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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Burroughes, Philip John
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2015-05-05 ~ 2022-04-11
    OF - Director → CIF 0
  • 2
    Gregory, Richard John
    Born in August 1954
    Individual (33 offsprings)
    Officer
    2004-08-18 ~ 2010-12-14
    OF - Director → CIF 0
  • 3
    Bowers, Lee Richard
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2004-08-18 ~ 2005-06-30
    OF - Director → CIF 0
    Bowers, Lee Richard
    Individual (6 offsprings)
    Officer
    2004-08-18 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Downing, Terry William
    Born in June 1965
    Individual (114 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Truman, William John
    Born in July 1974
    Individual (50 offsprings)
    Officer
    2010-12-14 ~ 2023-04-06
    OF - Director → CIF 0
    Truman, William John
    Individual (50 offsprings)
    Officer
    2010-12-14 ~ 2023-04-06
    OF - Secretary → CIF 0
    Mr William John Truman
    Born in July 1974
    Individual (50 offsprings)
    Person with significant control
    2016-10-16 ~ 2021-01-02
    PE - Has significant influence or control → CIF 0
  • 6
    Yapp, Stephen
    Born in May 1957
    Individual (91 offsprings)
    Officer
    2007-01-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 7
    Fairbairn, Michael Charles
    Born in March 1962
    Individual (24 offsprings)
    Officer
    2000-11-15 ~ 2006-12-31
    OF - Director → CIF 0
    Fairbairn, Michael Charles
    Individual (24 offsprings)
    Officer
    2000-11-15 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 8
    Joseph, Richard David
    Born in June 1956
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2004-08-18
    OF - Director → CIF 0
  • 9
    Westmore, Geoffrey David
    Born in August 1950
    Individual (21 offsprings)
    Officer
    2000-11-15 ~ 2004-08-18
    OF - Director → CIF 0
  • 10
    Pratt, Kenneth Leslie Thomas
    Born in July 1950
    Individual (22 offsprings)
    Officer
    2006-03-08 ~ 2010-12-14
    OF - Director → CIF 0
    Pratt, Kenneth Leslie Thomas
    Individual (22 offsprings)
    Officer
    2006-03-08 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 11
    Webster, Martin Antony
    Born in September 1960
    Individual (20 offsprings)
    Officer
    2005-07-01 ~ 2006-03-08
    OF - Director → CIF 0
    Webster, Martin Antony
    Individual (20 offsprings)
    Officer
    2005-07-01 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 12
    Mapp, Derek
    Born in May 1950
    Individual (64 offsprings)
    Officer
    2004-08-18 ~ 2022-04-11
    OF - Director → CIF 0
  • 13
    Dove, Sarah Anne
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 14
    Clark, Michael
    Born in March 1957
    Individual (38 offsprings)
    Officer
    2004-08-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Clayton-smith, David Charles
    Born in November 1953
    Individual (13 offsprings)
    Officer
    2006-04-26 ~ 2008-12-18
    OF - Director → CIF 0
  • 16
    Radhakrishnan, Kripa
    Born in December 1954
    Individual (10 offsprings)
    Officer
    2011-05-03 ~ 2011-07-22
    OF - Director → CIF 0
  • 17
    Pearson, Simon John
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 18
    Cook, Neil Robert, Dr
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2017-01-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 19
    Laurie, David Philip
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2000-11-15 ~ 2004-08-18
    OF - Director → CIF 0
  • 20
    Whittaker, Nigel
    Born in November 1948
    Individual (18 offsprings)
    Officer
    2000-11-15 ~ 2004-08-18
    OF - Director → CIF 0
  • 21
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2000-10-20 ~ 2000-11-15
    OF - Nominee Director → CIF 0
    2000-10-20 ~ 2000-11-15
    OF - Nominee Secretary → CIF 0
  • 22
    CONCENTIA CAPITAL LIMITED
    07672608
    C/o Imagesound Limited, Venture Way, Chesterfield, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2000-10-20 ~ 2000-11-15
    OF - Nominee Director → CIF 0
  • 24
    ECI PARTNERS LLP
    OC301604
    Brettenham House, Lancaster Place, London, England
    Active Corporate (40 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 25
    ECI 10 GP LIMITED
    SC474728 SC349083
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

IMAGESOUND LIMITED

Period: 2014-12-09 ~ now
Company number: 04096481
Registered names
IMAGESOUND LIMITED - now 03482895
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 - 2014-12-09
    Registered number 04096481
    Venture Way, Dunston Technology Park, Chesterfield S41 8NE
    PRIVATE LIMITED COMPANY incorporated on 2000-10-20 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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 11
  • 1
    G.M.S.(RECORDINGS)LIMITED
    SC059883
    Kinneil House, Old Polmont, Falkirk
    Active Corporate (15 parents)
    Person with significant control
    2023-05-25 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    IDEAL MUSIC COMMUNICATIONS LIMITED
    - now 04642515
    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 (14 parents)
    Person with significant control
    2021-01-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    IDEAL MUSIC MEDIA LIMITED
    - now 03845004
    INTROFIELD 2000 LIMITED - 1999-10-01
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (14 parents)
    Person with significant control
    2021-01-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED
    - now 03482895
    IMAGESOUND LIMITED - 2004-08-17
    MUZAK (U.K.) LTD - 1999-01-14
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (18 parents)
    Person with significant control
    2021-01-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    KVH MEDIA GROUP ENTERTAINMENT LIMITED
    - now 04004291
    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
    Dissolved Corporate (26 parents)
    Person with significant control
    2022-04-29 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    MUSICSTYLING.COM LIMITED
    05099635
    Imagesound Limited Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (14 parents)
    Person with significant control
    2021-01-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    MUZAK (UK) LIMITED
    - now 03625177 03482895
    GOLDSTRIPE LIMITED - 1999-01-14
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (13 parents)
    Person with significant control
    2021-01-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    OPEN EAR LIMITED
    SC307896
    Kinniel House, Old Polmont, Falkirk, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2023-08-08 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    ROLEC LIMITED
    02643372
    Venture Way, Dunston Technology Park, Chesterfield
    Active Corporate (16 parents)
    Person with significant control
    2021-01-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    T.S.C. MUSIC SYSTEMS LIMITED
    01230123
    Imagesound Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (15 parents)
    Person with significant control
    2021-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    TSG MEDIA LIMITED
    - now 02874986
    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 (20 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 22 March 2026 and licensed under the Open Government Licence v3.0.