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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
Active 3
  • 1
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shujauddin Mohammed
    Born in February 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    DE FACTO 717 LIMITED - 1998-06-22
    MUKBL DIGITAL RADIO LIMITED - 2013-05-21
    NTL DIGITAL RADIO LIMITED - 2005-01-31
    icon of addressCrawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    O'connor, Thomas Kerry
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 2
    Allen, Charles Lamb
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 3
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 4
    Mansfield, David James
    Chief Executive born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Thrush, Simon George
    Commercial Director born in January 1969
    Individual
    Officer
    icon of calendar 2019-09-20 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Coombes, Bryan Peter
    Client Management Director born in April 1961
    Individual
    Officer
    icon of calendar 2016-10-14 ~ 2019-09-20
    OF - Director → CIF 0
  • 7
    Fluet, Cliff
    Individual
    Officer
    icon of calendar 2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 8
    Mavor, Jeremy
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    icon of calendar 2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 9
    Watson, Gregory Hamilton
    Director born in January 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ 2007-02-08
    OF - Director → CIF 0
  • 10
    Scott, Russell
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-17 ~ 1999-06-16
    OF - Director → CIF 0
  • 11
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 12
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 13
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-07-20
    OF - Director → CIF 0
  • 14
    Hoad, Robert Paul
    Station Director born in April 1951
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2006-01-04
    OF - Director → CIF 0
  • 15
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2009-07-20
    OF - Director → CIF 0
  • 16
    Pitt, Michael John
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2009-08-05
    OF - Director → CIF 0
  • 17
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2009-07-20
    OF - Director → CIF 0
  • 18
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 19
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 20
    Giles, William Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 21
    Jones, Glyn Andrew Calvin
    Digital Radio Commercial & Operations Manager born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 23
    Finden, Jane Marie
    Managing Director born in December 1967
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2002-07-22
    OF - Director → CIF 0
  • 24
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 25
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 26
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 27
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 1998-12-17 ~ 2005-05-09
    OF - Director → CIF 0
  • 28
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 29
    Oldham, Sally Ann
    Managing Director Group Radio born in September 1955
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2001-08-06
    OF - Director → CIF 0
  • 30
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 31
    Harding, Will
    Group Strategy Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2009-07-20
    OF - Director → CIF 0
  • 32
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 33
    Willison, Peter Alan
    Director Of Technology born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-14 ~ 2006-04-30
    OF - Director → CIF 0
  • 34
    Schwarz, Nathalie Esther
    Company Secretary born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2005-01-24
    OF - Director → CIF 0
    Schwarz, Nathalie Esther
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-17 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 35
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2011-01-28
    OF - Director → CIF 0
  • 36
    Holebrook, Stephen
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2020-08-01
    OF - Director → CIF 0
  • 37
    Eaton, Paul
    Engineer born in January 1958
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 38
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 1998-12-17
    OF - Nominee Director → CIF 0
  • 39
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1998-10-21 ~ 1998-12-17
    PE - Nominee Director → CIF 0
    1998-10-21 ~ 1998-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOW DIGITAL (SOUTHERN) LIMITED

Previous names
CADARIS LIMITED - 1999-07-16
CAPITAL RADIO DIGITAL LIMITED - 2006-02-22
Standard Industrial Classification
59113 - Television Programme Production Activities

  • NOW DIGITAL (SOUTHERN) LIMITED
    Info
    CADARIS LIMITED - 1999-07-16
    CAPITAL RADIO DIGITAL LIMITED - 1999-07-16
    Registered number 03654065
    icon of addressCrawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.