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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
    Parkinson, Richard
    Director born in December 1958
    Individual (14 offsprings)
    Officer
    2019-10-03 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Carter, Ian John
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Fowler, Rory James
    Director born in August 1971
    Individual (23 offsprings)
    Officer
    2024-06-18 ~ 2024-06-19
    OF - Director → CIF 0
  • 4
    Shepherd, William
    Born in December 1973
    Individual (29 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
    Shepherd, William
    Individual (29 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Allinson, Geraldine Ruth Pratt
    Director born in October 1966
    Individual (37 offsprings)
    Officer
    2019-10-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Fordham, David Sidney
    Born in July 1953
    Individual (70 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Sadler, Stephen Paul
    Finance Director born in October 1966
    Individual (97 offsprings)
    Officer
    2018-12-17 ~ 2019-05-03
    OF - Director → CIF 0
  • 8
    Iliffe, Edward Richard, The Honourable
    Born in October 1968
    Individual (74 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
    The Honourable Edward Richard Iliffe
    Born in October 1968
    Individual (74 offsprings)
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Barron, Stephen George
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 10
    Wright, Tracy Alan
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 11
    Allan, Ricky
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 12
    Gray, Duncan James
    Director born in May 1959
    Individual (22 offsprings)
    Officer
    2019-10-03 ~ 2025-08-01
    OF - Director → CIF 0
    Gray, Duncan James
    Individual (22 offsprings)
    Officer
    2019-04-18 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 13
    Gray, Duncan
    Individual (2 offsprings)
    Officer
    2019-09-20 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 14
    Gurney, James Gregory
    Director born in January 1975
    Individual (17 offsprings)
    Officer
    2019-10-03 ~ 2021-05-16
    OF - Director → CIF 0
parent relation
Company in focus

ILIFFE MEDIA GROUP LIMITED

Period: 2018-12-17 ~ now
Company number: 11729745
Registered name
ILIFFE MEDIA GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ILIFFE MEDIA GROUP LIMITED
    Info
    Registered number 11729745
    62 Winship Road Milton, Cambridge, Cambridgeshire CB24 6PP
    PRIVATE LIMITED COMPANY incorporated on 2018-12-17 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • ILIFFE MEDIA GROUP LIMITED
    S
    Registered number 11729745
    62, Winship Road, Milton, Cambridge, England, CB24 6PP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHLAND MEDIA GROUP LTD
    SC648976
    Third Floor 1-5 Church Street, Inverness, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-01-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.