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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 17
  • 1
    Allen, Mark David
    Born in May 1975
    Individual (62 offsprings)
    Officer
    2016-07-19 ~ 2019-04-08
    OF - Director → CIF 0
  • 2
    Senior, David Leslie
    Born in February 1973
    Individual (31 offsprings)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Innocent, Philip
    Born in March 1956
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2005-05-01
    OF - Director → CIF 0
  • 4
    Howard, Timothy David
    Born in October 1966
    Individual (43 offsprings)
    Officer
    2019-04-29 ~ 2019-10-07
    OF - Director → CIF 0
  • 5
    Mclauchlan, Craig
    Born in December 1980
    Individual (31 offsprings)
    Officer
    2019-04-29 ~ 2020-07-22
    OF - Director → CIF 0
  • 6
    Gallimore, Julian James
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2002-07-20 ~ 2016-07-19
    OF - Director → CIF 0
  • 7
    Budge, Kevin John
    Cfo born in November 1961
    Individual (119 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    OF - Director → CIF 0
  • 8
    Healy, Jayne Ellen
    Born in July 1965
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2003-05-01
    OF - Director → CIF 0
    Healy, Jayne Ellen
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 9
    Halbard, Christopher Neal
    Born in November 1966
    Individual (105 offsprings)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
  • 10
    Cosgrave, Michael Paul
    Born in January 1965
    Individual (52 offsprings)
    Officer
    2023-03-15 ~ 2026-04-22
    OF - Director → CIF 0
  • 11
    Thirkill, Adrian Albert
    Born in July 1963
    Individual (31 offsprings)
    Officer
    2016-07-19 ~ 2019-08-27
    OF - Director → CIF 0
  • 12
    Churchill, Wayne Winston
    Born in October 1958
    Individual (73 offsprings)
    Officer
    2019-09-10 ~ 2023-08-18
    OF - Director → CIF 0
  • 13
    Innocent, Joanne Claire
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2002-07-20 ~ 2005-05-01
    OF - Director → CIF 0
  • 14
    Gallimore, Lisa Jayne
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2002-07-20 ~ 2016-07-19
    OF - Director → CIF 0
    Gallimore, Lisa Jayne
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 15
    PACKET MEDIA HOLDINGS LIMITED
    06467610
    Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-03-19 ~ 2002-03-19
    OF - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-03-19 ~ 2002-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PACKET MEDIA LIMITED

Period: 2002-03-19 ~ now
Company number: 04398450
Registered name
PACKET MEDIA LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • PACKET MEDIA LIMITED
    Info
    Registered number 04398450
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire WF2 0UG
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • PACKET MEDIA LIMITED - NLA
    S
    Registered number 04398450
    Enterprise House Block F, Trentham Business Quarter, Bellringer Road Trentham Lakes South, Stoke-on-trent, Staffs, ST4 8GB
    Private Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MATRIX DIGITAL SYSTEMS LIMITED - now
    AARONIA LIMITED
    - 2016-08-31 04325741
    EBUSINESS REACH LIMITED - 2009-03-25
    DIVERSE TELECOM LIMITED - 2005-07-04
    C M A PROPERTY DEVELOPMENT LIMITED - 2003-07-18
    Sutherland House Parkway, Trentham, Stoke-on-trent, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-19
    CIF 1 - Ownership of shares – 75% or more OE

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