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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 27
  • 1
    Seddon, Philip John
    Chartered Accountant born in September 1959
    Individual (18 offsprings)
    Officer
    2002-04-15 ~ 2002-08-07
    OF - Director → CIF 0
  • 2
    Keenan, Paul Anthony
    Director born in December 1963
    Individual (133 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Mccann, John
    Managing Director born in May 1953
    Individual (49 offsprings)
    Officer
    2005-06-24 ~ 2010-06-21
    OF - Director → CIF 0
  • 4
    Vickery, Sarah Jane
    Director born in October 1963
    Individual (132 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Lindsay, Rolf
    Solicitor born in February 1971
    Individual (10 offsprings)
    Officer
    2002-02-20 ~ 2002-04-15
    OF - Director → CIF 0
    Lindsay, Rolf
    Solicitor
    Individual (10 offsprings)
    Officer
    2002-02-20 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 6
    Mackenzie, Kelvin Calder
    Director born in October 1946
    Individual (63 offsprings)
    Officer
    2002-04-15 ~ 2005-06-24
    OF - Director → CIF 0
  • 7
    Franklin, Michael Graham
    Director born in February 1960
    Individual (29 offsprings)
    Officer
    2002-08-07 ~ 2005-06-24
    OF - Director → CIF 0
  • 8
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2001-12-18 ~ 2002-02-20
    OF - Director → CIF 0
  • 9
    Elliot, Richard Emmerson
    Accountant born in February 1966
    Individual (227 offsprings)
    Officer
    2006-11-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 10
    White, Gary Charles
    Company Director born in April 1962
    Individual (60 offsprings)
    Officer
    2007-11-06 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Longcroft, Christopher Charles Stoddart
    Chief Financial Officer born in March 1971
    Individual (108 offsprings)
    Officer
    2016-11-30 ~ 2019-02-27
    OF - Director → CIF 0
  • 12
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2001-12-18 ~ 2002-02-20
    OF - Nominee Director → CIF 0
  • 13
    Sadler, Keith John
    Individual (139 offsprings)
    Officer
    2004-07-02 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 14
    Collins, Piers Hope
    Director born in August 1971
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ 2019-02-27
    OF - Director → CIF 0
    Collins, Piers Hope
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 15
    Downey, James Robinson
    Finance Director
    Individual (42 offsprings)
    Officer
    2005-06-24 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 16
    Embley, Deborah Jayne
    Finance Director born in December 1963
    Individual (40 offsprings)
    Officer
    2004-01-31 ~ 2006-11-01
    OF - Director → CIF 0
  • 17
    Schoonmaker, Timothy
    Company Director born in July 1957
    Individual (32 offsprings)
    Officer
    2002-04-15 ~ 2004-01-31
    OF - Director → CIF 0
  • 18
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (76 offsprings)
    Officer
    2002-02-20 ~ 2002-04-15
    OF - Director → CIF 0
  • 19
    Ford, Deidre Ann
    Director born in November 1960
    Individual (122 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 20
    Gregory, Shaun
    Company Director born in October 1968
    Individual (52 offsprings)
    Officer
    2002-04-15 ~ 2006-11-01
    OF - Director → CIF 0
  • 21
    Allan, Graeme Maxwell
    Chartered Engineer born in March 1956
    Individual (18 offsprings)
    Officer
    2006-11-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 22
    Taunton, Scott William
    Company Director born in January 1971
    Individual (48 offsprings)
    Officer
    2005-06-24 ~ 2019-02-28
    OF - Director → CIF 0
  • 23
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2002-04-15 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 24
    BAUER GROUP SECRETARIAT LIMITED
    - now 00944753
    BAUER METRO LIMITED - 2011-03-14
    EMAP METRO LIMITED - 2008-02-20
    ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
    ROBSON JONES TRAVEL LIMITED - 1986-10-29
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (50 parents, 136 offsprings)
    Officer
    2019-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    WIRELESS GROUP MEDIA (GB) LIMITED
    - now 03949697
    UTV MEDIA (GB) LIMITED - 2016-03-03
    UTV RADIO (GB) LIMITED - 2009-07-03
    THE WIRELESS GROUP LIMITED - 2005-11-09
    THE WIRELESS GROUP PLC - 2005-10-20
    THE WIRELESS GROUP PLC - 2005-09-27
    NEW TWG PLC - 2000-05-03
    Ground Floor, 401 Faraday Street, Birchwood Park, Warrington, England
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    BAUER DIGITAL RADIO LIMITED
    - now 01875591
    EMAP DIGITAL RADIO LIMITED - 2008-02-20
    THE DIGITAL RADIO GROUP LIMITED - 1999-04-09
    D A B GROUP LIMITED - 1997-11-12
    RUSMUND LIMITED - 1997-10-22
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Person with significant control
    2019-02-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2002-03-08 ~ 2002-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWITCHDIGITAL (S&S) LIMITED

Period: 2016-02-19 ~ 2022-12-27
Company number: 04342010
Registered names
SWITCHDIGITAL (S&S) LIMITED - Dissolved
UTV DIGITAL LIMITED - 2016-02-19
TRUSHELFCO (NO.2861) LIMITED - 2002-04-12 04138218... (more)
Standard Industrial Classification
60100 - Radio Broadcasting

  • SWITCHDIGITAL (S&S) LIMITED
    Info
    UTV DIGITAL LIMITED - 2016-02-19
    UTV-BAUER DIGITAL LIMITED - 2016-02-19
    UTV-EMAP DIGITAL LIMITED - 2016-02-19
    TWG-EMAP DIGITAL LIMITED - 2016-02-19
    TRUSHELFCO (NO.2861) LIMITED - 2016-02-19
    Registered number 04342010
    Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA
    PRIVATE LIMITED COMPANY incorporated on 2001-12-18 and dissolved on 2022-12-27 (21 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.