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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Churchill, Daniel John
    Group Director Technolgey Deve born in May 1946
    Individual (10 offsprings)
    Officer
    2001-04-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 2
    Edwards, John Michael
    Director Of Communications born in January 1943
    Individual (5 offsprings)
    Officer
    2007-03-05 ~ 2012-09-26
    OF - Director → CIF 0
  • 3
    Gillies, David
    Director Of Technology born in March 1960
    Individual (3 offsprings)
    Officer
    2007-03-05 ~ 2008-12-19
    OF - Director → CIF 0
  • 4
    Uden, Andrew
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ 2016-03-17
    OF - Director → CIF 0
  • 5
    Davies, Margaret Mary
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Waghorn, Richard James
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2007-03-05 ~ 2009-01-21
    OF - Director → CIF 0
  • 7
    Cutts, David John
    Company Director born in June 1949
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 8
    Marshall, Peter Julian
    Individual (3 offsprings)
    Officer
    2000-03-17 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 9
    Pryde, Alexandra Kirstie Ann
    Senior Manager born in August 1973
    Individual (5 offsprings)
    Officer
    2009-03-24 ~ 2014-01-27
    OF - Director → CIF 0
  • 10
    Lindsay-davies, Richard
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
    Lindsay Davies, Richard
    Director Of Public Affairs born in August 1968
    Individual (9 offsprings)
    Officer
    2004-02-01 ~ 2007-12-31
    OF - Director → CIF 0
    Lindsay Davies, Richard
    Director Of Public Affairs
    Individual (9 offsprings)
    Officer
    2006-03-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 11
    Barnett, Peter Robert Mander
    Independent Consultant born in March 1955
    Individual (4 offsprings)
    Officer
    2000-03-17 ~ 2009-11-26
    OF - Director → CIF 0
  • 12
    Bensberg, Gregory John
    Head Of Engineering Policy born in July 1957
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Blankfield, Andrew Morris
    Born in May 1962
    Individual (53 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Drury, Gordon Martin
    Vice President Business Affair born in July 1945
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2000-09-19
    OF - Director → CIF 0
  • 15
    Mackenzie, Lesley Ann
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Hibbert, Christopher Martyn
    Broadcasting Engineer born in October 1945
    Individual (4 offsprings)
    Officer
    2000-03-17 ~ 2002-05-13
    OF - Director → CIF 0
  • 17
    Bury, Peter, Mr.
    Manager Broadcasting born in April 1950
    Individual (4 offsprings)
    Officer
    2000-03-17 ~ 2007-02-16
    OF - Director → CIF 0
  • 18
    Baily, Stephen Thomas
    General Manager born in March 1963
    Individual (1 offspring)
    Officer
    2016-07-20 ~ 2023-05-24
    OF - Director → CIF 0
  • 19
    Nolan, Dermot
    Director General born in May 1956
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2008-06-04
    OF - Director → CIF 0
  • 20
    Sleeman, Richard
    Born in June 1971
    Individual (1 offspring)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 21
    Wilkinson, Keith William
    Commercial Director And Coo born in April 1951
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2017-05-31
    OF - Director → CIF 0
    Wilkinson, Keith William
    Commercial Director And Coo
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 22
    North, Graham
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    2012-12-12 ~ 2017-10-30
    OF - Director → CIF 0
  • 23
    Headon, Fiona Helen
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
    Headon, Fiona Helen
    Individual (6 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Secretary → CIF 0
  • 24
    Layton, Phillip Graham
    Born in November 1961
    Individual (1 offspring)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 25
    Dowdle, Stephen Andrew
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    2007-03-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Johnston, David Francis
    Company Director born in September 1955
    Individual (12 offsprings)
    Officer
    2004-02-12 ~ 2007-03-06
    OF - Director → CIF 0
  • 27
    Thompson, Jonathan Nicholas
    Company Director born in June 1972
    Individual (11 offsprings)
    Officer
    2014-01-29 ~ 2021-01-28
    OF - Director → CIF 0
    2021-05-17 ~ 2025-05-17
    OF - Director → CIF 0
  • 28
    Vasey, Mark
    Senior Manager born in May 1970
    Individual (14 offsprings)
    Officer
    2016-07-20 ~ 2025-07-10
    OF - Director → CIF 0
  • 29
    Docherty, David, Dr
    Co Director born in December 1956
    Individual (40 offsprings)
    Officer
    2009-05-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 30
    Youlton, David Alfred, Dr
    Chairman Business Executive born in May 1944
    Individual (11 offsprings)
    Officer
    2000-03-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 31
    Coleman, Marcus
    Director General born in May 1969
    Individual (9 offsprings)
    Officer
    2003-06-06 ~ 2006-03-23
    OF - Director → CIF 0
    Coleman, Marcus
    Individual (9 offsprings)
    Officer
    2005-05-13 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 32
    Gauntlett, Simon
    Technology Director born in March 1976
    Individual (3 offsprings)
    Officer
    2006-11-13 ~ 2016-09-21
    OF - Director → CIF 0
  • 33
    Scott, David Richard Alexander, Sir
    Director born in August 1954
    Individual (29 offsprings)
    Officer
    2007-03-05 ~ 2013-07-31
    OF - Director → CIF 0
    Scott, David Richard Alexander, Sir
    Chartered Accountant born in August 1954
    Individual (29 offsprings)
    2014-09-24 ~ 2019-03-31
    OF - Director → CIF 0
  • 34
    Warr, Orpheus Kingdom
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 35
    Fell, Simon
    Company Director born in February 1953
    Individual (5 offsprings)
    Officer
    2007-03-05 ~ 2009-07-23
    OF - Director → CIF 0
    Fell, Simon
    Born in February 1953
    Individual (5 offsprings)
    2019-04-01 ~ 2026-03-31
    OF - Director → CIF 0
parent relation
Company in focus

DIGITAL TV GROUP

Period: 2000-03-17 ~ now
Company number: 03950028
Registered name
DIGITAL TV GROUP - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Property, Plant & Equipment
31,181 GBP2025-03-31
29,893 GBP2024-03-31
Fixed Assets - Investments
4 GBP2025-03-31
4 GBP2024-03-31
Fixed Assets
31,185 GBP2025-03-31
29,897 GBP2024-03-31
Debtors
380,227 GBP2025-03-31
780,664 GBP2024-03-31
Cash at bank and in hand
772,320 GBP2025-03-31
393,437 GBP2024-03-31
Current Assets
1,152,547 GBP2025-03-31
1,174,101 GBP2024-03-31
Net Current Assets/Liabilities
460,968 GBP2025-03-31
369,200 GBP2024-03-31
Total Assets Less Current Liabilities
492,153 GBP2025-03-31
399,097 GBP2024-03-31
Net Assets/Liabilities
482,153 GBP2025-03-31
389,097 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
482,153 GBP2025-03-31
389,097 GBP2024-03-31
Equity
482,153 GBP2025-03-31
389,097 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
110,308 GBP2025-03-31
108,268 GBP2024-03-31
Furniture and fittings
54,151 GBP2025-03-31
64,302 GBP2024-03-31
Computers
123,245 GBP2025-03-31
111,780 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
287,704 GBP2025-03-31
284,350 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-10,634 GBP2024-04-01 ~ 2025-03-31
Computers
-2,429 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-13,063 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
108,605 GBP2025-03-31
108,248 GBP2024-03-31
Furniture and fittings
52,666 GBP2025-03-31
62,642 GBP2024-03-31
Computers
95,252 GBP2025-03-31
83,567 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,523 GBP2025-03-31
254,457 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
357 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
568 GBP2024-04-01 ~ 2025-03-31
Computers
13,343 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,268 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-10,544 GBP2024-04-01 ~ 2025-03-31
Computers
-1,658 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,202 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,703 GBP2025-03-31
20 GBP2024-03-31
Furniture and fittings
1,485 GBP2025-03-31
1,660 GBP2024-03-31
Computers
27,993 GBP2025-03-31
28,213 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
4 GBP2024-03-31
Investments in Group Undertakings
4 GBP2025-03-31
4 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
135,608 GBP2025-03-31
146,645 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
65,870 GBP2025-03-31
317,252 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
178,749 GBP2025-03-31
316,767 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
380,227 GBP2025-03-31
780,664 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,470 GBP2025-03-31
132,761 GBP2024-03-31
Other Taxation & Social Security Payable
Current
87,673 GBP2025-03-31
29,843 GBP2024-03-31
Other Creditors
Current
598,436 GBP2025-03-31
642,297 GBP2024-03-31
Related profiles found in government register
  • DIGITAL TV GROUP
    Info
    Registered number 03950028
    Fifth Floor, 89 Albert Embankment, London SE1 7TP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-03-17 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • DIGITAL TV GROUP
    S
    Registered number 03950028
    5th Floor, 89 Albert Embankment, London, England, SE1 7TP
    Company Limited By Guarantee in Companies House Uk, Uk
    CIF 1
  • DIGITAL TV GROUP LTD
    S
    Registered number missing
    5th Floor, 89 Albert Embankment, Albert Embankment, London, England, SE1 7TP
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DTG TESTING LIMITED
    03998972
    5th Floor 89 Albert Embankment, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    UK DIGITAL TECHNOLOGY GROUP LIMITED
    07934293
    5th Floor, 89 Albert Embankment, London
    Active Corporate (4 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.