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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 19
  • 1
    Holdgate, David Kenneth
    Born in January 1950
    Individual (22 offsprings)
    Officer
    2000-05-19 ~ 2005-09-02
    OF - Director → CIF 0
    Holdgate, David Kenneth
    Individual (22 offsprings)
    Officer
    2002-07-26 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 2
    Smith, Steven Miles
    Born in June 1959
    Individual (80 offsprings)
    Officer
    2003-08-12 ~ 2005-05-27
    OF - Director → CIF 0
  • 3
    Drayton, Hugo Charles
    Born in December 1959
    Individual (18 offsprings)
    Officer
    2000-04-12 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Lamb, Philip Ronald
    Individual (7 offsprings)
    Officer
    2000-03-30 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 5
    Frost, David Paradine, Sir
    Born in April 1939
    Individual (20 offsprings)
    Officer
    2001-01-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Lawson, Melvin Anthony
    Born in November 1958
    Individual (57 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Sargent, Rodger David
    Born in December 1971
    Individual (43 offsprings)
    Officer
    2000-08-24 ~ 2002-07-26
    OF - Director → CIF 0
    Sargent, Rodger David
    Individual (43 offsprings)
    Officer
    2000-05-19 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 8
    Hawtin, Mark Barrie
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Prestwich, Anna Marie
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2005-09-02 ~ 2008-05-15
    OF - Director → CIF 0
    Prestwich, Anna Marie
    Individual (10 offsprings)
    Officer
    2005-03-11 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 10
    Morphy, Mark Christopher
    Individual (2 offsprings)
    Officer
    2000-08-24 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 11
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (203 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Cohen, Adam Brett
    Born in September 1970
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2005-05-27
    OF - Director → CIF 0
  • 13
    Wiseman, David William
    Born in October 1954
    Individual (16 offsprings)
    Officer
    2003-09-01 ~ 2004-05-20
    OF - Director → CIF 0
    Wiseman, David William
    Individual (16 offsprings)
    Officer
    2003-09-01 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 14
    Llewellyn, Barry John
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2000-03-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Duffen, Paul Jeremy
    Born in July 1958
    Individual (38 offsprings)
    Officer
    2000-03-20 ~ 2006-12-19
    OF - Director → CIF 0
  • 16
    Rosenberg Obe, Michael Samuel
    Born in June 1939
    Individual (48 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Director → CIF 0
  • 17
    CETC (NOMINEES) LIMITED - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (20 parents, 581 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Secretary → CIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-03-20 ~ 2000-03-20
    OF - Nominee Director → CIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-03-20 ~ 2000-03-20
    OF - Director → CIF 0
    2000-03-20 ~ 2000-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CATALYST MEDIA GROUP PLC

Period: 2004-05-24 ~ now
Company number: 03955206 04940156
Registered names
CATALYST MEDIA GROUP PLC - now 04940156
NEW NAME NEEDED PLC - 2000-04-05
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • CATALYST MEDIA GROUP PLC
    Info
    NEWSPLAYER GROUP PLC - 2004-05-24
    NEW NAME NEEDED PLC - 2004-05-24
    Registered number 03955206
    Quadrant House Floor 6 4, Thomas More Square, London E1W 1YW
    PUBLIC LIMITED COMPANY incorporated on 2000-03-20 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • CATALYST MEDIA GROUP PLC
    S
    Registered number 3955206
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Public Limited Company (Listed) in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CATALYST MEDIA HOLDINGS LIMITED
    05483806
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.