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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
Active 4
  • 1
    Adrian, Carl Sheldon
    Accountant born in February 1972
    Individual (92 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address240, Blackfriars Road, London, England, England
    Active Corporate (6 parents, 261 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2000-10-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CLOANDEN PREMIER LIMITED - 1981-12-31
    M A I INVESTMENTS LIMITED - 1996-08-23
    icon of address240, Blackfriars Road, London, England, England
    Active Corporate (5 parents, 246 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    INFORMA INVESTMENTS LIMITED - now
    KINDSPRING LIMITED - 1983-07-07
    UNITED BUSINESS MEDIA GROUP LIMITED - 2011-10-17
    FLEET GROUP INVESTMENTS LIMITED - 1996-01-17
    UBMG LIMITED
    - 2022-03-25
    FLEET FILM AND VIDEO LIMITED - 1984-05-31
    UNITED NEWS & MEDIA GROUP LIMITED - 2001-04-05
    icon of address240, Blackfriars Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Rowland, Janet Lesley
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 2
    Salt, Bryan David
    Designer born in May 1968
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2000-01-04
    OF - Director → CIF 0
  • 3
    Nugee, Andrew
    Chief Executive born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2001-06-30
    OF - Director → CIF 0
  • 4
    Boyle, Hugh
    Director born in November 1967
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Maidstone, David Russell
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-05 ~ 1999-09-03
    OF - Director → CIF 0
  • 6
    Chowdhury, Ajay
    Managing Director born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2000-04-18
    OF - Director → CIF 0
  • 7
    Hartland, David Gregory
    Director born in March 1957
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 1999-03-28
    OF - Director → CIF 0
  • 8
    Allen, Jane
    Head Of Rewards born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Murray, Grant
    Director born in April 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2000-10-04
    OF - Director → CIF 0
  • 10
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-22 ~ 2000-04-18
    OF - Director → CIF 0
  • 11
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1997-03-13 ~ 1997-03-17
    PE - Nominee Secretary → CIF 0
  • 12
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-03-13 ~ 1997-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEFINITION DIGITAL MEDIA LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

  • DEFINITION DIGITAL MEDIA LIMITED
    Info
    Registered number 03335773
    icon of address240 Blackfriars Road, London, England SE1 8BF
    PRIVATE LIMITED COMPANY incorporated on 1997-03-13 and dissolved on 2017-08-01 (20 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.