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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 5
  • 1
    Hawtin, Mark Barrie
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Christopher Harwood Bernard
    Director born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Rosenberg Obe, Michael Samuel
    Director born in June 1939
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Lawson, Melvin Anthony
    Company Director born in November 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Director → CIF 0
  • 5
    CETC (NOMINEES) LIMITED - now
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2008-05-15 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Smith, Steven Miles
    Director born in June 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ 2005-05-27
    OF - Director → CIF 0
  • 2
    Prestwich, Anna Marie
    Finance Director born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2008-05-15
    OF - Director → CIF 0
    Prestwich, Anna Marie
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 3
    Frost, David Paradine, Sir
    Broadcaster born in April 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Wiseman, David William
    Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2004-05-20
    OF - Director → CIF 0
    Wiseman, David William
    Finance Director
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 5
    Drayton, Hugo Charles
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Sargent, Rodger David
    Accountant born in December 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2002-07-26
    OF - Director → CIF 0
    Sargent, Rodger David
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 7
    Lamb, Philip Ronald
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 8
    Duffen, Paul Jeremy
    Company Director born in July 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2006-12-19
    OF - Director → CIF 0
  • 9
    Holdgate, David Kenneth
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-19 ~ 2005-09-02
    OF - Director → CIF 0
    Holdgate, David Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 10
    Llewellyn, Barry John
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Morphy, Mark Christopher
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 12
    Cohen, Adam Brett
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2005-05-27
    OF - Director → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-20 ~ 2000-03-20
    PE - Nominee Director → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-20 ~ 2000-03-20
    PE - Director → CIF 0
    2000-03-20 ~ 2000-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CATALYST MEDIA GROUP PLC

Previous names
NEW NAME NEEDED PLC - 2000-04-05
NEWSPLAYER GROUP PLC - 2004-05-24
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • CATALYST MEDIA GROUP PLC
    Info
    NEW NAME NEEDED PLC - 2000-04-05
    NEWSPLAYER GROUP PLC - 2000-04-05
    Registered number 03955206
    icon of addressQuadrant House Floor 6 4, Thomas More Square, London E1W 1YW
    Public Limited Company incorporated on 2000-03-20 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • CATALYST MEDIA GROUP PLC
    S
    Registered number 3955206
    icon of addressQuadrant 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
Active 1
  • icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,609,892 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.