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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 49
  • 1
    Stross, Katherine Elizabeth
    Born in January 1956
    Individual (29 offsprings)
    Officer
    1999-02-11 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Underwood, Keith Robert
    Born in October 1976
    Individual (58 offsprings)
    Officer
    2012-01-12 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Robinson, Briony Lauren Elizabeth
    Born in November 1984
    Individual (1 offspring)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Brown Stevens, Helen
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2013-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Jonathan
    Born in October 1971
    Individual (22 offsprings)
    Officer
    2001-11-22 ~ 2004-05-20
    OF - Director → CIF 0
  • 6
    Smith, Brenda Lucy
    Born in August 1951
    Individual (24 offsprings)
    Officer
    2000-09-14 ~ 2003-01-16
    OF - Director → CIF 0
  • 7
    Harris, Bob
    Born in December 1954
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2012-01-12
    OF - Director → CIF 0
  • 8
    Walker, Janet Sheila
    Born in April 1953
    Individual (45 offsprings)
    Officer
    2000-04-13 ~ 2002-09-26
    OF - Director → CIF 0
  • 9
    Mcgettigan, Frank William
    Born in March 1951
    Individual (12 offsprings)
    Officer
    1996-12-12 ~ 2000-01-27
    OF - Director → CIF 0
  • 10
    Hann, Matt
    Individual (1 offspring)
    Officer
    2011-06-03 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 11
    Medlicott, William Jonathan
    Born in July 1960
    Individual (57 offsprings)
    Officer
    2006-10-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Betts, Thomas Matthew
    Born in November 1964
    Individual (43 offsprings)
    Officer
    1998-01-20 ~ 2001-05-24
    OF - Director → CIF 0
  • 13
    Bastable, Gerald Patrick
    Born in December 1959
    Individual (7 offsprings)
    Officer
    1999-10-13 ~ 2003-03-20
    OF - Director → CIF 0
  • 14
    Scott, David Richard Alexander, Sir
    Born in August 1954
    Individual (29 offsprings)
    Officer
    1996-12-12 ~ 1999-10-13
    OF - Director → CIF 0
    2002-09-26 ~ 2008-02-01
    OF - Director → CIF 0
    Scott, David Richard Alexander, Sir
    Individual (29 offsprings)
    Officer
    1996-12-12 ~ 1997-01-29
    OF - Secretary → CIF 0
  • 15
    Wall, Malcolm Robert
    Born in July 1956
    Individual (100 offsprings)
    Officer
    1997-01-29 ~ 1999-01-14
    OF - Director → CIF 0
  • 16
    Corley, Paul
    Born in December 1950
    Individual (18 offsprings)
    Officer
    1999-02-11 ~ 2000-09-14
    OF - Director → CIF 0
  • 17
    Appleton, Ross Geoffrey Keegan
    Managing Director - Sdn born in April 1984
    Individual (2 offsprings)
    Officer
    2018-11-27 ~ 2024-09-12
    OF - Director → CIF 0
  • 18
    Hart, James Henry
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2001-03-22 ~ 2003-09-17
    OF - Director → CIF 0
  • 19
    Lyndon, Kathryn
    Finance Director, Itv Plc born in April 1982
    Individual (2 offsprings)
    Officer
    2024-09-12 ~ 2025-06-16
    OF - Director → CIF 0
  • 20
    Chua, Kim
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2019-10-30
    OF - Director → CIF 0
  • 21
    Swords, Christopher Joseph
    Born in May 1969
    Individual (42 offsprings)
    Officer
    2004-05-20 ~ 2008-02-20
    OF - Director → CIF 0
    2015-06-25 ~ 2016-09-14
    OF - Director → CIF 0
  • 22
    Kang, Enita Kaur
    Born in June 1990
    Individual (5 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 23
    Dorans, David
    Tv Executive born in December 1965
    Individual (9 offsprings)
    Officer
    2008-12-16 ~ 2011-04-14
    OF - Director → CIF 0
  • 24
    Waters, Donald Henry
    Born in December 1937
    Individual (13 offsprings)
    Officer
    1997-01-29 ~ 1997-11-27
    OF - Director → CIF 0
  • 25
    White, Stephen
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ 2008-09-18
    OF - Director → CIF 0
  • 26
    Robinson, Madeleine Clare
    Born in September 1976
    Individual (7 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
  • 27
    Brooke, Magnus
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 28
    Dawkin-jones, Laurence
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2019-10-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 29
    Lewis, Jonathan Simon Oliver
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2004-04-22 ~ 2004-05-20
    OF - Director → CIF 0
  • 30
    Isherwood, Glyn Robert
    Born in September 1968
    Individual (35 offsprings)
    Officer
    2008-02-01 ~ 2015-02-18
    OF - Director → CIF 0
  • 31
    Morrissey, Ellie Kate
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 32
    Burrows, Kevin
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2008-12-15 ~ 2015-01-29
    OF - Director → CIF 0
  • 33
    Cox, Barry Geoffrey
    Born in May 1942
    Individual (9 offsprings)
    Officer
    1997-01-29 ~ 1998-05-31
    OF - Director → CIF 0
  • 34
    Cadbury, Timothy Luke Martin
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2016-09-14 ~ 2018-11-27
    OF - Director → CIF 0
  • 35
    Bell, Andrew
    Born in September 1973
    Individual (1 offspring)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 36
    Blake, Keith John
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2003-01-16 ~ 2003-03-20
    OF - Director → CIF 0
    2004-05-20 ~ 2012-01-12
    OF - Director → CIF 0
  • 37
    Marchant, Peter James
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1996-12-12 ~ 2001-03-22
    OF - Director → CIF 0
  • 38
    Hayat, Khalid Hasnat
    Director Of Strategy & Consumer Insight born in April 1977
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 39
    Jones, Clive William
    Born in January 1949
    Individual (66 offsprings)
    Officer
    2001-05-24 ~ 2001-11-22
    OF - Director → CIF 0
  • 40
    Reid, Glenn
    Individual (4 offsprings)
    Officer
    2000-04-20 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 41
    Knight, Richard James
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2008-05-15 ~ 2008-12-16
    OF - Director → CIF 0
    Knight, Richard James
    Individual (13 offsprings)
    Officer
    2002-02-28 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 42
    Thompson, Jonathan Nicholas
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2003-03-20 ~ 2008-05-15
    OF - Director → CIF 0
  • 43
    Mcculloch, Ian Douglas
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2003-03-20 ~ 2006-10-19
    OF - Director → CIF 0
  • 44
    Petty, Jonene
    Born in December 1970
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2009-01-09
    OF - Director → CIF 0
  • 45
    Mugridge, Claire Joan
    Individual (1 offspring)
    Officer
    1997-01-29 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 46
    Russell, Lisa Susan
    Individual (2 offsprings)
    Officer
    2008-12-15 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 47
    Dibble, Edward
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 48
    124, Horseferry Road, London, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 49
    ITV NETWORK LIMITED
    - now 00603893
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    The London Television Centre, Upper Ground, London, England
    Active Corporate (58 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIGITAL 3 AND 4 LIMITED

Period: 1996-12-12 ~ now
Company number: 03293827
Registered name
DIGITAL 3 AND 4 LIMITED - now
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • DIGITAL 3 AND 4 LIMITED
    Info
    Registered number 03293827
    124 Horseferry Road, London SW1P 2TX
    PRIVATE LIMITED COMPANY incorporated on 1996-12-12 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.