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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 20
  • 1
    Orme, Nicholas Luke
    Sales & Operations Director born in October 1970
    Individual (23 offsprings)
    Officer
    2006-09-15 ~ 2008-11-30
    OF - Director → CIF 0
  • 2
    Taylor, John Paul
    Managing Direcotr born in July 1970
    Individual (28 offsprings)
    Officer
    2009-10-12 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Quinn, Peter Antony
    Salesman born in October 1967
    Individual (39 offsprings)
    Officer
    1992-12-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Driver, Michael Vaughan
    Salesman born in March 1968
    Individual (25 offsprings)
    Officer
    1992-12-22 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Rhind, Mark Alexander
    Individual (1 offspring)
    Officer
    1992-12-22 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 6
    Rudd, Sasha
    Individual (3 offsprings)
    Officer
    1996-12-13 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 7
    Swain, Michael Joseph
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    2014-02-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Onan-read, Andrew
    Salesman born in January 1969
    Individual (10 offsprings)
    Officer
    1992-12-22 ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Higham, John Patrick
    Finance Director born in March 1966
    Individual (20 offsprings)
    Officer
    2006-09-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Baker, Damien
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2010-09-13 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Foster, Anthony
    Group Operations born in January 1965
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2010-09-13
    OF - Director → CIF 0
  • 12
    Rigby, James Peter
    Born in April 1971
    Individual (98 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 13
    Rigby, Steven Paul
    Born in December 1972
    Individual (98 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 14
    Hamilton, Paul
    Group Sales born in January 1971
    Individual (7 offsprings)
    Officer
    2008-06-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Morris, Ben
    Corporate Sales born in November 1974
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2009-07-31
    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, 6 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    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, 39010 offsprings)
    Officer
    1992-12-22 ~ 1992-12-22
    OF - Nominee Director → CIF 0
  • 18
    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, 10 offsprings)
    Person with significant control
    2019-01-28 ~ 2019-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    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, 41788 offsprings)
    Officer
    1992-12-22 ~ 1992-12-22
    OF - Nominee Secretary → CIF 0
  • 20
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

M2 DIGITAL LIMITED

Period: 2000-12-28 ~ now
Company number: 02775760
Registered names
M2 DIGITAL LIMITED - now 08253283... (more)
MANCHESTER 2000 LIMITED - 2000-12-28 01333438... (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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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
    2018-05-04 ~ 2019-03-04
    CIF 3 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2019-03-04
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.