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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
    Baillie, John Andrew Main
    Born in November 1958
    Individual (24 offsprings)
    Officer
    1996-11-06 ~ 1999-03-26
    OF - Director → CIF 0
  • 2
    Stanton, Matthew Adam
    Born in April 1969
    Individual (24 offsprings)
    Officer
    2006-09-08 ~ 2008-08-18
    OF - Director → CIF 0
  • 3
    Underwood, Keith Robert
    Born in October 1976
    Individual (58 offsprings)
    Officer
    2018-05-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Narebor, Torugbene Eniyekeye
    Individual (111 offsprings)
    Officer
    2007-09-28 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 5
    Stacey, Karen
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Rosen, Frederic
    Born in November 1943
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1996-10-30
    OF - Director → CIF 0
  • 7
    Schoonmaker, Timothy
    Born in July 1957
    Individual (35 offsprings)
    Officer
    1996-10-30 ~ 2004-01-31
    OF - Director → CIF 0
  • 8
    Burns, David
    Born in November 1960
    Individual (4 offsprings)
    Officer
    1995-06-30 ~ 1996-10-30
    OF - Director → CIF 0
  • 9
    Keenan, Paul Anthony
    Born in December 1963
    Individual (138 offsprings)
    Officer
    2008-04-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Sokolow, Leonard Jay
    Born in October 1956
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Henson, Mark Richard
    Individual (150 offsprings)
    Officer
    1999-03-26 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 12
    Embley, Deborah Jayne
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2002-01-14 ~ 2005-04-21
    OF - Director → CIF 0
  • 13
    Oakes, Madeleine Clare
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2011-11-28
    OF - Secretary → CIF 0
  • 14
    Strong, Taryn
    Individual (2 offsprings)
    Officer
    2017-08-02 ~ 2018-10-08
    OF - Secretary → CIF 0
  • 15
    Allan, Jonathan Mark
    Born in April 1974
    Individual (17 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 16
    Elsdon, Kate
    Individual (132 offsprings)
    Officer
    2006-09-15 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 17
    Schwarz, Nathalie Esther
    Born in May 1970
    Individual (97 offsprings)
    Officer
    2008-02-18 ~ 2010-08-27
    OF - Director → CIF 0
  • 18
    Rose, Sarah
    Born in October 1973
    Individual (19 offsprings)
    Officer
    2008-02-18 ~ 2011-02-11
    OF - Director → CIF 0
    2012-02-28 ~ 2016-03-16
    OF - Director → CIF 0
  • 19
    Mcglade, Alan
    Born in December 1954
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 1996-10-30
    OF - Director → CIF 0
  • 20
    Vickery, Sarah Jane
    Born in October 1963
    Individual (133 offsprings)
    Officer
    2014-06-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Young, David Thomas
    Born in October 1964
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2016-08-23
    OF - Director → CIF 0
  • 22
    Roberts, Katharine
    Individual (1 offspring)
    Officer
    2011-11-28 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 23
    Laskowski, Elizabeth Ann
    Born in February 1959
    Individual (3 offsprings)
    Officer
    1996-10-30 ~ 1998-12-11
    OF - Director → CIF 0
    Laskowski, Elizabeth Ann
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1995-06-30
    OF - Secretary → CIF 0
    1995-06-29 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 24
    Brent, Richard John
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2018-05-14 ~ 2019-02-28
    OF - Director → CIF 0
  • 25
    Mistry, Dharmash Pravin
    Born in August 1970
    Individual (29 offsprings)
    Officer
    2007-06-06 ~ 2008-04-02
    OF - Director → CIF 0
  • 26
    Hogg, Marianne Lisa
    Individual (80 offsprings)
    Officer
    2004-11-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 27
    Evans, Christopher Peter
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2008-08-18 ~ 2013-11-22
    OF - Director → CIF 0
  • 28
    Isherwood, Glyn Robert
    Born in September 1968
    Individual (35 offsprings)
    Officer
    2010-08-27 ~ 2014-11-04
    OF - Director → CIF 0
  • 29
    Lygo, Kevin Anthony
    Born in September 1957
    Individual (41 offsprings)
    Officer
    2007-07-31 ~ 2008-02-18
    OF - Director → CIF 0
  • 30
    Dee, Ford
    Born in November 1960
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    Dixon, George
    Born in August 1971
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2013-06-01
    OF - Director → CIF 0
  • 32
    Katz, Gidon
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2008-02-18 ~ 2013-06-11
    OF - Director → CIF 0
  • 33
    Giles, Nicholas David Martin
    Individual (214 offsprings)
    Officer
    2004-03-30 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 34
    Monsey, Vincent
    Born in June 1947
    Individual (4 offsprings)
    Officer
    1995-06-30 ~ 1998-12-11
    OF - Director → CIF 0
    Monsey, Vincent
    Individual (4 offsprings)
    Officer
    (before 1992-09-06) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 35
    Hann, Matthew John
    Born in September 1980
    Individual (8 offsprings)
    Officer
    2014-11-04 ~ 2018-04-23
    OF - Director → CIF 0
  • 36
    Rich, Marcus Alvin
    Born in June 1959
    Individual (75 offsprings)
    Officer
    2005-04-21 ~ 2007-06-06
    OF - Director → CIF 0
  • 37
    Henwood, Rod
    Born in November 1963
    Individual (80 offsprings)
    Officer
    2007-07-31 ~ 2008-02-18
    OF - Director → CIF 0
  • 38
    Oldroyd, Julie
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2008-10-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 39
    Bonan, Charles Sauveur
    Born in September 1951
    Individual (1 offspring)
    Officer
    (before 1992-09-06) ~ 1995-06-30
    OF - Director → CIF 0
  • 40
    Rennie, Matthew Charles
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2013-10-02 ~ 2019-11-30
    OF - Director → CIF 0
  • 41
    Baker, Martin John
    Born in June 1960
    Individual (45 offsprings)
    Officer
    2011-02-11 ~ 2012-02-28
    OF - Director → CIF 0
  • 42
    Bension, Marc
    Born in September 1947
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1996-10-30
    OF - Director → CIF 0
  • 43
    Orgel, Andrew
    Born in February 1952
    Individual (1 offspring)
    Officer
    (before 1992-09-06) ~ 1992-09-30
    OF - Director → CIF 0
  • 44
    Haimovitz, Jules
    Born in December 1950
    Individual (8 offsprings)
    Officer
    (before 1994-09-06) ~ 1995-06-30
    OF - Director → CIF 0
  • 45
    Mccluskey, Brian
    Born in October 1961
    Individual (85 offsprings)
    Officer
    2000-01-04 ~ 2001-09-28
    OF - Director → CIF 0
  • 46
    Renwick, Shirley
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2006-05-11
    OF - Director → CIF 0
  • 47
    Monks, Scott Anthony
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ 2013-12-13
    OF - Director → CIF 0
  • 48
    Weir, James William Hartland
    Born in June 1965
    Individual (48 offsprings)
    Officer
    2005-07-20 ~ 2006-11-03
    OF - Director → CIF 0
  • 49
    Seddon, Philip John
    Born in September 1959
    Individual (19 offsprings)
    Officer
    1996-10-30 ~ 1996-11-06
    OF - Director → CIF 0
  • 50
    Walmsley, Derek Kerr
    Born in April 1947
    Individual (215 offsprings)
    Officer
    1999-03-26 ~ 2001-12-31
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Individual (215 offsprings)
    Officer
    1996-10-30 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 51
    Barnes, Andrew Nicholas Charles
    Born in November 1955
    Individual (12 offsprings)
    Officer
    2007-07-31 ~ 2011-03-30
    OF - Director → CIF 0
  • 52
    Michaels Jnr, John Patrick
    Born in May 1944
    Individual (5 offsprings)
    Officer
    (before 1992-09-30) ~ 1995-06-30
    OF - Director → CIF 0
  • 53
    Bird, Pamela Jane
    Individual (1 offspring)
    Officer
    2019-04-25 ~ now
    OF - Secretary → CIF 0
  • 54
    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
  • 55
    124, Horseferry Road, London, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 14 July 2026 and licensed under the Open Government Licence v3.0.