logo
explain how to read the page

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 5
  • 1
    Infante, Michael Anthony
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2006-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Blunt, Claire Jacqueline
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Mark Andrew
    Born in August 1964
    Individual (60 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Gunning, Steven Frank
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 5
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 429 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Dyson, Alice
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    2019-10-21 ~ 2023-08-02
    OF - Director → CIF 0
  • 2
    Miles, Philip John
    It born in June 1962
    Individual
    Officer
    2016-03-22 ~ 2019-11-20
    OF - Director → CIF 0
  • 3
    Evans, Paul John
    Company Director born in May 1947
    Individual (20 offsprings)
    Officer
    2006-09-06 ~ 2009-03-03
    OF - Director → CIF 0
  • 4
    Smethers, Nigel
    Finance Director born in November 1951
    Individual
    Officer
    2008-07-08 ~ 2016-05-01
    OF - Director → CIF 0
    Smethers, Nigel
    Finance Director
    Individual
    Officer
    2008-07-08 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 5
    Grade, Michael Ian, Lord
    Director born in March 1943
    Individual (18 offsprings)
    Officer
    2018-04-09 ~ 2019-11-20
    OF - Director → CIF 0
  • 6
    Speer, Philip Richard
    Solicitor born in March 1952
    Individual (6 offsprings)
    Officer
    2006-08-03 ~ 2006-09-06
    OF - Director → CIF 0
    Speer, Philip Richard
    Individual (6 offsprings)
    Officer
    2006-08-03 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 7
    Corfield, Nicholas Epps
    Solicitor born in November 1950
    Individual (4 offsprings)
    Officer
    2006-08-03 ~ 2006-09-06
    OF - Director → CIF 0
  • 8
    Springall, Keith John
    Chartered Accountant born in December 1955
    Individual (12 offsprings)
    Officer
    2006-09-06 ~ 2008-07-08
    OF - Director → CIF 0
    Springall, Keith John
    Individual (12 offsprings)
    Officer
    2006-09-06 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 9
    Berg, Brian
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2025-03-28
    OF - Director → CIF 0
  • 10
    Dunleavy, Ivan Patrick
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    2018-04-09 ~ 2019-11-20
    OF - Director → CIF 0
  • 11
    Cohen, Scott
    Executive born in April 1965
    Individual (2 offsprings)
    Officer
    2007-07-24 ~ 2019-04-08
    OF - Director → CIF 0
  • 12
    Gunning, Steven Frank
    Individual (6 offsprings)
    Officer
    2016-10-24 ~ 2023-03-16
    OF - Secretary → CIF 0
  • 13
    Poplawski, Roman
    Barrister born in March 1965
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 14
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-04-28 ~ 2006-08-03
    PE - Director → CIF 0
    2006-04-28 ~ 2006-08-03
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-04-28 ~ 2006-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE MEDIA IP GROUP PLC

Previous names
ONE MEDIA PUBLISHING GROUP PLC - 2012-10-17
ONE MEDIA HOLDINGS PLC - 2007-09-07
EAGLEDRAGON PUBLIC LIMITED COMPANY - 2006-08-11
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Related profiles found in government register
  • ONE MEDIA IP GROUP PLC
    Info
    ONE MEDIA PUBLISHING GROUP PLC - 2012-10-17
    ONE MEDIA HOLDINGS PLC - 2012-10-17
    EAGLEDRAGON PUBLIC LIMITED COMPANY - 2012-10-17
    Registered number 05799897
    623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks SL0 0NH
    PUBLIC LIMITED COMPANY incorporated on 2006-04-28 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • ONE MEDIA IP GROUP PLC
    S
    Registered number 05799897
    Pinewood Studios, 623 East Props Building, Pinewood Road, Iver Heath, Bucks, England, SL0 0NH
    CIF 1
  • ONE MEDIA IP GROUP PLC
    S
    Registered number missing
    623 East Props Building, Pinewood Road, Iver, United Kingdom, SL0 0NH
    Plc
    CIF 2
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    One Media Ip Group Plc, 623 East Props Building Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-07 ~ dissolved
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 2
    623 East Props Building, Iver Heath, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Person with significant control
    2019-05-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    623 East Props Building Pinewood Road, Iver, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Person with significant control
    2017-01-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    623 East Props Building Pinewood Road, Iver, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Person with significant control
    2017-01-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    623 East Props Building Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    ONE MEDIA PUBLISHING LTD - 2012-10-17
    623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks
    Active Corporate (3 parents)
    Person with significant control
    2016-08-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    ONE MEDIA IP LIMITED - 2012-10-17
    623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2024-03-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    TCAT LIMITED - 2020-10-29
    623 East Props Building Pinewood Road, Iver, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Person with significant control
    2017-01-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    One Media Ip Group Plc, 623 East Props Building Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-28 ~ 2020-08-12
    CIF 1 - LLP Designated Member → ME
  • 2
    ONE MEDIA IP LIMITED - 2012-10-17
    623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2024-03-18
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    TCAT 123 LIMITED - 2020-10-29
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,485,710 GBP2023-10-31
    Person with significant control
    2020-04-24 ~ 2024-11-26
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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