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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 29
  • 1
    Flynn, Lawrence Benedict John
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2002-05-31 ~ 2008-07-09
    OF - Director → CIF 0
  • 2
    Metcalf, James
    Chief Executive born in November 1952
    Individual (116 offsprings)
    Officer
    2000-10-30 ~ 2001-05-25
    OF - Director → CIF 0
  • 3
    Bigsby, Keith
    Accountant born in May 1952
    Individual (6 offsprings)
    Officer
    2000-11-15 ~ 2001-03-02
    OF - Director → CIF 0
  • 4
    Knight, Matthew
    Director born in July 1971
    Individual (22 offsprings)
    Officer
    2012-01-27 ~ 2013-10-11
    OF - Director → CIF 0
  • 5
    Cutler, David Richard
    Finance Director born in April 1943
    Individual (21 offsprings)
    Officer
    2008-07-09 ~ 2011-07-27
    OF - Director → CIF 0
  • 6
    Laing, Alan Wallace
    Director born in September 1958
    Individual (22 offsprings)
    Officer
    2001-06-21 ~ 2002-05-22
    OF - Director → CIF 0
  • 7
    Maude, Francis Anthony Aylmer, The Right Hon.
    Company Director born in July 1953
    Individual (23 offsprings)
    Officer
    2004-07-29 ~ 2008-07-09
    OF - Director → CIF 0
  • 8
    Hoffman, David John
    Individual (6 offsprings)
    Officer
    2000-11-21 ~ 2001-02-25
    OF - Secretary → CIF 0
  • 9
    Bentley, Nadya Lynne
    Accountant born in March 1974
    Individual (30 offsprings)
    Officer
    2012-11-02 ~ 2017-06-12
    OF - Director → CIF 0
  • 10
    Rimer, Neil Alexander
    Venture Capitalist born in October 1963
    Individual (14 offsprings)
    Officer
    2000-10-30 ~ 2002-05-16
    OF - Director → CIF 0
  • 11
    Deacon, David Anthony
    Accountant born in November 1960
    Individual (17 offsprings)
    Officer
    2002-11-20 ~ 2008-07-09
    OF - Director → CIF 0
    Deacon, David Anthony
    Accountant
    Individual (17 offsprings)
    Officer
    2002-11-20 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 12
    Olsen, Bengt Henrik Olof
    Company Director born in August 1967
    Individual (12 offsprings)
    Officer
    2000-10-30 ~ 2002-02-21
    OF - Director → CIF 0
  • 13
    Butt, Mark Richard
    Accountant born in May 1960
    Individual (23 offsprings)
    Officer
    2000-09-22 ~ 2002-11-20
    OF - Director → CIF 0
    Butt, Mark Richard
    Accountant
    Individual (23 offsprings)
    Officer
    2000-09-22 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 14
    Jackson, Michael Edward Wilson
    Director born in March 1950
    Individual (115 offsprings)
    Officer
    2002-02-21 ~ 2008-07-09
    OF - Director → CIF 0
  • 15
    Millward, Guy Leighton
    Dirtector born in October 1965
    Individual (119 offsprings)
    Officer
    2011-07-27 ~ 2012-01-27
    OF - Director → CIF 0
  • 16
    Coker, Christopher
    Director born in September 1968
    Individual (37 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 17
    Attryde, Sally Ann
    Individual (7 offsprings)
    Officer
    2008-07-09 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 18
    Murria, Vinodka
    Venture Capitalist born in October 1962
    Individual (151 offsprings)
    Officer
    2004-07-29 ~ 2008-07-09
    OF - Director → CIF 0
  • 19
    Eldridge, David Justin
    Managing Director born in January 1969
    Individual (15 offsprings)
    Officer
    2008-07-09 ~ 2011-06-07
    OF - Director → CIF 0
  • 20
    Summers, Graham Michael
    Company Director born in July 1953
    Individual (4 offsprings)
    Officer
    2000-09-22 ~ 2001-09-21
    OF - Director → CIF 0
  • 21
    Mehta, Hitesh Kumar
    Venture Capitalist born in May 1952
    Individual (16 offsprings)
    Officer
    2000-10-30 ~ 2002-02-21
    OF - Director → CIF 0
  • 22
    Frew, Paul Matthew Linkstone
    Financier born in June 1960
    Individual (19 offsprings)
    Officer
    2000-10-30 ~ 2002-02-21
    OF - Director → CIF 0
  • 23
    Hayman, Benjamin Colin Francis
    Analyst born in April 1961
    Individual (7 offsprings)
    Officer
    2000-10-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 24
    Rimer, Daniel
    Director born in September 1970
    Individual (28 offsprings)
    Officer
    2002-05-16 ~ 2004-08-17
    OF - Director → CIF 0
  • 25
    Hunter, John
    Director born in January 1966
    Individual (45 offsprings)
    Officer
    2012-01-27 ~ 2012-11-02
    OF - Director → CIF 0
  • 26
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2000-06-16 ~ 2000-09-22
    OF - Nominee Secretary → CIF 0
  • 27
    ALTERIAN HOLDINGS LIMITED - now 05891437 04007930
    BONDCO 1172 LIMITED - 2006-11-09
    Globe House, Clivemont Road, Maidenhead, Berkshire, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2013-10-11 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2000-06-16 ~ 2000-09-22
    OF - Nominee Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-06-16 ~ 2000-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIASURFACE LIMITED

Period: 2009-02-26 ~ 2021-08-13
Company number: 04016495 03672462... (more)
Registered names
MEDIASURFACE LIMITED - Dissolved 03672462... (more)
PRECIS (1909) LIMITED - 2000-09-22 03997991... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

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