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 2
  • 1
    Cosgrave, Michael Paul
    Chief Executive born in January 1965
    Individual (39 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Gallimore, Lisa Jayne
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2002-07-20 ~ 2016-07-19
    OF - Director → CIF 0
    Gallimore, Lisa Jayne
    Director
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 2
    Howard, Timothy David
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2019-04-29 ~ 2019-10-07
    OF - Director → CIF 0
  • 3
    Gallimore, Julian James
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2002-07-20 ~ 2016-07-19
    OF - Director → CIF 0
  • 4
    Thirkill, Adrian Albert
    Chief Executive Officer born in July 1963
    Individual (3 offsprings)
    Officer
    2016-07-19 ~ 2019-08-27
    OF - Director → CIF 0
  • 5
    Allen, Mark David
    Director born in May 1975
    Individual (35 offsprings)
    Officer
    2016-07-19 ~ 2019-04-08
    OF - Director → CIF 0
  • 6
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2019-09-10 ~ 2023-08-18
    OF - Director → CIF 0
  • 7
    Innocent, Philip
    Director born in March 1956
    Individual
    Officer
    2002-03-19 ~ 2005-05-01
    OF - Director → CIF 0
  • 8
    Budge, Kevin John
    Cfo born in November 1961
    Individual (29 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    OF - Director → CIF 0
  • 9
    Mclauchlan, Craig
    Director born in December 1980
    Individual
    Officer
    2019-04-29 ~ 2020-07-22
    OF - Director → CIF 0
  • 10
    Innocent, Joanne Claire
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2002-07-20 ~ 2005-05-01
    OF - Director → CIF 0
  • 11
    Healy, Jayne Ellen
    Director born in July 1965
    Individual
    Officer
    2002-03-19 ~ 2003-05-01
    OF - Director → CIF 0
    Healy, Jayne Ellen
    Individual
    Officer
    2002-03-19 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-03-19 ~ 2002-03-19
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-03-19 ~ 2002-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PACKET MEDIA LIMITED

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 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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
Active 0
  • Not found in our database.
Ceased 1
  • AARONIA LIMITED - 2016-08-31
    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 (2 parents)
    Equity (Company account)
    -93,307 GBP2019-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.