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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 17
  • 1
    Mason, Lynsey Claire
    Administrator born in December 1984
    Individual (129 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Tooley, Linda
    Company Administrator born in May 1951
    Individual (98 offsprings)
    Officer
    2005-07-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 3
    Taylor, Anthony Michael
    Consultant born in July 1948
    Individual (477 offsprings)
    Officer
    2002-07-02 ~ 2005-02-01
    OF - Director → CIF 0
  • 4
    Stokes, Matthew Charles
    Company Director born in August 1976
    Individual (451 offsprings)
    Officer
    2004-04-30 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Wood, Sian Amanda
    Consultant born in February 1974
    Individual (111 offsprings)
    Officer
    2002-07-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (478 offsprings)
    Officer
    1999-06-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (424 offsprings)
    Officer
    1999-06-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 8
    Hollingsworth, Alan Peter
    Company Administrator born in July 1963
    Individual (103 offsprings)
    Officer
    2005-07-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 9
    Lewin, Clifford James
    Trust Officer born in July 1976
    Individual (81 offsprings)
    Officer
    2000-06-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 10
    Macgregor, Peter James
    Trust Manager born in October 1970
    Individual (58 offsprings)
    Officer
    1999-06-28 ~ 2000-06-02
    OF - Director → CIF 0
  • 11
    Tengra, Meher Minocher
    Accountant born in December 1948
    Individual (61 offsprings)
    Officer
    2008-02-14 ~ 2009-01-08
    OF - Director → CIF 0
  • 12
    2 Babmaes Street, London
    Corporate (134 offsprings)
    Officer
    2002-07-02 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 13
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 1158 offsprings)
    Officer
    2012-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    OAKLAND SECRETARIES LIMITED 05495861
    2, Martin House, 179-181 North End Road, London, United Kingdom
    Active Corporate (7 parents, 78 offsprings)
    Officer
    2005-07-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 15
    PREMIUM SECRETARIES LIMITED
    03295822
    2 Babmaes Street, London
    Active Corporate (19 parents, 448 offsprings)
    Officer
    1999-06-28 ~ 2002-07-02
    OF - Secretary → CIF 0
    2003-03-18 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-06-28 ~ 1999-06-28
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-06-28 ~ 1999-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OTIS MEDIA LIMITED

Period: 1999-06-28 ~ 2016-12-27
Company number: 03797052
Registered name
OTIS MEDIA LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OTIS MEDIA LIMITED
    Info
    Registered number 03797052
    Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 and dissolved on 2016-12-27 (17 years 5 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.