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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
    Howard, Hugh Quentin
    Born in May 1956
    Individual (20 offsprings)
    Officer
    1998-04-16 ~ 1999-09-10
    OF - Director → CIF 0
  • 2
    Stuart, George Russell
    Born in February 1947
    Individual (19 offsprings)
    Officer
    1999-09-10 ~ 2001-06-15
    OF - Director → CIF 0
  • 3
    Park, Richard Francis Jackson
    Born in March 1948
    Individual (102 offsprings)
    Officer
    2008-11-20 ~ 2009-07-20
    OF - Director → CIF 0
  • 4
    Donovan, Paul Michael
    Born in June 1958
    Individual (172 offsprings)
    Officer
    2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    O'connor, Thomas Kerry
    Individual (59 offsprings)
    Officer
    2009-07-21 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Ward, Simon Charles
    Born in February 1954
    Individual (32 offsprings)
    Officer
    2001-06-15 ~ 2005-07-22
    OF - Director → CIF 0
  • 8
    Manning, Richard Denley John
    Born in November 1964
    Individual (238 offsprings)
    Officer
    2005-07-22 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-09-05 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 9
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 10
    Beresford-wylie, Simon Piers
    Born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 11
    Johnston, Richard
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 12
    Giles, William Michael
    Individual (92 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 13
    Jandwani, Gaurav
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Jones, Glyn Andrew Calvin
    Born in October 1961
    Individual (13 offsprings)
    Officer
    2016-10-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Bernard, Ralph Mitchell
    Born in February 1953
    Individual (103 offsprings)
    Officer
    1999-09-10 ~ 2001-06-15
    OF - Director → CIF 0
  • 16
    Eaton, Paul
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 17
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (59 offsprings)
    Officer
    2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 18
    Lewis, Roger Charles
    Born in August 1954
    Individual (32 offsprings)
    Officer
    2004-02-01 ~ 2004-09-28
    OF - Director → CIF 0
  • 19
    Stratton, Paul Graham
    Born in September 1959
    Individual (49 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 20
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 21
    Bellew, Joanne Louise
    Individual (99 offsprings)
    Officer
    2001-11-08 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 22
    Watson, Gregory Hamilton
    Born in January 1965
    Individual (76 offsprings)
    Officer
    2001-06-15 ~ 2007-02-08
    OF - Director → CIF 0
  • 23
    Pallot, Wendy Monica
    Born in February 1965
    Individual (243 offsprings)
    Officer
    2002-05-22 ~ 2008-07-18
    OF - Director → CIF 0
    Pallot, Wendy
    Individual (243 offsprings)
    Officer
    1998-04-16 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 24
    Bennie, Thomas Meikle
    Born in October 1957
    Individual (55 offsprings)
    Officer
    2009-07-21 ~ 2011-01-28
    OF - Director → CIF 0
  • 25
    Pitt, Michael John
    Born in January 1956
    Individual (64 offsprings)
    Officer
    2009-07-21 ~ 2009-08-05
    OF - Director → CIF 0
  • 26
    Holebrook, Stephen
    Born in September 1965
    Individual (18 offsprings)
    Officer
    2009-08-05 ~ 2020-08-01
    OF - Director → CIF 0
  • 27
    Tabor, Ashley Daniel
    Born in May 1977
    Individual (123 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 28
    Thrush, Simon George
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2019-09-20 ~ 2020-10-30
    OF - Director → CIF 0
  • 29
    Alner, Christopher David
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2020-10-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 30
    Khan, Shujauddin Mohammed
    Born in February 1977
    Individual (23 offsprings)
    Officer
    2022-06-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 31
    Allen, Charles Lamb
    Born in January 1957
    Individual (272 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 32
    Potterell, Clive Ronald
    Individual (330 offsprings)
    Officer
    2008-11-28 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 33
    Harding, Will
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2007-03-08 ~ 2009-07-20
    OF - Director → CIF 0
  • 34
    Connole, Michael Damien
    Born in July 1964
    Individual (313 offsprings)
    Officer
    2008-07-18 ~ 2009-07-20
    OF - Director → CIF 0
  • 35
    Coombes, Bryan Peter
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2016-10-14 ~ 2019-09-20
    OF - Director → CIF 0
  • 36
    Cresswell, John Harold
    Born in May 1961
    Individual (78 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 37
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (42 offsprings)
    Officer
    2023-05-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 38
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 39
    Thomson, Donald Alexander
    Born in September 1952
    Individual (94 offsprings)
    Officer
    2008-11-20 ~ 2009-07-20
    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 (43 parents, 3 offsprings)
    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
  • 41
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-04-16 ~ 1998-04-16
    OF - Nominee Director → CIF 0
  • 42
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-04-16 ~ 1998-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOW DIGITAL LIMITED

Period: 1999-06-23 ~ now
Company number: 03546921
Registered names
NOW DIGITAL LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • NOW DIGITAL LIMITED
    Info
    DIGITAL NINE LIMITED - 1999-06-23
    DIGITAL NINE LIMITED - 1999-06-23
    Registered number 03546921
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1998-04-16 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
  • NOW DIGITAL LIMITED
    S
    Registered number 03546921
    Crawley Court, Crawley Court, Crawley, Winchester, Hampshire, England, SO21 2QA
    Company Limited By Shares in Companies House, England
    CIF 1
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • NOW DIGITAL LIMITED
    S
    Registered number 3546921
    Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NOW DIGITAL (EAST MIDLANDS) LIMITED
    - now 04047680
    NOW DIGITAL (LEICESTER) LIMITED - 2001-08-15
    THE DIGITAL RADIO GROUP (SEVERN ESTUARY) LIMITED - 2001-06-11
    Crawley Court, Winchester, Hampshire
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    NOW DIGITAL (OXFORD) LIMITED
    06314242
    Crawley Court, Winchester, Hampshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SOUTH WEST DIGITAL RADIO LIMITED
    - now 04404528
    NOW DIGITAL (REGIONS) LIMITED - 2003-04-25
    SOUTH WEST DIGITAL RADIO LIMITED - 2003-01-09
    GWR (MARCHER INVESTMENTS) LIMITED - 2002-07-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

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