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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 36
  • 1
    Kaul, Pradman
    President And Chief Operating born in July 1946
    Individual (3 offsprings)
    Officer
    1994-10-21 ~ 2002-11-21
    OF - Director → CIF 0
  • 2
    Springham, Michael John
    Emea Controller born in May 1966
    Individual (8 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Piol, Elserino
    Industrial Executive born in December 1931
    Individual (4 offsprings)
    Officer
    1994-10-21 ~ 1997-03-21
    OF - Director → CIF 0
  • 4
    Williamson, Janet L
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2016-09-20
    OF - Director → CIF 0
    Williamson, Janet L
    Director
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 5
    De Benedetti, Marco
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    1994-10-21 ~ 1998-09-22
    OF - Director → CIF 0
  • 6
    Strutz, Carl J
    Executive Director born in May 1958
    Individual (2 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Andrew Mark
    Director born in November 1978
    Individual (7 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Kemp, Timothy John
    Individual (12 offsprings)
    Officer
    1994-10-21 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 9
    La Noce, Luciano
    Executive born in April 1949
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 1998-09-22
    OF - Director → CIF 0
  • 10
    Pourmand, Bahram
    Executive Vice President born in September 1946
    Individual (5 offsprings)
    Officer
    1994-10-21 ~ 2003-07-04
    OF - Director → CIF 0
    2005-02-15 ~ 2005-05-03
    OF - Director → CIF 0
  • 11
    Novick, Oliver Montgomery
    Executive born in September 1943
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 1997-03-21
    OF - Director → CIF 0
  • 12
    Ogrady, Christopher Martin St John
    Solicitor born in July 1949
    Individual (26 offsprings)
    Officer
    1994-07-12 ~ 1994-10-31
    OF - Director → CIF 0
    Ogrady, Christopher Martin St John
    Individual (26 offsprings)
    Officer
    1999-11-26 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 13
    Johnston, William Glenn
    Vice President born in July 1950
    Individual (2 offsprings)
    Officer
    2005-03-04 ~ 2005-09-01
    OF - Director → CIF 0
  • 14
    Congdon, Philip John
    Accountant born in July 1956
    Individual (10 offsprings)
    Officer
    2000-03-10 ~ 2003-07-04
    OF - Director → CIF 0
  • 15
    Davey, Martin
    Chartered Engineer born in February 1951
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2002-01-22
    OF - Director → CIF 0
  • 16
    Segal, Randy Schneider
    Attorney born in April 1956
    Individual (3 offsprings)
    Officer
    2002-11-21 ~ 2003-07-04
    OF - Director → CIF 0
  • 17
    Landenberger, Keith U
    Lawyer born in March 1953
    Individual (3 offsprings)
    Officer
    2011-11-15 ~ 2016-09-20
    OF - Director → CIF 0
  • 18
    Ruggiero, Riccardo
    Vice President Business Develo born in August 1960
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1998-09-22
    OF - Director → CIF 0
  • 19
    Palkovic, Michael W
    Vice President born in September 1957
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2014-11-13
    OF - Director → CIF 0
  • 20
    Bunn, Matthew James
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2016-09-20 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Churchill, Bruce B
    Vice President born in August 1957
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2007-12-01
    OF - Director → CIF 0
  • 22
    Mallalieu, Susan Fraser
    Individual (6 offsprings)
    Officer
    1994-07-12 ~ 1994-10-21
    OF - Secretary → CIF 0
  • 23
    Brown, Sharon
    Individual (4 offsprings)
    Officer
    2001-09-24 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 24
    Campitelli, Roberto
    Engineer born in February 1938
    Individual (2 offsprings)
    Officer
    1994-10-21 ~ 2005-02-15
    OF - Director → CIF 0
  • 25
    Evans, Peter Richard
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 26
    Mcdougall, Ian Paul, Mr.
    Legal Advisor
    Individual (10 offsprings)
    Officer
    2000-02-29 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 27
    James, Paul A
    Sr Vice President Directv born in February 1958
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2016-09-20
    OF - Director → CIF 0
  • 28
    Hunter, Larry D
    Vice President born in April 1950
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ 2016-09-20
    OF - Director → CIF 0
  • 29
    Baker, David Wesley
    Vice President born in August 1956
    Individual (2 offsprings)
    Officer
    2005-03-04 ~ 2005-12-30
    OF - Director → CIF 0
  • 30
    Cook, Michael Leonard
    Managing Director born in June 1953
    Individual (4 offsprings)
    Officer
    1994-10-21 ~ 2002-11-21
    OF - Director → CIF 0
  • 31
    Gaske, Thomas Paul
    Engineer born in February 1954
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 2002-11-21
    OF - Director → CIF 0
  • 32
    Darcy, Michael John
    Managing Director born in April 1966
    Individual (27 offsprings)
    Officer
    2002-10-28 ~ 2005-05-03
    OF - Director → CIF 0
  • 33
    Ward, Stephen L
    Management born in August 1953
    Individual (2 offsprings)
    Officer
    2000-03-10 ~ 2001-09-01
    OF - Director → CIF 0
  • 34
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2005-06-01 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 35
    JOINT SECRETARIAL SERVICES LIMITED 03570682
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (31 parents, 151 offsprings)
    Officer
    2007-12-17 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 36
    AT&T MVPD EUROPE LIMITED
    - now 01508514
    DTVG EUROPE LIMITED - 2021-07-30 01508514
    QPDOPQR ONE LIMITED - 2005-05-06
    HUGHES NETWORK SYSTEMS EUROPE LIMITED - 2005-04-25
    HUGHES NETWORK SYSTEMS LIMITED - 2002-12-09
    D.C.C. LIMITED - 1991-01-01
    Highfield House, Headless Cross Drive, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

AT&T MVPD UK II LIMITED

Period: 2021-07-30 ~ 2025-05-20
Company number: 02949504 06317041
Registered names
AT&T MVPD UK II LIMITED - Dissolved 06317041
DTVG UK LIMITED - 2021-07-30
QPDOPQR TWO LIMITED - 2005-05-06
HUGHES NETWORK SYSTEMS LIMITED - 2005-04-25 05322680... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • AT&T MVPD UK II LIMITED
    Info
    DTVG UK LIMITED - 2021-07-30
    QPDOPQR TWO LIMITED - 2021-07-30
    HUGHES NETWORK SYSTEMS LIMITED - 2021-07-30
    HOT TELECOMMUNICATIONS LIMITED - 2021-07-30
    HUGHES OLIVETTI TELECOM LIMITED - 2021-07-30
    Registered number 02949504
    Studley Point, Birmingham Road, Studley, Warwickshire B80 7AS
    PRIVATE LIMITED COMPANY incorporated on 1994-07-12 and dissolved on 2025-05-20 (30 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-08
    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 April 2026 and licensed under the Open Government Licence v3.0.