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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
    Ellis, David Haydn
    Born in May 1957
    Individual (11 offsprings)
    Officer
    2002-12-01 ~ 2004-06-21
    OF - Director → CIF 0
  • 2
    Wen, Katherine
    Born in February 1978
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2015-03-20
    OF - Director → CIF 0
  • 3
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2005-04-27 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 4
    Newnham, Andrew Mark
    Born in July 1969
    Individual (1 offspring)
    Officer
    2018-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (130 offsprings)
    Officer
    2006-04-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Jones, David Huw
    Born in May 1948
    Individual (48 offsprings)
    Officer
    1997-01-24 ~ 2005-04-27
    OF - Director → CIF 0
  • 7
    Carver, Margaret Adela Miriam
    Company Director born in July 1964
    Individual (20 offsprings)
    Officer
    2000-10-04 ~ 2005-04-27
    OF - Director → CIF 0
  • 8
    Betts, Thomas Matthew
    Born in November 1964
    Individual (43 offsprings)
    Officer
    2005-04-27 ~ 2012-05-21
    OF - Director → CIF 0
  • 9
    Bradshaw, Charlotte
    Born in March 1972
    Individual (4 offsprings)
    Officer
    1998-11-05 ~ 2001-08-20
    OF - Director → CIF 0
  • 10
    Cheng, Peter Wai Keung
    Born in September 1963
    Individual (26 offsprings)
    Officer
    2005-01-19 ~ 2005-04-27
    OF - Director → CIF 0
  • 11
    Wall, Malcolm Robert
    Born in July 1956
    Individual (100 offsprings)
    Officer
    1999-04-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Coughtrie, David Charles
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 13
    Bury, Elizabeth
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2001-08-20 ~ 2002-08-12
    OF - Director → CIF 0
  • 14
    Appleton, Ross Geoffrey Keegan
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 15
    Fegan, Michael Melvyn
    Born in November 1957
    Individual (124 offsprings)
    Officer
    2005-12-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 16
    Fairbairn, Carolyn Julie
    Born in December 1960
    Individual (37 offsprings)
    Officer
    2009-04-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Laughton, Roger Froome
    Born in May 1942
    Individual (33 offsprings)
    Officer
    1998-05-18 ~ 1999-04-06
    OF - Director → CIF 0
  • 18
    Brooke, Magnus
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
  • 19
    Davidson, Alastair Richard
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2001-02-26 ~ 2001-08-20
    OF - Director → CIF 0
  • 20
    Thorp, Jeremy Peter
    Born in October 1961
    Individual (32 offsprings)
    Officer
    1998-05-18 ~ 2000-10-11
    OF - Director → CIF 0
  • 21
    Innes, William David Wyn
    Born in December 1963
    Individual (25 offsprings)
    Officer
    1998-05-18 ~ 2005-04-27
    OF - Director → CIF 0
    Innes, William David Wyn
    Individual (25 offsprings)
    Officer
    2003-01-24 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 22
    Carter, Stephen Andrew
    Born in February 1964
    Individual (215 offsprings)
    Officer
    2000-11-01 ~ 2001-08-20
    OF - Director → CIF 0
  • 23
    Bennie, Thomas Meikle
    Born in October 1957
    Individual (55 offsprings)
    Officer
    2005-01-19 ~ 2005-04-27
    OF - Director → CIF 0
  • 24
    Green, Michael Anthony
    Born in January 1957
    Individual (64 offsprings)
    Officer
    2005-04-27 ~ 2005-12-01
    OF - Director → CIF 0
  • 25
    Harding, Tracey Joy
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 26
    Gregson, Charles Henry
    Born in June 1947
    Individual (68 offsprings)
    Officer
    2000-10-04 ~ 2005-04-27
    OF - Director → CIF 0
  • 27
    Cadbury, Timothy Luke Martin
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2017-01-17 ~ 2021-03-18
    OF - Director → CIF 0
  • 28
    Suleman, Sharjeel
    Born in November 1976
    Individual (67 offsprings)
    Officer
    2017-09-08 ~ 2018-10-03
    OF - Director → CIF 0
  • 29
    Williams, Philip Hugh
    Individual (336 offsprings)
    Officer
    1997-01-24 ~ 1997-01-24
    OF - Nominee Secretary → CIF 0
  • 30
    Woolford, Leigh James
    Born in April 1959
    Individual (153 offsprings)
    Officer
    1997-01-24 ~ 1997-01-24
    OF - Director → CIF 0
  • 31
    Hamilton Fairley, Geoffrey Neil
    Born in April 1961
    Individual (20 offsprings)
    Officer
    1998-07-16 ~ 1998-12-22
    OF - Director → CIF 0
  • 32
    Henwood, Roderick Waldermar Lisle
    Born in November 1963
    Individual (80 offsprings)
    Officer
    2002-01-14 ~ 2002-12-01
    OF - Director → CIF 0
  • 33
    Knapp, Barclay
    Born in January 1957
    Individual (191 offsprings)
    Officer
    1998-04-30 ~ 2001-08-20
    OF - Director → CIF 0
  • 34
    Davies, Jeremy Rupert Drury
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2001-08-20 ~ 2002-12-01
    OF - Director → CIF 0
  • 35
    Byron Hughes, Emyr
    Born in June 1951
    Individual (17 offsprings)
    Officer
    1997-01-24 ~ 1998-05-18
    OF - Director → CIF 0
    1998-09-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 36
    Wagner, Steven
    Born in February 1952
    Individual (15 offsprings)
    Officer
    1998-07-28 ~ 2001-01-30
    OF - Director → CIF 0
  • 37
    Constable, Charles Alexander John
    Born in August 1962
    Individual (17 offsprings)
    Officer
    1998-05-18 ~ 2000-09-30
    OF - Director → CIF 0
  • 38
    Thomas, Penry Wyn Richards
    Individual (4 offsprings)
    Officer
    1997-01-30 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 39
    Douglas, Peter Gray
    Born in March 1947
    Individual (47 offsprings)
    Officer
    2002-12-01 ~ 2005-04-27
    OF - Director → CIF 0
  • 40
    Miles, Mark Timothy
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2001-08-20 ~ 2001-12-12
    OF - Director → CIF 0
  • 41
    Glynn, Sasha Victoria
    Individual (1 offspring)
    Officer
    2003-05-08 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 42
    Boston, Oliver Paul, Doctor
    Born in February 1972
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2002-12-01
    OF - Director → CIF 0
  • 43
    Coghlan, Colin John
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2004-12-24 ~ 2006-04-10
    OF - Director → CIF 0
    Coghlan, Colin John
    Individual (7 offsprings)
    Officer
    2005-02-23 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 44
    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
  • 45
    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 as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 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 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.