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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
Active 3
  • 1
    Sloves, Evan Barry
    Born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Rashid, Sajaid
    Born in May 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address9-11 New Square, 9-11 New Square, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Brodsky, Julian Alvin
    Business Executive born in July 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-15 ~ 2003-11-03
    OF - Director → CIF 0
  • 2
    Hinton, Leslie Frank
    Executive Chairman born in March 1944
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 1996-10-21
    OF - Director → CIF 0
  • 3
    Lee, Susan Tiu Li
    Business Executive born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Clark, Gregory John, Dr
    President born in March 1943
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 1998-01-09
    OF - Director → CIF 0
  • 5
    Gorman, Mark Thomas
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2021-02-24
    OF - Director → CIF 0
  • 6
    Siskind, Arthur
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 2009-02-05
    OF - Director → CIF 0
  • 7
    Smith, Peter Wade
    Communications Consultant born in May 1933
    Individual
    Officer
    icon of calendar 1995-08-04 ~ 1996-10-21
    OF - Director → CIF 0
  • 8
    Powers, Peter
    Consultant born in May 1944
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2009-02-05
    OF - Director → CIF 0
  • 9
    Jacobs, Lawrence Aaron
    Group General Counsel born in May 1955
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2011-06-17
    OF - Director → CIF 0
  • 10
    Vauchy, Benoit
    Investment Professional born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2012-03-12
    OF - Director → CIF 0
  • 11
    Stehrenberger, Peter Walter
    Executive Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-21
    OF - Director → CIF 0
    Stehrenberger, Peter Walter
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-25 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 12
    Woodward, Andrew Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2005-02-10
    OF - Secretary → CIF 0
    Woodward, Andrew
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 13
    Rogers, Eleanor
    Individual
    Officer
    icon of calendar ~ 1992-11-25
    OF - Secretary → CIF 0
  • 14
    Nallen, John Patrick
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2011-07-08 ~ 2012-07-30
    OF - Director → CIF 0
  • 15
    Peled, Abraham, Dr
    Chairman And Ceo born in October 1945
    Individual
    Officer
    icon of calendar 1995-08-04 ~ 2013-02-18
    OF - Director → CIF 0
  • 16
    Medlock, Charles Richard Kenneth
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 17
    Habiger, David Cyril
    Ceo born in March 1969
    Individual
    Officer
    icon of calendar 2011-07-25 ~ 2012-04-04
    OF - Director → CIF 0
  • 18
    Einiger, Roger
    Private Investor born in December 1947
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2009-02-05
    OF - Director → CIF 0
  • 19
    Carey, Chase
    Ceo born in December 1953
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2002-01-30
    OF - Director → CIF 0
  • 20
    Thomas, Barbara, Lady
    Lawyer born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-20 ~ 1994-07-18
    OF - Director → CIF 0
  • 21
    Barden-stylianou, Stelios Stephen
    Chief Executive & Managing Dir born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-12
    OF - Director → CIF 0
  • 22
    Singh, Bedi Ajay
    Group Controller Of Finance born in August 1959
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 1995-03-06
    OF - Director → CIF 0
  • 23
    Linford, Richard Martin
    Chief Financial Officer born in March 1952
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1996-10-21
    OF - Director → CIF 0
  • 24
    Gantcher, Nathan
    Private Investor born in July 1940
    Individual
    Officer
    icon of calendar 2004-01-02 ~ 2009-02-05
    OF - Director → CIF 0
  • 25
    Brown, Steven John
    Finance Director born in July 1953
    Individual (28 offsprings)
    Officer
    icon of calendar 1994-11-23 ~ 1995-08-04
    OF - Director → CIF 0
  • 26
    Devoe, David Francis
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 2012-07-30
    OF - Director → CIF 0
  • 27
    Fischer, August Antonius
    Managing Director Niplc born in March 1939
    Individual
    Officer
    icon of calendar ~ 1993-11-18
    OF - Director → CIF 0
  • 28
    Chizen, Bruce
    Independent Consultant born in October 1955
    Individual
    Officer
    icon of calendar 2009-02-05 ~ 2012-07-30
    OF - Director → CIF 0
  • 29
    French, Richard Anthony Lister
    Director born in March 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2013-11-24
    OF - Director → CIF 0
  • 30
    Murdoch, James Rupert
    Executive born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2003-11-03
    OF - Director → CIF 0
    Murdoch, James Rupert
    Chairman & Chief Executive, Europe & Asia , News C born in December 1972
    Individual (2 offsprings)
    icon of calendar 2009-02-05 ~ 2012-07-30
    OF - Director → CIF 0
  • 31
    Hutson, Stephen Frank
    Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 1996-10-21
    OF - Director → CIF 0
  • 32
    Widdows, John Edward
    Finance Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1993-08-20
    OF - Director → CIF 0
  • 33
    Sanders, Richard Andrew
    Private Equity Professional born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2012-07-30
    OF - Director → CIF 0
  • 34
    Gersh, Alexander
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 35
    Sweet, David James
    Chartered Accountant born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2017-03-16
    OF - Director → CIF 0
  • 36
    Murdoch, Lachlan
    Executive born in October 1971
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 37
    icon of addressClarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    icon of address2710 Gateway Oaks Drive, Suite 105n, Sacramento, 95833, California, United States
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-09
    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
parent relation
Company in focus

NDS GROUP LIMITED

Previous names
LONDON POST (PUBLISHERS) LIMITED - 1993-09-07
NDS GROUP PLC - 2009-01-27
NEWS DIGITAL SYSTEMS PLC - 1999-08-19
NEWS SMS LIMITED - 1994-09-19
TYROLESE (41) LIMITED - 1985-11-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • NDS GROUP LIMITED
    Info
    LONDON POST (PUBLISHERS) LIMITED - 1993-09-07
    NDS GROUP PLC - 1993-09-07
    NEWS DIGITAL SYSTEMS PLC - 1993-09-07
    NEWS SMS LIMITED - 1993-09-07
    TYROLESE (41) LIMITED - 1993-09-07
    Registered number 01950497
    icon of address9-11 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1985-09-26 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • NDS GROUP LIMITED
    S
    Registered number 01950497
    icon of address9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.