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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 16
  • 1
    Nugee, Andrew
    Chief Executive born in October 1961
    Individual (40 offsprings)
    Officer
    2000-10-04 ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Boyle, Hugh
    Director born in November 1967
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Murray, Grant
    Director born in April 1964
    Individual (179 offsprings)
    Officer
    2000-04-18 ~ 2000-10-04
    OF - Director → CIF 0
  • 4
    Hartland, David Gregory
    Director born in March 1957
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 1999-03-28
    OF - Director → CIF 0
  • 5
    Chowdhury, Ajay
    Managing Director born in April 1962
    Individual (34 offsprings)
    Officer
    1997-03-17 ~ 2000-04-18
    OF - Director → CIF 0
  • 6
    Salt, Bryan David
    Designer born in May 1968
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2000-01-04
    OF - Director → CIF 0
  • 7
    Allen, Jane
    Head Of Rewards born in July 1962
    Individual (18 offsprings)
    Officer
    2010-06-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Rowland, Janet Lesley
    Individual (79 offsprings)
    Officer
    1997-03-17 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 9
    Maidstone, David Russell
    Accountant born in March 1961
    Individual (7 offsprings)
    Officer
    1999-03-05 ~ 1999-09-03
    OF - Director → CIF 0
  • 10
    Adrian, Carl Sheldon
    Accountant born in February 1972
    Individual (101 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Cresswell, John
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    1997-04-22 ~ 2000-04-18
    OF - Director → CIF 0
  • 12
    CROSSWALL NOMINEES LIMITED
    00950209
    240, Blackfriars Road, London, England, England
    Active Corporate (54 parents, 353 offsprings)
    Officer
    2000-06-27 ~ dissolved
    OF - Director → CIF 0
    2000-10-04 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    INFORMA INVESTMENTS LIMITED - now 01693134
    UBMG LIMITED
    - 2022-03-25 01693134 03666160
    UNITED BUSINESS MEDIA GROUP LIMITED - 2011-10-17
    UNITED NEWS & MEDIA GROUP LIMITED - 2001-04-05
    FLEET GROUP INVESTMENTS LIMITED - 1996-01-17
    FLEET FILM AND VIDEO LIMITED - 1984-05-31
    KINDSPRING LIMITED - 1983-07-07
    240, Blackfriars Road, London, England
    Active Corporate (21 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    240, Blackfriars Road, London, England, England
    Active Corporate (54 parents, 308 offsprings)
    Officer
    2000-06-27 ~ dissolved
    OF - Director → CIF 0
  • 15
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 372 offsprings)
    Officer
    1997-03-13 ~ 1997-03-17
    OF - Nominee Secretary → CIF 0
  • 16
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 505 offsprings)
    Officer
    1997-03-13 ~ 1997-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEFINITION DIGITAL MEDIA LIMITED

Period: 1997-03-13 ~ 2017-08-01
Company number: 03335773
Registered name
DEFINITION DIGITAL MEDIA LIMITED - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities

  • DEFINITION DIGITAL MEDIA LIMITED
    Info
    Registered number 03335773
    240 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.