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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 3
  • 1
    Gunning, Steven Frank
    Born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
    Gunning, Steven Frank
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Infante, Michael Anthony
    Born in February 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ now
    OF - Director → CIF 0
  • 3
    ONE MEDIA PUBLISHING GROUP PLC - 2012-10-17
    EAGLEDRAGON PUBLIC LIMITED COMPANY - 2006-08-11
    ONE MEDIA HOLDINGS PLC - 2007-09-07
    icon of address623, East Props Building, Pinewood Road, Iver, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Abeyesinhe, Robin
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2006-07-03
    OF - Director → CIF 0
    Abeyesinhe, Robin
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 2
    Smethers, Nigel
    Finance Director born in November 1951
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2016-05-01
    OF - Director → CIF 0
    Smethers, Nigel
    Finance Director
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 3
    Springall, Keith John
    Chartered Accountant born in December 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-09-09 ~ 2008-07-08
    OF - Director → CIF 0
    Springall, Keith John
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-09-09 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 4
    Wrennall, Emma Suzanne
    Music And Video Publishing born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ 2011-07-13
    OF - Director → CIF 0
  • 5
    Miles, Philip John
    Technical Director born in June 1962
    Individual
    Officer
    icon of calendar 2007-04-09 ~ 2020-12-14
    OF - Director → CIF 0
  • 6
    Bushell, Claire
    Music & Video Publishing born in April 1983
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2014-06-02
    OF - Director → CIF 0
  • 7
    Wall, Julian James
    Managing Director born in December 1957
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Dyson, Alice
    Marketing Director born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2023-08-03
    OF - Director → CIF 0
  • 9
    Kuehn, Mary Patricia
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2005-08-15 ~ 2005-08-16
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2005-08-15 ~ 2005-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE MEDIA IP LIMITED

Previous name
ONE MEDIA PUBLISHING LTD - 2012-10-17
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
    icon of address623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks SL0 0NH
    PRIVATE LIMITED COMPANY incorporated on 2005-08-15 (20 years 4 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
    icon of addressPinewood Studios, 623 East Props Building, Pinewood Road, Iver Heath, Bucks, England, SL0 0NH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressOne Media Ip Group Plc, 623 East Props Building Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-28 ~ 2020-08-12
    CIF 1 - LLP Designated Member → ME

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