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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
    Beariault, Mark Douglas
    Attorney born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Director → CIF 0
    Beariault, Mark Douglas
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rohner, Hugo Simon Benno
    Cfo born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address100, New Bridge Street, London, England
    Active Corporate (11 parents, 706 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2000-03-01 ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 11
  • 1
    Dessaignes, Jean-marie Pierre Claude
    Finance Director born in February 1970
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Kalifa, Maneck Minoo
    General Manager born in April 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Martin, David Henry
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Bennett, Nigel
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Ackerman, James Jay
    Chief Executive Officer born in February 1965
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2004-05-12
    OF - Director → CIF 0
  • 6
    Brown, James Ferrell
    Senior Vp/Attorney born in May 1964
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2003-10-01
    OF - Director → CIF 0
    Brown, James Ferrell
    Senior Vp/Attorney
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 7
    Meagher, Mark Francis
    Vp Finance born in June 1964
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    Mukherjee, Sumanta
    Businessman born in October 1950
    Individual
    Officer
    icon of calendar 2006-09-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Hornstein, Richard
    Cfo born in July 1962
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2006-09-22
    OF - Director → CIF 0
  • 10
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 706 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-03-01 ~ 2000-03-07
    PE - Nominee Director → CIF 0
  • 11
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-03-01 ~ 2000-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPENTV UK

Previous name
OPENTV UK LIMITED - 2013-03-21
Standard Industrial Classification
99999 - Dormant Company

  • OPENTV UK
    Info
    OPENTV UK LIMITED - 2013-03-21
    Registered number 03940729
    icon of addressMachen The Pavilions, Llantarnam Park, Cwmbran, Gwent NP44 3FD
    Private Unlimited Company incorporated on 2000-03-01 and dissolved on 2013-10-29 (13 years 7 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.