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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 22
  • 1
    Wright, Dean Anthony
    Group Chief Financial Officer born in April 1972
    Individual (55 offsprings)
    Officer
    2011-05-03 ~ now
    OF - Director → CIF 0
    Wright, Dean Anthony
    Individual (55 offsprings)
    Officer
    2011-03-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Canetty-clarke, Neil Ashley
    Executive born in July 1962
    Individual (26 offsprings)
    Officer
    2009-11-24 ~ 2012-02-07
    OF - Director → CIF 0
  • 3
    Butcher, John Patrick
    Director born in February 1946
    Individual (11 offsprings)
    Officer
    2000-06-02 ~ 2002-11-19
    OF - Director → CIF 0
  • 4
    Mackenzie, Kelvin Calder
    Journalist born in October 1946
    Individual (64 offsprings)
    Officer
    2006-01-25 ~ 2007-03-28
    OF - Director → CIF 0
  • 5
    Steeds, Kevin Barrie
    Chartered Accountant born in July 1958
    Individual (74 offsprings)
    Officer
    2002-10-16 ~ 2004-06-08
    OF - Director → CIF 0
  • 6
    Nixon, John Peter
    Company Secretary born in May 1952
    Individual (24 offsprings)
    Officer
    2002-11-01 ~ 2004-03-12
    OF - Director → CIF 0
  • 7
    Burns, Graeme Ian, Mr.
    Company Director born in October 1967
    Individual (77 offsprings)
    Officer
    2002-06-18 ~ 2009-06-30
    OF - Director → CIF 0
    Burns, Graeme Ian, Mr.
    Company Director
    Individual (77 offsprings)
    Officer
    2002-10-15 ~ 2005-05-17
    OF - Secretary → CIF 0
    Burns, Graeme Ian, Mr.
    Individual (77 offsprings)
    2005-09-20 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 8
    Parry, Roger George
    Executive Chairman born in June 1953
    Individual (57 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Director → CIF 0
  • 9
    Middleton, Arthur Jeremy Barritt
    Executive Director born in October 1960
    Individual (67 offsprings)
    Officer
    2002-06-18 ~ 2007-06-27
    OF - Director → CIF 0
  • 10
    Cupitt, Mark Anthony
    Accountant born in June 1969
    Individual (8 offsprings)
    Officer
    2001-11-23 ~ 2002-10-15
    OF - Director → CIF 0
    Cupitt, Mark Anthony
    Accountant
    Individual (8 offsprings)
    Officer
    2001-11-23 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 11
    Swan, Christopher Paul Mckinley
    Director born in May 1958
    Individual (36 offsprings)
    Officer
    2000-07-19 ~ 2002-10-15
    OF - Director → CIF 0
  • 12
    Essex, Robert Thomas Tickler
    Company Director born in October 1960
    Individual (48 offsprings)
    Officer
    2004-10-08 ~ 2005-10-24
    OF - Director → CIF 0
  • 13
    Lindsay, Timothy Thomas
    Non-Executive Director born in February 1956
    Individual (14 offsprings)
    Officer
    2010-05-19 ~ now
    OF - Director → CIF 0
  • 14
    Winfield, Bruce Malcolm
    Accountant born in November 1950
    Individual (65 offsprings)
    Officer
    2009-04-24 ~ 2011-03-21
    OF - Director → CIF 0
    Winfield, Bruce Malcolm
    Individual (65 offsprings)
    Officer
    2009-06-15 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 15
    Bacon, Nigel Douglas
    Chartered Accountant born in October 1957
    Individual (25 offsprings)
    Officer
    2004-03-12 ~ 2009-11-18
    OF - Director → CIF 0
  • 16
    Stevens, Russell Warren
    Director born in December 1966
    Individual (59 offsprings)
    Officer
    2000-06-02 ~ 2001-11-23
    OF - Director → CIF 0
    Stevens, Russell Warren
    Director
    Individual (59 offsprings)
    Officer
    2000-06-02 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 17
    Reid, Peter David
    Company Director born in October 1974
    Individual (82 offsprings)
    Officer
    2009-11-05 ~ now
    OF - Director → CIF 0
  • 18
    Watson, Ian Ashley
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2001-02-28 ~ 2002-10-15
    OF - Director → CIF 0
  • 19
    George, Michael David
    Company Director born in August 1973
    Individual (44 offsprings)
    Officer
    2006-06-08 ~ now
    OF - Director → CIF 0
  • 20
    Clarke, Martin John
    Accountant
    Individual (62 offsprings)
    Officer
    2005-05-17 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-06-02 ~ 2002-02-02
    OF - Nominee Director → CIF 0
    2000-06-02 ~ 2000-06-02
    OF - Nominee Secretary → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEDIA SQUARE PLC

Period: 2000-08-01 ~ 2013-03-10
Company number: 04006884
Registered names
MEDIA SQUARE PLC - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.