logo
explain how to read the page

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 20
  • 1
    Foster, Anthony
    Born in January 1965
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2010-09-13
    OF - Director → CIF 0
  • 2
    Driver, Michael Vaughan
    Born in March 1968
    Individual (25 offsprings)
    Officer
    1992-12-22 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Quinn, Peter Antony
    Born in October 1967
    Individual (39 offsprings)
    Officer
    1992-12-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Higham, John Patrick
    Born in March 1966
    Individual (21 offsprings)
    Officer
    2006-09-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Rigby, Steven Paul
    Born in December 1972
    Individual (107 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Orme, Nicholas Luke
    Born in October 1970
    Individual (25 offsprings)
    Officer
    2006-09-15 ~ 2008-11-30
    OF - Director → CIF 0
  • 7
    Morris, Ben
    Born in November 1974
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Rudd, Sasha
    Individual (3 offsprings)
    Officer
    1996-12-13 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 9
    Onan-read, Andrew
    Born in January 1969
    Individual (10 offsprings)
    Officer
    1992-12-22 ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Rhind, Mark Alexander
    Individual (2 offsprings)
    Officer
    1992-12-22 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 11
    Swain, Michael Joseph
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2014-02-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Baker, Damien
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2010-09-13 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Taylor, John Paul
    Born in July 1970
    Individual (29 offsprings)
    Officer
    2009-10-12 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Rigby, James Peter
    Born in April 1971
    Individual (98 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 15
    Hamilton, Paul
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2008-06-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    SCC UK HOLDINGS LIMITED
    - now 01160482
    SPECIALIST COMPUTER HOLDINGS (UK) LIMITED - 2015-05-15
    SPECIALIST COMPUTER HOLDINGS (UK) PLC - 2014-03-26
    SPECIALIST COMPUTER HOLDINGS PLC - 2003-08-08
    PETER RIGBY & ASSOCIATES LIMITED - 1983-02-24
    James House, Warwick Road, Birmingham, England
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2019-03-29 ~ now
    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
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1992-12-22 ~ 1992-12-22
    OF - Nominee Secretary → CIF 0
  • 18
    M2 SMILE LIMITED
    - now 05800796
    HAMSARD 3003 LIMITED - 2006-12-05
    C/o M2 Digital Limited, Po Box 2000, 380, Chester Road, Manchester, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    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
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1992-12-22 ~ 1992-12-22
    OF - Nominee Director → CIF 0
  • 20
    SPECIALIST COMPUTER CENTRES PLC
    - now 01428210
    SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23
    SWANFIN LIMITED - 1979-12-31
    James House, Warwick Road, Birmingham, England
    Active Corporate (35 parents, 11 offsprings)
    Person with significant control
    2019-01-28 ~ 2019-03-29
    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
parent relation
Company in focus

M2 DIGITAL LIMITED

Period: 2000-12-28 ~ now
Company number: 02775760 13740096... (more)
Registered names
M2 DIGITAL LIMITED - now 13740096... (more)
MANCHESTER 2000 LIMITED - 2000-12-28 07132552... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • M2 DIGITAL LIMITED
    Info
    MANCHESTER 2000 LIMITED - 2000-12-28
    Registered number 02775760
    James House, Warwick Road, Birmingham B11 2LE
    PRIVATE LIMITED COMPANY incorporated on 1992-12-22 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • M2 DIGITAL LIMITED
    S
    Registered number 02775760
    Brightgate House, Brightgate Way, Stretford, Manchester, England, M32 0TB
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • M2 DIGITAL LIMITED
    S
    Registered number 02775760
    Brightgate House, Cobra Court, Brightgate Way, Manchester, England, M32 0TB
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    M2 MANAGED DOCUMENT SERVICES LTD
    - now 03769351
    HOBS ON-SITE LIMITED
    - 2018-05-11 03769351
    Brightgate House Brightgate Way, Stretford, Manchester, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-04
    CIF 2 - Ownership of shares – 75% or more OE
    2018-05-04 ~ 2019-03-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.