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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
    Jones, Gareth Gwynne
    Born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Cawley, David
    Born in January 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 3
    BG BIDCO 4 LIMITED - 2018-11-29
    icon of addressHuckletree Ancoats, The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Bell, David Hanson
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2007-03-20
    OF - Director → CIF 0
  • 2
    Postlethwaite, Storm Lucy
    Director born in April 1988
    Individual
    Officer
    icon of calendar 2021-10-28 ~ 2025-08-13
    OF - Director → CIF 0
  • 3
    Darby, Ian
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 4
    Kelland, Percy Harold
    Accountant born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2008-05-31
    OF - Director → CIF 0
    Kelland, Percy Harold
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-22 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 5
    Taylor, William
    Chief Financial Officer born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Miln, Andrew Maxwell
    Chief Executive Officer born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2020-04-09
    OF - Director → CIF 0
  • 7
    Sanders, Robert James
    Director born in May 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2015-02-04
    OF - Director → CIF 0
  • 8
    Abbott, Richard Michael
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2010-11-30
    OF - Director → CIF 0
    Abbott, Richard Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 9
    Sloss, John Andrew May
    Chemist born in November 1944
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 10
    Gardner, John Joseph
    Marketing Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ 2015-02-28
    OF - Director → CIF 0
  • 11
    Barrass, Benjamin Mark
    Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2012-08-31
    OF - Director → CIF 0
    Barrass, Benjamin Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-31 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 12
    Stokes, Nigel Derrick
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2002-03-28
    OF - Director → CIF 0
  • 13
    Latham, Paul Alan
    Chartered Accountant born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2018-11-29
    OF - Director → CIF 0
  • 14
    Bandell, Richard David
    Consultant born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ 2018-09-20
    OF - Director → CIF 0
    Bandell, Richard David
    Executive Chairman born in March 1965
    Individual (2 offsprings)
    icon of calendar 2020-08-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 15
    Parsons, William James
    I.T. Manager born in October 1946
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2002-03-28
    OF - Director → CIF 0
    Parsons, William James
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 16
    Heather, Christopher Alan
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    Redmond, Andrew
    Director born in October 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2018-11-29
    OF - Director → CIF 0
  • 18
    Phillips, Sarah
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 19
    Gee, Clive Graham
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-07 ~ 2002-03-28
    OF - Director → CIF 0
  • 20
    Kearns, Dale Robert
    Commercial Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 21
    Glassbrook, Andrew Simon
    Company Director born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2018-11-29
    OF - Director → CIF 0
  • 22
    Dearling, Keith Murray
    Company Director born in August 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2018-11-29
    OF - Director → CIF 0
  • 23
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2000-06-07 ~ 2000-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NETWORK DIGITAL MARKETING LIMITED

Previous names
BRINC LIMITED - 2017-12-18
WE ARE DISCOUNTS LIMITED - 2020-11-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
73110 - Advertising Agencies

  • NETWORK DIGITAL MARKETING LIMITED
    Info
    BRINC LIMITED - 2017-12-18
    WE ARE DISCOUNTS LIMITED - 2017-12-18
    Registered number 04009390
    icon of addressHuckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester M4 5AD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-07 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.