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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 9
  • 1
    Perrin, Nicola Jayne
    Professional born in February 1972
    Individual (6 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
    Perrin, Nicola Jayne
    Individual (6 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Tod, Simon Jesse
    Professional born in December 1972
    Individual (9 offsprings)
    Officer
    2005-05-27 ~ 2007-06-26
    OF - Director → CIF 0
    Tod, Simon Jesse
    Professional
    Individual (9 offsprings)
    Officer
    2005-06-07 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 3
    Faichney, Robert Marshall
    Professional born in October 1958
    Individual (7 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
    2005-04-27 ~ 2009-11-04
    OF - Director → CIF 0
  • 4
    Yeoward, David James
    Professional born in June 1966
    Individual (33 offsprings)
    Officer
    2006-06-20 ~ 2011-05-16
    OF - Director → CIF 0
  • 5
    Perrin, David Richard
    Professional born in April 1965
    Individual (10 offsprings)
    Officer
    2005-04-27 ~ 2009-11-04
    OF - Director → CIF 0
    2011-05-16 ~ 2012-02-07
    OF - Director → CIF 0
  • 6
    Cockayne, Philip Matthew
    Professional born in September 1968
    Individual (11 offsprings)
    Officer
    2007-11-05 ~ 2011-05-16
    OF - Director → CIF 0
    Cockayne, Philip Matthew
    Individual (11 offsprings)
    Officer
    2005-04-27 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 7
    WALTHAM WARRINGTON LIMITED
    05302538
    7200, The Quorum, Alec Issigonis Way Oxford Business Park North, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents, 26 offsprings)
    Officer
    2006-10-09 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 8
    VANTIS SECRETARIES LIMITED
    - now 02779643
    MCS SECRETARIES LIMITED - 2002-09-24
    82 St John Street, London
    Dissolved Corporate (1 parent, 637 offsprings)
    Officer
    2005-04-27 ~ 2005-04-27
    OF - Director → CIF 0
    2005-04-27 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 9
    VANTIS NOMINEES LIMITED
    - now 02777908
    MCS NOMINEES LIMITED - 2002-09-23
    82 St John Street, London
    Dissolved Corporate (479 offsprings)
    Officer
    2005-04-27 ~ 2005-04-27
    OF - Director → CIF 0
parent relation
Company in focus

MODIA LIMITED

Company number: 05437145
Registered names
MODIA LIMITED - Dissolved
MODIA PLC - 2008-07-28
Standard Industrial Classification
7440 - Advertising
7413 - Market Research, Opinion Polling

  • MODIA LIMITED
    Info
    MODIA PLC - 2008-07-28
    Registered number 05437145
    86 Jermyn Street, London SW1 6AW
    PRIVATE LIMITED COMPANY incorporated on 2005-04-27 and dissolved on 2013-08-13 (8 years 3 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.