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 4
  • 1
    Faubert, Peter Richard, Mr.
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Fortune, Ronan Terence
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
  • 4
    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
Ceased 33
  • 1
    Pugh, Gwyn
    Ceo born in January 1948
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2003-06-02
    OF - Director → CIF 0
  • 2
    O'brien, Liam Kieran
    Company Director born in March 1973
    Individual (8 offsprings)
    Officer
    2017-06-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Marmolejo, Amy Spandau
    Director born in April 1975
    Individual
    Officer
    2021-04-21 ~ 2021-08-26
    OF - Director → CIF 0
  • 4
    Walshe, Thomas Oliver
    Operations Director born in July 1959
    Individual (1 offspring)
    Officer
    2017-07-21 ~ 2023-06-20
    OF - Director → CIF 0
  • 5
    Mr Arpad Jordan
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-25
    PE - Has significant influence or controlCIF 0
  • 6
    Masons Secretarial Services Limited
    Individual (1 offspring)
    Officer
    1999-01-14 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 7
    O'connor, Timothy Paul
    Cfo born in September 1968
    Individual (12 offsprings)
    Officer
    2002-01-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 8
    Engebretsen, Erik
    Director born in October 1948
    Individual
    Officer
    2000-04-14 ~ 2001-10-08
    OF - Director → CIF 0
  • 9
    Campagna, Jonathan Joseph
    Group Financial Controller born in December 1972
    Individual
    Officer
    2009-02-27 ~ 2010-07-27
    OF - Director → CIF 0
  • 10
    Park, Fraser Robert
    Cfo born in July 1963
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Rybkowski, Rafal
    N/A born in January 1973
    Individual
    Officer
    2010-07-13 ~ 2011-12-20
    OF - Director → CIF 0
  • 12
    Drummond, Renuka Sriyani
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    2020-02-14 ~ 2021-09-22
    OF - Director → CIF 0
  • 13
    Graee, Arne
    Chief Executive born in June 1959
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 2000-04-14
    OF - Director → CIF 0
  • 14
    Bjornsrud, Jan
    Manager born in June 1957
    Individual
    Officer
    1999-01-15 ~ 2000-04-14
    OF - Director → CIF 0
  • 15
    Gjortz, Gunnar
    Cfo born in March 1956
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2002-01-11
    OF - Director → CIF 0
  • 16
    Anebygd, Ove
    Head Of Sa Media born in October 1962
    Individual
    Officer
    2012-05-01 ~ 2015-07-17
    OF - Director → CIF 0
  • 17
    Cooney, James Eric
    C E O born in March 1966
    Individual
    Officer
    2003-06-02 ~ 2009-02-27
    OF - Director → CIF 0
  • 18
    Baron, Eric Jean-marie
    President Of Emea born in August 1962
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2010-06-25
    OF - Director → CIF 0
  • 19
    Hopkins, Jeanette Louise
    Individual
    Officer
    2001-10-09 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 20
    Spencer, Ashley Vernon
    Director Of Legal Affairs
    Individual
    Officer
    2005-08-02 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 21
    Romano, Elisabetta Paola
    Head Of Sa Tv & Media born in April 1963
    Individual
    Officer
    2015-07-17 ~ 2017-07-21
    OF - Director → CIF 0
  • 22
    Bredesen, Jorgen
    Director born in December 1956
    Individual
    Officer
    2000-04-14 ~ 2002-01-11
    OF - Director → CIF 0
  • 23
    Daniel, Cary N
    Director born in January 1979
    Individual
    Officer
    2019-05-01 ~ 2020-02-14
    OF - Director → CIF 0
    Daniel, Cary
    Individual
    Officer
    2019-05-09 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 24
    Wilson, Giles Andrew, Dr
    Executive born in July 1969
    Individual (1 offspring)
    Officer
    2014-05-20 ~ 2017-05-08
    OF - Director → CIF 0
  • 25
    Pehrson, Staffan
    Head Of Satv born in December 1968
    Individual
    Officer
    2009-06-05 ~ 2012-05-01
    OF - Director → CIF 0
  • 26
    Carle, Henrik
    Head Of Business Control born in August 1967
    Individual
    Officer
    2011-12-20 ~ 2014-05-20
    OF - Director → CIF 0
  • 27
    Colvin, Michael Robert
    Director born in August 1974
    Individual
    Officer
    2019-05-09 ~ 2021-03-23
    OF - Director → CIF 0
  • 28
    Allfrey, Edward James
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2020-02-14 ~ 2020-10-14
    OF - Director → CIF 0
  • 29
    Thorp, Jeremy Peter
    Cto born in October 1961
    Individual (11 offsprings)
    Officer
    2001-10-09 ~ 2002-01-11
    OF - Director → CIF 0
  • 30
    Montessuit, Damien Francois Herve
    Director born in January 1973
    Individual
    Officer
    2020-10-14 ~ 2022-07-07
    OF - Director → CIF 0
  • 31
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1999-10-12 ~ 2001-10-08
    PE - Nominee Secretary → CIF 0
  • 32
    30 Aylesbury Street, London
    Corporate
    Officer
    1999-01-14 ~ 1999-10-12
    PE - Director → CIF 0
  • 33
    SWEDISH ERICSSON COMPANY LIMITED - 1996-12-23
    Unit 4, Middleton Gate, Guildford Business Park, Guildford, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDIAKIND SYSTEMS UK LTD

Previous names
ERICSSON TELEVISION LIMITED - 2020-04-21
TANDBERG TELEVISION LIMITED - 2010-01-21
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • MEDIAKIND SYSTEMS UK LTD
    Info
    ERICSSON TELEVISION LIMITED - 2020-04-21
    TANDBERG TELEVISION LIMITED - 2010-01-21
    Registered number 03695535
    2 Charlotte Place, 7th & 8th Floors, Southampton, Hampshire SO14 0TB
    Private Limited Company incorporated on 1999-01-14 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.