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 3
  • 1
    Dove, Sarah Anne
    Chief Executive Officer born in May 1973
    Individual (20 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Downing, Terry William
    Director born in June 1965
    Individual (28 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    C/o Imagesound Limited, Venture Way, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Joseph, Richard David
    Chartered Accountant born in June 1956
    Individual
    Officer
    2000-11-15 ~ 2004-08-18
    OF - Director → CIF 0
  • 2
    Truman, William John
    Finance Director born in July 1974
    Individual (6 offsprings)
    Officer
    2010-12-14 ~ 2023-04-06
    OF - Director → CIF 0
    Truman, William John
    Individual (6 offsprings)
    Officer
    2010-12-14 ~ 2023-04-06
    OF - Secretary → CIF 0
    Mr William John Truman
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    2016-10-16 ~ 2021-01-02
    PE - Has significant influence or control → CIF 0
  • 3
    Radhakrishnan, Kripa
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2011-05-03 ~ 2011-07-22
    OF - Director → CIF 0
  • 4
    Cook, Neil Robert
    Finance Director born in July 1977
    Individual
    Officer
    2017-01-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Pearson, Simon John
    It Director born in January 1978
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 6
    Yapp, Stephen
    Director born in May 1957
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 7
    Fairbairn, Michael Charles
    Chartered Accountant born in March 1962
    Individual (12 offsprings)
    Officer
    2000-11-15 ~ 2006-12-31
    OF - Director → CIF 0
    Fairbairn, Michael Charles
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2000-11-15 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 8
    Clayton-smith, David Charles
    Marketing Consultant born in November 1953
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2008-12-18
    OF - Director → CIF 0
  • 9
    Whittaker, Nigel
    Director born in November 1948
    Individual
    Officer
    2000-11-15 ~ 2004-08-18
    OF - Director → CIF 0
  • 10
    Webster, Martin Antony
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2006-03-08
    OF - Director → CIF 0
    Webster, Martin Antony
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 11
    Mapp, Derek
    Director born in May 1950
    Individual (15 offsprings)
    Officer
    2004-08-18 ~ 2022-04-11
    OF - Director → CIF 0
  • 12
    Laurie, David Philip
    Director born in July 1964
    Individual
    Officer
    2000-11-15 ~ 2004-08-18
    OF - Director → CIF 0
  • 13
    Clark, Michael
    Director born in March 1957
    Individual (16 offsprings)
    Officer
    2004-08-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Bowers, Lee Richard
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2004-08-18 ~ 2005-06-30
    OF - Director → CIF 0
    Bowers, Lee Richard
    Individual (1 offspring)
    Officer
    2004-08-18 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 15
    Pratt, Kenneth Leslie Thomas
    Finance Director born in July 1950
    Individual (3 offsprings)
    Officer
    2006-03-08 ~ 2010-12-14
    OF - Director → CIF 0
    Pratt, Kenneth Leslie Thomas
    Individual (3 offsprings)
    Officer
    2006-03-08 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 16
    Burroughes, Philip John
    Director born in March 1970
    Individual
    Officer
    2015-05-05 ~ 2022-04-11
    OF - Director → CIF 0
  • 17
    Gregory, Richard John
    Director born in August 1954
    Individual (13 offsprings)
    Officer
    2004-08-18 ~ 2010-12-14
    OF - Director → CIF 0
  • 18
    Westmore, Geoffrey David
    Chartered Accountant born in August 1950
    Individual (5 offsprings)
    Officer
    2000-11-15 ~ 2004-08-18
    OF - Director → CIF 0
  • 19
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents, 265 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-10-20 ~ 2000-11-15
    PE - Nominee Director → CIF 0
    2000-10-20 ~ 2000-11-15
    PE - Nominee Secretary → CIF 0
  • 21
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    PE - Has significant influence or control → CIF 0
  • 22
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-10-20 ~ 2000-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMAGESOUND LIMITED

Previous names
IMAGESOUND PLC - 2014-12-09
ADVANCE CAPITAL INVEST PLC - 2004-08-17
Standard Industrial Classification
18201 - Reproduction Of Sound Recording
Related profiles found in government register
  • IMAGESOUND LIMITED
    Info
    IMAGESOUND PLC - 2014-12-09
    ADVANCE CAPITAL INVEST PLC - 2004-08-17
    Registered number 04096481
    Venture Way, Dunston Technology Park, Chesterfield S41 8NE
    Private Limited Company incorporated on 2000-10-20 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • IMAGESOUND LIMITED
    S
    Registered number 4096481
    Imagesound Limited, Venture Way, Chesterfield, England, S41 8NE
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Kinneil House, Old Polmont, Falkirk
    Active Corporate (2 parents)
    Equity (Company account)
    142,473 GBP2022-09-30
    Person with significant control
    2023-05-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    JONATHAN POPE LIMITED - 2003-03-25
    THE IDEAL MUSIC COMMUNICATIONS LIMITED - 2003-03-21
    GAINPOST LIMITED - 2003-03-06
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Person with significant control
    2021-01-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    INTROFIELD 2000 LIMITED - 1999-10-01
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Person with significant control
    2021-01-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    IMAGESOUND LIMITED - 2004-08-17
    MUZAK (U.K.) LTD - 1999-01-14
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    2021-01-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HEADLAND ENTERTAINMENT LIMITED - 2014-01-31
    TEAMTALK BROADCAST LIMITED - 2008-03-17
    HAMPSON RADIO LIMITED - 2001-09-27
    HAMPSON GFM LIMITED - 2000-06-05
    Venture Way, Dunston Technology Park, Chesterfield, England
    Active Corporate (2 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    Imagesound Limited Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    2021-01-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    GOLDSTRIPE LIMITED - 1999-01-14
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Person with significant control
    2021-01-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    Kinniel House, Old Polmont, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    540,911 GBP2022-09-30
    Person with significant control
    2023-08-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    Venture Way, Dunston Technology Park, Chesterfield
    Active Corporate (2 parents)
    Person with significant control
    2021-01-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    Imagesound Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Person with significant control
    2021-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    TSG MEDIA SYSTEMS LTD - 2007-03-05
    TOTAL SOUND SOLUTIONS LIMITED - 2002-03-28
    Venture Way Venture Way, Dunston Technology Park, Chesterfield, England
    Active Corporate (2 parents)
    Person with significant control
    2021-01-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.