The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Medlock, Charles Richard Kenneth
- British born in April 1960
Medlock, Charles Richard Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies99 City Road, London, EC1Y 1AX
IIF 1 IIF 2 IIF 3 (more)(less)The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, United Kingdom
IIF 15Littlebrook House, Earleydene, Ascot, Berkshire, SL5 9JY
IIF 16 IIF 17 IIF 18 (more)(less)Littlebrook House, Earleydene, Ascot, Berkshire, SL5 9JY, United Kingdom
IIF 20Littlebrook House, Earleydene, Ascot, SL5 9JY, England
IIF 2147, Queen Anne Street, London, W1G 9JG, England
IIF 22 IIF 2399, City Road, London, EC1Y 1AX
IIF 24 IIF 25 IIF 26 (more)(less)Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT
IIF 29The Walbrook Building, 25 Walbrook, London, EC4N 8AF
IIF 30 IIF 31 IIF 32 (more)(less)One, London Road, Staines Upon Thames, Middlesex, TW18 4EX
IIF 391, Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF, United Kingdom
IIF 40
- British chairman born in April 1960
Medlock, Charles Richard Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesBritish Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
IIF 41
- born in April 1960
Medlock, Charles Richard Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1960
Medlock, Charles Richard Kenneth
Resident in England
Registered addresses and corresponding companiesCraven House, 16 Northumberland Avenue, London, WC2N 5AP
IIF 45Westminster Green Apartments, 8 Dean Ryle Street, London, Greater London, SW1P 4DA, England
IIF 46Blue Tower, 14th Floor, Mediacityuk, Salford Quays, M50 2ST, United Kingdom
IIF 47Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England
IIF 48 IIF 49 IIF 50
- British non-executive director born in April 1960
Medlock, Charles Richard Kenneth
Resident in England
Registered addresses and corresponding companiesBuilding 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
IIF 51
- British born in April 1960
Kenneth, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies99, City Road, London, EC1Y 1AX, United Kingdom
IIF 52
- British born in April 1960Registered addresses and corresponding companies
Medlock, Charles Richard Kenneth
- British born in April 1960
Mr Charles Richard Kenneth Medlock
Resident in United Kingdom
Registered addresses and corresponding companiesLittlebrook House, Earleydene, Ascot, SL5 9JY, England
IIF 66
- born in April 1960
Medlock, Charles Richard Kenneth
Resident in England
Registered addresses and corresponding companiesStj Advisors, 108-110 Jermyn Street, London, SW1Y 6HA, United Kingdom
IIF 67
- British Registered addresses and corresponding companies
Medlock, Charles Richard Kenneth
1 Carlton Road, Hale, Cheshire, WA15 8RH
IIF 681 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF
IIF 69 IIF 70 IIF 71 (more)(less)
Related profiles found in government register
Offspring entities and appointments
66
- 1
ALASKA MIDCO 1 LIMITED
1467731947 Queen Anne Street, London, EnglandActive Corporate (6 parents)Officer2023-05-30 ~ 2026-05-06IIF 22 - Director → ME - 2
ALASKA TOPCO LIMITED
1467723447 Queen Anne Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-05-30 ~ 2026-05-06IIF 23 - Director → ME - 3KEWILL TOPCO LIMITED - 2017-05-10KINETIC TOPCO LIMITED - 2012-08-16Blue Tower 14th Floor, Mediacityuk, Salford Quays, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2021-04-01 ~ 2021-09-01IIF 47 - Director → ME
- 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-12
Dissolved on 2015-10-30INMARSAT LEASING (THREE) LIMITED
- 2006-11-23 04988914INAVSAT LTD
- 2006-06-05 04988914Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2004-09-27 ~ 2006-12-11IIF 17 - Director → ME - 6CSC FINANCIAL SOLUTIONS LIMITED - nowMYND LIMITED - 2001-07-16MYND CORPORATION LIMITED - 2000-03-20POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01
PMS CREATIVE LIMITED
- 1999-02-24 02881436CREATIVE GROUP HOLDINGS LIMITED
- 1996-01-26 02881436Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (27 parents)Officer1994-04-26 ~ 1996-07-15IIF 61 - Director → ME1994-09-01 ~ 1994-12-31IIF 68 - Secretary → ME - 7NEWS DATACOM (UK) LIMITED - 1996-07-31ALNERY NO. 1562 LIMITED - 1996-07-261 Callaghan Square, Cardiff, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer1996-10-04 ~ 2004-09-25IIF 59 - Director → ME1996-10-04 ~ 2004-09-25IIF 74 - Secretary → ME
- 8
EARLEYDENE BROADBAND LTD
12452735Littlebrook House, Earleydene, Ascot, EnglandDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 9
- 10
FANCY A FLUTTER LIMITED
04521685Suite C G West Wing New City Cloisters, 196 Old Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-01-28 ~ 2004-04-05IIF 56 - Director → ME2003-01-28 ~ 2004-04-05IIF 71 - Secretary → ME - 11FUJITSU SERVICES MCD LIMITED - nowICL NORDIC LIMITED - 2002-03-27
WEARCROWN LIMITED
- 2000-12-15 01770023Fujitsu, Lovelace Road, Bracknell, EnglandDissolved Corporate (22 parents)Officer(before 1992-12-03) ~ 1994-04-19IIF 54 - Director → ME - 12Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-30 ~ 2011-04-06IIF 42 - LLP Member → ME
- 13STUDYACE LIMITED - 2000-04-1199 City Road, LondonDissolved Corporate (12 parents)Officer2004-09-27 ~ 2013-12-31IIF 14 - Director → ME
- 14INMARSAT FIVE LIMITED - 1999-09-2099 City Road, LondonDissolved Corporate (14 parents)Officer2004-09-27 ~ 2013-12-31IIF 6 - Director → ME
- 15
- 16
- 17
- 18INMARSAT TWO COMPANY - 1999-04-2650 Finsbury Square, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer2004-09-27 ~ 2013-12-31IIF 4 - Director → ME
- 19
INMARSAT GLOBAL XPRESS LIMITED
0734122899 City Road, LondonDissolved Corporate (7 parents)Officer2010-08-10 ~ 2013-12-31IIF 26 - Director → ME - 20INMARSAT GROUP HOLDINGS LIMITED - nowINMARSAT GROUP HOLDINGS PLC - 2019-12-05
INMARSAT GROUP HOLDINGS LIMITED
- 2005-05-27 04886072DUCHESSGROVE LIMITED - 2004-02-1050 Finsbury Square, London, EnglandActive Corporate (35 parents, 2 offsprings)Officer2004-09-27 ~ 2014-01-03IIF 24 - Director → ME - 21GRAPEDRIVE LIMITED - 2004-01-0650 Finsbury Square, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2004-09-27 ~ 2014-01-03IIF 8 - Director → ME
- 22
- 23
- 24INMARSAT FINANCE LIMITED - 2002-08-0150 Finsbury Square, London, EnglandActive Corporate (12 parents)Officer2004-09-27 ~ 2013-12-31IIF 5 - Director → ME
- 25ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01TREASURY LEASING LIMITED - 1991-02-27TRUSHELFCO (NO. 1638) LIMITED - 1991-01-1099 City Road, LondonDissolved Corporate (22 parents)Officer2004-09-27 ~ 2013-12-31IIF 12 - Director → ME
- 26
- 2750 Finsbury Square, London, EnglandActive Corporate (10 parents)Officer2004-09-27 ~ 2013-12-31IIF 3 - Director → ME
- 28
- 29
- 30INMARSAT VENTURES PLC - nowINMARSAT VENTURES PLC - 2003-12-17INMARSAT HOLDINGS LTD - 2000-06-27INMARSAT ONE LTD. - 1999-05-1399 City Road, LondonConverted / Closed Corporate (32 parents, 10 offsprings)Officer2004-09-27 ~ 2013-12-31IIF 2 - Director → ME
- 31INSIDE TRACK FILMS 2 LLP - 2003-07-07Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (340 parents)Officer2004-02-06 ~ nowIIF 44 - LLP Member → ME
- 32INSIDE FILMS 2 LLP - 2004-02-18Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (204 parents)Officer2004-03-02 ~ nowIIF 43 - LLP Member → ME
- 33
- 34
LACKER FINCO LIMITED
15190833Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (11 parents, 1 offspring)Officer2026-05-20 ~ nowIIF 48 - Director → ME - 35
- 36
- 37ONLINE RENTALS LIMITED - 2006-04-031 Principal Place, Worship Street, LondonActive Corporate (42 parents, 1 offspring)Officer2010-01-27 ~ 2011-02-16IIF 20 - Director → ME
- 38CHEAPFLIGHTS.COM LIMITED - 2003-01-17SHARPICAL LIMITED - 2001-07-02The Monument Building, 11 Monument Street, LondonActive Corporate (30 parents, 1 offspring)Officer2008-05-01 ~ 2015-01-06IIF 18 - Director → ME
- 39
- 40NDS GROUP LIMITED - now
NDS GROUP PLC
- 2009-01-27 01950497NEWS DIGITAL SYSTEMS PLC
- 1999-08-19 01950497NEWS SMS LIMITED - 1994-09-19LONDON POST (PUBLISHERS) LIMITED - 1993-09-07TYROLESE (41) LIMITED - 1985-11-019-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomActive Corporate (41 parents, 1 offspring)Officer1996-10-04 ~ 2004-10-26IIF 72 - Secretary → ME - 41NESSCOINVSAT LIMITED - now
INVSAT LIMITED
- 2006-03-23 03673679INMARSAT THREE LTD. - 2000-01-18Connect House 133-137 Alexandra Road, Wimbledon, London, EnglandActive Corporate (58 parents)Officer2004-09-27 ~ 2005-09-02IIF 16 - Director → ME - 42TYROLESE (236) LIMITED - 1991-12-111 Callaghan Square, Cardiff, United KingdomDissolved Corporate (23 parents)Officer1996-10-18 ~ 2004-09-25IIF 64 - Director → ME1996-10-04 ~ 2004-09-25IIF 69 - Secretary → ME
- 43
NEWWAVE BROADBAND LIMITED
0537014599 City Road, LondonDissolved Corporate (6 parents)Officer2012-01-13 ~ 2013-12-31IIF 52 - Director → ME - 44
NIGHT MAGAZINE LIMITED
03568149Waterloo Place, Watson Square, Stockport, CheshireDissolved Corporate (5 parents)Officer1998-05-15 ~ 2006-03-31IIF 63 - Director → ME - 45OPENBET LIMITED - now
ORBIS TECHNOLOGY LIMITED
- 2010-06-01 03134634RAPIDFIRST LIMITED - 1996-02-02Building 6, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2000-12-01 ~ 2004-09-25IIF 57 - Director → ME - 46
- 47
SHIP HOLDCO LIMITED
07329558C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2015-10-12 ~ 2018-07-31IIF 37 - Director → ME - 48
SHIP MIDCO LIMITED
07330127C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2015-04-29 ~ 2018-07-31IIF 34 - Director → ME - 49SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (58 parents, 2 offsprings)Officer2020-04-09 ~ 2024-04-30IIF 51 - Director → ME
- 50SOPHOS GROUP LIMITED - now
SOPHOS GROUP PLC
- 2020-03-04 09608658SOPHOS GROUP LIMITED - 2015-06-29C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2017-04-03 ~ 2020-03-02IIF 15 - Director → ME - 51
STJ SPEAR INVESTMENTS I LLP
OC437503Stj Advisors, 108-110 Jermyn Street, London, United KingdomActive Corporate (12 parents)Officer2021-11-05 ~ nowIIF 67 - LLP Member → ME - 52
SYNAMEDIA HOLDING LIMITED
- 2019-01-14 11305472TRITON BIDCO UK LIMITED - 2018-04-1251 Clivemont Road, Cordwallis Estate, Maidenhead, EnglandActive Corporate (18 parents, 2 offsprings)Officer2018-11-26 ~ 2019-08-19IIF 40 - Director → ME - 53ALNERY NO. 1495 LIMITED - 1995-10-1651 Clivemont Road, Maidenhead, EnglandActive Corporate (26 parents)Officer2018-10-28 ~ 2019-08-19IIF 39 - Director → ME1996-10-18 ~ 2004-09-25IIF 65 - Director → ME1996-10-04 ~ 2004-09-25IIF 70 - Secretary → ME
- 54
- 55
THE WOODLANDS (FINCHAMPSTEAD) MANAGEMENT COMPANY LIMITED
030017591 Blackwater View, Finchampstead, Wokingham, BerkshireActive Corporate (22 parents)Officer1995-10-30 ~ 2004-07-31IIF 73 - Secretary → ME - 56THUS GROUP LIMITED - now
THUS GROUP PLC
- 2016-02-19 SC22673850 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (38 parents, 1 offspring)Officer2006-11-07 ~ 2008-10-02IIF 19 - Director → ME - 57
- 58TPLC LIMITED - nowTECHNOLOGY PLC - 2014-03-25TPLC PLC - 2014-03-25
WAREHEATH LIMITED
- 1998-06-01 01962348Fujitsu, Lovelace Road, Bracknell, EnglandDissolved Corporate (22 parents)Officer(before 1992-12-03) ~ 1994-05-31IIF 55 - Director → ME - 59
WESTMINSTER GREEN MANAGEMENT COMPANY LIMITED
05009730Westminster Green Apartments, 8 Dean Ryle Street, London, Greater London, EnglandActive Corporate (36 parents)Officer2020-07-14 ~ nowIIF 46 - Director → ME2018-02-01 ~ 2018-11-06IIF 45 - Director → ME - 60SHIP BIDCO LIMITED - 2010-10-08The Walbrook Building, 25 Walbrook, LondonActive Corporate (39 parents)Officer2015-06-05 ~ 2018-03-29IIF 31 - Director → ME
- 61ENVOY SERVICES LIMITED - 2012-09-04The Walbrook Building, 25 Walbrook, LondonActive Corporate (36 parents, 1 offspring)Officer2016-10-31 ~ 2018-06-07IIF 30 - Director → ME
- 62SHIP E-COMMERCE LIMITED - 2010-11-11C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2015-05-18 ~ 2018-07-31IIF 32 - Director → ME
- 63WORLDPAY FINANCE LIMITED - now
WORLDPAY FINANCE PLC
- 2019-08-15 07392739SHIP SUBMIDCO LIMITED
- 2015-10-28 07392739WORLDPAY FINANCE LIMITED
- 2015-10-28 07392739C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (25 parents, 6 offsprings)Officer2015-05-18 ~ 2018-03-07IIF 38 - Director → ME - 64
- 65
WORLDPAY LATIN AMERICA LIMITED
09086632C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (15 parents)Officer2016-12-14 ~ 2018-07-31IIF 36 - Director → ME - 66WORLDPAY PLC - 2003-02-20The Walbrook Building, 25 Walbrook, LondonActive Corporate (51 parents, 1 offspring)Officer2015-06-05 ~ 2018-06-29IIF 35 - Director → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.