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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 18
  • 1
    Medlock, Charles Richard Kenneth
    Director born in April 1960
    Individual (63 offsprings)
    Officer
    1996-10-04 ~ 2004-09-25
    OF - Director → CIF 0
    Medlock, Charles Richard Kenneth
    Individual (63 offsprings)
    Officer
    1996-10-04 ~ 2004-09-25
    OF - Secretary → CIF 0
  • 2
    Nielsen, Gorm Ward
    Technology Business Development born in October 1963
    Individual (4 offsprings)
    Officer
    2012-07-30 ~ 2013-02-06
    OF - Director → CIF 0
  • 3
    Flynn, Douglas Ronald
    Managing Director born in June 1949
    Individual (20 offsprings)
    Officer
    1996-06-28 ~ 1996-10-04
    OF - Director → CIF 0
  • 4
    Sloves, Evan Barry
    Vice President, Legal Services born in June 1970
    Individual (17 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Rashid, Sajaid
    Director born in May 1975
    Individual (41 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Stehrenberger, Peter Walter
    Executive Director
    Individual (78 offsprings)
    Officer
    1996-06-28 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 7
    Hutson, Stephen Frank
    Accountant born in March 1955
    Individual (70 offsprings)
    Officer
    1996-06-28 ~ 1996-10-04
    OF - Director → CIF 0
  • 8
    Sweet, David James
    Chartered Accountant born in November 1967
    Individual (28 offsprings)
    Officer
    2013-12-01 ~ 2017-03-16
    OF - Director → CIF 0
  • 9
    Peled, Abraham, Dr
    Ceo News Datacom born in September 1945
    Individual (10 offsprings)
    Officer
    1996-10-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Linford, Richard Martin
    Chief Financial Officer born in February 1952
    Individual (79 offsprings)
    Officer
    1996-06-28 ~ 1996-10-04
    OF - Director → CIF 0
  • 11
    Windram, Michael David, Dr
    Managing Director born in September 1945
    Individual (5 offsprings)
    Officer
    1997-04-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Nardini, Gregory George
    Director Corp Counsel born in July 1975
    Individual (5 offsprings)
    Officer
    2007-11-30 ~ 2009-02-06
    OF - Director → CIF 0
    Nardini, Gregory George
    Director Corp Counsel
    Individual (5 offsprings)
    Officer
    2007-11-30 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 13
    Woodward, Andrew Paul
    Financial Controller born in March 1963
    Individual (36 offsprings)
    Officer
    2004-09-25 ~ 2013-11-30
    OF - Director → CIF 0
    Woodward, Andrew Paul
    Financial Controller
    Individual (36 offsprings)
    Officer
    2004-09-25 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 14
    Gersh, Alexander
    Chief Financial Officer born in March 1964
    Individual (32 offsprings)
    Officer
    2005-02-10 ~ 2012-07-30
    OF - Director → CIF 0
  • 15
    Levin, Ismat
    General Counsel born in January 1967
    Individual (18 offsprings)
    Officer
    2009-02-06 ~ 2018-06-09
    OF - Director → CIF 0
    Levin, Ismat
    Individual (18 offsprings)
    Officer
    2009-02-06 ~ 2018-06-09
    OF - Secretary → CIF 0
  • 16
    NDS FINANCE LIMITED
    06617193
    1, Callaghan Square, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    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
  • 17
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-03-15 ~ 1996-06-28
    OF - Nominee Director → CIF 0
    1996-03-15 ~ 1996-06-28
    OF - Nominee Secretary → CIF 0
  • 18
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-03-15 ~ 1996-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIGI-MEDIA VISION LIMITED

Period: 1996-07-26 ~ 2020-09-29
Company number: 03173930
Registered names
DIGI-MEDIA VISION LIMITED - Dissolved 03080780
NDS LIMITED - 1997-06-23 03080780
ALNERY NO. 1562 LIMITED - 1996-07-26 03227459... (more)
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
    NEWS DATACOM (UK) LIMITED - 1997-06-23
    ALNERY NO. 1562 LIMITED - 1997-06-23
    Registered number 03173930
    1 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
    One, 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 1
  • 1
    NEWS DATACOM LIMITED
    - now 02646785
    TYROLESE (236) LIMITED - 1991-12-11
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.