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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
    Collins, Piers Hope
    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
  • 2
    Twentyman, Jeffrey Cooper
    Born in October 1965
    Individual (82 offsprings)
    Officer
    2002-04-24 ~ 2002-05-10
    OF - Director → CIF 0
  • 3
    Schoonmaker, Timothy
    Born in July 1957
    Individual (35 offsprings)
    Officer
    2002-05-10 ~ 2004-01-31
    OF - Director → CIF 0
  • 4
    Keenan, Paul Anthony
    Born in December 1963
    Individual (138 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Elliot, Richard Emmerson
    Born in February 1966
    Individual (255 offsprings)
    Officer
    2006-11-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 6
    Embley, Deborah Jayne
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2004-01-31 ~ 2006-11-01
    OF - Director → CIF 0
  • 7
    Longcroft, Christopher Charles Stoddart
    Born in March 1971
    Individual (107 offsprings)
    Officer
    2016-11-30 ~ 2019-02-27
    OF - Director → CIF 0
  • 8
    Downey, James Robinson
    Individual (50 offsprings)
    Officer
    2005-06-24 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 9
    Mccann, John
    Born in May 1953
    Individual (58 offsprings)
    Officer
    2005-06-24 ~ 2010-06-21
    OF - Director → CIF 0
  • 10
    Vickery, Sarah Jane
    Born in October 1963
    Individual (133 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 11
    Allan, Graeme Maxwell
    Born in March 1956
    Individual (19 offsprings)
    Officer
    2006-11-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 12
    Sadler, Keith John
    Individual (149 offsprings)
    Officer
    2004-07-02 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 13
    Taunton, Scott William
    Born in January 1971
    Individual (57 offsprings)
    Officer
    2005-06-24 ~ 2019-02-27
    OF - Director → CIF 0
  • 14
    Lindsay, Rolf
    Born in February 1971
    Individual (10 offsprings)
    Officer
    2002-04-24 ~ 2002-05-10
    OF - Director → CIF 0
  • 15
    White, Gary Charles
    Born in April 1962
    Individual (71 offsprings)
    Officer
    2007-11-06 ~ 2013-08-31
    OF - Director → CIF 0
  • 16
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2002-03-26 ~ 2002-04-24
    OF - Nominee Director → CIF 0
  • 17
    Gregory, Shaun
    Born in October 1968
    Individual (53 offsprings)
    Officer
    2002-05-10 ~ 2006-11-01
    OF - Director → CIF 0
  • 18
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2002-03-26 ~ 2002-04-24
    OF - Director → CIF 0
  • 19
    Seddon, Philip John
    Born in September 1959
    Individual (19 offsprings)
    Officer
    2002-05-10 ~ 2002-08-07
    OF - Director → CIF 0
  • 20
    Franklin, Michael Graham
    Born in February 1960
    Individual (31 offsprings)
    Officer
    2002-08-07 ~ 2005-06-24
    OF - Director → CIF 0
  • 21
    Ford, Deidre Ann
    Born in November 1960
    Individual (132 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 22
    Mackenzie, Kelvin Calder
    Born in October 1946
    Individual (72 offsprings)
    Officer
    2002-05-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 23
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2002-03-26 ~ 2002-05-10
    OF - Nominee Secretary → CIF 0
  • 24
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2002-03-26 ~ 2004-07-02
    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
    1, London Bridge Street, London, United Kingdom
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    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
  • 26
    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, Cambridgeshire, United Kingdom
    Active Corporate (50 parents, 136 offsprings)
    Officer
    2018-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    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 - 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

SWITCHDIGITAL (B&H) LIMITED

Period: 2016-02-19 ~ 2022-12-27
Company number: 04404178
Registered names
SWITCHDIGITAL (B&H) LIMITED - Dissolved
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • SWITCHDIGITAL (B&H) LIMITED
    Info
    UTV DIGITAL (B&H) LIMITED - 2016-02-19
    UTV-BAUER DIGITAL (B&H) LIMITED - 2016-02-19
    UTV-EMAP DIGITAL (B&H) LIMITED - 2016-02-19
    TWG-EMAP DIGITAL (B&H) LIMITED - 2016-02-19
    TWG-EMAP DIGITAL (B&W) LIMITED. - 2016-02-19
    Registered number 04404178
    Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-26 and dissolved on 2022-12-27 (20 years 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.