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 2
  • 1
    Parks, Anthony
    Director born in November 1979
    Individual (7 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 2
    I-DESIGN GROUP PLC - 2013-05-28
    3, Fulton Road, Dundee, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Stewart, Ana Cristina
    Designer born in April 1969
    Individual (5 offsprings)
    Officer
    1995-06-02 ~ 2017-04-07
    OF - Director → CIF 0
    Stewart, Ana Cristina
    Individual (5 offsprings)
    Officer
    1995-06-02 ~ 1996-07-01
    OF - Secretary → CIF 0
    1997-06-16 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 2
    Swinfen, Richard Dominic
    Technical/Management born in January 1973
    Individual
    Officer
    2003-03-03 ~ 2013-04-08
    OF - Director → CIF 0
  • 3
    Heywood, Neil Philip Lanceley
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 4
    Shafi, Paul
    Software Engineer born in October 1968
    Individual
    Officer
    1998-09-01 ~ 2001-01-22
    OF - Director → CIF 0
  • 5
    Hay, Andrea Jane
    Individual (2 offsprings)
    Officer
    1996-06-11 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 6
    Sunter, Ian Thomas
    Finance Director born in April 1962
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2013-04-08
    OF - Director → CIF 0
    Sunter, Ian Thomas
    Director - Finance born in April 1962
    Individual (1 offspring)
    2013-06-10 ~ 2017-03-31
    OF - Director → CIF 0
    Sunter, Ian Thomas
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1995-06-02 ~ 1995-06-02
    OF - Nominee Director → CIF 0
  • 8
    Hogarth, Mark Stephen
    Investment Manager born in April 1974
    Individual (9 offsprings)
    Officer
    2004-10-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 9
    Brewster, Christopher John
    Cfo born in April 1949
    Individual (7 offsprings)
    Officer
    2013-04-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Keller, Michael Edward
    General Counsel born in September 1952
    Individual (7 offsprings)
    Officer
    2013-04-08 ~ 2016-06-30
    OF - Director → CIF 0
    Keller, Michael Edward
    Individual (7 offsprings)
    Officer
    2013-04-08 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 11
    Vincent, James William John
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2017-05-24 ~ 2020-07-01
    OF - Director → CIF 0
  • 12
    Hasselgren, Ralph Anders
    Software Engineer born in July 1967
    Individual
    Officer
    1995-06-02 ~ 2007-05-18
    OF - Director → CIF 0
  • 13
    Hile, Jana
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ 2020-07-18
    OF - Director → CIF 0
  • 14
    Davies, Will
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2020-07-18 ~ 2023-08-21
    OF - Director → CIF 0
  • 15
    Terry, Marc Christopher
    Managing Director born in September 1961
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ 2022-06-09
    OF - Director → CIF 0
  • 16
    Kasmani, Mohammed Dilshad
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2018-02-23
    OF - Director → CIF 0
  • 17
    Faulds, James Joseph Michael
    Director born in November 1952
    Individual (21 offsprings)
    Officer
    2004-12-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 18
    Lockridge Iii, Frank Beasom
    Director born in October 1963
    Individual
    Officer
    2022-06-15 ~ 2023-05-19
    OF - Director → CIF 0
  • 19
    Rathgaber, Steven
    Chief Executive Officer born in June 1953
    Individual (2 offsprings)
    Officer
    2013-04-08 ~ 2017-05-24
    OF - Director → CIF 0
  • 20
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-06-02 ~ 1995-06-02
    PE - Nominee Director → CIF 0
    1995-06-02 ~ 1995-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

I-DESIGN MULTI MEDIA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • I-DESIGN MULTI MEDIA LIMITED
    Info
    Registered number SC158379
    3 Fulton Road, Dundee DD2 4SW
    Private Limited Company incorporated on 1995-06-02 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.