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
    Heidal, Lise
    Company Director born in April 1970
    Individual (7 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Davidson-smith, Duncan
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Churm, Martin James
    Company Director born in August 1971
    Individual (8 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Van Westerloo, Arjan
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Naccarato, Dean
    Director born in November 1970
    Individual (9 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Leadbetter, David
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 7
    NEP (UK) INVESTMENT LIMITED - 2006-03-27
    Gemini House, Downmill Road, Bracknell, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Davidson Smith, Duncan Phillip
    Marketing & Sales Director born in February 1960
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2012-05-09
    OF - Director → CIF 0
  • 2
    Holland, Richard
    Finance Director born in March 1966
    Individual (5 offsprings)
    Officer
    2012-04-27 ~ 2013-12-16
    OF - Director → CIF 0
    Holland, Richard
    Individual (5 offsprings)
    Officer
    2012-04-27 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 3
    Mort, Simon Anthony
    Finance Director born in August 1974
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Jenkins, Stephen Anthony
    Managing Director born in November 1970
    Individual (3 offsprings)
    Officer
    2012-04-27 ~ 2024-09-11
    OF - Director → CIF 0
  • 5
    Delon, Gerald
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    2018-03-28 ~ 2022-04-25
    OF - Director → CIF 0
  • 6
    Knopp, John Edward
    Broadcast Engineer born in April 1960
    Individual (2 offsprings)
    Officer
    ~ 2012-04-27
    OF - Director → CIF 0
    Knopp, John Edward
    Broadcast Engineer
    Individual (2 offsprings)
    Officer
    ~ 2012-04-27
    OF - Secretary → CIF 0
  • 7
    Werteen, Michael Robert
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    2022-04-25 ~ 2024-09-09
    OF - Director → CIF 0
  • 8
    Fox, Stephen
    Television Manager born in March 1955
    Individual
    Officer
    ~ 2007-01-15
    OF - Director → CIF 0
  • 9
    Rabbitt, Kevin
    Ceo Of Nep born in July 1971
    Individual (3 offsprings)
    Officer
    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
    Gemini House, Downmill Road, Bracknell RG12 1QS
    Private Limited Company incorporated on 1989-07-18 (35 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.