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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 43
  • 1
    Howard, Hugh Quentin
    Born in May 1956
    Individual (20 offsprings)
    Officer
    1998-03-25 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Phillips, Nicola Jean
    Born in August 1981
    Individual (18 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Nicholas Peter
    Born in April 1963
    Individual (26 offsprings)
    Officer
    2010-10-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    Kersis, Jennifer Lynn
    Born in October 1970
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2002-12-11
    OF - Director → CIF 0
  • 5
    Solomon, Liliana
    Born in April 1964
    Individual (83 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 6
    Donovan, Paul Michael
    Born in June 1958
    Individual (172 offsprings)
    Officer
    2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    O'connor, Thomas Kerry
    Born in March 1947
    Individual (59 offsprings)
    Officer
    1998-10-22 ~ 2001-03-05
    OF - Director → CIF 0
    2001-03-05 ~ 2009-07-31
    OF - Director → CIF 0
    O'connor, Thomas Kerry
    Individual (59 offsprings)
    Officer
    2009-07-21 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 8
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 9
    Ward, Simon Charles
    Born in February 1954
    Individual (32 offsprings)
    Officer
    2002-07-16 ~ 2006-04-11
    OF - Director → CIF 0
  • 10
    Manning, Richard Denley John
    Born in November 1964
    Individual (238 offsprings)
    Officer
    2005-12-22 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-06-24 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 11
    Bradshaw, Charlotte
    Born in March 1972
    Individual (4 offsprings)
    Officer
    1999-03-24 ~ 2001-08-20
    OF - Director → CIF 0
  • 12
    Robinson, Paul
    Born in December 1956
    Individual (17 offsprings)
    Officer
    1998-06-23 ~ 1998-11-20
    OF - Director → CIF 0
  • 13
    Bury, Elizabeth
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2002-01-14 ~ 2002-08-12
    OF - Director → CIF 0
  • 14
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 15
    Beresford-wylie, Simon Piers
    Born in May 1958
    Individual (63 offsprings)
    Officer
    2019-03-27 ~ 2020-04-20
    OF - Director → CIF 0
  • 16
    Johnston, Richard
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 17
    Giles, William Michael
    Individual (92 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 18
    Jandwani, Gaurav
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Jones, Glyn Andrew Calvin
    Born in October 1961
    Individual (13 offsprings)
    Officer
    2016-10-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Bernard, Ralph Mitchell
    Born in February 1953
    Individual (103 offsprings)
    Officer
    1998-03-25 ~ 2009-07-20
    OF - Director → CIF 0
  • 21
    Eaton, Paul
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2008-06-26 ~ 2016-10-14
    OF - Director → CIF 0
  • 22
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (59 offsprings)
    Officer
    2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 23
    Taylor, John Patrick Enfield
    Born in April 1948
    Individual (77 offsprings)
    Officer
    1998-11-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 24
    Lewis, Roger Charles
    Born in August 1954
    Individual (32 offsprings)
    Officer
    2003-10-23 ~ 2004-09-28
    OF - Director → CIF 0
  • 25
    Stratton, Paul Graham
    Born in September 1959
    Individual (49 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 26
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 27
    Watson, Gregory Hamilton
    Individual (76 offsprings)
    Officer
    2003-01-23 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 28
    Pallot, Wendy
    Individual (243 offsprings)
    Officer
    1998-03-25 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 29
    Thorp, Jeremy Peter
    Born in October 1961
    Individual (32 offsprings)
    Officer
    1998-06-23 ~ 2001-03-05
    OF - Director → CIF 0
    2001-03-06 ~ 2009-09-30
    OF - Director → CIF 0
  • 30
    Holebrook, Stephen
    Born in September 1965
    Individual (18 offsprings)
    Officer
    2002-01-14 ~ 2020-08-01
    OF - Director → CIF 0
  • 31
    Katz, Gidon
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2001-08-20 ~ 2002-01-14
    OF - Director → CIF 0
  • 32
    Thrush, Simon George
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2019-09-20 ~ 2020-10-30
    OF - Director → CIF 0
  • 33
    Alner, Christopher David
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2020-10-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 34
    Moses, Philip David
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2013-03-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 35
    Khan, Shujauddin Mohammed
    Born in February 1977
    Individual (23 offsprings)
    Officer
    2022-06-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 36
    Coombes, Bryan Peter
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2016-10-14 ~ 2019-09-20
    OF - Director → CIF 0
  • 37
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    1998-06-23 ~ 1998-11-30
    OF - Director → CIF 0
    1999-03-24 ~ 2001-08-20
    OF - Director → CIF 0
  • 38
    Miles, Mark Timothy
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2001-08-20 ~ 2002-01-14
    OF - Director → CIF 0
  • 39
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (42 offsprings)
    Officer
    2023-05-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 40
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 41
    ABHL DIGITAL RADIO LIMITED
    - now 03573732
    MUKBL DIGITAL RADIO LIMITED - 2013-05-21
    NTL DIGITAL RADIO LIMITED - 2005-01-31
    DE FACTO 717 LIMITED - 1998-06-22
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-03-25 ~ 1998-03-25
    OF - Nominee Director → CIF 0
  • 43
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-03-25 ~ 1998-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIGITAL ONE LIMITED

Period: 1998-03-25 ~ now
Company number: 03537636
Registered name
DIGITAL ONE LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities

  • DIGITAL ONE LIMITED
    Info
    Registered number 03537636
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.