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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 3
  • 1
    Downing, Terry William
    Born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Dove, Sarah Anne
    Born in May 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    IMAGESOUND PLC - 2014-12-09
    ADVANCE CAPITAL INVEST PLC - 2004-08-17
    icon of addressImagesound Limited, Venture Way, Chesterfield, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2021-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Rapid Company Services Limited
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 1997-12-19
    OF - Nominee Secretary → CIF 0
  • 2
    Webster, Mark Antony
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2006-03-08
    OF - Director → CIF 0
    Webster, Mark Antony
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 3
    Pratt, Kenneth Leslie Thomas
    Finance Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2010-12-14
    OF - Director → CIF 0
    Pratt, Kenneth Leslie Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 4
    Truman, William John
    Finance Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2023-04-06
    OF - Director → CIF 0
    Truman, William John
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2023-04-06
    OF - Secretary → CIF 0
    Mr William John Truman
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2021-01-02
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Flint, Timothy James
    Sales Director born in July 1968
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 1999-07-16
    OF - Director → CIF 0
  • 6
    Bowers, Lee Richard
    Finance Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-28 ~ 2005-06-30
    OF - Director → CIF 0
    Bowers, Lee Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-15 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 7
    Cook, Neil Robert
    Company Director born in July 1977
    Individual
    Officer
    icon of calendar 2022-04-11 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Stinton, Nicholas Michael
    Venture Capital Investment Man born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2004-08-13
    OF - Director → CIF 0
  • 9
    Bragg, Simon William
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-24 ~ 2003-04-23
    OF - Director → CIF 0
  • 10
    Clark, Michael
    Director born in March 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 2014-12-31
    OF - Director → CIF 0
    Clark, Michael
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 11
    Gregory, Richard John
    Non Executive born in August 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2010-12-14
    OF - Director → CIF 0
  • 12
    Mapp, Derek
    Director born in May 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 2022-04-11
    OF - Director → CIF 0
  • 13
    icon of addressBrettenham House, Lancaster Place, London, England
    Active Corporate (28 parents, 31 offsprings)
    Person with significant control
    2016-04-29 ~ 2021-01-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    icon of address81a Corbets Tey Road, Upminster, Essex
    Corporate
    Officer
    1997-12-18 ~ 1997-12-19
    PE - Nominee Director → CIF 0
  • 15
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-29 ~ 2021-01-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED

Previous names
IMAGESOUND LIMITED - 2004-08-17
MUZAK (U.K.) LTD - 1999-01-14
Standard Industrial Classification
18201 - Reproduction Of Sound Recording

  • IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED
    Info
    IMAGESOUND LIMITED - 2004-08-17
    MUZAK (U.K.) LTD - 2004-08-17
    Registered number 03482895
    icon of addressVenture Way, Dunston Technology Park, Chesterfield, Derbyshire S41 8NE
    PRIVATE LIMITED COMPANY incorporated on 1997-12-18 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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