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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
    Roberts, Gareth Nigel Christopher
    Born in March 1962
    Individual (215 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    2001-03-15 ~ 2002-02-20
    OF - Director → CIF 0
  • 3
    Bevans, Graeme Francis
    Born in March 1958
    Individual (31 offsprings)
    Officer
    2005-01-31 ~ 2006-03-22
    OF - Director → CIF 0
  • 4
    Matthews, Graham John
    Born in February 1966
    Individual (23 offsprings)
    Officer
    2005-06-17 ~ 2007-09-01
    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
    Individual (59 offsprings)
    Officer
    2005-01-31 ~ 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
    Leamon, Wayne
    Born in December 1960
    Individual (59 offsprings)
    Officer
    2005-01-31 ~ 2005-07-06
    OF - Director → CIF 0
  • 10
    Wood, Leigh
    Born in October 1957
    Individual (184 offsprings)
    Officer
    1999-11-10 ~ 2000-12-01
    OF - Director → CIF 0
  • 11
    Shore, Leonard Peter
    Born in September 1950
    Individual (31 offsprings)
    Officer
    2007-12-06 ~ 2008-02-06
    OF - Director → CIF 0
  • 12
    Bickerton, Steven John
    Born in March 1967
    Individual (22 offsprings)
    Officer
    2005-09-20 ~ 2008-02-06
    OF - Director → CIF 0
  • 13
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    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
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 16
    Harbison, Peter
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2008-02-06 ~ 2008-05-12
    OF - Director → CIF 0
  • 17
    Giles, William Michael
    Individual (92 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 18
    Mehta, Manoj
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2007-12-05 ~ 2008-02-06
    OF - Director → CIF 0
  • 19
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (59 offsprings)
    Officer
    2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 20
    Stratton, Paul Graham
    Born in September 1959
    Individual (49 offsprings)
    Officer
    2009-08-05 ~ 2010-03-23
    OF - Director → CIF 0
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 21
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2018-07-23 ~ 2019-05-15
    OF - Director → CIF 0
  • 22
    Davies, Scott William
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2005-01-31 ~ 2008-02-06
    OF - Director → CIF 0
  • 23
    Hari, Marc
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2006-03-22 ~ 2007-09-10
    OF - Director → CIF 0
  • 24
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 25
    Lubasch, Richard Joel
    Individual (183 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 26
    Thorp, Jeremy Peter
    Born in October 1961
    Individual (32 offsprings)
    Officer
    1998-04-30 ~ 2000-11-01
    OF - Director → CIF 0
  • 27
    Carter, Stephen Andrew
    Born in February 1964
    Individual (215 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 28
    Bennie, Thomas Meikle
    Born in October 1957
    Individual (55 offsprings)
    Officer
    2008-02-06 ~ 2011-01-28
    OF - Director → CIF 0
  • 29
    Seymour, Christian
    Born in July 1964
    Individual (35 offsprings)
    Officer
    2005-06-17 ~ 2008-02-06
    OF - Director → CIF 0
  • 30
    Pitt, Michael John
    Born in January 1956
    Individual (64 offsprings)
    Officer
    2008-06-24 ~ 2009-08-05
    OF - Director → CIF 0
  • 31
    Cunanan, Andrew Scott
    Born in February 1977
    Individual (14 offsprings)
    Officer
    2007-09-01 ~ 2008-02-06
    OF - Director → CIF 0
  • 32
    Schubert, Scott Elliott
    Born in May 1953
    Individual (188 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 33
    Knapp, Barclay
    Born in January 1957
    Individual (191 offsprings)
    Officer
    1998-04-30 ~ 2001-03-15
    OF - Director → CIF 0
    Knapp, James Barclay
    Born in January 1957
    Individual (191 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 34
    Buckling, Mike
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2006-08-02 ~ 2008-02-06
    OF - Director → CIF 0
  • 35
    Howes, Richard James
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2005-01-31 ~ 2005-09-20
    OF - Director → CIF 0
  • 36
    Gregg, John Francis
    Born in December 1963
    Individual (207 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 37
    Moses, Philip David
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 38
    Khan, Shujauddin Mohammed
    Born in February 1977
    Individual (23 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 39
    Richter, Bret
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 40
    Moriarty, Gerald Edward
    Born in June 1948
    Individual (15 offsprings)
    Officer
    2005-01-31 ~ 2008-02-06
    OF - Director → CIF 0
  • 41
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 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
    Individual (427 offsprings)
    Officer
    1998-04-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 42
    Douglas, Peter Gray
    Born in March 1947
    Individual (47 offsprings)
    Officer
    2005-01-31 ~ 2009-07-20
    OF - Director → CIF 0
  • 43
    Cresswell, John Harold
    Born in May 1961
    Individual (78 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 44
    Mchutchinson, Joshua
    Born in December 1970
    Individual (50 offsprings)
    Officer
    2007-09-10 ~ 2008-02-06
    OF - Director → CIF 0
    Mchutchison, Joshua
    Born in December 1970
    Individual (50 offsprings)
    Officer
    2010-03-23 ~ 2011-07-15
    OF - Director → CIF 0
  • 45
    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
  • 46
    Cochran, Alastair Edward
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 47
    Craig, James Stuart
    Born in August 1965
    Individual (60 offsprings)
    Officer
    2005-01-31 ~ 2006-03-22
    OF - Director → CIF 0
  • 48
    Barclay, Graeme Rodger Crawford
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2005-09-20 ~ 2008-02-06
    OF - Director → CIF 0
  • 49
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 50
    Chessell, David Christopher
    Born in February 1948
    Individual (6 offsprings)
    Officer
    2005-06-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 51
    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 (81 parents, 1 offspring)
    Person with significant control
    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
  • 52
    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, 354 offsprings)
    Officer
    2004-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 53
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1998-04-01 ~ 1998-04-30
    OF - Nominee Director → CIF 0
    1998-04-01 ~ 1998-04-30
    OF - Nominee Secretary → CIF 0
  • 54
    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, 364 offsprings)
    Officer
    2004-10-01 ~ 2005-01-31
    OF - Director → CIF 0
    2004-10-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 55
    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, 1498 offsprings)
    Officer
    1998-04-01 ~ 1998-04-30
    OF - Nominee 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 02585478... (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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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