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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
    Reed, Leslie-ann
    Born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Eccleshare, Christopher William
    Born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Rowland, Martin
    Born in April 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Hosey, Carol Margaret
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Longfield, Simon
    Born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ now
    OF - Director → CIF 0
    Longfield, Simon
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Jones, Matthew David Alexander
    Individual
    Officer
    icon of calendar 2014-01-29 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 2
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Satterthwaite, Christopher James
    Company Director Advertising E born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 4
    Staveley, Richard Adam
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ 2024-10-28
    OF - Director → CIF 0
  • 5
    Miskin, Rebecca Sylvie
    Media Executive born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Sherren, Graham Veere
    Chairman born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2010-11-17
    OF - Director → CIF 0
  • 7
    Silver, Helen Frances
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2024-05-15
    OF - Secretary → CIF 0
  • 8
    Taylor, John Patrick Enfield
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-19 ~ 2015-05-13
    OF - Director → CIF 0
  • 9
    Galbraith, Ciara
    Individual
    Officer
    icon of calendar 2024-05-15 ~ 2025-09-21
    OF - Secretary → CIF 0
  • 10
    Boyle, Robert William
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Jones, Colin Robert
    Director born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 12
    Irby Iii, Alton Fernando
    Director born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2007-11-29
    OF - Director → CIF 0
  • 13
    Scruby, Basil Thomas Richard
    Chartered Accountant born in March 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2010-11-17
    OF - Director → CIF 0
  • 14
    Brankin, Grainne
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 15
    Roberts, Ian Paul Hartin
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-02-19 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 16
    Mukerji, Swagatam
    Chief Executive Officer born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2024-12-11
    OF - Director → CIF 0
    Mukerji, Swagatam
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2017-09-04
    OF - Secretary → CIF 0
  • 17
    Sandler, Ronald Arnon
    Chairman born in March 1952
    Individual
    Officer
    icon of calendar 2015-05-13 ~ 2018-01-03
    OF - Director → CIF 0
  • 18
    Wilmot, Geoffrey Tristan Descarriers
    Chief Executive Officer born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2013-05-24
    OF - Director → CIF 0
  • 19
    Kerswell, Mark Henry
    Accountant born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2016-07-29
    OF - Director → CIF 0
  • 20
    Vidler, Andria Louise
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Keith, Philippa Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 22
    Morrison, Colin
    Company Director born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ 2013-11-13
    OF - Director → CIF 0
  • 23
    Lally, Michael
    Finance Director born in April 1958
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2011-10-10
    OF - Director → CIF 0
  • 24
    Baty, Claire Vanessa
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2011-10-01
    OF - Secretary → CIF 0
    icon of calendar 2012-10-01 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 25
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-10-30 ~ 2004-02-19
    PE - Nominee Director → CIF 0
  • 26
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-10-30 ~ 2004-02-19
    PE - Nominee Director → CIF 0
    2003-10-30 ~ 2004-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTAUR MEDIA PLC

Previous names
DE FACTO 1093 LIMITED - 2004-01-29
CENTAUR HOLDINGS PLC - 2006-05-05
CENTAUR HOLDINGS LIMITED - 2004-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CENTAUR MEDIA PLC
    Info
    DE FACTO 1093 LIMITED - 2004-01-29
    CENTAUR HOLDINGS PLC - 2004-01-29
    CENTAUR HOLDINGS LIMITED - 2004-01-29
    Registered number 04948078
    icon of address10 York Road, London SE1 7ND
    PUBLIC LIMITED COMPANY incorporated on 2003-10-30 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CENTAUR MEDIA PLC
    S
    Registered number 04948078
    icon of address10, York Road, London, United Kingdom, SE1 7ND
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLEMDAWN LIMITED - 1982-04-02
    icon of address10 York Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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