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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 25
  • 1
    Glover, David Jonathan
    Born in December 1956
    Individual (39 offsprings)
    Officer
    2007-11-02 ~ 2015-03-10
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2007-04-19 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Whittaker, John
    Director born in March 1942
    Individual (486 offsprings)
    Officer
    2007-01-24 ~ 2015-03-10
    OF - Director → CIF 0
  • 4
    Knight, Oliver James
    Born in July 1984
    Individual (22 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Mason, Catherine Laura
    Born in October 1976
    Individual (33 offsprings)
    Officer
    2016-11-23 ~ 2018-12-05
    OF - Director → CIF 0
  • 6
    Aitchison, Gordon Clark
    Born in May 1964
    Individual (80 offsprings)
    Officer
    2015-03-10 ~ 2020-11-08
    OF - Director → CIF 0
  • 7
    Wild, Stephen John
    Director born in November 1970
    Individual (81 offsprings)
    Officer
    2021-11-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 8
    Thomas, Marina Louise
    Born in November 1976
    Individual (333 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Sellars, Leigh-anne Louise
    Born in March 1981
    Individual (17 offsprings)
    Officer
    2021-11-02 ~ 2023-02-24
    OF - Director → CIF 0
  • 10
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2007-01-24 ~ 2015-03-10
    OF - Director → CIF 0
  • 11
    Hood, Michael James
    Born in December 1976
    Individual (90 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Shorrock, Christopher James
    Company Director born in March 1977
    Individual (19 offsprings)
    Officer
    2018-12-05 ~ 2021-11-02
    OF - Director → CIF 0
  • 13
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    2007-01-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Jewel-clark, Christopher Martin
    Born in June 1980
    Individual (49 offsprings)
    Officer
    2020-11-08 ~ 2021-11-02
    OF - Director → CIF 0
  • 15
    Watt, Deborah
    Born in June 1972
    Individual (19 offsprings)
    Officer
    2021-11-02 ~ 2023-12-15
    OF - Director → CIF 0
  • 16
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2007-01-24 ~ 2009-10-09
    OF - Director → CIF 0
  • 17
    Whittaker, Mark
    Born in August 1969
    Individual (85 offsprings)
    Officer
    2015-03-10 ~ 2021-11-02
    OF - Director → CIF 0
  • 18
    Stanworth, Paul Robertson
    Born in January 1967
    Individual (33 offsprings)
    Officer
    2015-03-10 ~ 2016-11-23
    OF - Director → CIF 0
  • 19
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2007-11-05 ~ 2015-03-10
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2007-01-24 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 20
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2006-12-04 ~ 2007-01-24
    OF - Director → CIF 0
    2006-12-04 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 21
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, England
    Active Corporate (45 parents, 475 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 22
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 23
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2006-12-04 ~ 2007-01-24
    OF - Director → CIF 0
  • 24
    MEDIA CITY UK HOLDINGS LIMITED
    - now 06017996
    MEDIA CITY UK HOLDINGS LIMITED LIMITED
    - 2024-11-04 06017996
    PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01 06017996 08077401... (more)
    DE FACTO 1451 LIMITED - 2007-01-25
    100, Victoria Street, London, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (20 parents, 560 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIA CITY INVESTMENT HOLDINGS LIMITED

Period: 2024-11-04 ~ now
Company number: 06017994
Registered names
MEDIA CITY INVESTMENT HOLDINGS LIMITED - now
PEEL MEDIA (HOLDINGS) LIMITED - 2024-11-04 07989884... (more)
DE FACTO 1450 LIMITED - 2007-01-25 05996103... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MEDIA CITY INVESTMENT HOLDINGS LIMITED
    Info
    PEEL MEDIA (HOLDINGS) LIMITED - 2024-11-04
    DE FACTO 1450 LIMITED - 2024-11-04
    Registered number 06017994
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2006-12-04 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • MEDIA CITY INVESTMENT HOLDINGS LIMITED
    S
    Registered number 06017994
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MEDIA CITY LIGHTBOX LIMITED
    - now 11831482
    PEEL MEDIA (ORANGE) LIMITED
    - 2024-11-04 11831482
    100 Victoria Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MEDIA CITY SALFORD LIMITED
    - now 05998345
    PEEL MEDIA LIMITED
    - 2024-11-04 05998345 05799371
    STORMZONE LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.