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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 30
  • 1
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    1997-12-08 ~ 2000-03-14
    OF - Director → CIF 0
  • 2
    Tames, Jane Elizabeth Anne
    Individual (67 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    Mollett, Andrew
    Financial Director born in February 1961
    Individual (8 offsprings)
    Officer
    1997-12-08 ~ 2001-05-09
    OF - Director → CIF 0
  • 4
    Pitts, Simon Jeremy
    Company Director born in July 1975
    Individual (129 offsprings)
    Officer
    2018-01-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Pearson, Anthony John
    Director born in October 1957
    Individual (28 offsprings)
    Officer
    1998-01-12 ~ 2000-08-03
    OF - Director → CIF 0
  • 6
    Manfrey, Barbara Louise
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    1997-12-08 ~ 2000-03-14
    OF - Director → CIF 0
  • 7
    Radcliffe, Rufus
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Christopher
    Tv & Radio Presenter born in April 1966
    Individual (29 offsprings)
    Officer
    1997-12-05 ~ 2001-12-12
    OF - Director → CIF 0
  • 9
    Watt, William George
    Group Finance Director born in October 1967
    Individual (48 offsprings)
    Officer
    2000-08-07 ~ 2019-04-23
    OF - Director → CIF 0
  • 10
    Davidson, Dawn
    Company Secretary
    Individual (31 offsprings)
    Officer
    2000-03-14 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 11
    Bott, Adrian John Alan
    Solicitor born in June 1956
    Individual (18 offsprings)
    Officer
    1997-11-20 ~ 1997-12-08
    OF - Director → CIF 0
    Bott, Adrian John Alan
    Solicitor
    Individual (18 offsprings)
    Officer
    1997-11-20 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 12
    Dixon, Lindsay Anne
    Born in August 1976
    Individual (32 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 13
    Emslie, Donald Gordon
    Director born in May 1957
    Individual (44 offsprings)
    Officer
    2006-07-18 ~ 2007-04-11
    OF - Director → CIF 0
  • 14
    Clarke, Sara
    Chartered Management Accountan born in October 1952
    Individual (35 offsprings)
    Officer
    2003-07-11 ~ 2004-10-25
    OF - Director → CIF 0
    Clarke, Sara
    Chartered Management Accountan
    Individual (35 offsprings)
    Officer
    2001-08-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 15
    Harris, George
    Company Director born in July 1968
    Individual (15 offsprings)
    Officer
    2019-04-23 ~ 2019-05-21
    OF - Director → CIF 0
  • 16
    Malcolmson, Eileen June
    Individual (28 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Secretary → CIF 0
  • 17
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1998-01-12 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 18
    Ibbett, Kenneth Richard Andre
    Company Director born in October 1955
    Individual (35 offsprings)
    Officer
    1997-12-08 ~ 2000-03-14
    OF - Director → CIF 0
    Ibbett, Kenneth Richard Andre
    Company Director
    Individual (35 offsprings)
    Officer
    1997-12-08 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 19
    Foster, Michael
    Company Director born in March 1958
    Individual (34 offsprings)
    Officer
    1997-12-06 ~ 1998-11-20
    OF - Director → CIF 0
  • 20
    Gallagher, Eileen
    Director born in November 1959
    Individual (51 offsprings)
    Officer
    1999-01-21 ~ 2000-07-31
    OF - Director → CIF 0
  • 21
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (50 offsprings)
    Officer
    2000-03-14 ~ 2006-07-18
    OF - Director → CIF 0
  • 22
    Campbell, David Lachlan
    Company Director born in September 1959
    Individual (87 offsprings)
    Officer
    1997-12-08 ~ 2000-04-28
    OF - Director → CIF 0
  • 23
    Joscelyne, Mark
    Solicitor born in September 1957
    Individual (5 offsprings)
    Officer
    1997-11-20 ~ 1997-12-06
    OF - Director → CIF 0
  • 24
    Fitzsimons, Paul
    Company Director born in June 1961
    Individual (40 offsprings)
    Officer
    1997-12-08 ~ 2000-03-14
    OF - Director → CIF 0
  • 25
    Doshi, Kirit
    Chartered Accountant born in June 1948
    Individual (17 offsprings)
    Officer
    1999-05-13 ~ 2000-03-14
    OF - Director → CIF 0
  • 26
    Hughes, Gary William
    Director born in April 1962
    Individual (100 offsprings)
    Officer
    2000-03-14 ~ 2000-08-07
    OF - Director → CIF 0
  • 27
    Woodward, Robert Stanley Lawrence
    Director born in November 1959
    Individual (61 offsprings)
    Officer
    2007-04-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-11-13 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 29
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-11-13 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
  • 30
    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 (164 parents, 1853 offsprings)
    Officer
    2022-07-01 ~ 2022-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

THE GINGER MEDIA GROUP LIMITED

Previous name
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.