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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
    Lamb, Philip Ronald
    Individual (7 offsprings)
    Officer
    2000-03-30 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 2
    Drayton, Hugo Charles
    Director born in December 1959
    Individual (17 offsprings)
    Officer
    2000-04-12 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Frost, David Paradine, Sir
    Broadcaster born in April 1939
    Individual (20 offsprings)
    Officer
    2001-01-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Wiseman, David William
    Finance Director born in October 1954
    Individual (13 offsprings)
    Officer
    2003-09-01 ~ 2004-05-20
    OF - Director → CIF 0
    Wiseman, David William
    Finance Director
    Individual (13 offsprings)
    Officer
    2003-09-01 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 5
    Llewellyn, Barry John
    Company Director born in February 1961
    Individual (10 offsprings)
    Officer
    2000-03-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Holdgate, David Kenneth
    Director born in January 1950
    Individual (20 offsprings)
    Officer
    2000-05-19 ~ 2005-09-02
    OF - Director → CIF 0
    Holdgate, David Kenneth
    Individual (20 offsprings)
    Officer
    2002-07-26 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 7
    Rosenberg Obe, Michael Samuel
    Born in June 1939
    Individual (41 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Lawson, Melvin Anthony
    Born in November 1958
    Individual (57 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Hawtin, Mark Barrie
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Morphy, Mark Christopher
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 11
    Smith, Steven Miles
    Director born in June 1959
    Individual (79 offsprings)
    Officer
    2003-08-12 ~ 2005-05-27
    OF - Director → CIF 0
  • 12
    Duffen, Paul Jeremy
    Company Director born in July 1958
    Individual (35 offsprings)
    Officer
    2000-03-20 ~ 2006-12-19
    OF - Director → CIF 0
  • 13
    Cohen, Adam Brett
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2005-05-27
    OF - Director → CIF 0
  • 14
    Prestwich, Anna Marie
    Finance Director born in October 1974
    Individual (8 offsprings)
    Officer
    2005-09-02 ~ 2008-05-15
    OF - Director → CIF 0
    Prestwich, Anna Marie
    Accountant
    Individual (8 offsprings)
    Officer
    2005-03-11 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 15
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (169 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Sargent, Rodger David
    Accountant born in December 1971
    Individual (41 offsprings)
    Officer
    2000-08-24 ~ 2002-07-26
    OF - Director → CIF 0
    Sargent, Rodger David
    Individual (41 offsprings)
    Officer
    2000-05-19 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-03-20 ~ 2000-03-20
    OF - Director → CIF 0
    2000-03-20 ~ 2000-03-20
    OF - Nominee Secretary → CIF 0
  • 18
    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, 452 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Secretary → CIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2000-03-20 ~ 2000-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CATALYST MEDIA GROUP PLC

Period: 2004-05-24 ~ now
Company number: 03955206
Registered names
CATALYST MEDIA GROUP PLC - now
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 5 April 2026 and licensed under the Open Government Licence v3.0.