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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 25
  • 1
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (416 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
    1998-06-12 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2004-01-01
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Individual (416 offsprings)
    Officer
    1997-01-16 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 2
    Forgan, Elizabeth Anne Lucy, Dame
    Born in August 1944
    Individual (20 offsprings)
    Officer
    1997-03-18 ~ 1997-08-15
    OF - Director → CIF 0
  • 3
    Schubert, Scott Elliott
    Born in May 1953
    Individual (182 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Gale, Robert Charles
    Born in April 1960
    Individual (400 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Kelham, David William
    Born in December 1957
    Individual (194 offsprings)
    Officer
    1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Fox, Paul Leonard, Sir
    Born in October 1925
    Individual (14 offsprings)
    Officer
    1997-03-18 ~ 1997-09-15
    OF - Director → CIF 0
  • 7
    Roberts, Gareth Nigel Christopher
    Born in March 1962
    Individual (209 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Gregg, John Francis
    Born in December 1963
    Individual (201 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 9
    Carter, Stephen Andrew
    Born in February 1964
    Individual (209 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 10
    Wagner, Steven
    Born in February 1952
    Individual (15 offsprings)
    Officer
    1997-01-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Ross, Stuart
    Born in October 1956
    Individual (269 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 12
    Mckellar, Ronald Alexander
    Born in September 1945
    Individual (76 offsprings)
    Officer
    1999-03-31 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Knapp, Barclay
    Born in January 1957
    Individual (185 offsprings)
    Officer
    1997-03-19 ~ 1999-03-31
    OF - Director → CIF 0
    Knapp, James Barclay
    Born in January 1957
    Individual (185 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 14
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 15
    Wood, Leigh
    Born in October 1957
    Individual (178 offsprings)
    Officer
    1999-03-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 16
    Blumenthal, George
    Born in January 1944
    Individual (16 offsprings)
    Officer
    1997-03-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Thorp, Jeremy Peter
    Born in October 1961
    Individual (32 offsprings)
    Officer
    1997-01-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Lubasch, Richard Joel
    Individual (177 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 19
    Plowright, David Ernest
    Born in December 1930
    Individual (7 offsprings)
    Officer
    1997-03-18 ~ 1997-09-15
    OF - Director → CIF 0
  • 20
    Gatward, Anthony James
    Born in March 1938
    Individual (9 offsprings)
    Officer
    1997-03-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Richter, Bret
    Born in March 1970
    Individual (198 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 22
    VIRGIN MEDIA SECRETARIES LIMITED
    - now 02857052
    NTL SECRETARIES LIMITED - 2007-02-16 02857052
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Active Corporate (38 parents, 353 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 23
    VIRGIN MEDIA DIRECTORS LIMITED
    - now 02499321 05993967
    NTL DIRECTORS LIMITED - 2007-02-16 02499321
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (32 parents, 344 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 24
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    1996-12-06 ~ 1997-01-16
    OF - Nominee Director → CIF 0
  • 25
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    1996-12-06 ~ 1997-01-16
    OF - Nominee Director → CIF 0
    1996-12-06 ~ 1997-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIGITAL TELEVISION NETWORK LIMITED

Period: 1996-12-06 ~ 2011-01-25
Company number: 03288768
Registered name
DIGITAL TELEVISION NETWORK LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • DIGITAL TELEVISION NETWORK LIMITED
    Info
    Registered number 03288768
    160 Great Portland Street, London W1W 5QA
    PRIVATE LIMITED COMPANY incorporated on 1996-12-06 and dissolved on 2011-01-25 (14 years 1 month). The status of the company number is Dissolved.
    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.