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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 3
  • 1
    Cochran, Alastair
    Born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shujauddin Mohammed
    Born in February 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    icon of addressCrawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 52
  • 1
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Leamon, Wayne
    Banker born in December 1960
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2005-07-06
    OF - Director → CIF 0
  • 3
    Bickerton, Steven John
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2008-02-06
    OF - Director → CIF 0
  • 4
    Shore, Leonard Peter
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2008-02-06
    OF - Director → CIF 0
  • 5
    O'connor, Thomas Kerry
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 6
    Cunanan, Andrew Scott
    Investment Consultant born in February 1977
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2008-02-06
    OF - Director → CIF 0
  • 7
    Harbison, Peter
    Chief Financial Officer born in May 1970
    Individual
    Officer
    icon of calendar 2008-02-06 ~ 2008-05-12
    OF - Director → CIF 0
  • 8
    Ross, Stuart
    Finance Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2002-02-20
    OF - Director → CIF 0
  • 9
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 10
    Mehta, Manoj
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2008-02-06
    OF - Director → CIF 0
  • 11
    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
  • 12
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2009-07-20
    OF - Director → CIF 0
  • 13
    Mchutchinson, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2008-02-06
    OF - Director → CIF 0
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2011-07-15
    OF - Director → CIF 0
  • 14
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 15
    Barclay, Graeme Rodger Crawford
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2008-02-06
    OF - Director → CIF 0
  • 16
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2019-05-15
    OF - Director → CIF 0
  • 17
    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
  • 18
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2006-03-22
    OF - Director → CIF 0
  • 19
    Pitt, Michael John
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2009-08-05
    OF - Director → CIF 0
  • 20
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 21
    Lubasch, Richard Joel
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 22
    Thorp, Jeremy Peter
    Company Director born in October 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2000-11-01
    OF - Director → CIF 0
  • 23
    Buckling, Mike
    Accountant born in November 1955
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2008-02-06
    OF - Director → CIF 0
  • 24
    Hari, Marc
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2007-09-10
    OF - Director → CIF 0
  • 25
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-17 ~ 2008-02-06
    OF - Director → CIF 0
  • 26
    Bevans, Graeme Francis
    Investment Manager born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2006-03-22
    OF - Director → CIF 0
  • 27
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 28
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2002-02-20
    OF - Director → CIF 0
    icon of calendar 2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 29
    Giles, William Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 30
    Hodge, Nathan Andrew
    Director Of Group Finance born in November 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2025-10-13
    OF - Director → CIF 0
  • 31
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2010-03-23
    OF - Director → CIF 0
    icon of calendar 2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 32
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 33
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 34
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 35
    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
  • 36
    Knapp, Barclay
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-30 ~ 2001-03-15
    OF - Director → CIF 0
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 37
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2000-12-01
    OF - Director → CIF 0
  • 38
    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
  • 39
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
  • 40
    Davies, Scott William
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2008-02-06
    OF - Director → CIF 0
  • 41
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 42
    Moses, Philip David
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 43
    Chessell, David Christopher
    Economist born in February 1948
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 44
    Moriarty, Gerald Edward
    Engineer Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2008-02-06
    OF - Director → CIF 0
  • 45
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 46
    Matthews, Graham John
    Economist born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 47
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2011-01-28
    OF - Director → CIF 0
  • 48
    Howes, Richard James
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2005-09-20
    OF - Director → CIF 0
  • 49
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-04-01 ~ 1998-04-30
    PE - Nominee Director → CIF 0
    1998-04-01 ~ 1998-04-30
    PE - Nominee Secretary → CIF 0
  • 50
    DATEITEM LIMITED - 1993-12-01
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    icon of addressNtl 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
  • 51
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-04-01 ~ 1998-04-30
    PE - Nominee Director → CIF 0
  • 52
    icon of addressNtl House, Bartley Wood Business Park, Hook, Hampshire
    Corporate
    Officer
    2004-10-01 ~ 2005-01-31
    PE - Director → CIF 0
parent relation
Company in focus

ABHL DIGITAL LIMITED

Previous names
MUKBL DIGITAL LIMITED - 2013-05-21
NTL DIGITAL LIMITED - 2005-01-31
DE FACTO 713 LIMITED - 1998-04-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABHL DIGITAL LIMITED
    Info
    MUKBL DIGITAL LIMITED - 2013-05-21
    NTL DIGITAL LIMITED - 2013-05-21
    DE FACTO 713 LIMITED - 2013-05-21
    Registered number 03538787
    icon of addressCrawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1998-04-01 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • ABHL DIGITAL LIMITED
    S
    Registered number 3538787
    icon of addressCrawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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