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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 14
  • 1
    Martin, Ashley Graham
    Chartered Accountant born in June 1958
    Individual (72 offsprings)
    Officer
    1997-10-22 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2002-01-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 4
    Ingram, Christopher John
    Resignation As Director - Mcis born in June 1943
    Individual (38 offsprings)
    Officer
    1997-10-22 ~ 2002-06-27
    OF - Director → CIF 0
  • 5
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2010-09-06 ~ 2013-08-29
    OF - Director → CIF 0
  • 6
    Powley, Roger Peter
    Company Director born in May 1947
    Individual (22 offsprings)
    Officer
    1998-05-12 ~ 1998-05-18
    OF - Director → CIF 0
  • 7
    Richardson, Anthony
    Individual (21 offsprings)
    Officer
    1997-10-22 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 8
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2002-01-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 9
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 10
    Reich, David Sigmund
    Chief Executive born in September 1949
    Individual (28 offsprings)
    Officer
    1999-10-20 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (213 offsprings)
    Officer
    2013-11-07 ~ 2021-04-22
    OF - Director → CIF 0
  • 12
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2021-04-22
    OF - Director → CIF 0
  • 13
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    TEMPUS GROUP LIMITED
    - now 01594098
    TEMPUS GROUP PLC - 2002-12-17
    CIA GROUP PLC - 1998-06-04
    CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
    CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11
    SEALDRAFT LIMITED - 1982-02-24
    27, Farm Street, London, England
    Active Corporate (43 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CIA NOMINEES LIMITED

Period: 1997-10-22 ~ 2021-07-20
Company number: 03456563
Registered name
CIA NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CIA NOMINEES LIMITED
    Info
    Registered number 03456563
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1997-10-22 and dissolved on 2021-07-20 (23 years 8 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.