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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 29
  • 1
    Collins, Piers Hope
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
    Collins, Piers Hope
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 2
    Briggs, Keith
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Bass, Jonathan Christopher
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2000-01-07 ~ 2002-08-01
    OF - Director → CIF 0
  • 4
    Downey, James Robinson
    Individual (50 offsprings)
    Officer
    2005-06-24 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 5
    Mccann, John
    Born in May 1953
    Individual (58 offsprings)
    Officer
    2005-06-24 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Bryant, Jason Scott
    Born in October 1967
    Individual (71 offsprings)
    Officer
    2000-01-07 ~ 2001-10-04
    OF - Director → CIF 0
    2003-11-28 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Saxton, Kathleen
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2006-07-31 ~ 2007-03-07
    OF - Director → CIF 0
  • 8
    Allan, Graeme Maxwell
    Born in March 1956
    Individual (19 offsprings)
    Officer
    2014-02-28 ~ 2019-09-12
    OF - Director → CIF 0
  • 9
    Sadler, Keith John
    Individual (149 offsprings)
    Officer
    2004-07-02 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 10
    Taunton, Scott William
    Born in January 1971
    Individual (57 offsprings)
    Officer
    2005-06-24 ~ now
    OF - Director → CIF 0
  • 11
    Allen, Stephen
    Individual (164 offsprings)
    Officer
    2000-08-01 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 12
    Campbell, David Lachlan
    Born in September 1959
    Individual (90 offsprings)
    Officer
    1999-08-26 ~ 2000-04-28
    OF - Director → CIF 0
  • 13
    Cox, Charles Richard
    Born in June 1958
    Individual (33 offsprings)
    Officer
    2000-12-07 ~ now
    OF - Director → CIF 0
  • 14
    Parry, Roger George
    Born in June 1953
    Individual (70 offsprings)
    Officer
    1999-08-26 ~ 2000-12-07
    OF - Director → CIF 0
  • 15
    Ashton, Keir Edward
    Individual (36 offsprings)
    Officer
    2000-01-07 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 16
    Goodwin, Jonathan Philip Pryce
    Born in November 1972
    Individual (64 offsprings)
    Officer
    1999-03-09 ~ 2000-01-07
    OF - Director → CIF 0
    Goodwin, Jonathan Philip Pryce
    Individual (64 offsprings)
    Officer
    1999-03-09 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 17
    Conroy Iii, John Francis
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2000-12-07 ~ 2002-11-14
    OF - Director → CIF 0
  • 18
    Donnelly, Mark Stephen
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2003-01-31 ~ 2003-11-28
    OF - Director → CIF 0
  • 19
    Dunstone, Charles William
    Born in November 1964
    Individual (148 offsprings)
    Officer
    2000-01-07 ~ 2000-12-07
    OF - Director → CIF 0
  • 20
    Roberts, Lee Jamie
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2001-03-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 21
    Mackenzie, Ashley Calder
    Born in July 1972
    Individual (38 offsprings)
    Officer
    2001-10-04 ~ 2005-06-24
    OF - Director → CIF 0
  • 22
    Bowie, Adam
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2007-03-23 ~ 2014-02-28
    OF - Director → CIF 0
  • 23
    Davies, Christopher Peter
    Born in February 1962
    Individual (24 offsprings)
    Officer
    2019-09-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 24
    Mackenzie, Kelvin Calder
    Born in October 1946
    Individual (72 offsprings)
    Officer
    1999-03-09 ~ 2005-06-24
    OF - Director → CIF 0
  • 25
    Mollett, Andrew
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2000-04-28 ~ 2001-03-12
    OF - Director → CIF 0
  • 26
    WIRELESS GROUP LIMITED
    - now NI065086
    WIRELESS GROUP PLC - 2016-11-30
    UTV MEDIA PLC - 2016-02-29
    UTV MEDIA LIMITED - 2007-08-21
    UTV MEDIA PLC - 2007-08-21
    BEECHGROVE TRADING LIMITED - 2007-08-13
    City Quays 2, 2 Clarendon Road, Belfast, United Kingdom
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2024-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2001-02-07 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-03-09 ~ 1999-03-09
    OF - Nominee Secretary → CIF 0
  • 29
    THE WIRELESS GROUP HOLDINGS LIMITED - now 03578294
    THE WIRELESS GROUP LIMITED - 2000-05-03
    TALKCO (HOLDINGS) LIMITED - 1999-08-20
    CHARCO 726 LIMITED - 1998-11-18
    Ground Floor, 401 Faraday Street, Birchwood Park, Warrington, England
    Dissolved Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWITCHDIGITAL (LONDON) LIMITED

Period: 2006-03-09 ~ now
Company number: 03729042
Registered names
SWITCHDIGITAL (LONDON) LIMITED - now
Recent Standard Industrial Classification
60100 - Radio Broadcasting

  • SWITCHDIGITAL (LONDON) LIMITED
    Info
    SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
    SWITCH DIGITAL LIMITED - 2006-03-09
    Registered number 03729042
    1 London Bridge Street, London SE1 9GF
    PRIVATE LIMITED COMPANY incorporated on 1999-03-09 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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