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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 2
  • 1
    Colquhoun, James Arthur
    Business Executive born in June 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Werner, Adrienne
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Shin, Ho Sik
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 2
    Becker, William
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-18 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 3
    Mclaren, George Bruce
    Entrepreneur born in July 1943
    Individual
    Officer
    icon of calendar 2000-07-18 ~ 2005-04-20
    OF - Director → CIF 0
  • 4
    Tabb, Katherine Maria
    Business Executive born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2011-09-21
    OF - Director → CIF 0
  • 5
    Raj, Nityajit Saidev
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Steckler, Michael David
    Business Executive born in December 1972
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2010-01-31
    OF - Director → CIF 0
  • 7
    O'donnell, Breege
    Individual
    Officer
    icon of calendar 2006-07-27 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 8
    Condon, Brendan Christopher, Mr.
    Chief Financial Officer born in September 1963
    Individual
    Officer
    icon of calendar 2005-04-20 ~ 2009-07-17
    OF - Director → CIF 0
  • 9
    Quigg, Darren Stuart
    Business Executive born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-22 ~ 2009-12-18
    OF - Director → CIF 0
  • 10
    Patel, Nimeshh Bharat Kumar
    Born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Hunt, Stephen Alexander
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 12
    Garber, Matthew Wayne
    Business Executive
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-25 ~ 2000-07-18
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2000-11-01 ~ 2001-02-13
    PE - Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-25 ~ 2000-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AOL ADVERTISING INTERNATIONAL LIMITED

Previous names
TIMECYBER LIMITED - 2000-09-07
PLATFORM-A INTERNATIONAL LIMITED - 2009-09-30
ADVERTISING.COM INTERNATIONAL LIMITED - 2008-09-30
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • AOL ADVERTISING INTERNATIONAL LIMITED
    Info
    TIMECYBER LIMITED - 2000-09-07
    PLATFORM-A INTERNATIONAL LIMITED - 2000-09-07
    ADVERTISING.COM INTERNATIONAL LIMITED - 2000-09-07
    Registered number 03979468
    icon of addressNo 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2000-04-25 and dissolved on 2014-02-19 (13 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.