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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 12
  • 1
    Roberts, Ronald John Michael
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2013-09-30
    OF - Director → CIF 0
    Roberts, Ronald John Michael
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 2
    Haworth, John Roger
    Born in August 1961
    Individual (55 offsprings)
    Officer
    2015-01-12 ~ 2017-04-14
    OF - Director → CIF 0
  • 3
    Gould, Andrew James
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 4
    Reynolds, Stephen Paul
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 5
    Spencer, Graham Francis
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2010-05-21
    OF - Director → CIF 0
  • 6
    Richardson, Giles Harvey Roberts
    Born in February 1974
    Individual (42 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Lacey, Stephen
    Born in May 1962
    Individual (25 offsprings)
    Officer
    2010-05-21 ~ 2014-06-06
    OF - Director → CIF 0
    Lacey, Stephen
    Individual (25 offsprings)
    Officer
    2010-09-08 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 8
    Low, Peter
    Born in November 1956
    Individual (27 offsprings)
    Officer
    2010-05-21 ~ 2017-01-27
    OF - Director → CIF 0
  • 9
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    2004-04-01 ~ 2004-05-11
    OF - Secretary → CIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    2004-04-01 ~ 2004-05-11
    OF - Director → CIF 0
  • 11
    PRECISE MEDIA GROUP HOLDINGS LIMITED
    - now 06021111
    EVER KITE TWO LIMITED - 2006-12-11
    1, Broadgate, London, England
    Dissolved Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2015-01-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIAGEN LIMITED

Period: 2004-05-14 ~ 2018-11-20
Company number: 05091131
Registered names
MEDIAGEN LIMITED - Dissolved
MONDEM LIMITED - 2004-05-14
Recent Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • MEDIAGEN LIMITED
    Info
    MONDEM LIMITED - 2004-05-14
    Registered number 05091131
    1 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 2004-04-01 and dissolved on 2018-11-20 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.