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 5
  • 1
    Ford, Deidre Ann
    Director born in November 1960
    Individual (103 offsprings)
    Officer
    2019-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vickery, Sarah Jane
    Director born in October 1963
    Individual (115 offsprings)
    Officer
    2019-02-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Keenan, Paul Anthony
    Director born in December 1963
    Individual (116 offsprings)
    Officer
    2019-02-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (6 parents, 136 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    UKRD GROUP LIMITED - now
    UK RADIO HOLDINGS LIMITED - 1994-10-04
    PRINTRECORD LIMITED - 1992-11-04
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents, 22 offsprings)
    Person with significant control
    2019-02-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Longcroft, Christopher Charles Stoddart
    Chief Financial Officer born in March 1971
    Individual (31 offsprings)
    Officer
    2016-11-30 ~ 2019-02-27
    OF - Director → CIF 0
  • 2
    Schoonmaker, Timothy
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2002-05-10 ~ 2004-01-31
    OF - Director → CIF 0
  • 3
    Embley, Deborah Jayne
    Finance Director born in December 1963
    Individual
    Officer
    2004-01-31 ~ 2006-11-01
    OF - Director → CIF 0
  • 4
    White, Gary Charles
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Franklin, Michael Graham
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2002-08-07 ~ 2005-06-24
    OF - Director → CIF 0
  • 6
    Lindsay, Rolf
    Solicitor born in February 1971
    Individual
    Officer
    2002-04-24 ~ 2002-05-10
    OF - Director → CIF 0
  • 7
    Seddon, Philip John
    Chartered Accountant born in September 1959
    Individual
    Officer
    2002-05-10 ~ 2002-08-07
    OF - Director → CIF 0
  • 8
    Sadler, Keith John
    Individual (17 offsprings)
    Officer
    2004-07-02 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 9
    Allan, Graeme Maxwell
    Chartered Engineer born in March 1956
    Individual
    Officer
    2006-11-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 10
    Mackenzie, Kelvin Calder
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    2002-05-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 11
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    2002-03-26 ~ 2002-04-24
    OF - Director → CIF 0
  • 12
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (4 offsprings)
    Officer
    2002-04-24 ~ 2002-05-10
    OF - Director → CIF 0
  • 13
    Downey, James Robinson
    Finance Director
    Individual
    Officer
    2005-06-24 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 14
    Taunton, Scott William
    Company Director born in January 1971
    Individual (33 offsprings)
    Officer
    2005-06-24 ~ 2019-02-27
    OF - Director → CIF 0
  • 15
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2002-03-26 ~ 2002-04-24
    OF - Nominee Director → CIF 0
  • 16
    Elliot, Richard Emmerson
    Accountant born in February 1966
    Individual (129 offsprings)
    Officer
    2006-11-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 17
    Gregory, Shaun
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    2002-05-10 ~ 2006-11-01
    OF - Director → CIF 0
  • 18
    Collins, Piers Hope
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2019-02-27
    OF - Director → CIF 0
    Collins, Piers Hope
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 19
    Mccann, John
    Managing Director born in May 1953
    Individual (3 offsprings)
    Officer
    2005-06-24 ~ 2010-06-21
    OF - Director → CIF 0
  • 20
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2002-03-26 ~ 2002-05-10
    PE - Nominee Secretary → CIF 0
  • 21
    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 (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    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
  • 22
    Seventh Floor, 90 High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2002-03-26 ~ 2004-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SWITCHDIGITAL (B&H) LIMITED

Previous names
UTV DIGITAL (B&H) LIMITED - 2016-02-19
UTV-BAUER DIGITAL (B&H) LIMITED - 2013-12-03
UTV-EMAP DIGITAL (B&H) LIMITED - 2008-06-13
TWG-EMAP DIGITAL (B&H) LIMITED - 2006-02-28
TWG-EMAP DIGITAL (B&W) LIMITED. - 2002-05-14
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 - 2013-12-03
    UTV-EMAP DIGITAL (B&H) LIMITED - 2008-06-13
    TWG-EMAP DIGITAL (B&H) LIMITED - 2006-02-28
    TWG-EMAP DIGITAL (B&W) LIMITED. - 2002-05-14
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.