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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 13
  • 1
    Dennis, John Edward
    Individual (23 offsprings)
    Officer
    2001-02-09 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Spain, Kenneth Alexander
    Individual (5 offsprings)
    Officer
    1999-09-16 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 3
    Kursar, Ivan
    Company Director born in June 1948
    Individual (6 offsprings)
    Officer
    2000-06-28 ~ 2001-02-09
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 1999-09-16
    OF - Nominee Director → CIF 0
  • 5
    Richards, Alison Joanne
    Individual (6 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Mccann, Alistair John
    Director born in April 1951
    Individual (13 offsprings)
    Officer
    1999-10-06 ~ 2001-02-09
    OF - Director → CIF 0
  • 7
    Collins, Christopher Andrew
    Director born in June 1950
    Individual (6 offsprings)
    Officer
    1999-10-06 ~ 2001-02-09
    OF - Director → CIF 0
  • 8
    Tompkins, Charles Harmon
    Director born in September 1940
    Individual (7 offsprings)
    Officer
    2001-02-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Noonan, Adam John
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2010-12-31 ~ 2025-12-10
    OF - Director → CIF 0
  • 10
    Dikstra, Richard Donar
    Director born in July 1955
    Individual (10 offsprings)
    Officer
    1999-09-16 ~ 2001-02-09
    OF - Director → CIF 0
    Dikstra, Richard Donar
    Individual (10 offsprings)
    Officer
    2001-01-25 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 11
    Richards, Simon Anthony
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2005-06-24 ~ now
    OF - Director → CIF 0
    Richards, Simon Anthony
    Individual (31 offsprings)
    Officer
    2006-06-30 ~ 2025-12-10
    OF - Secretary → CIF 0
  • 12
    METRO GROUP LIMITED
    - now 03045589
    METRO CABLE TV (SOUTH WALES) LIMITED - 1995-10-04
    The Coach House, Bill Hill Park, Wokingham, Berkshire, United Kingdom
    Active Corporate (14 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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-09-16 ~ 1999-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

METRO DIGITAL SYSTEMS LIMITED

Period: 2006-03-24 ~ now
Company number: 03845961
Registered names
METRO DIGITAL SYSTEMS LIMITED - now
Standard Industrial Classification
61300 - Satellite Telecommunications Activities

  • METRO DIGITAL SYSTEMS LIMITED
    Info
    METRO DIGITAL TELEVISION LIMITED - 2006-03-24
    Registered number 03845961
    The Coach House, Bill Hill Park, Wokingham, Berkshire RG40 5QT
    PRIVATE LIMITED COMPANY incorporated on 1999-09-16 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.