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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 45
  • 1
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual (42 offsprings)
    Officer
    2002-12-01 ~ 2005-04-27
    OF - Director → CIF 0
  • 2
    Harding, Tracey Joy
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 3
    Gregson, Charles Henry
    Company Director born in June 1947
    Individual (64 offsprings)
    Officer
    2000-10-04 ~ 2005-04-27
    OF - Director → CIF 0
  • 4
    Fegan, Michael Melvyn
    Director born in November 1957
    Individual (117 offsprings)
    Officer
    2005-12-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 5
    Williams, Philip Hugh
    Individual (271 offsprings)
    Officer
    1997-01-24 ~ 1997-01-24
    OF - Nominee Secretary → CIF 0
  • 6
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (49 offsprings)
    Officer
    2005-01-19 ~ 2005-04-27
    OF - Director → CIF 0
  • 7
    Constable, Charles Alexander John
    Group Development Manager born in August 1962
    Individual (16 offsprings)
    Officer
    1998-05-18 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Byron Hughes, Emyr
    Television Executive born in June 1951
    Individual (17 offsprings)
    Officer
    1997-01-24 ~ 1998-05-18
    OF - Director → CIF 0
    Byron Hughes, Emyr
    Television Execuitve born in June 1951
    Individual (17 offsprings)
    1998-09-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2005-04-27 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 10
    Suleman, Sharjeel
    Director born in November 1976
    Individual (67 offsprings)
    Officer
    2017-09-08 ~ 2018-10-03
    OF - Director → CIF 0
  • 11
    Thorp, Jeremy Peter
    Company Director born in October 1961
    Individual (28 offsprings)
    Officer
    1998-05-18 ~ 2000-10-11
    OF - Director → CIF 0
  • 12
    Newnham, Andrew Mark
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2018-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 13
    Henwood, Roderick Waldermar Lisle
    Company Director born in November 1963
    Individual (74 offsprings)
    Officer
    2002-01-14 ~ 2002-12-01
    OF - Director → CIF 0
  • 14
    Brooke, Magnus
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
  • 15
    Green, Michael Anthony
    Director born in January 1957
    Individual (52 offsprings)
    Officer
    2005-04-27 ~ 2005-12-01
    OF - Director → CIF 0
  • 16
    Miles, Mark Timothy
    Company Director born in February 1971
    Individual (4 offsprings)
    Officer
    2001-08-20 ~ 2001-12-12
    OF - Director → CIF 0
  • 17
    Knapp, Barclay
    Company Director born in January 1957
    Individual (145 offsprings)
    Officer
    1998-04-30 ~ 2001-08-20
    OF - Director → CIF 0
  • 18
    Thomas, Penry Wyn Richards
    Individual (4 offsprings)
    Officer
    1997-01-30 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 19
    Carter, Stephen Andrew
    Chief Operatios Officer born in February 1964
    Individual (169 offsprings)
    Officer
    2000-11-01 ~ 2001-08-20
    OF - Director → CIF 0
  • 20
    Pitts, Simon Jeremy
    Director born in July 1975
    Individual (129 offsprings)
    Officer
    2006-04-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    Woolford, Leigh James
    Company Registration Agent born in April 1959
    Individual (117 offsprings)
    Officer
    1997-01-24 ~ 1997-01-24
    OF - Director → CIF 0
  • 22
    Boston, Oliver Paul, Doctor
    Business Executive born in February 1972
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2002-12-01
    OF - Director → CIF 0
  • 23
    Fairbairn, Carolyn Julie
    Company Director born in December 1960
    Individual (30 offsprings)
    Officer
    2009-04-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 24
    Davies, Jeremy Rupert Drury
    Company Director born in February 1968
    Individual (5 offsprings)
    Officer
    2001-08-20 ~ 2002-12-01
    OF - Director → CIF 0
  • 25
    Appleton, Ross Geoffrey Keegan
    Company Director born in April 1984
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 26
    Cadbury, Timothy Luke Martin
    Commercial Director born in July 1982
    Individual (3 offsprings)
    Officer
    2017-01-17 ~ 2021-03-18
    OF - Director → CIF 0
  • 27
    Davidson, Alastair Richard
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2001-02-26 ~ 2001-08-20
    OF - Director → CIF 0
  • 28
    Glynn, Sasha Victoria
    Individual (1 offspring)
    Officer
    2003-05-08 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 29
    Carver, Margaret Adela Miriam
    Company Director born in July 1964
    Individual (20 offsprings)
    Officer
    2000-10-04 ~ 2005-04-27
    OF - Director → CIF 0
  • 30
    Betts, Thomas Matthew
    Director born in November 1964
    Individual (33 offsprings)
    Officer
    2005-04-27 ~ 2012-05-21
    OF - Director → CIF 0
  • 31
    Ellis, David Haydn
    Strategy Director born in May 1957
    Individual (11 offsprings)
    Officer
    2002-12-01 ~ 2004-06-21
    OF - Director → CIF 0
  • 32
    Hamilton Fairley, Geoffrey Neil
    Company Director born in April 1961
    Individual (19 offsprings)
    Officer
    1998-07-16 ~ 1998-12-22
    OF - Director → CIF 0
  • 33
    Bradshaw, Charlotte
    Head Of Business Development born in March 1972
    Individual (4 offsprings)
    Officer
    1998-11-05 ~ 2001-08-20
    OF - Director → CIF 0
  • 34
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (88 offsprings)
    Officer
    1999-04-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 35
    Wen, Katherine
    Company Director born in February 1978
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2015-03-20
    OF - Director → CIF 0
  • 36
    Cheng, Peter Wai Keung
    Finance Director born in September 1963
    Individual (22 offsprings)
    Officer
    2005-01-19 ~ 2005-04-27
    OF - Director → CIF 0
  • 37
    Coghlan, Colin John
    Chief Exec Officer born in January 1965
    Individual (6 offsprings)
    Officer
    2004-12-24 ~ 2006-04-10
    OF - Director → CIF 0
    Coghlan, Colin John
    Individual (6 offsprings)
    Officer
    2005-02-23 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 38
    Laughton, Roger Froome
    Television Executive born in May 1942
    Individual (29 offsprings)
    Officer
    1998-05-18 ~ 1999-04-06
    OF - Director → CIF 0
  • 39
    Coughtrie, David Charles
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 40
    Innes, William David Wyn
    Director Of Commercial Operati born in December 1963
    Individual (24 offsprings)
    Officer
    1998-05-18 ~ 2005-04-27
    OF - Director → CIF 0
    Innes, William David Wyn
    Individual (24 offsprings)
    Officer
    2003-01-24 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 41
    Jones, David Huw
    Chief Executive born in May 1948
    Individual (47 offsprings)
    Officer
    1997-01-24 ~ 2005-04-27
    OF - Director → CIF 0
  • 42
    Bury, Elizabeth
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    2001-08-20 ~ 2002-08-12
    OF - Director → CIF 0
  • 43
    Wagner, Steven
    Alternate Company Director born in February 1952
    Individual (10 offsprings)
    Officer
    1998-07-28 ~ 2001-01-30
    OF - Director → CIF 0
  • 44
    75, Po Box 135, C/o Appleby Trust (cayman) Limited, Clifton House, 75 Fort Street, Grand Cayman, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 45
    ITV M&E HOLDINGS LIMITED
    16511823
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2025-08-13 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SDN LIMITED

Period: 1998-02-09 ~ now
Company number: 03309912 03418713
Registered names
SDN LIMITED - now 03418713
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • SDN LIMITED
    Info
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    Registered number 03309912
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1997-01-24 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • SDN LIMITED
    S
    Registered number 03309912
    The London Television Centre, Upper Ground, London, England, SE1 9LT
    Private Company Limited By Shares in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DTV SERVICES LIMITED
    - now 04435179
    DWSCO 2284 LIMITED - 2002-08-13
    Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Active Corporate (70 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.