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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
Active 2
  • 1
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    icon of addressCrawley Court, Crawley Court, Crawley, Winchester, Hampshire, England
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 45
  • 1
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Leamon, Wayne
    Banker born in December 1960
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2005-07-06
    OF - Director → CIF 0
  • 3
    Stimpson, Martin Eric
    Financial Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-07 ~ 1997-01-23
    OF - Director → CIF 0
    Stimpson, Martin Eric
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-07 ~ 1995-11-16
    OF - Secretary → CIF 0
    icon of calendar 1997-08-26 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 4
    O'connor, Thomas Kerry
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 5
    Harbison, Peter
    Chief Financial Officer born in May 1970
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2008-05-12
    OF - Director → CIF 0
  • 6
    Ross, Stuart
    Finance Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 7
    Dick, Katrina
    Chief Legal Officer born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2022-12-06
    OF - Director → CIF 0
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 8
    Mavor, Jeremy
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    icon of calendar 2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 9
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2009-07-20
    OF - Director → CIF 0
  • 10
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2011-07-15
    OF - Director → CIF 0
  • 11
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 12
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 13
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 14
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 15
    Pitt, Michael John
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2009-08-05
    OF - Director → CIF 0
  • 16
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 17
    Lubasch, Richard Joel
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 18
    Bevans, Graeme Francis
    Investment Manager born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 19
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 20
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2002-02-20
    OF - Director → CIF 0
    icon of calendar 2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 21
    Giles, William Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 22
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2010-03-23
    OF - Director → CIF 0
    icon of calendar 2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 23
    Carter, Stephen Andrew
    Cheif Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 24
    Bartram, Malcolm Frank
    Managing Director born in April 1938
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 2000-09-29
    OF - Director → CIF 0
  • 25
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-01
    OF - Director → CIF 0
  • 26
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 27
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 28
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 29
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 30
    Bracey, Terence Edward
    Engineer born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-07 ~ 1997-01-23
    OF - Director → CIF 0
  • 31
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-01
    OF - Director → CIF 0
  • 32
    Solomon, Liliana
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 33
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
  • 34
    Davies, Scott William
    Banker born in December 1961
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 35
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 36
    Moses, Philip David
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 37
    Moriarty, Gerald Edward
    Engineer Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 38
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 39
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2011-01-28
    OF - Director → CIF 0
  • 40
    Howes, Richard James
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 41
    Bass, Michael John
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 1997-01-23
    OF - Director → CIF 0
  • 42
    DATEITEM LIMITED - 1993-12-01
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    icon of addressNtl House, Bartley Wood Business Park, Hook, Hampshire
    Active Corporate (4 parents)
    Officer
    2004-10-01 ~ 2005-01-31
    PE - Director → CIF 0
    2004-10-01 ~ 2005-01-31
    PE - Secretary → CIF 0
  • 43
    HALLMINE LIMITED - 1992-06-24
    icon of addressWilloughby House, 20 Low Pavement, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-07-06 ~ 1994-10-07
    PE - Secretary → CIF 0
  • 44
    icon of addressNtl House, Bartley Wood Business Park, Hook, Hampshire
    Corporate
    Officer
    2004-10-01 ~ 2005-01-31
    PE - Director → CIF 0
  • 45
    icon of address80 Mount Street, Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-07-06 ~ 1994-10-07
    PE - Director → CIF 0
parent relation
Company in focus

SCANNERS (EUROPE) LIMITED

Previous name
WILLOUGHBY (13) LIMITED - 1994-04-29
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
    icon of addressCrawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1993-07-06 (32 years 5 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
    icon of addressCrawley Court, Crawley Court, Crawley, Winchester, England, SO21 2QA
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.