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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 4
  • 1
    Johnston, Richard
    Born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Jandwani, Gaurav
    Born in July 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 717 LIMITED - 1998-06-22
    MUKBL DIGITAL RADIO LIMITED - 2013-05-21
    NTL DIGITAL RADIO LIMITED - 2005-01-31
    icon of addressCrawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 38
  • 1
    O'connor, Thomas Kerry
    Alternate Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-22 ~ 2001-03-05
    OF - Director → CIF 0
    O'connor, Thomas Kerry
    Company Secretary born in March 1947
    Individual (2 offsprings)
    icon of calendar 2001-03-05 ~ 2009-07-31
    OF - Director → CIF 0
    O'connor, Thomas Kerry
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 2
    Katz, Gidon
    Business Manager born in March 1974
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2002-01-14
    OF - Director → CIF 0
  • 3
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 4
    Thrush, Simon George
    Commercial Director born in January 1969
    Individual
    Officer
    icon of calendar 2019-09-20 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Coombes, Bryan Peter
    Client Management Director born in April 1961
    Individual
    Officer
    icon of calendar 2016-10-14 ~ 2019-09-20
    OF - Director → CIF 0
  • 6
    Mavor, Jeremy
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    icon of calendar 2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 7
    Watson, Gregory Hamilton
    Individual (37 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 8
    Alner, Christopher David
    Commercial Director born in January 1975
    Individual
    Officer
    icon of calendar 2020-10-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Howard, Hugh Quentin
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Kersis, Jennifer Lynn
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2002-12-11
    OF - Director → CIF 0
  • 11
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 12
    Ward, Simon Charles
    Commercial Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2006-04-11
    OF - Director → CIF 0
  • 13
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 14
    Bradshaw, Charlotte
    Business Development Manager born in March 1972
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 2001-08-20
    OF - Director → CIF 0
  • 15
    Taylor, John Patrick Enfield
    Finance Dirctor born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Bernard, Ralph Mitchell
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 2009-07-20
    OF - Director → CIF 0
  • 17
    Thorp, Jeremy Peter
    Company Director born in October 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 2001-03-05
    OF - Director → CIF 0
    Thorp, Jeremy Peter
    Director born in October 1961
    Individual (12 offsprings)
    icon of calendar 2001-03-06 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Bury, Elizabeth
    Business Executive born in December 1974
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2002-08-12
    OF - Director → CIF 0
  • 19
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 20
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 1998-11-30
    OF - Director → CIF 0
    icon of calendar 1999-03-24 ~ 2001-08-20
    OF - Director → CIF 0
  • 21
    Giles, William Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 22
    Thompson, Nicholas Peter
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 23
    Robinson, Paul
    Managing Director born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 1998-11-20
    OF - Director → CIF 0
  • 24
    Jones, Glyn Andrew Calvin
    Digital Radio Commercial & Operations Manager born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 25
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 26
    Miles, Mark Timothy
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2002-01-14
    OF - Director → CIF 0
  • 27
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2019-03-27 ~ 2020-04-20
    OF - Director → CIF 0
  • 28
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 29
    Solomon, Liliana
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 30
    Pallot, Wendy
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 31
    Moses, Philip David
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 32
    Khan, Shujauddin Mohammed
    Chief Executive Officer born in February 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 33
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 34
    Lewis, Roger Charles
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2004-09-28
    OF - Director → CIF 0
  • 35
    Holebrook, Stephen
    Business Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2020-08-01
    OF - Director → CIF 0
  • 36
    Eaton, Paul
    Engineer born in January 1958
    Individual
    Officer
    icon of calendar 2008-06-26 ~ 2016-10-14
    OF - Director → CIF 0
  • 37
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-03-25 ~ 1998-03-25
    PE - Nominee Secretary → CIF 0
  • 38
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-03-25 ~ 1998-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIGITAL ONE LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

  • DIGITAL ONE LIMITED
    Info
    Registered number 03537636
    icon of addressCrawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (27 years 9 months). 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
Active 0
  • Not found in our database.

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