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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 2
  • 1
    Malone, Francis
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Director → CIF 0
    Malone, Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Malone, Martin Bernard
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Herriot, William Michael Ferme
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 2002-09-09
    OF - Director → CIF 0
  • 2
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2008-06-26
    OF - Director → CIF 0
    icon of calendar 2010-10-28 ~ 2011-09-23
    OF - Director → CIF 0
  • 3
    Peckham, Stephen
    Accountant born in November 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2007-09-14
    OF - Director → CIF 0
  • 4
    Drake, Caroline Ann
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 5
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Hall, Susannah Mary Louise
    Director Of Financial Cont born in June 1965
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 8
    Woods, Ian Philip
    Group Legal Director born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2011-09-23
    OF - Director → CIF 0
  • 9
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 10
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 1998-04-24
    OF - Nominee Director → CIF 0
  • 11
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-26 ~ 2010-10-28
    OF - Director → CIF 0
  • 12
    Donaldson, Giovanni
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2011-09-23 ~ 2011-12-05
    OF - Director → CIF 0
  • 13
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-05-14 ~ 1998-11-04
    OF - Director → CIF 0
  • 14
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2010-10-28
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
    icon of calendar 2010-10-28 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 15
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2008-06-26
    OF - Director → CIF 0
  • 16
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2001-11-01
    OF - Director → CIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-04-15 ~ 1998-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROJECT INTERACTIVE PUBLISHING LTD

Previous names
VIRGIN VOUCHER CLUB LIMITED - 2010-10-28
VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24
MATTER DIGITAL LIMITED - 2010-11-05
VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
Standard Industrial Classification
7499 - Non-trading Company

  • PROJECT INTERACTIVE PUBLISHING LTD
    Info
    VIRGIN VOUCHER CLUB LIMITED - 2010-10-28
    VIRGIN DIGITAL PUBLISHING LIMITED - 2010-10-28
    MATTER DIGITAL LIMITED - 2010-10-28
    VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2010-10-28
    Registered number 03545908
    icon of address80 Park Lane, London W1K 7TR
    PRIVATE LIMITED COMPANY incorporated on 1998-04-15 (27 years 7 months). The company status is Liquidation.
    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.