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
    Dove, Sarah Anne
    Chief Executive Officer born in May 1973
    Individual (20 offsprings)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
  • 2
    IMAGESOUND PLC - 2014-12-09
    ADVANCE CAPITAL INVEST PLC - 2004-08-17
    Venture Way, Dunston Technology Park, Chesterfield, England
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Pike, Anthony Frederick
    Chartered Accountant born in September 1985
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ 2022-04-29
    OF - director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2000-05-30
    OF - nominee-director → CIF 0
  • 3
    Hampson, Philip Michael
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2001-06-22
    OF - director → CIF 0
  • 4
    Truman, William John
    Company Director born in July 1974
    Individual (6 offsprings)
    Officer
    2022-04-29 ~ 2023-04-06
    OF - director → CIF 0
  • 5
    Rendall, Peter Alan
    Cfo born in July 1965
    Individual (2 offsprings)
    Officer
    2013-05-11 ~ 2016-06-22
    OF - director → CIF 0
  • 6
    Griffith, Andrew John
    Company Director born in February 1971
    Individual
    Officer
    2007-01-23 ~ 2008-01-25
    OF - director → CIF 0
  • 7
    Till, David John
    Corporate Finance born in November 1963
    Individual (63 offsprings)
    Officer
    2008-01-25 ~ 2013-05-11
    OF - director → CIF 0
  • 8
    Wilson, William Robinson
    Company Director born in October 1945
    Individual
    Officer
    2001-06-22 ~ 2002-04-26
    OF - director → CIF 0
  • 9
    Kennedy, Christina Lillian
    Individual (7 offsprings)
    Officer
    2002-07-12 ~ 2005-01-13
    OF - secretary → CIF 0
  • 10
    Feingold, Felise
    Individual (6 offsprings)
    Officer
    2013-05-11 ~ 2022-04-29
    OF - secretary → CIF 0
  • 11
    Flint, Richard
    Company Director born in March 1972
    Individual (4 offsprings)
    Officer
    2007-05-02 ~ 2008-01-25
    OF - director → CIF 0
  • 12
    Cook, Neil Robert
    Company Director born in July 1977
    Individual
    Officer
    2022-04-29 ~ 2025-01-31
    OF - director → CIF 0
  • 13
    Rust, Nicholas John
    Managing Director born in June 1967
    Individual (8 offsprings)
    Officer
    2007-01-23 ~ 2007-05-02
    OF - director → CIF 0
  • 14
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    2007-01-23 ~ 2008-01-25
    OF - secretary → CIF 0
  • 15
    Dubens, Peter Adam Daiches
    Director born in September 1966
    Individual (60 offsprings)
    Officer
    2002-07-12 ~ 2007-01-23
    OF - director → CIF 0
  • 16
    Semel, Eric
    Company Director born in March 1969
    Individual
    Officer
    2002-07-12 ~ 2003-04-01
    OF - director → CIF 0
  • 17
    Hampson, Eunice
    Secretary born in March 1945
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2001-06-22
    OF - director → CIF 0
    Hampson, Eunice
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2001-06-22
    OF - secretary → CIF 0
  • 18
    Steenberg, Axel Werner Francis
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ 2002-07-12
    OF - director → CIF 0
    Steenberg, Axel Werner Francis
    Individual (2 offsprings)
    Officer
    2001-07-27 ~ 2002-02-27
    OF - secretary → CIF 0
  • 19
    Croton, Piers Maitland Adrian
    Director born in November 1958
    Individual
    Officer
    2007-01-23 ~ 2008-01-25
    OF - director → CIF 0
  • 20
    Woodhead, Mark
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ 2007-01-23
    OF - director → CIF 0
    2008-01-25 ~ 2021-05-01
    OF - director → CIF 0
    Woodhead, Mark
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ 2001-07-27
    OF - secretary → CIF 0
    2008-01-25 ~ 2008-10-14
    OF - secretary → CIF 0
  • 21
    Annat, David Christie
    Company Director born in June 1944
    Individual (7 offsprings)
    Officer
    2002-07-12 ~ 2007-12-15
    OF - director → CIF 0
  • 22
    Galvin, Andrew Michael
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2002-02-27 ~ 2007-08-03
    OF - director → CIF 0
    2008-02-21 ~ 2013-05-11
    OF - director → CIF 0
    Galvin, Andrew Michael
    Individual (3 offsprings)
    Officer
    2002-02-27 ~ 2002-07-12
    OF - secretary → CIF 0
    2005-01-13 ~ 2007-01-23
    OF - secretary → CIF 0
    2008-01-25 ~ 2013-05-11
    OF - secretary → CIF 0
  • 23
    KVH INDUSTRIES UK LIMITED
    2a, Queen Street, Leeds, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,388,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-05-30 ~ 2000-05-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KVH MEDIA GROUP ENTERTAINMENT LIMITED

Previous names
HEADLAND ENTERTAINMENT LIMITED - 2014-01-31
TEAMTALK BROADCAST LIMITED - 2008-03-17
HAMPSON RADIO LIMITED - 2001-09-27
HAMPSON GFM LIMITED - 2000-06-05
Standard Industrial Classification
60100 - Radio Broadcasting

  • KVH MEDIA GROUP ENTERTAINMENT LIMITED
    Info
    HEADLAND ENTERTAINMENT LIMITED - 2014-01-31
    TEAMTALK BROADCAST LIMITED - 2008-03-17
    HAMPSON RADIO LIMITED - 2001-09-27
    HAMPSON GFM LIMITED - 2000-06-05
    Registered number 04004291
    Venture Way, Dunston Technology Park, Chesterfield S41 8NE
    Private Limited Company incorporated on 2000-05-30 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.