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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 55
  • 1
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual (42 offsprings)
    Officer
    2005-01-31 ~ 2009-07-20
    OF - Director → CIF 0
  • 2
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (49 offsprings)
    Officer
    2008-02-06 ~ 2011-01-28
    OF - Director → CIF 0
  • 3
    Howes, Richard James
    Company Director born in September 1970
    Individual (17 offsprings)
    Officer
    2005-01-31 ~ 2005-09-20
    OF - Director → CIF 0
  • 4
    Hodge, Nathan Andrew
    Director Of Group Finance born in November 1972
    Individual (42 offsprings)
    Officer
    2023-05-01 ~ 2025-10-13
    OF - Director → CIF 0
  • 5
    Bevans, Graeme Francis
    Investment Manager born in March 1958
    Individual (26 offsprings)
    Officer
    2005-01-31 ~ 2006-03-22
    OF - Director → CIF 0
  • 6
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual (45 offsprings)
    Officer
    2009-08-05 ~ 2010-03-23
    OF - Director → CIF 0
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 7
    Hari, Marc
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    2006-03-22 ~ 2007-09-10
    OF - Director → CIF 0
  • 8
    Leamon, Wayne
    Banker born in December 1960
    Individual (50 offsprings)
    Officer
    2005-01-31 ~ 2005-07-06
    OF - Director → CIF 0
  • 9
    Ross, Stuart
    Finance Director born in October 1956
    Individual (228 offsprings)
    Officer
    2001-03-15 ~ 2002-02-20
    OF - Director → CIF 0
  • 10
    Giles, William Michael
    Individual (86 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 11
    Thorp, Jeremy Peter
    Company Director born in October 1961
    Individual (28 offsprings)
    Officer
    1998-04-30 ~ 2000-11-01
    OF - Director → CIF 0
  • 12
    Mchutchinson, Joshua
    Investment Manager born in December 1970
    Individual (45 offsprings)
    Officer
    2007-09-10 ~ 2008-02-06
    OF - Director → CIF 0
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual (45 offsprings)
    Officer
    2010-03-23 ~ 2011-07-15
    OF - Director → CIF 0
  • 13
    Knapp, Barclay
    Company Director born in January 1957
    Individual (145 offsprings)
    Officer
    1998-04-30 ~ 2001-03-15
    OF - Director → CIF 0
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (145 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 14
    Pitt, Michael John
    Company Director born in January 1956
    Individual (59 offsprings)
    Officer
    2008-06-24 ~ 2009-08-05
    OF - Director → CIF 0
  • 15
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (169 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 16
    Khan, Shujauddin Mohammed
    Born in February 1977
    Individual (23 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Moses, Philip David
    Accountant born in June 1964
    Individual (66 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 18
    Shore, Leonard Peter
    Company Director born in September 1950
    Individual (31 offsprings)
    Officer
    2007-12-06 ~ 2008-02-06
    OF - Director → CIF 0
  • 19
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (35 offsprings)
    Officer
    2005-06-17 ~ 2008-02-06
    OF - Director → CIF 0
  • 20
    Solomon, Liliana
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 21
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (161 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 22
    Bickerton, Steven John
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    2005-09-20 ~ 2008-02-06
    OF - Director → CIF 0
  • 23
    Mehta, Manoj
    Company Director born in March 1970
    Individual (33 offsprings)
    Officer
    2007-12-05 ~ 2008-02-06
    OF - Director → CIF 0
  • 24
    Matthews, Graham John
    Economist born in February 1966
    Individual (23 offsprings)
    Officer
    2005-06-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 25
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 26
    Richter, Bret
    Company Director born in March 1970
    Individual (158 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 27
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual (139 offsprings)
    Officer
    1999-11-10 ~ 2000-12-01
    OF - Director → CIF 0
  • 28
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 29
    Buckling, Mike
    Accountant born in November 1955
    Individual (5 offsprings)
    Officer
    2006-08-02 ~ 2008-02-06
    OF - Director → CIF 0
  • 30
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    1998-04-30 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (372 offsprings)
    Officer
    1998-04-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 31
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (58 offsprings)
    Officer
    2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 32
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2018-07-23 ~ 2019-05-15
    OF - Director → CIF 0
  • 33
    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
  • 34
    Cochran, Alastair
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 35
    Moriarty, Gerald Edward
    Engineer Company Director born in June 1948
    Individual (15 offsprings)
    Officer
    2005-01-31 ~ 2008-02-06
    OF - Director → CIF 0
  • 36
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 37
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2005-01-31 ~ 2006-03-22
    OF - Director → CIF 0
  • 38
    Lubasch, Richard Joel
    Individual (139 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 39
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (74 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 40
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (142 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 41
    Harbison, Peter
    Chief Financial Officer born in May 1970
    Individual (16 offsprings)
    Officer
    2008-02-06 ~ 2008-05-12
    OF - Director → CIF 0
  • 42
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (170 offsprings)
    Officer
    2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 43
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
  • 44
    Cunanan, Andrew Scott
    Investment Consultant born in February 1977
    Individual (14 offsprings)
    Officer
    2007-09-01 ~ 2008-02-06
    OF - Director → CIF 0
  • 45
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 46
    Barclay, Graeme Rodger Crawford
    Company Director born in October 1961
    Individual (12 offsprings)
    Officer
    2005-09-20 ~ 2008-02-06
    OF - Director → CIF 0
  • 47
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 48
    O'connor, Thomas Kerry
    Individual (52 offsprings)
    Officer
    2005-01-31 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 49
    Chessell, David Christopher
    Economist born in February 1948
    Individual (6 offsprings)
    Officer
    2005-06-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 50
    Davies, Scott William
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    2005-01-31 ~ 2008-02-06
    OF - Director → CIF 0
  • 51
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    1998-04-01 ~ 1998-04-30
    OF - Nominee Director → CIF 0
    1998-04-01 ~ 1998-04-30
    OF - Nominee Secretary → CIF 0
  • 52
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    1998-04-01 ~ 1998-04-30
    OF - Nominee Director → CIF 0
  • 53
    VIRGIN MEDIA SECRETARIES LIMITED
    - now
    NTL SECRETARIES LIMITED - 2007-02-16 02857052
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    Ntl House, Bartley Wood Business Park, Hook, Hampshire
    Active Corporate (38 parents, 312 offsprings)
    Officer
    2004-10-01 ~ 2005-01-31
    OF - Director → CIF 0
    2004-10-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 54
    ARQIVA UK BROADCAST HOLDINGS LIMITED
    - now 05254048 05254001
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (80 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 55
    VIRGIN MEDIA DIRECTORS LIMITED
    - now
    NTL DIRECTORS LIMITED - 2007-02-16 02499321
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    Ntl House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (32 parents, 303 offsprings)
    Officer
    2004-10-01 ~ 2005-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ABHL DIGITAL LIMITED

Period: 2013-05-21 ~ now
Company number: 03538787
Registered names
ABHL DIGITAL LIMITED - now
NTL DIGITAL LIMITED - 2005-01-31
DE FACTO 713 LIMITED - 1998-04-30 03573731... (more)
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
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1998-04-01 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • ABHL DIGITAL LIMITED
    S
    Registered number 3538787
    Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.