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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 9
  • 1
    Davies, William Dyfrig
    Born in November 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Ramasut, Vilidda Catryn Jennet
    Born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Winogorski, Sharon Ann
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Sanan, Luci Rebecca
    Born in May 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Johnston, Richard Robert
    Born in May 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Geraint Rhys
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Lang, Oliver James Alport
    Born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Morris, Elin Gwenllian
    Born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ now
    OF - Director → CIF 0
    Morris, Elin Gwenllian
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of addressS4c, Parc Ty Glas, Llanishen, Cardiff, Wales
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Derbyshire, Owen Glyn
    Chief Executive born in November 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Hughes, Paul
    Individual
    Officer
    icon of calendar 2006-07-05 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 3
    Roberts, Gwyn Morris
    Managing Director born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Gritten, Adele Catherine
    Business And Economic Development Leader born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-12 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Jones, Christopher Alun
    Non-Executive Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Wiliam, Sioned Mair
    Chief Executive born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-05 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    Hopkins, Nerys Sian
    Consultant born in February 1972
    Individual
    Officer
    icon of calendar 2006-07-05 ~ 2010-10-01
    OF - Director → CIF 0
    Hopkins, Nerys Sian
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 8
    Jones, Roger Spencer, Sir
    Director born in July 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2011-11-23
    OF - Director → CIF 0
  • 9
    Morris, Kathryn Beryl
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-18 ~ 2014-07-09
    OF - Director → CIF 0
  • 10
    Bryant, David Thomas
    Head Of Commercial Development born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2019-07-09
    OF - Director → CIF 0
  • 11
    Jones, Ian Howell
    Chief Executive, S4c born in January 1958
    Individual
    Officer
    icon of calendar 2012-02-14 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    St Andrews Company Services Limited
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 1998-04-30
    OF - Nominee Director → CIF 0
  • 13
    Doyle, Sian Elin
    Chief Executive born in June 1967
    Individual
    Officer
    icon of calendar 2022-02-09 ~ 2023-11-24
    OF - Director → CIF 0
  • 14
    Walters, David Huw
    Pennaeth Cydgynhyrchiada/Gwert born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2005-04-22
    OF - Director → CIF 0
  • 15
    Evans, Philip Gwynne
    Finance Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2005-02-21
    OF - Director → CIF 0
    Evans, Philip Gwynne
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 16
    Innes, William David Wyn
    Managing Director born in December 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2005-02-21
    OF - Director → CIF 0
  • 17
    Jones, David Huw
    Chief Executive born in May 1948
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2005-10-03
    OF - Director → CIF 0
  • 18
    Jones, Iona Elisabeth Lois
    Chief Executive S4c born in January 1964
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2010-08-04
    OF - Director → CIF 0
  • 19
    Sanders, David John
    Consultant born in August 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2022-06-30
    OF - Director → CIF 0
  • 20
    George, Anita Anne
    Lawyer born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2022-07-01
    OF - Director → CIF 0
  • 21
    Evans, Gwyn Owen
    Chief Executive born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Crescent Hill Limited
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 1998-04-30
    OF - Nominee Secretary → CIF 0
  • 23
    Evans, Hugh Hesketh
    Farmer born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2018-11-07
    OF - Director → CIF 0
  • 24
    Bell, Carol, Dr
    Company Director born in October 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2018-06-30
    OF - Director → CIF 0
  • 25
    Jones, Dyfrig Wynn
    Darlithydd Prifysgol born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2013-04-22
    OF - Director → CIF 0
  • 26
    Jones, Clive William
    Co Director & Consultant born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Mchugh, Eina
    Head Of Project Dev born in May 1961
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2005-02-22
    OF - Director → CIF 0
  • 28
    Davies, John Thomas
    Farmer born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2014-10-15
    OF - Director → CIF 0
parent relation
Company in focus

S4C DIGITAL MEDIA LIMITED

Previous names
S4C MASNACHOL CYF - 1998-08-12
RJT 231 LIMITED - 1997-11-13
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

Related profiles found in government register
  • S4C DIGITAL MEDIA LIMITED
    Info
    S4C MASNACHOL CYF - 1998-08-12
    RJT 231 LIMITED - 1998-08-12
    Registered number 03418710
    icon of addressCanolfan S4c Yr Egin, College Road, Carmarthen SA31 3EQ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-13 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • S4C DIGITAL MEDIA LIMITED
    S
    Registered number 03418710
    icon of addressCanolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ
    Private Limited Company in Registrar Of Companies, Wales
    CIF 1
  • S4C DIGITAL MEDIA LIMITED
    S
    Registered number 03418710
    icon of addressParc Ty Glas, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
    Limited Company in Registrar Of Companies (England And Wales), England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressD/o Rondo Media 1i/1h Lon Cae Ffynnon, Cibyn, Caernarfon, Gwynedd
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address683-693 Wilmslow Road, Didsbury, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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