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
    Wright, Dean Anthony
    Group Chief Financial Officer born in April 1972
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ dissolved
    OF - Director → CIF 0
    Wright, Dean Anthony
    Individual (2 offsprings)
    Officer
    2011-03-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Reid, Peter David
    Company Director born in October 1974
    Individual (77 offsprings)
    Officer
    2009-11-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lindsay, Timothy Thomas
    Non-Executive Director born in February 1956
    Individual (3 offsprings)
    Officer
    2010-05-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    George, Michael David
    Company Director born in August 1973
    Individual (18 offsprings)
    Officer
    2006-06-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    Parry, Roger George
    Executive Chairman born in June 1953
    Individual (6 offsprings)
    Officer
    2007-07-02 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Cupitt, Mark Anthony
    Accountant born in June 1969
    Individual (2 offsprings)
    Officer
    2001-11-23 ~ 2002-10-15
    OF - Director → CIF 0
    Cupitt, Mark Anthony
    Accountant
    Individual (2 offsprings)
    Officer
    2001-11-23 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 2
    Steeds, Kevin Barrie
    Chartered Accountant born in July 1958
    Individual
    Officer
    2002-10-16 ~ 2004-06-08
    OF - Director → CIF 0
  • 3
    Swan, Christopher Paul Mckinley
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    2000-07-19 ~ 2002-10-15
    OF - Director → CIF 0
  • 4
    Mackenzie, Kelvin Calder
    Journalist born in October 1946
    Individual (8 offsprings)
    Officer
    2006-01-25 ~ 2007-03-28
    OF - Director → CIF 0
  • 5
    Butcher, John Patrick
    Director born in February 1946
    Individual
    Officer
    2000-06-02 ~ 2002-11-19
    OF - Director → CIF 0
  • 6
    Essex, Robert Thomas Tickler
    Company Director born in October 1960
    Individual (22 offsprings)
    Officer
    2004-10-08 ~ 2005-10-24
    OF - Director → CIF 0
  • 7
    Bacon, Nigel Douglas
    Chartered Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ 2009-11-18
    OF - Director → CIF 0
  • 8
    Stevens, Russell Warren
    Director born in December 1966
    Individual (44 offsprings)
    Officer
    2000-06-02 ~ 2001-11-23
    OF - Director → CIF 0
    Stevens, Russell Warren
    Director
    Individual (44 offsprings)
    Officer
    2000-06-02 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 9
    Watson, Ian Ashley
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2001-02-28 ~ 2002-10-15
    OF - Director → CIF 0
  • 10
    Canetty-clarke, Neil Ashley
    Executive born in July 1962
    Individual (4 offsprings)
    Officer
    2009-11-24 ~ 2012-02-07
    OF - Director → CIF 0
  • 11
    Winfield, Bruce Malcolm
    Accountant born in November 1950
    Individual
    Officer
    2009-04-24 ~ 2011-03-21
    OF - Director → CIF 0
    Winfield, Bruce Malcolm
    Individual
    Officer
    2009-06-15 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 12
    Nixon, John Peter
    Company Secretary born in May 1952
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2004-03-12
    OF - Director → CIF 0
  • 13
    Burns, Graeme Ian, Mr.
    Company Director born in October 1967
    Individual (9 offsprings)
    Officer
    2002-06-18 ~ 2009-06-30
    OF - Director → CIF 0
    Burns, Graeme Ian, Mr.
    Company Director
    Individual (9 offsprings)
    Officer
    2002-10-15 ~ 2005-05-17
    OF - Secretary → CIF 0
    Burns, Graeme Ian, Mr.
    Individual (9 offsprings)
    2005-09-20 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 14
    Middleton, Arthur Jeremy Barritt
    Executive Director born in October 1960
    Individual (20 offsprings)
    Officer
    2002-06-18 ~ 2007-06-27
    OF - Director → CIF 0
  • 15
    Clarke, Martin John
    Accountant
    Individual (1 offspring)
    Officer
    2005-05-17 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-06-02 ~ 2002-02-02
    PE - Nominee Director → CIF 0
    2000-06-02 ~ 2000-06-02
    PE - Nominee Secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDIA SQUARE PLC

Previous name
WEMEDIA PLC - 2000-08-01
Standard Industrial Classification
7487 - Other Business Activities

  • MEDIA SQUARE PLC
    Info
    WEMEDIA PLC - 2000-08-01
    Registered number 04006884
    Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP
    Public Limited Company incorporated on 2000-06-02 and dissolved on 2013-03-10 (12 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 24 April 2025 and licensed under the Open Government Licence v3.0.