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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 14
  • 1
    Pearl, Graham Melvin
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
    Pearl, Graham Melvin
    General Manager born in December 1961
    Individual (2 offsprings)
    2001-09-28 ~ 2003-05-02
    OF - Director → CIF 0
  • 2
    Evans, Gareth Wyn
    Engineering Director born in February 1956
    Individual (1 offspring)
    Officer
    2009-04-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Hipkin, Daniel Peter
    Born in February 1979
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mattison, Ian
    Operations Director born in September 1956
    Individual (2 offsprings)
    Officer
    2010-02-16 ~ 2010-02-16
    OF - Director → CIF 0
  • 5
    Hoyland, Nigel Peter
    Development Director born in January 1953
    Individual (2 offsprings)
    Officer
    2010-02-16 ~ 2010-02-16
    OF - Director → CIF 0
  • 6
    Bryan, Michael Andrew
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Appleyard, Andrew
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Amory, Ross
    Born in November 1982
    Individual (6 offsprings)
    Officer
    2013-08-16 ~ now
    OF - Director → CIF 0
  • 9
    Wheatley, James Martyn
    Finance Director born in September 1961
    Individual (32 offsprings)
    Officer
    2007-07-16 ~ 2011-05-31
    OF - Director → CIF 0
  • 10
    Bird, David Jonathan
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1992-04-27 ~ now
    OF - Director → CIF 0
  • 11
    Swan, Thomas Edward
    Sales Manager born in April 1958
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Bird, Cheryl
    Company Secretary born in December 1962
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2014-06-16
    OF - Director → CIF 0
    Bird, Cheryl
    Individual (1 offspring)
    Officer
    1992-04-27 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-04-27 ~ 1992-04-27
    OF - Nominee Secretary → CIF 0
  • 14
    DB BROADCAST HOLDINGS LIMITED
    DB BROADCAST HOLDINGS LTD 08940395
    Db Broadcast Ltd, Aurora House, 208 Lancaster Way Business Park, Ely, Cambs, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DB BROADCAST LTD

Period: 1999-07-14 ~ now
Company number: 02709677
Registered names
DB BROADCAST LTD - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • DB BROADCAST LTD
    Info
    D B BROADCAST ENGINEERING LIMITED - 1999-07-14
    Registered number 02709677
    Db Broadcast Ltd Aurora House, 208 Lancaster Way Business Park, Ely, Cambs CB6 3NX
    PRIVATE LIMITED COMPANY incorporated on 1992-04-27 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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.