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 37
  • 1
    Allfrey, Edward James
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2020-02-14 ~ 2020-10-14
    OF - Director → CIF 0
  • 2
    Hopkins, Jeanette Louise
    Individual (3 offsprings)
    Officer
    2001-10-09 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 3
    Mr Arpad Jordan
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-25
    PE - Has significant influence or controlCIF 0
  • 4
    O'connor, Timothy Paul
    Born in September 1968
    Individual (19 offsprings)
    Officer
    2002-01-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Gjortz, Gunnar
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2001-10-09 ~ 2002-01-11
    OF - Director → CIF 0
  • 6
    Pugh, Gwyn
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2001-10-09 ~ 2003-06-02
    OF - Director → CIF 0
  • 7
    Romano, Elisabetta Paola
    Born in April 1963
    Individual (1 offspring)
    Officer
    2015-07-17 ~ 2017-07-21
    OF - Director → CIF 0
  • 8
    Cooney, James Eric
    Born in March 1966
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2009-02-27
    OF - Director → CIF 0
  • 9
    Wilson, Giles Andrew, Dr
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2017-05-08
    OF - Director → CIF 0
  • 10
    Montessuit, Damien Francois Herve
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ 2022-07-07
    OF - Director → CIF 0
  • 11
    Pehrson, Staffan
    Born in December 1968
    Individual (1 offspring)
    Officer
    2009-06-05 ~ 2012-05-01
    OF - Director → CIF 0
  • 12
    Fortune, Ronan Terence
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 13
    Bredesen, Jorgen
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2000-04-14 ~ 2002-01-11
    OF - Director → CIF 0
  • 14
    Spencer, Ashley Vernon
    Individual (1 offspring)
    Officer
    2005-08-02 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 15
    Daniel, Cary N
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2020-02-14
    OF - Director → CIF 0
    Daniel, Cary
    Individual (2 offsprings)
    Officer
    2019-05-09 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 16
    Rybkowski, Rafal
    Born in January 1973
    Individual (1 offspring)
    Officer
    2010-07-13 ~ 2011-12-20
    OF - Director → CIF 0
  • 17
    Carle, Henrik
    Born in August 1967
    Individual (1 offspring)
    Officer
    2011-12-20 ~ 2014-05-20
    OF - Director → CIF 0
  • 18
    Colvin, Michael Robert
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2019-05-09 ~ 2021-03-23
    OF - Director → CIF 0
  • 19
    Baron, Eric Jean-marie
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2008-01-21 ~ 2010-06-25
    OF - Director → CIF 0
  • 20
    Park, Fraser Robert
    Born in July 1963
    Individual (26 offsprings)
    Officer
    2005-02-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Anebygd, Ove
    Born in October 1962
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2015-07-17
    OF - Director → CIF 0
  • 22
    Marmolejo, Amy Spandau
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2021-04-21 ~ 2021-08-26
    OF - Director → CIF 0
  • 23
    O'brien, Liam Kieran
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2017-06-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 24
    Engebretsen, Erik
    Born in October 1948
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2001-10-08
    OF - Director → CIF 0
  • 25
    Walshe, Thomas Oliver
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2017-07-21 ~ 2023-06-20
    OF - Director → CIF 0
  • 26
    Thorp, Jeremy Peter
    Born in October 1961
    Individual (32 offsprings)
    Officer
    2001-10-09 ~ 2002-01-11
    OF - Director → CIF 0
  • 27
    Drummond, Renuka Sriyani
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2020-02-14 ~ 2021-09-22
    OF - Director → CIF 0
  • 28
    Campagna, Jonathan Joseph
    Born in December 1972
    Individual (1 offspring)
    Officer
    2009-02-27 ~ 2010-07-27
    OF - Director → CIF 0
  • 29
    Bjornsrud, Jan
    Born in June 1957
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 2000-04-14
    OF - Director → CIF 0
  • 30
    Faubert, Peter Richard, Mr.
    Born in May 1970
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 31
    Graee, Arne
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1999-01-15 ~ 2000-04-14
    OF - Director → CIF 0
  • 32
    251, Little Falls Drive, Wilmington, Delaware, New Castle County, United States
    Corporate (1 offspring)
    Person with significant control
    2019-07-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 33
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
  • 34
    MASONS NOMINEES LIMITED
    - now 02356114
    LUXHELM LIMITED - 1989-04-20
    30 Aylesbury Street, London
    Dissolved Corporate (11 parents, 95 offsprings)
    Officer
    1999-01-14 ~ 1999-10-12
    OF - Director → CIF 0
  • 35
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1999-10-12 ~ 2001-10-08
    OF - Nominee Secretary → CIF 0
  • 36
    ERICSSON (HOLDINGS) LIMITED
    - now 00416828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-06
    Dissolved on 2023-09-14
    SWEDISH ERICSSON COMPANY LIMITED - 1996-12-23
    Unit 4, Middleton Gate, Guildford Business Park, Guildford, England
    Dissolved Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (13 parents, 110 offsprings)
    Officer
    1999-01-14 ~ 1999-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIAKIND SYSTEMS UK LTD

Period: 2020-04-21 ~ now
Company number: 03695535
Registered names
MEDIAKIND SYSTEMS UK LTD - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • MEDIAKIND SYSTEMS UK LTD
    Info
    ERICSSON TELEVISION LIMITED - 2020-04-21
    TANDBERG TELEVISION LIMITED - 2020-04-21
    Registered number 03695535
    2 Charlotte Place, 7th & 8th Floors, Southampton, Hampshire SO14 0TB
    PRIVATE LIMITED COMPANY incorporated on 1999-01-14 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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 22 April 2026 and licensed under the Open Government Licence v3.0.