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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 55
  • 1
    Stanton, Matthew Adam
    Accountant born in April 1969
    Individual (21 offsprings)
    Officer
    2006-09-08 ~ 2008-08-18
    OF - Director → CIF 0
  • 2
    Embley, Deborah Jayne
    Finance Director born in December 1963
    Individual (40 offsprings)
    Officer
    2002-01-14 ~ 2005-04-21
    OF - Director → CIF 0
  • 3
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2004-03-30 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 4
    Roberts, Katharine
    Individual (1 offspring)
    Officer
    2011-11-28 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 5
    Keenan, Paul Anthony
    Director born in December 1963
    Individual (133 offsprings)
    Officer
    2008-04-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Stacey, Karen
    Director born in March 1966
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Bension, Marc
    Executive Manager born in September 1947
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1996-10-30
    OF - Director → CIF 0
  • 8
    Lygo, Kevin Anthony
    Diector born in September 1957
    Individual (41 offsprings)
    Officer
    2007-07-31 ~ 2008-02-18
    OF - Director → CIF 0
  • 9
    Vickery, Sarah Jane
    Group Finance And Strategy Director born in October 1963
    Individual (132 offsprings)
    Officer
    2014-06-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Barnes, Andrew Nicholas Charles
    Director born in November 1955
    Individual (9 offsprings)
    Officer
    2007-07-31 ~ 2011-03-30
    OF - Director → CIF 0
  • 11
    Seddon, Philip John
    Chartered Accountant born in September 1959
    Individual (18 offsprings)
    Officer
    1996-10-30 ~ 1996-11-06
    OF - Director → CIF 0
  • 12
    Henwood, Rod
    Director born in November 1963
    Individual (74 offsprings)
    Officer
    2007-07-31 ~ 2008-02-18
    OF - Director → CIF 0
  • 13
    Dixon, George
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2013-06-01
    OF - Director → CIF 0
  • 14
    Burns, David
    Executive Manager born in November 1960
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 1996-10-30
    OF - Director → CIF 0
  • 15
    Weir, James William Hartland
    Accountant born in June 1965
    Individual (42 offsprings)
    Officer
    2005-07-20 ~ 2006-11-03
    OF - Director → CIF 0
  • 16
    Renwick, Shirley
    Managing Director born in November 1970
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2006-05-11
    OF - Director → CIF 0
  • 17
    Hogg, Marianne Lisa
    Individual (53 offsprings)
    Officer
    2004-11-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 18
    Bonan, Charles Sauveur
    Director born in September 1951
    Individual (1 offspring)
    Officer
    (before 1992-09-06) ~ 1995-06-30
    OF - Director → CIF 0
  • 19
    Haimovitz, Jules
    President Of Television Compan born in December 1950
    Individual (7 offsprings)
    Officer
    (before 1994-09-06) ~ 1995-06-30
    OF - Director → CIF 0
  • 20
    Dee, Ford
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Brent, Richard John
    Commercial Director born in October 1967
    Individual (4 offsprings)
    Officer
    2018-05-14 ~ 2019-02-28
    OF - Director → CIF 0
  • 22
    Schoonmaker, Timothy
    Director Of Comapnies born in July 1957
    Individual (32 offsprings)
    Officer
    1996-10-30 ~ 2004-01-31
    OF - Director → CIF 0
  • 23
    Henson, Mark Richard
    Individual (114 offsprings)
    Officer
    1999-03-26 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 24
    Strong, Taryn
    Individual (2 offsprings)
    Officer
    2017-08-02 ~ 2018-10-08
    OF - Secretary → CIF 0
  • 25
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (182 offsprings)
    Officer
    1999-03-26 ~ 2001-12-31
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Individual (182 offsprings)
    Officer
    1996-10-30 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 26
    Michaels Jnr, John Patrick
    Executive Officer born in May 1944
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1995-06-30
    OF - Director → CIF 0
  • 27
    Mccluskey, Brian
    Finance Director born in October 1961
    Individual (70 offsprings)
    Officer
    2000-01-04 ~ 2001-09-28
    OF - Director → CIF 0
  • 28
    Narebor, Torugbene Eniyekeye
    Individual (75 offsprings)
    Officer
    2007-09-28 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 29
    Hann, Matthew John
    Accountant born in September 1980
    Individual (8 offsprings)
    Officer
    2014-11-04 ~ 2018-04-23
    OF - Director → CIF 0
  • 30
    Sokolow, Leonard Jay
    President Of Investment Compan born in October 1956
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 31
    Mistry, Dharmash Pravin
    Marketing & Strategy Director born in August 1970
    Individual (28 offsprings)
    Officer
    2007-06-06 ~ 2008-04-02
    OF - Director → CIF 0
  • 32
    Rich, Marcus Alvin
    Marketing Director born in June 1959
    Individual (74 offsprings)
    Officer
    2005-04-21 ~ 2007-06-06
    OF - Director → CIF 0
  • 33
    Rosen, Frederic
    Executive Manager born in November 1943
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1996-10-30
    OF - Director → CIF 0
  • 34
    Laskowski, Elizabeth Ann
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    1996-10-30 ~ 1998-12-11
    OF - Director → CIF 0
    Laskowski, Elizabeth Ann
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1995-06-30
    OF - Secretary → CIF 0
    Laskowski, Elizabeth Ann
    Director Of Programming
    Individual (2 offsprings)
    1995-06-29 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 35
    Mcglade, Alan
    Executive Manager born in December 1954
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 1996-10-30
    OF - Director → CIF 0
  • 36
    Allan, Jonathan Mark
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 37
    Baillie, John Andrew Main
    Accountant born in November 1958
    Individual (19 offsprings)
    Officer
    1996-11-06 ~ 1999-03-26
    OF - Director → CIF 0
  • 38
    Rose, Sarah
    Director born in October 1973
    Individual (17 offsprings)
    Officer
    2008-02-18 ~ 2011-02-11
    OF - Director → CIF 0
    2012-02-28 ~ 2016-03-16
    OF - Director → CIF 0
  • 39
    Orgel, Andrew
    Company President born in February 1952
    Individual (1 offspring)
    Officer
    (before 1992-09-06) ~ 1992-09-30
    OF - Director → CIF 0
  • 40
    Bird, Pamela Jane
    Individual (1 offspring)
    Officer
    2019-04-25 ~ now
    OF - Secretary → CIF 0
  • 41
    Oldroyd, Julie
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2008-10-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 42
    Elsdon, Kate
    Individual (97 offsprings)
    Officer
    2006-09-15 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 43
    Baker, Martin John
    Director born in June 1960
    Individual (45 offsprings)
    Officer
    2011-02-11 ~ 2012-02-28
    OF - Director → CIF 0
  • 44
    Isherwood, Glyn Robert
    Director born in September 1968
    Individual (34 offsprings)
    Officer
    2010-08-27 ~ 2014-11-04
    OF - Director → CIF 0
  • 45
    Monks, Scott Anthony
    Operations Director born in September 1974
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ 2013-12-13
    OF - Director → CIF 0
  • 46
    Underwood, Keith Robert
    Company Director born in October 1976
    Individual (57 offsprings)
    Officer
    2018-05-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 47
    Katz, Gidon
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2008-02-18 ~ 2013-06-11
    OF - Director → CIF 0
  • 48
    Rennie, Matthew Charles
    Managing Director born in August 1975
    Individual (4 offsprings)
    Officer
    2013-10-02 ~ 2019-11-30
    OF - Director → CIF 0
  • 49
    Young, David Thomas
    Programming Director born in October 1964
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2016-08-23
    OF - Director → CIF 0
  • 50
    Evans, Christopher Peter
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    2008-08-18 ~ 2013-11-22
    OF - Director → CIF 0
  • 51
    Monsey, Vincent
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 1998-12-11
    OF - Director → CIF 0
    Monsey, Vincent
    Individual (3 offsprings)
    Officer
    (before 1992-09-06) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 52
    Oakes, Madeleine Clare
    Solicitor
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2011-11-28
    OF - Secretary → CIF 0
  • 53
    Schwarz, Nathalie Esther
    Director born in May 1970
    Individual (96 offsprings)
    Officer
    2008-02-18 ~ 2010-08-27
    OF - Director → CIF 0
  • 54
    124, Horseferry Road, London, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    BAUER CONSUMER MEDIA LIMITED
    - now 01176085
    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
    Active Corporate (49 parents, 12 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

Period: 2015-01-19 ~ 2022-03-22
Company number: 02643552 09192054
Registered names
THE BOX PLUS NETWORK LIMITED - Dissolved 09192054
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

Related profiles found in government register
  • THE BOX PLUS NETWORK LIMITED
    Info
    BOX TELEVISION LIMITED - 2015-01-19
    VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 2015-01-19
    VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 2015-01-19
    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 status of the company number is Dissolved.
    CIF 0
  • THE BOX PLUS NETWORK LIMITED
    S
    Registered number missing
    124, Horseferry Road, London, England, SW1P 2TX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOX TELEVISION LIMITED
    - now 09192054 02643552
    MATT RENNIE PROFESSIONAL CORPORATION LIMITED - 2015-01-21
    THE BOX PLUS NETWORK LIMITED - 2015-01-19
    124-126 Horseferry Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.