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
    Noonan, Adam John
    Engineer born in December 1960
    Individual (4 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Simon Anthony
    Chartered Accountant born in July 1956
    Individual (23 offsprings)
    Officer
    2005-06-24 ~ now
    OF - Director → CIF 0
    Richards, Simon Anthony
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    METRO CABLE TV (SOUTH WALES) LIMITED - 1995-10-04
    The Coach House, Bill Hill Park, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 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
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Mccann, Alistair John
    Director born in April 1951
    Individual (1 offspring)
    Officer
    1999-10-06 ~ 2001-02-09
    OF - Director → CIF 0
  • 2
    Spain, Kenneth Alexander
    Individual
    Officer
    1999-09-16 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 3
    Collins, Christopher Andrew
    Director born in June 1950
    Individual (1 offspring)
    Officer
    1999-10-06 ~ 2001-02-09
    OF - Director → CIF 0
  • 4
    Dikstra, Richard Donar
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2001-02-09
    OF - Director → CIF 0
    Dikstra, Richard Donar
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 5
    Tompkins, Charles Harmon
    Director born in September 1940
    Individual
    Officer
    2001-02-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 1999-09-16
    OF - Nominee Director → CIF 0
  • 7
    Kursar, Ivan
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2001-02-09
    OF - Director → CIF 0
  • 8
    Dennis, John Edward
    Individual (3 offsprings)
    Officer
    2001-02-09 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-16 ~ 1999-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

METRO DIGITAL SYSTEMS LIMITED

Previous name
METRO DIGITAL TELEVISION LIMITED - 2006-03-24
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 (25 years 10 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.