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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 47
  • 1
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (72 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 2
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual (45 offsprings)
    Officer
    2010-03-23 ~ 2011-07-15
    OF - Director → CIF 0
  • 3
    Moses, Philip David
    Accountant born in June 1964
    Individual (66 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Kelham, David William
    Finance Director born in December 1957
    Individual (151 offsprings)
    Officer
    2000-09-29 ~ 2000-12-01
    OF - Director → CIF 0
  • 5
    Carter, Stephen Andrew
    Cheif Operations Officer born in February 1964
    Individual (169 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 6
    Lubasch, Richard Joel
    Individual (139 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 7
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Giles, William Michael
    Individual (86 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 9
    O'connor, Thomas Kerry
    Individual (52 offsprings)
    Officer
    2005-01-31 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 10
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    Pitt, Michael John
    Company Director born in January 1956
    Individual (59 offsprings)
    Officer
    2008-06-24 ~ 2009-08-05
    OF - Director → CIF 0
  • 12
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2000-09-29 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 13
    Moriarty, Gerald Edward
    Engineer Company Director born in June 1948
    Individual (15 offsprings)
    Officer
    2005-01-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 14
    Stimpson, Martin Eric
    Financial Director born in October 1956
    Individual (3 offsprings)
    Officer
    1994-10-07 ~ 1997-01-23
    OF - Director → CIF 0
    Stimpson, Martin Eric
    Individual (3 offsprings)
    Officer
    1994-10-07 ~ 1995-11-16
    OF - Secretary → CIF 0
    1997-08-26 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 15
    Dick, Katrina
    Chief Legal Officer born in September 1969
    Individual (64 offsprings)
    Officer
    2022-06-01 ~ 2022-12-06
    OF - Director → CIF 0
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 16
    Richter, Bret
    Company Director born in March 1970
    Individual (158 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 17
    Davies, Scott William
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2005-01-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 18
    Bass, Michael John
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    1994-10-07 ~ 1997-01-23
    OF - Director → CIF 0
  • 19
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual (45 offsprings)
    Officer
    2009-08-05 ~ 2010-03-23
    OF - Director → CIF 0
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 20
    Bevans, Graeme Francis
    Investment Manager born in March 1958
    Individual (26 offsprings)
    Officer
    2005-01-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 21
    Solomon, Liliana
    Chief Financial Officer born in April 1964
    Individual (74 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 22
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (145 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 23
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (175 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 24
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2000-09-29 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (372 offsprings)
    Officer
    2000-09-29 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 25
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (58 offsprings)
    Officer
    2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 26
    Leamon, Wayne
    Banker born in December 1960
    Individual (50 offsprings)
    Officer
    2005-01-31 ~ 2005-07-06
    OF - Director → CIF 0
  • 27
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 28
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (49 offsprings)
    Officer
    2005-12-13 ~ 2011-01-28
    OF - Director → CIF 0
  • 29
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2005-01-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 30
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual (42 offsprings)
    Officer
    2005-01-31 ~ 2009-07-20
    OF - Director → CIF 0
  • 31
    Bartram, Malcolm Frank
    Managing Director born in April 1938
    Individual (2 offsprings)
    Officer
    1994-10-07 ~ 2000-09-29
    OF - Director → CIF 0
  • 32
    Bracey, Terence Edward
    Engineer born in July 1946
    Individual (2 offsprings)
    Officer
    1994-10-07 ~ 1997-01-23
    OF - Director → CIF 0
  • 33
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual (139 offsprings)
    Officer
    2000-09-29 ~ 2000-12-01
    OF - Director → CIF 0
  • 34
    Whitaker, Rachael
    Individual (81 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 35
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 36
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (170 offsprings)
    Officer
    2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 37
    Harbison, Peter
    Chief Financial Officer born in May 1970
    Individual (16 offsprings)
    Officer
    2005-12-13 ~ 2008-05-12
    OF - Director → CIF 0
  • 38
    Howes, Richard James
    Company Director born in September 1970
    Individual (17 offsprings)
    Officer
    2005-01-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 39
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (42 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 40
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (160 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 41
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (142 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 42
    Ross, Stuart
    Finance Director born in October 1956
    Individual (228 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 43
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    SCANNERS (EUROPE) LIMITED - now 02833712
    WILLOUGHBY (13) LIMITED - 1994-04-29 02833712 03718210... (more)
    Willoughby House, 20 Low Pavement, Nottingham, Nottinghamshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1993-07-06 ~ 1994-10-07
    OF - Secretary → CIF 0
  • 44
    VIRGIN MEDIA SECRETARIES LIMITED
    - now
    NTL SECRETARIES LIMITED - 2007-02-16 02857052
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    Ntl House, Bartley Wood Business Park, Hook, Hampshire
    Active Corporate (38 parents, 312 offsprings)
    Officer
    2004-10-01 ~ 2005-01-31
    OF - Director → CIF 0
    2004-10-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 45
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    02720684
    80 Mount Street, Nottingham
    Active Corporate (27 parents, 149 offsprings)
    Officer
    1993-07-06 ~ 1994-10-07
    OF - Director → CIF 0
  • 46
    VIRGIN MEDIA DIRECTORS LIMITED
    - now
    NTL DIRECTORS LIMITED - 2007-02-16 02499321
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    Ntl House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (32 parents, 303 offsprings)
    Officer
    2004-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 47
    ARQIVA LIMITED
    - now 02487597 NF003006... (more)
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Crawley Court, Crawley, Winchester, Hampshire, England
    Active Corporate (108 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

SCANNERS (EUROPE) LIMITED

Period: 1994-04-29 ~ now
Company number: 02833712
Registered names
SCANNERS (EUROPE) LIMITED - now
WILLOUGHBY (13) LIMITED - 1994-04-29 03718210... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • SCANNERS (EUROPE) LIMITED
    Info
    WILLOUGHBY (13) LIMITED - 1994-04-29
    Registered number 02833712
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1993-07-06 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • SCANNERS (EUROPE) LIMITED
    S
    Registered number missing
    Crawley Court, Crawley Court, Crawley, Winchester, England, SO21 2QA
    Private Company Limited By Shares
    CIF 1
  • WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    S
    Registered number missing
    Willoughby House, 20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EA
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SCANNERS (EUROPE) LIMITED
    - now 02833712
    WILLOUGHBY (13) LIMITED
    - 1994-04-29 02833712 03718210... (more)
    Crawley Court, Winchester, Hampshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1993-07-06 ~ 1994-10-07
    CIF 2 - Secretary → ME
  • 2
    SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED
    03391685
    Crawley Court, Winchester, Hampshire
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.