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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 31
  • 1
    Roberts, Ian Paul Hartin
    Company Secretary
    Individual (26 offsprings)
    Officer
    2004-02-19 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 2
    Scruby, Basil Thomas Richard
    Chartered Accountant born in March 1935
    Individual (27 offsprings)
    Officer
    2004-03-10 ~ 2010-11-17
    OF - Director → CIF 0
  • 3
    Wilmot, Geoffrey Tristan Descarriers
    Chief Executive Officer born in April 1953
    Individual (46 offsprings)
    Officer
    2004-03-10 ~ 2013-05-24
    OF - Director → CIF 0
  • 4
    Lally, Michael
    Finance Director born in April 1958
    Individual (22 offsprings)
    Officer
    2006-11-23 ~ 2011-10-10
    OF - Director → CIF 0
  • 5
    Satterthwaite, Christopher James
    Company Director Advertising E born in May 1956
    Individual (27 offsprings)
    Officer
    2007-07-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 6
    Baty, Claire Vanessa
    Individual (36 offsprings)
    Officer
    2010-11-17 ~ 2011-10-01
    OF - Secretary → CIF 0
    2012-10-01 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 7
    Staveley, Richard Adam
    Company Director born in December 1974
    Individual (7 offsprings)
    Officer
    2022-05-16 ~ 2024-10-28
    OF - Director → CIF 0
  • 8
    Taylor, John Patrick Enfield
    Company Director born in April 1948
    Individual (76 offsprings)
    Officer
    2004-02-19 ~ 2015-05-13
    OF - Director → CIF 0
  • 9
    Eccleshare, Christopher William
    Born in October 1955
    Individual (22 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (51 offsprings)
    Officer
    2018-01-03 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Jones, Colin Robert
    Director born in August 1960
    Individual (116 offsprings)
    Officer
    2018-09-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 12
    Keith, Philippa Anne
    Individual (457 offsprings)
    Officer
    2011-10-01 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 13
    Morrison, Colin
    Company Director born in October 1950
    Individual (37 offsprings)
    Officer
    2004-02-19 ~ 2013-11-13
    OF - Director → CIF 0
  • 14
    Miskin, Rebecca Sylvie
    Media Executive born in December 1965
    Individual (7 offsprings)
    Officer
    2011-01-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Hosey, Carol Margaret
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 16
    Reed, Leslie-ann
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Kerswell, Mark Henry
    Accountant born in June 1967
    Individual (125 offsprings)
    Officer
    2011-06-13 ~ 2016-07-29
    OF - Director → CIF 0
  • 18
    Vidler, Andria Louise
    Director born in May 1966
    Individual (50 offsprings)
    Officer
    2013-11-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Boyle, Robert William
    Company Director born in March 1948
    Individual (8 offsprings)
    Officer
    2010-01-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Rowland, Martin Christopher
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 21
    Longfield, Simon
    Born in July 1966
    Individual (24 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
    Longfield, Simon
    Individual (24 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Secretary → CIF 0
  • 22
    Sherren, Graham Veere
    Chairman born in December 1937
    Individual (25 offsprings)
    Officer
    2004-03-10 ~ 2010-11-17
    OF - Director → CIF 0
  • 23
    Brankin, Grainne
    Individual (32 offsprings)
    Officer
    2014-07-30 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 24
    Mukerji, Swagatam
    Chief Executive Officer born in February 1961
    Individual (135 offsprings)
    Officer
    2016-10-01 ~ 2024-12-11
    OF - Director → CIF 0
    Mukerji, Swagatam
    Individual (135 offsprings)
    Officer
    2017-06-30 ~ 2017-09-04
    OF - Secretary → CIF 0
  • 25
    Jones, Matthew David Alexander
    Individual (25 offsprings)
    Officer
    2014-01-29 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 26
    Galbraith, Ciara
    Individual (5 offsprings)
    Officer
    2024-05-15 ~ 2025-09-21
    OF - Secretary → CIF 0
  • 27
    Sandler, Ronald Arnon
    Chairman born in March 1952
    Individual (34 offsprings)
    Officer
    2015-05-13 ~ 2018-01-03
    OF - Director → CIF 0
  • 28
    Irby Iii, Alton Fernando
    Director born in August 1940
    Individual (20 offsprings)
    Officer
    2005-09-20 ~ 2007-11-29
    OF - Director → CIF 0
  • 29
    Silver, Helen Frances
    Individual (18 offsprings)
    Officer
    2017-09-04 ~ 2024-05-15
    OF - Secretary → CIF 0
  • 30
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2003-10-30 ~ 2004-02-19
    OF - Nominee Director → CIF 0
  • 31
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2003-10-30 ~ 2004-02-19
    OF - Nominee Director → CIF 0
    2003-10-30 ~ 2004-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTAUR MEDIA PLC

Period: 2006-05-05 ~ now
Company number: 04948078
Registered names
CENTAUR MEDIA PLC - now
DE FACTO 1093 LIMITED - 2004-01-29 05333722... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CENTAUR MEDIA PLC
    Info
    CENTAUR HOLDINGS PLC - 2006-05-05
    CENTAUR HOLDINGS LIMITED - 2006-05-05
    DE FACTO 1093 LIMITED - 2006-05-05
    Registered number 04948078
    8 Leake Street, London SE1 7NN
    PUBLIC LIMITED COMPANY incorporated on 2003-10-30 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • CENTAUR MEDIA PLC
    S
    Registered number 04948078
    8, Leake Street, London, United Kingdom, SE1 7NN
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENTAUR COMMUNICATIONS LIMITED
    - now 01595235 04047149... (more)
    CLEMDAWN LIMITED - 1982-04-02
    8 Leake Street, London, United Kingdom
    Active Corporate (37 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.