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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
Active 5
  • 1
    Bellamy, Peter
    Born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Morii, Elli
    Born in May 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Marini, Andrea
    Born in April 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Scrini, Neda
    Born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    TRIANGLE UK OPERATIONS, LTD. - 2016-10-06
    icon of addressMedia House, 3 Palmerston Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Rinaudo, Giampiero
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2022-04-29
    OF - Director → CIF 0
    Giampiero Rinaudo
    Born in December 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-14
    PE - Has significant influence or controlCIF 0
  • 2
    Mr George Pyne
    Born in September 1965
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-05-23 ~ 2022-09-14
    PE - Has significant influence or controlCIF 0
  • 3
    Bristow, Paul Jason George
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2016-07-19
    OF - Director → CIF 0
    Bristow, Paul Jason George
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 4
    Bristow, Wenja
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 5
    Cirio, Gianluca
    Cfo born in August 1967
    Individual
    Officer
    icon of calendar 2016-07-19 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Wigley, Jonathan Vaughan
    Manager born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-09 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Di Giovanni, Corrado
    Chief Financial Officer born in September 1980
    Individual
    Officer
    icon of calendar 2022-04-29 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Marini, Luca
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-19 ~ 2016-07-19
    OF - Director → CIF 0
  • 9
    Roth, Jeffrey
    Investment Professional born in February 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ 2022-09-14
    OF - Director → CIF 0
  • 10
    Catling, Christopher
    Managing Director born in June 1976
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Crispino, Tony
    Investment Professional born in October 1966
    Individual
    Officer
    icon of calendar 2016-07-19 ~ 2022-09-14
    OF - Director → CIF 0
  • 12
    Mcfarland, James
    Manager born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    2002-05-13 ~ 2002-07-25
    PE - Nominee Director → CIF 0
  • 14
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate (1 offspring)
    Officer
    2002-05-13 ~ 2002-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELTATRE LIMITED

Previous names
DELTA TRE MEDIA LIMITED - 2009-02-06
HAMSARD 2520 LIMITED - 2002-07-25
DELTATRE MEDIA LIMITED - 2016-11-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DELTATRE LIMITED
    Info
    DELTA TRE MEDIA LIMITED - 2009-02-06
    HAMSARD 2520 LIMITED - 2009-02-06
    DELTATRE MEDIA LIMITED - 2009-02-06
    Registered number 04436986
    icon of address6th Floor, 55 New Oxford Street, London WC1A 1BS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • DELTATRE LIMITED
    S
    Registered number 04436986
    icon of addressMedia House, 3 Palmerston Road, Wimbledon, London, United Kingdom, SW19 1PG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor 55 New Oxford Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.