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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
    Coker, Christopher
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    ALTERIAN HOLDINGS LIMITED - now
    BONDCO 1172 LIMITED - 2006-11-09
    icon of addressGlobe House, Clivemont Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,446,000 GBP2021-09-30
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Jackson, Michael Edward Wilson
    Director born in March 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2008-07-09
    OF - Director → CIF 0
  • 2
    Rimer, Daniel
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2004-08-17
    OF - Director → CIF 0
  • 3
    Hoffman, David John
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2001-02-25
    OF - Secretary → CIF 0
  • 4
    Bigsby, Keith
    Accountant born in May 1952
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2001-03-02
    OF - Director → CIF 0
  • 5
    Attryde, Sally Ann
    Individual
    Officer
    icon of calendar 2008-07-09 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 6
    Flynn, Lawrence Benedict John
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2008-07-09
    OF - Director → CIF 0
  • 7
    Maude, Francis Anthony Aylmer, The Right Hon.
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2008-07-09
    OF - Director → CIF 0
  • 8
    Metcalf, James
    Chief Executive born in November 1952
    Individual (91 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2001-05-25
    OF - Director → CIF 0
  • 9
    Rimer, Neil Alexander
    Venture Capitalist born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-30 ~ 2002-05-16
    OF - Director → CIF 0
  • 10
    Frew, Paul Matthew Linkstone
    Financier born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2002-02-21
    OF - Director → CIF 0
  • 11
    Summers, Graham Michael
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2000-09-22 ~ 2001-09-21
    OF - Director → CIF 0
  • 12
    Deacon, David Anthony
    Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2008-07-09
    OF - Director → CIF 0
    Deacon, David Anthony
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 13
    Hayman, Benjamin Colin Francis
    Analyst born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Laing, Alan Wallace
    Director born in September 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2002-05-22
    OF - Director → CIF 0
  • 15
    Olsen, Bengt Henrik Olof
    Company Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2002-02-21
    OF - Director → CIF 0
  • 16
    Knight, Matthew
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2013-10-11
    OF - Director → CIF 0
  • 17
    Eldridge, David Justin
    Managing Director born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2011-06-07
    OF - Director → CIF 0
  • 18
    Bentley, Nadya Lynne
    Accountant born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2017-06-12
    OF - Director → CIF 0
  • 19
    Mehta, Hitesh Kumar
    Venture Capitalist born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2002-02-21
    OF - Director → CIF 0
  • 20
    Millward, Guy Leighton
    Dirtector born in October 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2012-01-27
    OF - Director → CIF 0
  • 21
    Cutler, David Richard
    Finance Director born in April 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2011-07-27
    OF - Director → CIF 0
  • 22
    Butt, Mark Richard
    Accountant born in May 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2002-11-20
    OF - Director → CIF 0
    Butt, Mark Richard
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 23
    Murria, Vinodka
    Venture Capitalist born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2008-07-09
    OF - Director → CIF 0
  • 24
    Hunter, John
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2012-11-02
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-16 ~ 2000-06-16
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressLevel 1 Exchange House, Primrose Stret, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-06-16 ~ 2000-09-22
    PE - Nominee Secretary → CIF 0
  • 27
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-06-16 ~ 2000-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDIASURFACE LIMITED

Previous names
MEDIASURFACE PLC - 2009-02-26
PRECIS (1909) LIMITED - 2000-09-22
MEDIASURFACE EUROPE LIMITED - 2000-11-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MEDIASURFACE LIMITED
    Info
    MEDIASURFACE PLC - 2009-02-26
    PRECIS (1909) LIMITED - 2009-02-26
    MEDIASURFACE EUROPE LIMITED - 2009-02-26
    Registered number 04016495
    icon of address26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 and dissolved on 2021-08-13 (21 years 1 month). 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.