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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 15
  • 1
    Leadbetter, David
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Mort, Simon Anthony
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2018-03-28 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Van Westerloo, Arjan
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Jenkins, Stephen Anthony
    Born in November 1970
    Individual (12 offsprings)
    Officer
    2012-04-27 ~ 2024-09-11
    OF - Director → CIF 0
  • 5
    Knopp, John Edward
    Born in April 1960
    Individual (4 offsprings)
    Officer
    ~ 2012-04-27
    OF - Director → CIF 0
    Knopp, John Edward
    Individual (4 offsprings)
    Officer
    ~ 2012-04-27
    OF - Secretary → CIF 0
  • 6
    Werteen, Michael Robert
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2022-04-25 ~ 2024-09-09
    OF - Director → CIF 0
  • 7
    Fox, Stephen
    Born in March 1955
    Individual (1 offspring)
    Officer
    ~ 2007-01-15
    OF - Director → CIF 0
  • 8
    Heidal, Lise
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Delon, Gerald
    Born in November 1970
    Individual (22 offsprings)
    Officer
    2018-03-28 ~ 2022-04-25
    OF - Director → CIF 0
  • 10
    Holland, Richard
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2012-04-27 ~ 2013-12-16
    OF - Director → CIF 0
    Holland, Richard
    Individual (19 offsprings)
    Officer
    2012-04-27 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 11
    Rabbitt, Kevin
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2013-01-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 12
    Naccarato, Dean Michael
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 13
    Churm, Martin James
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 14
    Davidson-smith, Duncan
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
    Davidson Smith, Duncan Phillip
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2004-05-04 ~ 2012-05-09
    OF - Director → CIF 0
  • 15
    NEP (UK) INVESTMENTS LIMITED
    - now 05745362
    NEP (UK) INVESTMENT LIMITED - 2006-03-27
    Gemini House, Downmill Road, Bracknell, England
    Active Corporate (13 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
parent relation
Company in focus

BOWTIE TELEVISION LIMITED

Period: 1989-07-18 ~ now
Company number: 02405231
Registered name
BOWTIE TELEVISION LIMITED - now
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 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.