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
    Bird, Pamela Jane
    Individual (1 offspring)
    Officer
    2019-04-25 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Allan, Jonathan Mark
    Director born in April 1974
    Individual (10 offsprings)
    Officer
    2011-11-28 ~ dissolved
    OF - director → CIF 0
  • 3
    124, Horseferry Road, London, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 52
  • 1
    Schoonmaker, Timothy
    Director Of Comapnies born in July 1957
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 2004-01-31
    OF - director → CIF 0
  • 2
    Weir, James William Hartland
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2006-11-03
    OF - director → CIF 0
  • 3
    Monks, Scott Anthony
    Operations Director born in September 1974
    Individual (4 offsprings)
    Officer
    2007-12-20 ~ 2013-12-13
    OF - director → CIF 0
  • 4
    Sokolow, Leonard Jay
    President Of Investment Compan born in October 1956
    Individual
    Officer
    1992-09-30 ~ 1995-06-30
    OF - director → CIF 0
  • 5
    Baillie, John Andrew Main
    Accountant born in November 1958
    Individual
    Officer
    1996-11-06 ~ 1999-03-26
    OF - director → CIF 0
  • 6
    Young, David Thomas
    Programming Director born in October 1964
    Individual
    Officer
    2007-12-20 ~ 2016-08-23
    OF - director → CIF 0
  • 7
    Bonan, Charles Sauveur
    Director born in September 1951
    Individual
    Officer
    ~ 1995-06-30
    OF - director → CIF 0
  • 8
    Embley, Deborah Jayne
    Finance Director born in December 1963
    Individual
    Officer
    2002-01-14 ~ 2005-04-21
    OF - director → CIF 0
  • 9
    Narebor, Torugbene Eniyekeye
    Individual
    Officer
    2007-09-28 ~ 2008-02-13
    OF - secretary → CIF 0
  • 10
    Katz, Gidon
    Director born in March 1974
    Individual
    Officer
    2008-02-18 ~ 2013-06-11
    OF - director → CIF 0
  • 11
    Mistry, Dharmash Pravin
    Marketing & Strategy Director born in August 1970
    Individual (7 offsprings)
    Officer
    2007-06-06 ~ 2008-04-02
    OF - director → CIF 0
  • 12
    Seddon, Philip John
    Chartered Accountant born in September 1959
    Individual
    Officer
    1996-10-30 ~ 1996-11-06
    OF - director → CIF 0
  • 13
    Evans, Christopher Peter
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2013-11-22
    OF - director → CIF 0
  • 14
    Hogg, Marianne Lisa
    Individual
    Officer
    2004-11-01 ~ 2006-09-15
    OF - secretary → CIF 0
  • 15
    Oakes, Madeleine Clare
    Solicitor
    Individual
    Officer
    2007-07-31 ~ 2011-11-28
    OF - secretary → CIF 0
  • 16
    Lygo, Kevin Anthony
    Diector born in September 1957
    Individual (8 offsprings)
    Officer
    2007-07-31 ~ 2008-02-18
    OF - director → CIF 0
  • 17
    Stanton, Matthew Adam
    Accountant born in April 1969
    Individual (2 offsprings)
    Officer
    2006-09-08 ~ 2008-08-18
    OF - director → CIF 0
  • 18
    Barnes, Andrew Nicholas Charles
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2011-03-30
    OF - director → CIF 0
  • 19
    Roberts, Katharine
    Individual
    Officer
    2011-11-28 ~ 2017-08-02
    OF - secretary → CIF 0
  • 20
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    2004-03-30 ~ 2004-11-01
    OF - secretary → CIF 0
  • 21
    Laskowski, Elizabeth Ann
    Director born in February 1959
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 1998-12-11
    OF - director → CIF 0
    Laskowski, Elizabeth Ann
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1995-06-30
    OF - secretary → CIF 0
    Laskowski, Elizabeth Ann
    Director Of Programming
    Individual (1 offspring)
    1995-06-29 ~ 1996-10-30
    OF - secretary → CIF 0
  • 22
    Stacey, Karen
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2010-01-01 ~ 2013-12-31
    OF - director → CIF 0
  • 23
    Monsey, Vincent
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1998-12-11
    OF - director → CIF 0
    Monsey, Vincent
    Individual (1 offspring)
    Officer
    ~ 1993-10-01
    OF - secretary → CIF 0
  • 24
    Haimovitz, Jules
    President Of Television Compan born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 1995-06-30
    OF - director → CIF 0
  • 25
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2001-12-31
    OF - director → CIF 0
    Walmsley, Derek Kerr
    Individual (2 offsprings)
    Officer
    1996-10-30 ~ 1999-03-26
    OF - secretary → CIF 0
  • 26
    Hann, Matthew John
    Accountant born in September 1980
    Individual (1 offspring)
    Officer
    2014-11-04 ~ 2018-04-23
    OF - director → CIF 0
  • 27
    Rose, Sarah
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2008-02-18 ~ 2011-02-11
    OF - director → CIF 0
    2012-02-28 ~ 2016-03-16
    OF - director → CIF 0
  • 28
    Bension, Marc
    Executive Manager born in September 1947
    Individual
    Officer
    1995-06-30 ~ 1996-10-30
    OF - director → CIF 0
  • 29
    Michaels Jnr, John Patrick
    Executive Officer born in May 1944
    Individual
    Officer
    ~ 1995-06-30
    OF - director → CIF 0
  • 30
    Henson, Mark Richard
    Individual (3 offsprings)
    Officer
    1999-03-26 ~ 2004-03-30
    OF - secretary → CIF 0
  • 31
    Mcglade, Alan
    Executive Manager born in December 1954
    Individual
    Officer
    1995-06-30 ~ 1996-10-30
    OF - director → CIF 0
  • 32
    Elsdon, Kate
    Individual (7 offsprings)
    Officer
    2006-09-15 ~ 2007-09-28
    OF - secretary → CIF 0
  • 33
    Schwarz, Nathalie Esther
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ 2010-08-27
    OF - director → CIF 0
  • 34
    Strong, Taryn
    Individual
    Officer
    2017-08-02 ~ 2018-10-08
    OF - secretary → CIF 0
  • 35
    Burns, David
    Executive Manager born in November 1960
    Individual
    Officer
    1995-06-30 ~ 1996-10-30
    OF - director → CIF 0
  • 36
    Renwick, Shirley
    Managing Director born in November 1970
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2006-05-11
    OF - director → CIF 0
  • 37
    Orgel, Andrew
    Company President born in February 1952
    Individual
    Officer
    ~ 1992-09-30
    OF - director → CIF 0
  • 38
    Mccluskey, Brian
    Finance Director born in October 1961
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2001-09-28
    OF - director → CIF 0
  • 39
    Vickery, Sarah Jane
    Group Finance And Strategy Director born in October 1963
    Individual (115 offsprings)
    Officer
    2014-06-12 ~ 2018-12-31
    OF - director → CIF 0
  • 40
    Rich, Marcus Alvin
    Marketing Director born in June 1959
    Individual (7 offsprings)
    Officer
    2005-04-21 ~ 2007-06-06
    OF - director → CIF 0
  • 41
    Rennie, Matthew Charles
    Managing Director born in August 1975
    Individual
    Officer
    2013-10-02 ~ 2019-11-30
    OF - director → CIF 0
  • 42
    Brent, Richard John
    Commercial Director born in October 1967
    Individual
    Officer
    2018-05-14 ~ 2019-02-28
    OF - director → CIF 0
  • 43
    Underwood, Keith Robert
    Company Director born in October 1976
    Individual (7 offsprings)
    Officer
    2018-05-14 ~ 2020-01-31
    OF - director → CIF 0
  • 44
    Dee, Ford
    Director born in November 1960
    Individual
    Officer
    2009-10-01 ~ 2018-12-31
    OF - director → CIF 0
  • 45
    Henwood, Rod
    Director born in November 1963
    Individual (14 offsprings)
    Officer
    2007-07-31 ~ 2008-02-18
    OF - director → CIF 0
  • 46
    Keenan, Paul Anthony
    Director born in December 1963
    Individual (116 offsprings)
    Officer
    2008-04-02 ~ 2018-12-31
    OF - director → CIF 0
  • 47
    Isherwood, Glyn Robert
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2010-08-27 ~ 2014-11-04
    OF - director → CIF 0
  • 48
    Rosen, Frederic
    Executive Manager born in November 1943
    Individual
    Officer
    1995-06-30 ~ 1996-10-30
    OF - director → CIF 0
  • 49
    Oldroyd, Julie
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2008-10-30 ~ 2011-03-31
    OF - director → CIF 0
  • 50
    Dixon, George
    Director born in August 1971
    Individual
    Officer
    2011-02-28 ~ 2013-06-01
    OF - director → CIF 0
  • 51
    Baker, Martin John
    Director born in June 1960
    Individual (29 offsprings)
    Officer
    2011-02-11 ~ 2012-02-28
    OF - director → CIF 0
  • 52
    EMAP CONSUMER MEDIA LIMITED - 2008-02-20
    EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
    GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE BOX PLUS NETWORK LIMITED

Previous names
BOX TELEVISION LIMITED - 2015-01-19
VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
  • THE BOX PLUS NETWORK LIMITED
    Info
    BOX TELEVISION LIMITED - 2015-01-19
    VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
    VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
    Registered number 02643552
    124 Horseferry Road, London SW1P 2TX
    Private Limited Company incorporated on 1991-09-06 and dissolved on 2022-03-22 (30 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.