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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 3
  • 1
    Sloves, Evan Barry
    Vice President, Legal Services born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rashid, Sajaid
    Director born in May 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address1, Callaghan Square, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Windram, Michael David, Dr
    Managing Director born in September 1945
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Stehrenberger, Peter Walter
    Executive Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 3
    Woodward, Andrew Paul
    Financial Controller born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-25 ~ 2013-11-30
    OF - Director → CIF 0
    Woodward, Andrew Paul
    Financial Controller
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-25 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 4
    Peled, Abraham, Dr
    Ceo News Datacom born in September 1945
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Medlock, Charles Richard Kenneth
    Director born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 2004-09-25
    OF - Director → CIF 0
    Medlock, Charles Richard Kenneth
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 2004-09-25
    OF - Secretary → CIF 0
  • 6
    Nardini, Gregory George
    Director Corp Counsel born in July 1975
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2009-02-06
    OF - Director → CIF 0
    Nardini, Gregory George
    Director Corp Counsel
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 7
    Linford, Richard Martin
    Chief Financial Officer born in February 1952
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1996-10-04
    OF - Director → CIF 0
  • 8
    Flynn, Douglas Ronald
    Managing Director born in June 1949
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1996-10-04
    OF - Director → CIF 0
  • 9
    Levin, Ismat
    General Counsel born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ 2018-06-09
    OF - Director → CIF 0
    Levin, Ismat
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ 2018-06-09
    OF - Secretary → CIF 0
  • 10
    Nielsen, Gorm Ward
    Technology Business Development born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-30 ~ 2013-02-06
    OF - Director → CIF 0
  • 11
    Hutson, Stephen Frank
    Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 1996-10-04
    OF - Director → CIF 0
  • 12
    Gersh, Alexander
    Chief Financial Officer born in March 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2012-07-30
    OF - Director → CIF 0
  • 13
    Sweet, David James
    Chartered Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2017-03-16
    OF - Director → CIF 0
  • 14
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-03-15 ~ 1996-06-28
    PE - Nominee Director → CIF 0
    1996-03-15 ~ 1996-06-28
    PE - Nominee Secretary → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-03-15 ~ 1996-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIGI-MEDIA VISION LIMITED

Previous names
NDS LIMITED - 1997-06-23
ALNERY NO. 1562 LIMITED - 1996-07-26
NEWS DATACOM (UK) LIMITED - 1996-07-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • DIGI-MEDIA VISION LIMITED
    Info
    NDS LIMITED - 1997-06-23
    ALNERY NO. 1562 LIMITED - 1997-06-23
    NEWS DATACOM (UK) LIMITED - 1997-06-23
    Registered number 03173930
    icon of address1 Callaghan Square, Cardiff CF10 5BT
    PRIVATE LIMITED COMPANY incorporated on 1996-03-15 and dissolved on 2020-09-29 (24 years 6 months). The company status is Dissolved.
    CIF 0
  • DIGI-MEDIA VISION LIMITED
    S
    Registered number 03173930
    icon of addressOne, London Road, Staines, Middlesex, United Kingdom, TW18 4EX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TYROLESE (236) LIMITED - 1991-12-11
    icon of address1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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