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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 10
  • 1
    Mcpherson, George Richard Walter
    Director born in April 1949
    Individual (11 offsprings)
    Officer
    2006-01-03 ~ 2014-12-03
    OF - Director → CIF 0
  • 2
    Vincent, Stephen Mark
    Company Director born in July 1970
    Individual (72 offsprings)
    Officer
    2004-06-15 ~ 2019-12-21
    OF - Director → CIF 0
    Vincent, Stephen Mark
    Company Director
    Individual (72 offsprings)
    Officer
    2004-06-15 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 3
    Willcox, Nicholas David
    Svp - Finance born in May 1970
    Individual (39 offsprings)
    Officer
    2017-01-07 ~ 2020-07-24
    OF - Director → CIF 0
  • 4
    Doyle, Shaun Thomas
    Comp Director born in August 1965
    Individual (7 offsprings)
    Officer
    2004-06-21 ~ 2004-11-05
    OF - Director → CIF 0
  • 5
    Jones, Peter David
    Director born in March 1966
    Individual (149 offsprings)
    Officer
    2004-06-15 ~ now
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (149 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (149 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Redman, Stewart
    General Manager born in June 1945
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ 2009-02-19
    OF - Director → CIF 0
  • 7
    Eastaff, John Maurice
    Director born in November 1959
    Individual (13 offsprings)
    Officer
    2017-04-07 ~ 2020-07-24
    OF - Director → CIF 0
  • 8
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2004-06-15 ~ 2004-06-15
    OF - Nominee Secretary → CIF 0
  • 9
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2004-06-15 ~ 2004-06-15
    OF - Nominee Director → CIF 0
  • 10
    PJ INVESTCO LIMITED
    - now 03844393
    PHONES INTERNATIONAL GROUP LIMITED - 2018-06-29 03844393
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEWMEDIACOM LIMITED

Period: 2004-07-01 ~ 2020-10-27
Company number: 05153795
Registered names
NEWMEDIACOM LIMITED - Dissolved
OVAL (1990) LIMITED - 2004-07-01
Standard Industrial Classification
99999 - Dormant Company

  • NEWMEDIACOM LIMITED
    Info
    OVAL (1990) LIMITED - 2004-07-01
    Registered number 05153795
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2004-06-15 and dissolved on 2020-10-27 (16 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.