logo
explain how to read the page

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 43
  • 1
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 2
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (169 offsprings)
    Officer
    2002-02-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 3
    Pitt, Michael John
    Company Director born in January 1956
    Individual (59 offsprings)
    Officer
    2008-06-24 ~ 2009-08-05
    OF - Director → CIF 0
  • 4
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (142 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Lubasch, Richard Joel
    Individual (139 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 6
    Moriarty, Gerald Edward
    Engineer Company Director born in June 1948
    Individual (15 offsprings)
    Officer
    2005-01-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 7
    Davies, Scott William
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2005-01-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 8
    Richter, Bret
    Company Director born in March 1970
    Individual (158 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 9
    Bevans, Graeme Francis
    Investment Manager born in March 1958
    Individual (26 offsprings)
    Officer
    2005-01-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 10
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (49 offsprings)
    Officer
    2005-12-13 ~ 2011-01-28
    OF - Director → CIF 0
  • 11
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (58 offsprings)
    Officer
    2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 12
    Holebrook, Stephen
    Director born in September 1965
    Individual (17 offsprings)
    Officer
    2009-07-20 ~ 2020-08-01
    OF - Director → CIF 0
  • 13
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (74 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 14
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 15
    Khan, Shujauddin Mohammed
    Born in February 1977
    Individual (23 offsprings)
    Officer
    2022-06-01 ~ 2026-02-05
    OF - Director → CIF 0
  • 16
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (160 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 17
    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
  • 18
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 19
    Howes, Richard James
    Company Director born in September 1970
    Individual (17 offsprings)
    Officer
    2005-01-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 20
    Giles, William Michael
    Individual (86 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 21
    Ross, Stuart
    Finance Director born in October 1956
    Individual (228 offsprings)
    Officer
    2001-03-15 ~ 2002-02-20
    OF - Director → CIF 0
  • 22
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 23
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (42 offsprings)
    Officer
    2023-05-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 24
    Jandwani, Gaurav
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 25
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 26
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
  • 27
    Thorp, Jeremy Peter
    Company Director born in October 1961
    Individual (28 offsprings)
    Officer
    1998-06-19 ~ 2000-11-01
    OF - Director → CIF 0
  • 28
    Leamon, Wayne
    Banker born in December 1960
    Individual (50 offsprings)
    Officer
    2005-01-31 ~ 2005-07-06
    OF - Director → CIF 0
  • 29
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual (42 offsprings)
    Officer
    2005-01-31 ~ 2009-07-20
    OF - Director → CIF 0
  • 30
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2005-01-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 31
    O'connor, Thomas Kerry
    Individual (52 offsprings)
    Officer
    2005-01-31 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 32
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    1998-06-19 ~ 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
    1998-06-19 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 33
    Knapp, Barclay
    Company Director born in January 1957
    Individual (145 offsprings)
    Officer
    1998-06-19 ~ 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
  • 34
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual (45 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 35
    Harbison, Peter
    Chief Financial Officer born in May 1970
    Individual (16 offsprings)
    Officer
    2005-12-13 ~ 2008-05-12
    OF - Director → CIF 0
  • 36
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 37
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (170 offsprings)
    Officer
    2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 38
    Johnston, Richard
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 39
    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, 1237 offsprings)
    Officer
    1998-06-02 ~ 1998-06-19
    OF - Nominee Director → CIF 0
  • 40
    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
  • 41
    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
  • 42
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    1998-06-02 ~ 1998-06-19
    OF - Nominee Director → CIF 0
    1998-06-02 ~ 1998-06-19
    OF - Nominee Secretary → CIF 0
  • 43
    ABHL DIGITAL LIMITED
    - now 03538787
    MUKBL DIGITAL LIMITED - 2013-05-21
    NTL DIGITAL LIMITED - 2005-01-31
    DE FACTO 713 LIMITED - 1998-04-30
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABHL DIGITAL RADIO LIMITED

Period: 2013-05-21 ~ now
Company number: 03573732
Registered names
ABHL DIGITAL RADIO LIMITED - now
DE FACTO 717 LIMITED - 1998-06-22 03822219... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ABHL DIGITAL RADIO LIMITED
    Info
    MUKBL DIGITAL RADIO LIMITED - 2013-05-21
    NTL DIGITAL RADIO LIMITED - 2013-05-21
    DE FACTO 717 LIMITED - 2013-05-21
    Registered number 03573732
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1998-06-02 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • ABHL DIGITAL RADIO LIMITED
    S
    Registered number 3573732
    Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DIGITAL ONE LIMITED
    03537636
    Crawley Court, Winchester, Hampshire
    Active Corporate (43 parents)
    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
  • 2
    NOW DIGITAL (SOUTHERN) LIMITED
    - now 03654065
    CAPITAL RADIO DIGITAL LIMITED - 2006-02-22
    CADARIS LIMITED - 1999-07-16
    Crawley Court, Winchester, Hampshire
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NOW DIGITAL LIMITED
    - now 03546921
    DIGITAL NINE LIMITED - 1999-06-23
    DIGITAL NINE LIMITED - 1999-06-03
    Crawley Court, Winchester, Hampshire
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.