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 2
  • 1
    Hodge, Nathan Andrew
    Director Of Group Finance born in November 1972
    Individual (40 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    WILLOUGHBY (13) LIMITED - 1994-04-29
    Crawley Court, Crawley Court, Crawley, Winchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 45
  • 1
    Dick, Katrina
    Chief Legal Officer born in September 1969
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2022-12-06
    OF - Director → CIF 0
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 2
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual
    Officer
    2009-08-05 ~ 2010-03-23
    OF - Director → CIF 0
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 4
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 6
    Giles, William Michael
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 7
    Davies, Scott William
    Banker born in December 1961
    Individual
    Officer
    2005-01-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 8
    Leamon, Wayne
    Banker born in December 1960
    Individual
    Officer
    2005-01-31 ~ 2005-07-06
    OF - Director → CIF 0
  • 9
    O'connor, Thomas Kerry
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 10
    Moses, Philip David
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Ross, Stuart
    Finance Director born in October 1956
    Individual (40 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 12
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 13
    Stimpson, Martin Eric
    Financial Dir born in October 1956
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 2000-09-29
    OF - Director → CIF 0
    Stimpson, Martin Eric
    Individual (1 offspring)
    Officer
    1997-08-27 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 14
    Bevans, Graeme Francis
    Investment Manager born in March 1958
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 15
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 16
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2000-12-01
    OF - Director → CIF 0
  • 17
    Harbison, Peter
    Chief Financial Officer born in May 1970
    Individual
    Officer
    2005-12-13 ~ 2008-05-12
    OF - Director → CIF 0
  • 18
    Carter, Stephen Andrew
    Chief Oprations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 19
    Richter, Bret
    Company Director born in March 1970
    Individual (16 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 20
    Moriarty, Gerald Edward
    Engineer Company Director born in June 1948
    Individual
    Officer
    2005-01-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 21
    Hamilton, Ewen Andrew
    Operations Director born in May 1961
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 22
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 23
    Solomon, Liliana
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 24
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (73 offsprings)
    Officer
    2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 25
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual
    Officer
    2005-01-31 ~ 2009-07-20
    OF - Director → CIF 0
  • 26
    Mavor, Jeremy
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 27
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 28
    Willoughby Corporate Registrars Limited
    Individual
    Officer
    1997-06-25 ~ 1997-07-02
    OF - Nominee Director → CIF 0
  • 29
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    2010-03-23 ~ 2011-07-15
    OF - Director → CIF 0
  • 30
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 31
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 32
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    2005-01-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 33
    Bass, Michael John
    Managing Director born in February 1962
    Individual
    Officer
    1997-07-02 ~ 2000-09-29
    OF - Director → CIF 0
  • 34
    Bartram, Malcolm Frank
    Chairman born in April 1938
    Individual
    Officer
    1997-07-02 ~ 2000-09-29
    OF - Director → CIF 0
  • 35
    Pitt, Michael John
    Company Director born in January 1956
    Individual
    Officer
    2008-06-24 ~ 2009-08-05
    OF - Director → CIF 0
  • 36
    Lubasch, Richard Joel
    Individual
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 37
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (19 offsprings)
    Officer
    2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 38
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2000-09-29 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 39
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    2005-12-13 ~ 2011-01-28
    OF - Director → CIF 0
  • 40
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual
    Officer
    2000-09-29 ~ 2000-12-01
    OF - Director → CIF 0
  • 41
    Willoughby Corporate Secretarial Limited
    Individual
    Officer
    1997-06-25 ~ 2000-09-29
    OF - Nominee Secretary → CIF 0
  • 42
    Mckenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2000-09-29 ~ 2002-02-20
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    Mckenzie, Robert Mario
    Individual (5 offsprings)
    Officer
    2000-09-29 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 43
    Howes, Richard James
    Company Director born in September 1970
    Individual
    Officer
    2005-01-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 44
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    Ntl House, Bartley Wood Business Park, Hook, Hampshire
    Active Corporate (4 parents)
    Officer
    2004-10-01 ~ 2005-01-31
    PE - Director → CIF 0
    2004-10-01 ~ 2005-01-31
    PE - Secretary → CIF 0
  • 45
    Ntl House, Bartley Wood Business Park, Hook, Hampshire
    Corporate
    Officer
    2004-10-01 ~ 2005-01-31
    PE - Director → CIF 0
parent relation
Company in focus

SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
61900 - Other Telecommunications Activities
70100 - Activities Of Head Offices
  • SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED
    Info
    Registered number 03391685
    Crawley Court, Winchester, Hampshire SO21 2QA
    Private Limited Company incorporated on 1997-06-25 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.