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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 7
  • 1
    Churm, Martin James
    Born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Davidson-smith, Duncan
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Van Westerloo, Arjan
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Naccarato, Dean
    Born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Heidal, Lise
    Born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Leadbetter, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 7
    NEP (UK) INVESTMENT LIMITED - 2006-03-27
    icon of addressGemini House, Downmill Road, Bracknell, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Werteen, Michael Robert
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Davidson Smith, Duncan Phillip
    Marketing & Sales Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-04 ~ 2012-05-09
    OF - Director → CIF 0
  • 3
    Jenkins, Stephen Anthony
    Managing Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2024-09-11
    OF - Director → CIF 0
  • 4
    Delon, Gerald
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2022-04-25
    OF - Director → CIF 0
  • 5
    Knopp, John Edward
    Broadcast Engineer born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-04-27
    OF - Director → CIF 0
    Knopp, John Edward
    Broadcast Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-04-27
    OF - Secretary → CIF 0
  • 6
    Mort, Simon Anthony
    Finance Director born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Holland, Richard
    Finance Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2013-12-16
    OF - Director → CIF 0
    Holland, Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 8
    Fox, Stephen
    Television Manager born in March 1955
    Individual
    Officer
    icon of calendar ~ 2007-01-15
    OF - Director → CIF 0
  • 9
    Rabbitt, Kevin
    Ceo Of Nep born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-03-28
    OF - Director → CIF 0
parent relation
Company in focus

BOWTIE TELEVISION LIMITED

Standard Industrial Classification
59133 - Television Programme Distribution Activities

  • BOWTIE TELEVISION LIMITED
    Info
    Registered number 02405231
    icon of addressGemini House, Downmill Road, Bracknell RG12 1QS
    PRIVATE LIMITED COMPANY incorporated on 1989-07-18 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.