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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 12
  • 1
    Winfield, Bruce Malcolm
    Accountant born in November 1950
    Individual (65 offsprings)
    Officer
    2009-06-08 ~ 2011-03-21
    OF - Director → CIF 0
    Winfield, Bruce Malcolm
    Individual (65 offsprings)
    Officer
    2007-07-01 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 2
    Brigden, Colin John
    Individual (53 offsprings)
    Officer
    2009-12-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 3
    Buckle, Michael
    Accountant born in September 1945
    Individual (10 offsprings)
    Officer
    1999-10-19 ~ 2001-02-14
    OF - Director → CIF 0
    Buckle, Michael
    Accountant
    Individual (10 offsprings)
    Officer
    1999-10-19 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 4
    Culpitt, Mark Anthony
    Director
    Individual (8 offsprings)
    Officer
    2002-06-18 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 5
    Shah, Ashish
    Individual (51 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Middleton, Arthur Jeremy Barritt
    Company Director born in October 1960
    Individual (67 offsprings)
    Officer
    1999-10-19 ~ 2007-06-27
    OF - Director → CIF 0
  • 7
    Reid, Peter David
    Group Ceo born in October 1974
    Individual (82 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Dean Anthony
    Director born in April 1972
    Individual (55 offsprings)
    Officer
    2011-05-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Burns, Graeme Ian, Mr.
    Director born in October 1967
    Individual (77 offsprings)
    Officer
    2001-02-14 ~ 2009-06-30
    OF - Director → CIF 0
    Burns, Graeme
    Director
    Individual (77 offsprings)
    Officer
    2001-02-14 ~ 2002-06-18
    OF - Secretary → CIF 0
    Burns, Graeme Ian, Mr.
    Director
    Individual (77 offsprings)
    Officer
    2003-05-01 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 10
    Clarke, Martin John
    Accountant
    Individual (62 offsprings)
    Officer
    2005-05-17 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 11
    Yardley, Daniel John
    Chief Financial Officer born in November 1977
    Individual (82 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-19 ~ 1999-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAND NEW MEDIA LIMITED

Previous names
THE X COMPANY (UK) LIMITED - 2003-09-02 02957500
DIRECT M LIMITED - 2002-10-29
ZED DESIGN COMMUNICATIONS LIMITED - 2000-10-11
THE APPOINTED AGENCY LIMITED - 1999-12-23
Standard Industrial Classification
99999 - Dormant Company

  • BRAND NEW MEDIA LIMITED
    Info
    THE X COMPANY (UK) LIMITED - 2003-09-02
    DIRECT M LIMITED - 2003-09-02
    ZED DESIGN COMMUNICATIONS LIMITED - 2003-09-02
    THE APPOINTED AGENCY LIMITED - 2003-09-02
    Registered number 03861349
    6 York Street, London W1U 6PL
    PRIVATE LIMITED COMPANY incorporated on 1999-10-19 and dissolved on 2014-06-10 (14 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.