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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 37
  • 1
    O'connor, Timothy Paul
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2002-01-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 2
    Wilson, Giles Andrew, Dr
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2017-05-08
    OF - Director → CIF 0
  • 3
    Carle, Henrik
    Born in August 1967
    Individual (1 offspring)
    Officer
    2011-12-20 ~ 2014-05-20
    OF - Director → CIF 0
  • 4
    Baron, Eric Jean-marie
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2008-01-21 ~ 2010-06-25
    OF - Director → CIF 0
  • 5
    Fortune, Ronan Terence
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Walshe, Thomas Oliver
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2017-07-21 ~ 2023-06-20
    OF - Director → CIF 0
  • 7
    Marmolejo, Amy Spandau
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2021-04-21 ~ 2021-08-26
    OF - Director → CIF 0
  • 8
    Park, Fraser Robert
    Born in July 1963
    Individual (26 offsprings)
    Officer
    2005-02-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Rybkowski, Rafal
    Born in January 1973
    Individual (1 offspring)
    Officer
    2010-07-13 ~ 2011-12-20
    OF - Director → CIF 0
  • 11
    Hopkins, Jeanette Louise
    Individual (2 offsprings)
    Officer
    2001-10-09 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 12
    Cooney, James Eric
    Born in March 1966
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2009-02-27
    OF - Director → CIF 0
  • 13
    Engebretsen, Erik
    Born in October 1948
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2001-10-08
    OF - Director → CIF 0
  • 14
    Anebygd, Ove
    Born in October 1962
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2015-07-17
    OF - Director → CIF 0
  • 15
    Drummond, Renuka Sriyani
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2020-02-14 ~ 2021-09-22
    OF - Director → CIF 0
  • 16
    O'brien, Liam Kieran
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2017-06-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 17
    Gjortz, Gunnar
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2001-10-09 ~ 2002-01-11
    OF - Director → CIF 0
  • 18
    Montessuit, Damien Francois Herve
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ 2022-07-07
    OF - Director → CIF 0
  • 19
    Spencer, Ashley Vernon
    Individual (1 offspring)
    Officer
    2005-08-02 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 20
    Campagna, Jonathan Joseph
    Born in December 1972
    Individual (1 offspring)
    Officer
    2009-02-27 ~ 2010-07-27
    OF - Director → CIF 0
  • 21
    Romano, Elisabetta Paola
    Born in April 1963
    Individual (1 offspring)
    Officer
    2015-07-17 ~ 2017-07-21
    OF - Director → CIF 0
  • 22
    Graee, Arne
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1999-01-15 ~ 2000-04-14
    OF - Director → CIF 0
  • 23
    Faubert, Peter Richard, Mr.
    Born in May 1970
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 24
    Bredesen, Jorgen
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2000-04-14 ~ 2002-01-11
    OF - Director → CIF 0
  • 25
    Pugh, Gwyn
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2001-10-09 ~ 2003-06-02
    OF - Director → CIF 0
  • 26
    Colvin, Michael Robert
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2019-05-09 ~ 2021-03-23
    OF - Director → CIF 0
  • 27
    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
  • 28
    Pehrson, Staffan
    Born in December 1968
    Individual (1 offspring)
    Officer
    2009-06-05 ~ 2012-05-01
    OF - Director → CIF 0
  • 29
    Thorp, Jeremy Peter
    Born in October 1961
    Individual (28 offsprings)
    Officer
    2001-10-09 ~ 2002-01-11
    OF - Director → CIF 0
  • 30
    Bjornsrud, Jan
    Born in June 1957
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 2000-04-14
    OF - Director → CIF 0
  • 31
    Allfrey, Edward James
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2020-02-14 ~ 2020-10-14
    OF - Director → CIF 0
  • 32
    MASONS NOMINEES LIMITED
    - now 02356114
    LUXHELM LIMITED - 1989-04-20
    30 Aylesbury Street, London
    Dissolved Corporate (88 offsprings)
    Officer
    1999-01-14 ~ 1999-10-12
    OF - Director → CIF 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, 2059 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
  • 34
    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
  • 35
    ERICSSON (HOLDINGS) LIMITED
    - now 00416828
    SWEDISH ERICSSON COMPANY LIMITED - 1996-12-23
    Unit 4, Middleton Gate, Guildford Business Park, Guildford, England
    Dissolved Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1999-10-12 ~ 2001-10-08
    OF - Nominee Secretary → CIF 0
  • 37
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (95 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 2 months). The company status 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.