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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 42
  • 1
    Moses, Philip David
    Accountant born in June 1964
    Individual (66 offsprings)
    Officer
    2013-03-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Jandwani, Gaurav
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Bernard, Ralph Mitchell
    Director born in February 1953
    Individual (102 offsprings)
    Officer
    1998-03-25 ~ 2009-07-20
    OF - Director → CIF 0
  • 4
    Watson, Gregory Hamilton
    Individual (76 offsprings)
    Officer
    2003-01-23 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 5
    Lewis, Roger Charles
    Director born in August 1954
    Individual (30 offsprings)
    Officer
    2003-10-23 ~ 2004-09-28
    OF - Director → CIF 0
  • 6
    Bradshaw, Charlotte
    Business Development Manager born in March 1972
    Individual (4 offsprings)
    Officer
    1999-03-24 ~ 2001-08-20
    OF - Director → CIF 0
  • 7
    Katz, Gidon
    Business Manager born in March 1974
    Individual (4 offsprings)
    Officer
    2001-08-20 ~ 2002-01-14
    OF - Director → CIF 0
  • 8
    Taylor, John Patrick Enfield
    Finance Dirctor born in April 1948
    Individual (76 offsprings)
    Officer
    1998-11-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Giles, William Michael
    Individual (86 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 10
    O'connor, Thomas Kerry
    Alternate Director born in March 1947
    Individual (52 offsprings)
    Officer
    1998-10-22 ~ 2001-03-05
    OF - Director → CIF 0
    O'connor, Thomas Kerry
    Company Secretary born in March 1947
    Individual (52 offsprings)
    2001-03-05 ~ 2009-07-31
    OF - Director → CIF 0
    O'connor, Thomas Kerry
    Individual (52 offsprings)
    Officer
    2009-07-21 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 11
    Kersis, Jennifer Lynn
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2002-12-11
    OF - Director → CIF 0
  • 12
    Manning, Richard Denley John
    Solicitor 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
  • 13
    Holebrook, Stephen
    Business Director born in September 1965
    Individual (17 offsprings)
    Officer
    2002-01-14 ~ 2020-08-01
    OF - Director → CIF 0
  • 14
    Khan, Shujauddin Mohammed
    Chief Executive Officer born in February 1977
    Individual (23 offsprings)
    Officer
    2022-06-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 15
    Miles, Mark Timothy
    Company Director born in February 1971
    Individual (4 offsprings)
    Officer
    2001-08-20 ~ 2002-01-14
    OF - Director → CIF 0
  • 16
    Howard, Hugh Quentin
    Director born in May 1956
    Individual (20 offsprings)
    Officer
    1998-03-25 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 18
    Bury, Elizabeth
    Business Executive born in December 1974
    Individual (2 offsprings)
    Officer
    2002-01-14 ~ 2002-08-12
    OF - Director → CIF 0
  • 19
    Ward, Simon Charles
    Commercial Director born in February 1954
    Individual (31 offsprings)
    Officer
    2002-07-16 ~ 2006-04-11
    OF - Director → CIF 0
  • 20
    Coombes, Bryan Peter
    Client Management Director born in April 1961
    Individual (7 offsprings)
    Officer
    2016-10-14 ~ 2019-09-20
    OF - Director → CIF 0
  • 21
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual (45 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 22
    Thompson, Nicholas Peter
    Director born in April 1963
    Individual (25 offsprings)
    Officer
    2010-10-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 23
    Robinson, Paul
    Managing Director born in December 1956
    Individual (17 offsprings)
    Officer
    1998-06-23 ~ 1998-11-20
    OF - Director → CIF 0
  • 24
    Solomon, Liliana
    Chief Financial Officer born in April 1964
    Individual (74 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 25
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (175 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 26
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    1998-06-23 ~ 1998-11-30
    OF - Director → CIF 0
    1999-03-24 ~ 2001-08-20
    OF - Director → CIF 0
  • 27
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (58 offsprings)
    Officer
    2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 28
    Jones, Glyn Andrew Calvin
    Digital Radio Commercial & Operations Manager born in October 1961
    Individual (13 offsprings)
    Officer
    2016-10-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    Thorp, Jeremy Peter
    Company Director born in October 1961
    Individual (28 offsprings)
    Officer
    1998-06-23 ~ 2001-03-05
    OF - Director → CIF 0
    Thorp, Jeremy Peter
    Director born in October 1961
    Individual (28 offsprings)
    2001-03-06 ~ 2009-09-30
    OF - Director → CIF 0
  • 31
    Eaton, Paul
    Engineer born in January 1958
    Individual (10 offsprings)
    Officer
    2008-06-26 ~ 2016-10-14
    OF - Director → CIF 0
  • 32
    Alner, Christopher David
    Commercial Director born in January 1975
    Individual (6 offsprings)
    Officer
    2020-10-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 33
    Whitaker, Rachael
    Individual (81 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 34
    Pallot, Wendy
    Accountant
    Individual (243 offsprings)
    Officer
    1998-03-25 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 35
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2019-03-27 ~ 2020-04-20
    OF - Director → CIF 0
  • 36
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (170 offsprings)
    Officer
    2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 37
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (42 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 38
    Thrush, Simon George
    Commercial Director born in January 1969
    Individual (7 offsprings)
    Officer
    2019-09-20 ~ 2020-10-30
    OF - Director → CIF 0
  • 39
    Johnston, Richard
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 40
    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 (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1998-03-25 ~ 1998-03-25
    OF - Nominee Director → CIF 0
  • 42
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 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). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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