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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 44
  • 1
    Hoad, Robert Paul
    Station Director born in April 1951
    Individual (5 offsprings)
    Officer
    2002-10-21 ~ 2006-01-04
    OF - Director → CIF 0
  • 2
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (49 offsprings)
    Officer
    2009-07-21 ~ 2011-01-28
    OF - Director → CIF 0
  • 3
    Finden, Jane Marie
    Managing Director born in December 1967
    Individual (4 offsprings)
    Officer
    2002-01-14 ~ 2002-07-22
    OF - Director → CIF 0
  • 4
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (42 offsprings)
    Officer
    2023-05-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 5
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual (45 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 6
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    2008-07-18 ~ 2009-07-20
    OF - Director → CIF 0
  • 7
    Giles, William Michael
    Individual (86 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 8
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (243 offsprings)
    Officer
    2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 9
    Allen, Charles Lamb
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 10
    Johnston, Richard
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 11
    Thrush, Simon George
    Commercial Director born in January 1969
    Individual (7 offsprings)
    Officer
    2019-09-20 ~ 2020-10-30
    OF - Director → CIF 0
  • 12
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (238 offsprings)
    Officer
    2006-01-31 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 13
    Holebrook, Stephen
    Director born in September 1965
    Individual (17 offsprings)
    Officer
    2009-08-05 ~ 2020-08-01
    OF - Director → CIF 0
  • 14
    Pitt, Michael John
    Company Director born in January 1956
    Individual (59 offsprings)
    Officer
    2009-07-21 ~ 2009-08-05
    OF - Director → CIF 0
  • 15
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    1998-10-21 ~ 1998-12-17
    OF - Nominee Director → CIF 0
  • 16
    Willison, Peter Alan
    Director Of Technology born in May 1958
    Individual (6 offsprings)
    Officer
    2002-01-14 ~ 2006-04-30
    OF - Director → CIF 0
  • 17
    Khan, Shujauddin Mohammed
    Born in February 1977
    Individual (23 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Fluet, Cliff
    Individual (72 offsprings)
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 19
    Eaton, Paul
    Engineer born in January 1958
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 20
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (255 offsprings)
    Officer
    1998-12-17 ~ 2005-05-09
    OF - Director → CIF 0
  • 21
    Watson, Gregory Hamilton
    Director born in January 1965
    Individual (76 offsprings)
    Officer
    2006-04-30 ~ 2007-02-08
    OF - Director → CIF 0
  • 22
    Harding, Will
    Group Strategy Director born in July 1969
    Individual (21 offsprings)
    Officer
    2007-05-01 ~ 2009-07-20
    OF - Director → CIF 0
  • 23
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 24
    Coombes, Bryan Peter
    Client Management Director born in April 1961
    Individual (7 offsprings)
    Officer
    2016-10-14 ~ 2019-09-20
    OF - Director → CIF 0
  • 25
    Jones, Glyn Andrew Calvin
    Digital Radio Commercial & Operations Manager born in October 1961
    Individual (13 offsprings)
    Officer
    2016-10-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 26
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (93 offsprings)
    Officer
    2008-11-20 ~ 2009-07-20
    OF - Director → CIF 0
  • 27
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (122 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 28
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (58 offsprings)
    Officer
    2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 29
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 30
    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
  • 31
    Oldham, Sally Ann
    Managing Director Group Radio born in September 1955
    Individual (25 offsprings)
    Officer
    1999-06-16 ~ 2001-08-06
    OF - Director → CIF 0
  • 32
    Potterell, Clive Ronald
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 33
    Mansfield, David James
    Chief Executive born in January 1954
    Individual (44 offsprings)
    Officer
    1999-06-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 34
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 35
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (74 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 36
    Scott, Russell
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    1998-12-17 ~ 1999-06-16
    OF - Director → CIF 0
  • 37
    Jandwani, Gaurav
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 38
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (170 offsprings)
    Officer
    2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 39
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 40
    O'connor, Thomas Kerry
    Individual (52 offsprings)
    Officer
    2009-07-21 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 41
    Schwarz, Nathalie Esther
    Company Secretary born in May 1970
    Individual (96 offsprings)
    Officer
    2001-08-06 ~ 2005-01-24
    OF - Director → CIF 0
    Schwarz, Nathalie Esther
    Individual (96 offsprings)
    Officer
    1998-12-17 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 42
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual (98 offsprings)
    Officer
    2008-11-20 ~ 2009-07-20
    OF - Director → CIF 0
  • 43
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1998-10-21 ~ 1998-12-17
    OF - Nominee Director → CIF 0
    1998-10-21 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
  • 44
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NOW DIGITAL (SOUTHERN) LIMITED

Period: 2006-02-22 ~ now
Company number: 03654065
Registered names
NOW DIGITAL (SOUTHERN) LIMITED - now
CADARIS LIMITED - 1999-07-16
Standard Industrial Classification
59113 - Television Programme Production Activities

  • NOW DIGITAL (SOUTHERN) LIMITED
    Info
    CAPITAL RADIO DIGITAL LIMITED - 2006-02-22
    CADARIS LIMITED - 2006-02-22
    Registered number 03654065
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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