-01-31
    DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
    icon of addressC/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,611 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-07
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,392,133 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-10
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -54,261 GBP2024-03-31
    Officer
    icon of calendar 2012-03-29 ~ 2014-07-01
    CIF 5 - Secretary → ME
  • 6
    PROSPECT WEST LIMITED - 2012-05-09
    icon of addressC/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-10 ~ 2022-10-01
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-09-26 ~ 2021-10-07
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    IN2 ALL THINGS LIMITED - 2011-04-21
    icon of address2 Kingdom Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,433 GBP2024-03-31
    Officer
    icon of calendar 2012-03-12 ~ 2022-10-01
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-07
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    NESSGRON LIMITED - 1986-02-11
    icon of address2 Kingdom Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    947,964 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-07
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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