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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 26
  • 1
    Miln, Andrew Maxwell
    Chief Executive Officer born in October 1971
    Individual (9 offsprings)
    Officer
    2015-03-03 ~ 2020-04-09
    OF - Director → CIF 0
  • 2
    Kearns, Dale Robert
    Commercial Director born in March 1964
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Postlethwaite, Storm Lucy
    Director born in May 1988
    Individual (12 offsprings)
    Officer
    2021-10-28 ~ 2025-08-13
    OF - Director → CIF 0
  • 4
    Gee, Clive Graham
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2000-06-07 ~ 2002-03-28
    OF - Director → CIF 0
  • 5
    Gardner, John Joseph
    Marketing Director born in October 1957
    Individual (5 offsprings)
    Officer
    2011-03-29 ~ 2015-02-28
    OF - Director → CIF 0
  • 6
    Stokes, Nigel Derrick
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2000-06-07 ~ 2002-03-28
    OF - Director → CIF 0
  • 7
    Phillips, Sarah
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 8
    Darby, Ian
    Individual (6 offsprings)
    Officer
    2010-11-30 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 9
    Barrass, Benjamin Mark
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2012-08-31
    OF - Director → CIF 0
    Barrass, Benjamin Mark
    Individual (2 offsprings)
    Officer
    2008-05-31 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 10
    Bell, David Hanson
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2007-03-20
    OF - Director → CIF 0
  • 11
    Kelland, Percy Harold
    Accountant born in August 1960
    Individual (6 offsprings)
    Officer
    2004-06-30 ~ 2008-05-31
    OF - Director → CIF 0
    Kelland, Percy Harold
    Individual (6 offsprings)
    Officer
    2005-07-22 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 12
    Taylor, William
    Chief Financial Officer born in October 1981
    Individual (14 offsprings)
    Officer
    2019-01-28 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    Sanders, Robert James
    Director born in May 1967
    Individual (14 offsprings)
    Officer
    2000-06-07 ~ 2015-02-04
    OF - Director → CIF 0
  • 14
    Parsons, William James
    I.T. Manager born in October 1946
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2002-03-28
    OF - Director → CIF 0
    Parsons, William James
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 15
    Jones, Gareth Gwynne
    Born in December 1979
    Individual (24 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 16
    Abbott, Richard Michael
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2009-07-21 ~ 2010-11-30
    OF - Director → CIF 0
    Abbott, Richard Michael
    Individual (5 offsprings)
    Officer
    2009-07-21 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 17
    Glassbrook, Andrew Simon
    Company Director born in January 1960
    Individual (15 offsprings)
    Officer
    2008-01-25 ~ 2018-11-29
    OF - Director → CIF 0
  • 18
    Redmond, Andrew
    Director born in October 1962
    Individual (42 offsprings)
    Officer
    2008-10-20 ~ 2018-11-29
    OF - Director → CIF 0
  • 19
    Latham, Paul Alan
    Chartered Accountant born in October 1958
    Individual (18 offsprings)
    Officer
    2008-01-25 ~ 2018-11-29
    OF - Director → CIF 0
  • 20
    Sloss, John Andrew May
    Chemist born in December 1944
    Individual (6 offsprings)
    Officer
    2004-06-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 21
    Cawley, David
    Born in January 1987
    Individual (11 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 22
    Bandell, Richard David
    Consultant born in March 1965
    Individual (23 offsprings)
    Officer
    2018-01-09 ~ 2018-09-20
    OF - Director → CIF 0
    Bandell, Richard David
    Executive Chairman born in March 1965
    Individual (23 offsprings)
    2020-08-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 23
    Heather, Christopher Alan
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2008-03-27 ~ 2012-01-31
    OF - Director → CIF 0
  • 24
    Dearling, Keith Murray
    Company Director born in August 1964
    Individual (51 offsprings)
    Officer
    2008-01-25 ~ 2018-11-29
    OF - Director → CIF 0
  • 25
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Nominee Secretary → CIF 0
  • 26
    NETWORK DIGITAL MARKETING ACQUISITIONS LIMITED
    - now 11586996 12554370... (more)
    BG BIDCO 4 LIMITED - 2018-11-29 11586996 13185436... (more)
    Huckletree Ancoats, The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-11-29 ~ 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
parent relation
Company in focus

NETWORK DIGITAL MARKETING LIMITED

Period: 2020-11-05 ~ now
Company number: 04009390
Registered names
NETWORK DIGITAL MARKETING LIMITED - now 12743125... (more)
Standard Industrial Classification
73110 - Advertising Agencies
62012 - Business And Domestic Software Development

Related profiles found in government register
  • NETWORK DIGITAL MARKETING LIMITED
    Info
    WE ARE DISCOUNTS LIMITED - 2020-11-05
    BRINC LIMITED - 2020-11-05
    Registered number 04009390
    Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester M4 5AD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-07 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • NETWORK DIGITAL MARKETING LIMITED
    S
    Registered number 04009390
    Huckletree Ancoats, The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom, M4 5AD
    Limited By Shares in England And Wales, England
    CIF 1 CIF 2
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BRINC SERVICES LIMITED
    09857992 04009390... (more)
    Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NETWORK DIGITAL MARKETING APPLICATIONS CWD LIMITED
    12554505 12554438... (more)
    Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-04-14 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    NETWORK DIGITAL MARKETING APPLICATIONS DFC LIMITED
    12554470 12554370... (more)
    Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-04-14 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    NETWORK DIGITAL MARKETING APPLICATIONS DFT LIMITED
    12554370 12554470... (more)
    Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-04-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    NETWORK DIGITAL MARKETING APPLICATIONS HSD LIMITED
    12554438 12554505... (more)
    Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-04-14 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    WE ARE DISCOUNTS LIMITED
    - now 12743125 11088185... (more)
    NETWORK DIGITAL MARKETING LIMITED
    - 2020-11-05 12743125 04009390... (more)
    Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-07-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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