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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 14
  • 1
    Springall, Keith John
    Chartered Accountant born in December 1955
    Individual (54 offsprings)
    Officer
    2006-09-09 ~ 2008-07-08
    OF - Director → CIF 0
    Springall, Keith John
    Chartered Accountant
    Individual (54 offsprings)
    Officer
    2006-09-09 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 2
    Dyson, Alice
    Marketing Director born in June 1977
    Individual (8 offsprings)
    Officer
    2016-03-22 ~ 2023-08-03
    OF - Director → CIF 0
  • 3
    Kuehn, Mary Patricia
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Smethers, Nigel
    Finance Director born in November 1951
    Individual (10 offsprings)
    Officer
    2008-07-08 ~ 2016-05-01
    OF - Director → CIF 0
    Smethers, Nigel
    Finance Director
    Individual (10 offsprings)
    Officer
    2008-07-08 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 5
    Wall, Julian James
    Managing Director born in December 1957
    Individual (1 offspring)
    Officer
    2012-10-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Gunning, Steven Frank
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Gunning, Steven Frank
    Individual (7 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Infante, Michael Anthony
    Born in February 1957
    Individual (16 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
  • 8
    Wrennall, Emma Suzanne
    Music And Video Publishing born in September 1972
    Individual (2 offsprings)
    Officer
    2007-01-05 ~ 2011-07-13
    OF - Director → CIF 0
  • 9
    Miles, Philip John
    Technical Director born in June 1962
    Individual (2 offsprings)
    Officer
    2007-04-09 ~ 2020-12-14
    OF - Director → CIF 0
  • 10
    Abeyesinhe, Robin
    Director born in May 1959
    Individual (13 offsprings)
    Officer
    2005-08-16 ~ 2006-07-03
    OF - Director → CIF 0
    Abeyesinhe, Robin
    Individual (13 offsprings)
    Officer
    2005-08-16 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 11
    Bushell, Claire
    Music & Video Publishing born in April 1983
    Individual (1 offspring)
    Officer
    2007-01-05 ~ 2014-06-02
    OF - Director → CIF 0
  • 12
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2005-08-15 ~ 2005-08-16
    OF - Nominee Secretary → CIF 0
  • 13
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2005-08-15 ~ 2005-08-16
    OF - Nominee Director → CIF 0
  • 14
    ONE MEDIA IP GROUP PLC
    - now 05799897
    ONE MEDIA PUBLISHING GROUP PLC - 2012-10-17
    ONE MEDIA HOLDINGS PLC - 2007-09-07
    EAGLEDRAGON PUBLIC LIMITED COMPANY - 2006-08-11
    623, East Props Building, Pinewood Road, Iver, England
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE MEDIA IP LIMITED

Period: 2012-10-17 ~ now
Company number: 05536271
Registered names
ONE MEDIA IP LIMITED - now
Standard Industrial Classification
18201 - Reproduction Of Sound Recording

Related profiles found in government register
  • ONE MEDIA IP LIMITED
    Info
    ONE MEDIA PUBLISHING LTD - 2012-10-17
    Registered number 05536271
    623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks SL0 0NH
    PRIVATE LIMITED COMPANY incorporated on 2005-08-15 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ONE MEDIA IP LIMITED
    S
    Registered number 5536271
    Pinewood Studios, 623 East Props Building, Pinewood Road, Iver Heath, Bucks, England, SL0 0NH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLLECTING RECORDS LLP
    OC307927
    One Media Ip Group Plc, 623 East Props Building Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2006-11-28 ~ 2020-08-12
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.