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
Active 3
  • 1
    Brooke, Magnus Hugh
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Coughtrie, David Charles
    Company Director born in July 1987
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 3
    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 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 41
  • 1
    Knapp, Barclay
    Company Director born in January 1957
    Individual
    Officer
    1998-04-30 ~ 2001-08-20
    OF - Director → CIF 0
  • 2
    Coghlan, Colin John
    Chief Exec Officer born in January 1965
    Individual (2 offsprings)
    Officer
    2004-12-24 ~ 2006-04-10
    OF - Director → CIF 0
    Coghlan, Colin John
    Individual (2 offsprings)
    Officer
    2005-02-23 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 3
    Betts, Thomas Matthew
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2005-04-27 ~ 2012-05-21
    OF - Director → CIF 0
  • 4
    Thomas, Penry Wyn Richards
    Individual (1 offspring)
    Officer
    1997-01-30 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 5
    Hamilton Fairley, Geoffrey Neil
    Company Director born in April 1961
    Individual (10 offsprings)
    Officer
    1998-07-16 ~ 1998-12-22
    OF - Director → CIF 0
  • 6
    Glynn, Sasha Victoria
    Individual
    Officer
    2003-05-08 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 7
    Cadbury, Timothy Luke Martin
    Commercial Director born in July 1982
    Individual (1 offspring)
    Officer
    2017-01-17 ~ 2021-03-18
    OF - Director → CIF 0
  • 8
    Fegan, Michael Melvyn
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 9
    Bradshaw, Charlotte
    Head Of Business Development born in March 1972
    Individual
    Officer
    1998-11-05 ~ 2001-08-20
    OF - Director → CIF 0
  • 10
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    2005-04-27 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 11
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    1999-04-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Innes, William David Wyn
    Director Of Commercial Operati born in December 1963
    Individual (11 offsprings)
    Officer
    1998-05-18 ~ 2005-04-27
    OF - Director → CIF 0
    Innes, William David Wyn
    Individual (11 offsprings)
    Officer
    2003-01-24 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 13
    Wen, Katherine
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2015-03-20
    OF - Director → CIF 0
  • 14
    Jones, David Huw
    Chief Executive born in May 1948
    Individual (2014 offsprings)
    Officer
    1997-01-24 ~ 2005-04-27
    OF - Director → CIF 0
  • 15
    Pitts, Simon Jeremy
    Director born in July 1975
    Individual (80 offsprings)
    Officer
    2006-04-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Williams, Philip Hugh
    Individual (6 offsprings)
    Officer
    1997-01-24 ~ 1997-01-24
    OF - Nominee Secretary → CIF 0
  • 17
    Boston, Oliver Paul, Doctor
    Business Executive born in February 1972
    Individual
    Officer
    2002-01-14 ~ 2002-12-01
    OF - Director → CIF 0
  • 18
    Gregson, Charles Henry
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    2000-10-04 ~ 2005-04-27
    OF - Director → CIF 0
  • 19
    Bury, Elizabeth
    Company Director born in December 1974
    Individual
    Officer
    2001-08-20 ~ 2002-08-12
    OF - Director → CIF 0
  • 20
    Miles, Mark Timothy
    Company Director born in February 1971
    Individual
    Officer
    2001-08-20 ~ 2001-12-12
    OF - Director → CIF 0
  • 21
    Constable, Charles Alexander John
    Group Development Manager born in August 1962
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 2000-09-30
    OF - Director → CIF 0
  • 22
    Green, Michael Anthony
    Director born in January 1957
    Individual (21 offsprings)
    Officer
    2005-04-27 ~ 2005-12-01
    OF - Director → CIF 0
  • 23
    Davies, Jeremy Rupert Drury
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2002-12-01
    OF - Director → CIF 0
  • 24
    Appleton, Ross Geoffrey Keegan
    Company Director born in April 1984
    Individual
    Officer
    2018-10-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 25
    Carter, Stephen Andrew
    Chief Operatios Officer born in February 1964
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2001-08-20
    OF - Director → CIF 0
  • 26
    Harding, Tracey Joy
    Individual
    Officer
    2004-07-01 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 27
    Newnham, Andrew Mark
    Company Director born in July 1969
    Individual
    Officer
    2018-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 28
    Suleman, Sharjeel
    Director born in November 1976
    Individual (10 offsprings)
    Officer
    2017-09-08 ~ 2018-10-03
    OF - Director → CIF 0
  • 29
    Wagner, Steven
    Alternate Company Director born in February 1952
    Individual
    Officer
    1998-07-28 ~ 2001-01-30
    OF - Director → CIF 0
  • 30
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual
    Officer
    2002-12-01 ~ 2005-04-27
    OF - Director → CIF 0
  • 31
    Byron Hughes, Emyr
    Television Executive born in June 1951
    Individual (3 offsprings)
    Officer
    1997-01-24 ~ 1998-05-18
    OF - Director → CIF 0
    Byron Hughes, Emyr
    Television Execuitve born in June 1951
    Individual (3 offsprings)
    1998-09-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 32
    Carver, Margaret Adela Miriam
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2005-04-27
    OF - Director → CIF 0
  • 33
    Woolford, Leigh James
    Company Registration Agent born in April 1959
    Individual (6 offsprings)
    Officer
    1997-01-24 ~ 1997-01-24
    OF - Director → CIF 0
  • 34
    Davidson, Alastair Richard
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2001-08-20
    OF - Director → CIF 0
  • 35
    Fairbairn, Carolyn Julie
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    2009-04-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 36
    Ellis, David Haydn
    Strategy Director born in May 1957
    Individual (5 offsprings)
    Officer
    2002-12-01 ~ 2004-06-21
    OF - Director → CIF 0
  • 37
    Cheng, Peter Wai Keung
    Finance Director born in September 1963
    Individual (3 offsprings)
    Officer
    2005-01-19 ~ 2005-04-27
    OF - Director → CIF 0
  • 38
    Henwood, Roderick Waldermar Lisle
    Company Director born in November 1963
    Individual (14 offsprings)
    Officer
    2002-01-14 ~ 2002-12-01
    OF - Director → CIF 0
  • 39
    Laughton, Roger Froome
    Television Executive born in May 1942
    Individual
    Officer
    1998-05-18 ~ 1999-04-06
    OF - Director → CIF 0
  • 40
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    2005-01-19 ~ 2005-04-27
    OF - Director → CIF 0
  • 41
    Thorp, Jeremy Peter
    Company Director born in October 1961
    Individual (11 offsprings)
    Officer
    1998-05-18 ~ 2000-10-11
    OF - Director → CIF 0
parent relation
Company in focus

SDN LIMITED

Previous name
S4C DIGITAL NETWORKS LIMITED - 1998-02-09
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 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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
Active 0
  • Not found in our database.
Ceased 1
  • DWSCO 2284 LIMITED - 2002-08-13
    Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Active Corporate (9 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 24 April 2025 and licensed under the Open Government Licence v3.0.