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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Ryder, Robert Patrick
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2005-01-28 ~ 2006-02-17
    OF - Director → CIF 0
  • 2
    Wallace, Iain Graham
    Born in May 1961
    Individual (42 offsprings)
    Officer
    2007-01-31 ~ 2009-04-09
    OF - Director → CIF 0
  • 3
    Ariel Zev Emanuel
    Born in March 1961
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-22
    PE - Has significant influence or control → CIF 0
  • 4
    Fitzgerald, Richard John Norman
    Accountant born in May 1962
    Individual (24 offsprings)
    Officer
    2002-06-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Sinrich, William
    President & Ceo born in April 1956
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2006-02-23
    OF - Director → CIF 0
  • 6
    Masquelier, Michel Armand Nicolas
    Tv Executive born in February 1959
    Individual (22 offsprings)
    Officer
    2006-02-17 ~ 2006-11-20
    OF - Director → CIF 0
  • 7
    Cooper, John Thomas
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
    Cooper, John
    Individual (12 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Cole, Jeremy Christopher
    Solicitor born in August 1955
    Individual (22 offsprings)
    Officer
    2008-10-06 ~ 2012-05-22
    OF - Director → CIF 0
    Cole, Jeremy Christopher
    Individual (22 offsprings)
    Officer
    2012-05-22 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 9
    Fay, Duncan Edward
    Born in February 1963
    Individual (16 offsprings)
    Officer
    2009-04-17 ~ now
    OF - Director → CIF 0
  • 10
    Loffhagen, John Marsden
    Individual (44 offsprings)
    Officer
    2002-06-12 ~ 2012-05-22
    OF - Secretary → CIF 0
    2014-11-07 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 11
    Waddington, Alastair David
    Tv Executive born in September 1961
    Individual (26 offsprings)
    Officer
    2006-02-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Zlotnik, Carmi David
    Media Executive born in June 1959
    Individual (16 offsprings)
    Officer
    2008-02-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Patrick William Whitesell
    Born in February 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-22
    PE - Has significant influence or control → CIF 0
  • 14
    Kelly, Adam
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Fry, Graham Richard
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2012-05-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Carfagna, Peter Alphonso
    Legal Counsel born in February 1953
    Individual (4 offsprings)
    Officer
    2003-02-18 ~ 2005-01-31
    OF - Director → CIF 0
  • 17
    Lafave Jr, Arthur Joseph
    Director born in March 1933
    Individual (4 offsprings)
    Officer
    2002-06-12 ~ 2004-11-30
    OF - Director → CIF 0
  • 18
    Francini, Ioris
    Executive Vice President - Head Of Worldwide Sales born in May 1973
    Individual (11 offsprings)
    Officer
    2012-05-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Mccormack, Mark Hume
    Company Director born in November 1930
    Individual (4 offsprings)
    Officer
    2002-06-12 ~ 2003-02-18
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-06-12 ~ 2002-06-12
    OF - Nominee Secretary → CIF 0
  • 21
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (14 offsprings)
    Person with significant control
    2024-05-22 ~ 2025-02-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    251, Little Falls Drive, Wilmington, Delaware De 19808, United States
    Corporate (4 offsprings)
    Person with significant control
    2025-02-27 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

IMG MEDIA LIMITED

Period: 2006-08-10 ~ now
Company number: 04459066
Registered names
IMG MEDIA LIMITED - now
TWI (UK) LIMITED - 2006-08-10
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • IMG MEDIA LIMITED
    Info
    TWI (UK) LIMITED - 2006-08-10
    Registered number 04459066
    Building 6 Chiswick Park, 566 Chiswick High Road, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • IMG MEDIA LIMITED
    S
    Registered number 04459066
    Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CINGULARITY MEDIA LIMITED
    11576821
    Building 6 Chiswick Park 566, Chiswick High Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CSI SPORTS LIMITED
    - now 05907129
    DE FACTO 1409 LIMITED - 2006-12-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DICE TECHNOLOGY LTD
    - now 11172573
    ENDEAVOR DICE LTD
    - 2018-02-05 11172573
    Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-01-26 ~ 2018-04-05
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    GMF MEDIA LIMITED
    07772816
    Kingsway House, 103 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 5
    IMG DATA LIMITED
    - now 07978142
    NEWINCCO 1168 LIMITED - 2012-06-22
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-14
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    IMG SPORTS MEDIA SCOTLAND LIMITED
    SC359994
    40 Pacific Quay, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    PGA EUROPEAN TOUR PRODUCTIONS LIMITED
    - now 02597356
    SHELFCO (NO. 607) LIMITED - 1991-04-26
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SPORTS NEW MEDIA HOLDINGS LIMITED
    - now 08126454
    NEWINCCO 1196 LIMITED - 2013-01-16
    5-13 Hatton Wall, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-11
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    SPORTS NEW MEDIA LIMITED
    - now 03857882
    TSN EUROPE LIMITED - 2003-04-07
    5-13 Hatton Wall, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-11
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.