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 30
  • 1
    Hughes, Gary William
    Born in April 1962
    Individual (126 offsprings)
    Officer
    2000-03-14 ~ 2000-08-07
    OF - Director → CIF 0
  • 2
    Pitts, Simon Jeremy
    Company Director born in July 1975
    Individual (130 offsprings)
    Officer
    2018-01-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (150 offsprings)
    Officer
    1997-12-08 ~ 2000-03-14
    OF - Director → CIF 0
  • 4
    Foster, Michael
    Born in March 1958
    Individual (35 offsprings)
    Officer
    1997-12-06 ~ 1998-11-20
    OF - Director → CIF 0
  • 5
    Harris, George
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2019-04-23 ~ 2019-05-21
    OF - Director → CIF 0
  • 6
    Pearson, Anthony John
    Born in October 1957
    Individual (32 offsprings)
    Officer
    1998-01-12 ~ 2000-08-03
    OF - Director → CIF 0
  • 7
    Gallagher, Eileen
    Born in November 1959
    Individual (54 offsprings)
    Officer
    1999-01-21 ~ 2000-07-31
    OF - Director → CIF 0
  • 8
    Doshi, Kirit
    Born in June 1948
    Individual (19 offsprings)
    Officer
    1999-05-13 ~ 2000-03-14
    OF - Director → CIF 0
  • 9
    Malcolmson, Eileen June
    Individual (28 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Campbell, David Lachlan
    Born in September 1959
    Individual (90 offsprings)
    Officer
    1997-12-08 ~ 2000-04-28
    OF - Director → CIF 0
  • 11
    Dixon, Lindsay Anne
    Born in August 1976
    Individual (32 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 12
    Davidson, Dawn
    Individual (48 offsprings)
    Officer
    2000-03-14 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 13
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1998-01-12 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 14
    Woodward, Robert Stanley Lawrence
    Born in November 1959
    Individual (82 offsprings)
    Officer
    2007-04-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Radcliffe, Rufus
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Fitzsimons, Paul
    Born in June 1961
    Individual (40 offsprings)
    Officer
    1997-12-08 ~ 2000-03-14
    OF - Director → CIF 0
  • 17
    Flanagan, Andrew Henry
    Born in March 1956
    Individual (75 offsprings)
    Officer
    2000-03-14 ~ 2006-07-18
    OF - Director → CIF 0
  • 18
    Manfrey, Barbara Louise
    Born in November 1954
    Individual (5 offsprings)
    Officer
    1997-12-08 ~ 2000-03-14
    OF - Director → CIF 0
  • 19
    Tames, Jane Elizabeth Anne
    Individual (98 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 20
    Watt, William George
    Born in October 1967
    Individual (72 offsprings)
    Officer
    2000-08-07 ~ 2019-04-23
    OF - Director → CIF 0
  • 21
    Clarke, Sara
    Born in October 1952
    Individual (57 offsprings)
    Officer
    2003-07-11 ~ 2004-10-25
    OF - Director → CIF 0
    Clarke, Sara
    Individual (57 offsprings)
    Officer
    2001-08-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 22
    Joscelyne, Mark
    Born in September 1957
    Individual (6 offsprings)
    Officer
    1997-11-20 ~ 1997-12-06
    OF - Director → CIF 0
  • 23
    Ibbett, Kenneth Richard Andre
    Born in October 1955
    Individual (40 offsprings)
    Officer
    1997-12-08 ~ 2000-03-14
    OF - Director → CIF 0
    Ibbett, Kenneth Richard Andre
    Individual (40 offsprings)
    Officer
    1997-12-08 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 24
    Emslie, Donald Gordon
    Born in May 1957
    Individual (65 offsprings)
    Officer
    2006-07-18 ~ 2007-04-11
    OF - Director → CIF 0
  • 25
    Bott, Adrian John Alan
    Born in June 1956
    Individual (20 offsprings)
    Officer
    1997-11-20 ~ 1997-12-08
    OF - Director → CIF 0
    Bott, Adrian John Alan
    Individual (20 offsprings)
    Officer
    1997-11-20 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 26
    Evans, Christopher
    Born in April 1966
    Individual (32 offsprings)
    Officer
    1997-12-05 ~ 2001-12-12
    OF - Director → CIF 0
  • 27
    Mollett, Andrew
    Born in February 1961
    Individual (9 offsprings)
    Officer
    1997-12-08 ~ 2001-05-09
    OF - Director → CIF 0
  • 28
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2022-07-01 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 29
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1997-11-13 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 30
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1997-11-13 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE GINGER MEDIA GROUP LIMITED

Period: 1998-04-29 ~ now
Company number: 03465481
Registered names
THE GINGER MEDIA GROUP LIMITED - now
KEWLOGIC LIMITED - 1998-04-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THE GINGER MEDIA GROUP LIMITED
    Info
    KEWLOGIC LIMITED - 1998-04-29
    Registered number 03465481
    The Nest 6th Floor, 236 Grays Inn Road, London WC1X 8HB
    PRIVATE LIMITED COMPANY incorporated on 1997-11-13 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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