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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 24
  • 1
    Barling, Andrew Philip
    Individual (2 offsprings)
    Officer
    2001-01-11 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 2
    Edgley, John Milton
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2001-03-21 ~ 2002-08-28
    OF - Director → CIF 0
  • 3
    Deverux, Elaine
    Born in July 1970
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 4
    Hine, Duncan, Dr
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2001-02-13 ~ 2002-05-01
    OF - Director → CIF 0
  • 5
    Hosking, Ian Michael
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2001-01-18 ~ 2009-05-15
    OF - Director → CIF 0
  • 6
    Barrett Hague, Helen Patricia
    Individual (209 offsprings)
    Officer
    2001-09-11 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 7
    Haworth, John Roger
    Born in August 1961
    Individual (55 offsprings)
    Officer
    2021-04-06 ~ 2023-03-27
    OF - Director → CIF 0
  • 8
    Moore, Gary
    Born in November 1970
    Individual (31 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Tiemessen, Reginus Stephanus Johannes Oswald
    Born in June 1966
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2021-04-06
    OF - Director → CIF 0
  • 10
    Reynolds, Michael Raymond
    Born in September 1959
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2007-05-04
    OF - Director → CIF 0
    2007-12-17 ~ 2010-07-30
    OF - Director → CIF 0
  • 11
    Meijerink, Gerhardus Johannes Hendrikus
    Born in August 1964
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Frost, Martin John
    Born in January 1963
    Individual (48 offsprings)
    Officer
    2001-01-11 ~ 2002-05-01
    OF - Director → CIF 0
    2006-03-30 ~ 2007-12-17
    OF - Director → CIF 0
    2009-07-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Mccarthy, Guy Jonathan
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2002-05-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 14
    Krol, Marco
    Born in August 1970
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2016-04-25
    OF - Director → CIF 0
  • 15
    Stoclet, Laurence
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 16
    Morland, Robert John
    Born in March 1955
    Individual (16 offsprings)
    Officer
    2001-01-01 ~ 2009-07-01
    OF - Director → CIF 0
    Morland, Robert John
    Individual (16 offsprings)
    Officer
    2007-12-17 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 17
    Schalkwijk, Jerome, Dr
    Born in September 1987
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Trinder, Paul
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 19
    Townsend, John Gordon
    Born in February 1952
    Individual (16 offsprings)
    Officer
    2006-03-30 ~ 2007-12-17
    OF - Director → CIF 0
  • 20
    Jonker, Lucien Maarten, Dr
    Born in March 1961
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2015-12-15
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-12-08 ~ 2001-01-11
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-12-08 ~ 2001-01-11
    OF - Nominee Secretary → CIF 0
  • 23
    35, Rue De Vale Du Marne, Paris, France
    Corporate (9 offsprings)
    Person with significant control
    2021-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    40, L-2163, Avenue Monterey, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTRASONICS LIMITED

Period: 2001-02-14 ~ now
Company number: 04121681
Registered names
INTRASONICS LIMITED - now
MEDIAGOAL LIMITED - 2001-02-14
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • INTRASONICS LIMITED
    Info
    MEDIAGOAL LIMITED - 2001-02-14
    Registered number 04121681
    C/o Cfo Ipsos, 3 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2000-12-08 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.