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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 4
  • 1
    Langford, Kevin Donald
    Born in January 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Millar, Donald Mclean
    Born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Andrew Damian Holt
    Born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address21, Clifton Park, Bristol, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    205,908 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Phippen, Peter Sangster
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Langford, Kevin Donald
    Accountant born in January 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2020-02-13
    OF - Director → CIF 0
  • 3
    Constanda, Dan
    Accountant born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2021-08-05
    OF - Director → CIF 0
  • 4
    Rose, Graham Charles
    Accountant born in July 1951
    Individual
    Officer
    icon of calendar 2012-07-24 ~ 2013-05-21
    OF - Director → CIF 0
  • 5
    Earl, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-15 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 6
    Conlon, Katherine
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 7
    Bureau, Thomas Pierre
    Ceo born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    Lavin, Stephen James
    Accountant born in April 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 9
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 10
    Stevenson, James David
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 11
    Parsons, Richard John
    Lawyer born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2008-08-29
    OF - Director → CIF 0
  • 12
    Gotch, Katrina
    Born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ 2023-10-26
    OF - Director → CIF 0
  • 13
    Brett, Nicholas Richard John
    Company Director born in February 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2011-10-31
    OF - Director → CIF 0
  • 14
    Kerwin, Christopher James
    Managing Director, Food Group born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ 2022-03-29
    OF - Director → CIF 0
  • 15
    VANCOUVER BIDCO LIMITED - 2011-11-01
    DE FACTO 1868 LIMITED - 2011-07-12
    icon of addressVineyard House, 44 Brook Green, Hammersmith, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

OUR MEDIA LIMITED

Previous names
BRISTOL MAGAZINES LIMITED - 2011-11-01
IMMEDIATE MEDIA COMPANY BRISTOL LIMITED - 2022-01-04
BBC ORIGIN LIMITED - 2006-03-28
Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • OUR MEDIA LIMITED
    Info
    BRISTOL MAGAZINES LIMITED - 2011-11-01
    IMMEDIATE MEDIA COMPANY BRISTOL LIMITED - 2011-11-01
    BBC ORIGIN LIMITED - 2011-11-01
    Registered number 05715415
    icon of addressEagle House, Colston Avenue, Bristol, England BS1 4ST
    PRIVATE LIMITED COMPANY incorporated on 2006-02-20 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • OUR MEDIA LIMITED
    S
    Registered number 5715415
    icon of addressEagle House, Colston Avenue, Bristol, United Kingdom, BS1 4ST
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • IMMEDIATE MEDIA COMPANY BRISTOL LIMITED
    S
    Registered number 5715415
    icon of addressVineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HUBERT BURDA MEDIA LIMITED - 2023-08-28
    HEDGEMERE LIMITED - 2005-03-10
    icon of addressEagle House, Colston Avenue, Bristol, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,630 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-08-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • BRAND EVENTS HISTORY LIMITED - 2010-12-16
    icon of addressVineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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