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
6
- 1
Ezard, Gary
Born in May 1964Individual (24 offsprings)Officer
2013-02-18 ~ nowOF - Director → CIF 0 - 2
Emeny, Selina Holliday
Born in July 1968Individual (105 offsprings)Officer 2018-08-22 ~ nowOF - Director → CIF 0Emeny, Selina Holliday
Individual (105 offsprings)Officer 2015-08-06 ~ nowOF - Secretary → CIF 0 - 3
Lavelle, Lynn
Born in August 1977Individual (51 offsprings)Officer 2019-04-24 ~ nowOF - Director → CIF 0 - 4
Douglas, Stuart Robert
Born in April 1967Individual (97 offsprings)Officer 2015-08-06 ~ nowOF - Director → CIF 0 - 5
Bett, Rory David Philip
Born in May 1970Individual (28 offsprings)Officer 2012-12-03 ~ nowOF - Director → CIF 0 - 6IME MUSIC LIMITED - 2025-01-21
30, St. John Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Equity (Company account)-386,243 GBP2024-12-31Person with significant control 2025-04-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
23
- 1
Mcshannon, Kirsty
Chief Operating Officer born in March 1978Individual (5 offsprings)Officer 2013-02-18 ~ 2014-11-20OF - Director → CIF 0Mcshannon, Kirsty
Individual (5 offsprings)Officer 2009-03-09 ~ 2010-08-26OF - Secretary → CIF 0 - 2
Pennie, Christopher Mark
Finance Director born in June 1970IndividualOfficer 2009-02-18 ~ 2012-11-01OF - Director → CIF 0 - 3
Latham, Paul Robert
Ceo born in September 1960Individual (32 offsprings)Officer 2015-08-06 ~ 2016-10-12OF - Director → CIF 0 2016-12-07 ~ 2018-08-22OF - Director → CIF 0 - 4
Fox, Simon Richard
Company Director born in March 1961Individual (28 offsprings)Officer 2010-03-02 ~ 2012-09-03OF - Director → CIF 0 - 5
James, Dean
Director born in September 1960Individual (19 offsprings)Officer 2005-04-28 ~ 2014-01-24OF - Director → CIF 0 - 6
Marriner, Elaine
Individual (11 offsprings)Officer 2010-08-26 ~ 2012-12-03OF - Secretary → CIF 0 - 7
Simmons, Thomas Bernard
Chartered Accountant born in August 1943IndividualOfficer 2002-02-12 ~ 2005-12-15OF - Director → CIF 0 2006-09-14 ~ 2008-12-31OF - Director → CIF 0Simmons, Thomas Bernard
Chartered AcountantIndividualOfficer 2007-07-31 ~ 2009-05-05OF - Secretary → CIF 0 - 8
Vanderkar, Michael Joseph
Company Director born in February 1947IndividualOfficer 2002-02-12 ~ 2005-04-27OF - Director → CIF 0 - 9
Lynds, Simon Walter
Advertising Executive born in November 1957IndividualOfficer 2001-12-18 ~ 2005-02-08OF - Director → CIF 0 - 10
Murphy, Philip Andrew
Director born in March 1968Individual (6 offsprings)Officer 2005-12-15 ~ 2007-07-31OF - Director → CIF 0Murphy, Philip Andrew
Individual (6 offsprings)Officer 2004-07-15 ~ 2007-07-31OF - Secretary → CIF 0 - 11
Aldrich, Gavin
Business Development born in June 1972Individual (2 offsprings)Officer 2004-02-01 ~ 2005-12-15OF - Director → CIF 0 - 12
Stewart, Danielle Caroline
Individual (3 offsprings)Officer 2001-12-18 ~ 2004-07-15OF - Secretary → CIF 0 - 13
Moore, Trevor Philip
Diector born in July 1969Individual (14 offsprings)Officer 2012-09-03 ~ 2012-12-03OF - Director → CIF 0 - 14
Harbron, Antony John
Marketing Consultant born in July 1965Individual (3 offsprings)Officer 2002-11-15 ~ 2005-04-27OF - Director → CIF 0 - 15
Mcintyre, Charles Alexander
Director born in November 1968Individual (13 offsprings)Officer 2005-12-15 ~ 2010-03-02OF - Director → CIF 0 - 16
Driscoll, Adam Charles
Company Director born in August 1968Individual (30 offsprings)Officer 2002-02-27 ~ 2010-02-25OF - Director → CIF 0 - 17
Spratling, Christopher John
Commercial Director born in September 1969Individual (12 offsprings)Officer 2002-02-12 ~ 2002-08-31OF - Director → CIF 0 - 18
Saint-marc, Alexandra
Marketing Consultant born in May 1970IndividualOfficer 2002-11-15 ~ 2004-02-01OF - Director → CIF 0 - 19
Durden, Jonathan Neil
Media born in October 1957Individual (2 offsprings)Officer 2002-02-12 ~ 2005-12-15OF - Director → CIF 0 - 20DYE & DURHAM DIRECTORS LIMITED - now7SIDE NOMINEES LIMITED - 2023-01-24
SEVERNSIDE NOMINEES LIMITED
- 2004-01-3014-18 City Road, CardiffDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)3 GBP2021-06-30Officer2001-07-18 ~ 2001-12-13PE - Nominee Director → CIF 0 - 21DYE & DURHAM SECRETARIAL LIMITED - now7SIDE SECRETARIAL LIMITED - 2023-01-16
SEVERNSIDE SECRETARIAL LIMITED
- 2004-01-3014-18 City Road, CardiffDissolved Corporate (2 parents, 87 offsprings)Equity (Company account)3 GBP2021-06-30Officer2001-07-18 ~ 2001-12-13PE - Nominee Secretary → CIF 0 - 22HAMSARD 2786 LIMITED - 2006-10-2530, St. John Street, London, EnglandActive Corporate (7 parents, 9 offsprings)Person with significant control2016-07-28 ~ 2025-04-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 232nd Floor, Regent Arcade House, Argyll Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-07-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MAMA & COMPANY LIMITED
Previous names
CAMPUS MEDIA PLC - 2005-12-14
MAMA GROUP PLC - 2010-11-08
MAMA GROUP LIMITED - 2013-02-06
REQUESTPAGE LIMITED - 2002-01-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
MAMA & COMPANY LIMITED
InfoCAMPUS MEDIA PLC - 2005-12-14MAMA GROUP PLC - 2005-12-14MAMA GROUP LIMITED - 2005-12-14REQUESTPAGE LIMITED - 2005-12-14Registered number 0425443130 St. John Street, London EC1M 4AYPRIVATE LIMITED COMPANY incorporated on 2001-07-18 (24 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-18CIF 0MAMA GROUP LIMITED
SRegistered number 425443159-65, Worship Street, London, England, EC2A 2DUENGLANDCIF 1MAMA GROUP LIMITED
SRegistered number 425443159-65, Worship Street, London, United Kingdom, EC2A 2DUENGLANDCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1HC 1101 LIMITED - 2008-10-312nd Floor, Regent Arcade House, 19-25 Argyll Street, LondonDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 2ARKFIELD SERVICES LIMITED - 1999-06-28CHANNELFLY.COM PLC - 2000-12-29CHANNELFLY PLC - 2012-11-20FLY ONLINE MEDIA SERVICES LIMITED - 1999-07-23CHANNELFLY LIMITED - 2014-06-102nd Floor, Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 330 St. John Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 4
MAMA NEW MUSIC LIMITED
- nowMEAN FIDDLER LIMITED - 1996-02-06MEAN FIDDLER HOLDINGS LIMITED - 2013-05-16PICKWELL LIMITED - 1989-04-2630 St. John Street, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 5LEVELBRIGHT LIMITED - 2009-02-052nd Floor, Regent Arcade House, 19-25 Argyll Street, LondonDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 659-65 Worship Street, LondonDissolved Corporate (2 parents)Officer 2008-11-10 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 759-65 Worship Street, LondonLiquidation Corporate (3 parents)Officer 2009-04-16 ~ nowCIF 4 - LLP Designated Member → ME
Ceased
3
- 1
CERNE CANNING LLP
- nowSUPERVISION CC LLP - 2012-11-20Red Light Management Units 13 And 14 Shoreditch Works, 2, 20 Scrutton Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)272,627 GBP2024-04-30Officer 2006-07-20 ~ 2012-07-17CIF 1 - LLP Designated Member → ME - 2
SANDOM FAMILY LLP
- nowSUPERVISION SANDOM LLP - 2012-11-2014 Basing Hill, Golders Green, LondonActive Corporate (2 parents)Officer 2006-07-20 ~ 2012-07-03CIF 3 - LLP Designated Member → ME - 334 Chimes Avenue, London, EnglandDissolved CorporateOfficer 2007-05-31 ~ 2010-05-01CIF 5 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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