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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 15
  • 1
    Cosgrave, Michael Paul
    Born in January 1965
    Individual (50 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Gallimore, Lisa Jayne
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2002-07-20 ~ 2016-07-19
    OF - Director → CIF 0
    Gallimore, Lisa Jayne
    Director
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 3
    Healy, Jayne Ellen
    Director 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
  • 4
    Innocent, Joanne Claire
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2002-07-20 ~ 2005-05-01
    OF - Director → CIF 0
  • 5
    Budge, Kevin John
    Cfo born in November 1961
    Individual (118 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    Mclauchlan, Craig
    Director born in December 1980
    Individual (31 offsprings)
    Officer
    2019-04-29 ~ 2020-07-22
    OF - Director → CIF 0
  • 7
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (71 offsprings)
    Officer
    2019-09-10 ~ 2023-08-18
    OF - Director → CIF 0
  • 8
    Innocent, Philip
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2005-05-01
    OF - Director → CIF 0
  • 9
    Allen, Mark David
    Director born in May 1975
    Individual (60 offsprings)
    Officer
    2016-07-19 ~ 2019-04-08
    OF - Director → CIF 0
  • 10
    Howard, Timothy David
    Director born in October 1966
    Individual (43 offsprings)
    Officer
    2019-04-29 ~ 2019-10-07
    OF - Director → CIF 0
  • 11
    Gallimore, Julian James
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2002-07-20 ~ 2016-07-19
    OF - Director → CIF 0
  • 12
    Thirkill, Adrian Albert
    Chief Executive Officer born in July 1963
    Individual (31 offsprings)
    Officer
    2016-07-19 ~ 2019-08-27
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-03-19 ~ 2002-03-19
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-03-19 ~ 2002-03-19
    OF - Nominee Director → CIF 0
  • 15
    PACKET MEDIA HOLDINGS LIMITED
    06467610
    Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 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). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.