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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 4
  • 1
    Fortune, Ronan Terence
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Faubert, Peter Richard, Mr.
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address251, Little Falls Drive, Wilmington, Delaware, New Castle County, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Campagna, Jonathan Joseph
    Group Financial Controller born in December 1972
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2010-07-27
    OF - Director → CIF 0
  • 2
    Romano, Elisabetta Paola
    Head Of Sa Tv & Media born in April 1963
    Individual
    Officer
    icon of calendar 2015-07-17 ~ 2017-07-21
    OF - Director → CIF 0
  • 3
    Colvin, Michael Robert
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2019-05-09 ~ 2021-03-23
    OF - Director → CIF 0
  • 4
    Daniel, Cary N
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2020-02-14
    OF - Director → CIF 0
    Daniel, Cary
    Individual
    Officer
    icon of calendar 2019-05-09 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 5
    Graee, Arne
    Chief Executive born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-15 ~ 2000-04-14
    OF - Director → CIF 0
  • 6
    Walshe, Thomas Oliver
    Operations Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ 2023-06-20
    OF - Director → CIF 0
  • 7
    Park, Fraser Robert
    Cfo born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Pugh, Gwyn
    Ceo born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-09 ~ 2003-06-02
    OF - Director → CIF 0
  • 9
    Carle, Henrik
    Head Of Business Control born in August 1967
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2014-05-20
    OF - Director → CIF 0
  • 10
    Cooney, James Eric
    C E O born in March 1966
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2009-02-27
    OF - Director → CIF 0
  • 11
    Wilson, Giles Andrew, Dr
    Executive born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-20 ~ 2017-05-08
    OF - Director → CIF 0
  • 12
    Engebretsen, Erik
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2001-10-08
    OF - Director → CIF 0
  • 13
    Thorp, Jeremy Peter
    Cto born in October 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2002-01-11
    OF - Director → CIF 0
  • 14
    Spencer, Ashley Vernon
    Director Of Legal Affairs
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 15
    Allfrey, Edward James
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ 2020-10-14
    OF - Director → CIF 0
  • 16
    Drummond, Renuka Sriyani
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ 2021-09-22
    OF - Director → CIF 0
  • 17
    O'connor, Timothy Paul
    Cfo born in September 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 18
    Masons Secretarial Services Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-14 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 19
    Montessuit, Damien Francois Herve
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2020-10-14 ~ 2022-07-07
    OF - Director → CIF 0
  • 20
    Hopkins, Jeanette Louise
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 21
    Mr Arpad Jordan
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-25
    PE - Has significant influence or controlCIF 0
  • 22
    Bjornsrud, Jan
    Manager born in June 1957
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 2000-04-14
    OF - Director → CIF 0
  • 23
    Marmolejo, Amy Spandau
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2021-04-21 ~ 2021-08-26
    OF - Director → CIF 0
  • 24
    Pehrson, Staffan
    Head Of Satv born in December 1968
    Individual
    Officer
    icon of calendar 2009-06-05 ~ 2012-05-01
    OF - Director → CIF 0
  • 25
    Baron, Eric Jean-marie
    President Of Emea born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-21 ~ 2010-06-25
    OF - Director → CIF 0
  • 26
    Bredesen, Jorgen
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2002-01-11
    OF - Director → CIF 0
  • 27
    Anebygd, Ove
    Head Of Sa Media born in October 1962
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-07-17
    OF - Director → CIF 0
  • 28
    Rybkowski, Rafal
    N/A born in January 1973
    Individual
    Officer
    icon of calendar 2010-07-13 ~ 2011-12-20
    OF - Director → CIF 0
  • 29
    Gjortz, Gunnar
    Cfo born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-09 ~ 2002-01-11
    OF - Director → CIF 0
  • 30
    O'brien, Liam Kieran
    Company Director born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 31
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1999-10-12 ~ 2001-10-08
    PE - Nominee Secretary → CIF 0
  • 32
    SWEDISH ERICSSON COMPANY LIMITED - 1996-12-23
    icon of addressUnit 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
  • 33
    icon of address30 Aylesbury Street, London
    Corporate
    Officer
    1999-01-14 ~ 1999-10-12
    PE - Director → CIF 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 - 2020-04-21
    Registered number 03695535
    icon of address2 Charlotte Place, 7th & 8th Floors, Southampton, Hampshire SO14 0TB
    PRIVATE LIMITED COMPANY incorporated on 1999-01-14 (26 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.