logo
explain how to read the page

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 33
  • 1
    Elsdon, Kate
    Individual (97 offsprings)
    Officer
    2006-09-15 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 2
    Narebor, Torugbene Eniyekeye
    Individual (75 offsprings)
    Officer
    2007-09-28 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 3
    Lindsay, Rolf
    Solicitor born in February 1971
    Individual (10 offsprings)
    Officer
    2002-07-17 ~ 2002-10-16
    OF - Director → CIF 0
  • 4
    Watson, Gregory Hamilton
    Accountant born in January 1965
    Individual (76 offsprings)
    Officer
    2002-10-16 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Holroyd, David John
    Director Of Infrastructure And Security born in August 1979
    Individual (7 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Hogg, Marianne Lisa
    Individual (53 offsprings)
    Officer
    2004-11-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 7
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2002-06-12 ~ 2002-07-17
    OF - Director → CIF 0
  • 8
    Elliot, Richard Emmerson
    Accountant born in February 1966
    Individual (227 offsprings)
    Officer
    2005-07-11 ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (238 offsprings)
    Officer
    2006-09-04 ~ 2008-12-22
    OF - Director → CIF 0
  • 10
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2004-03-30 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 11
    Singer, Darren David
    Accountant born in February 1969
    Individual (319 offsprings)
    Officer
    2016-02-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 12
    Harding, Will
    Grp Strategy Director born in July 1969
    Individual (21 offsprings)
    Officer
    2007-03-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    White, Gary Charles
    Finance Director born in April 1962
    Individual (60 offsprings)
    Officer
    2007-03-30 ~ 2013-08-31
    OF - Director → CIF 0
  • 14
    Roberts, Andrew Keith
    Programme Director born in April 1973
    Individual (3 offsprings)
    Officer
    2002-10-16 ~ 2019-08-15
    OF - Director → CIF 0
  • 15
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2002-06-12 ~ 2002-07-17
    OF - Nominee Director → CIF 0
  • 16
    Ward, Simon Charles
    Company Director born in February 1954
    Individual (31 offsprings)
    Officer
    2002-10-16 ~ 2006-09-04
    OF - Director → CIF 0
  • 17
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (234 offsprings)
    Officer
    2015-08-14 ~ 2016-02-01
    OF - Director → CIF 0
  • 18
    Embley, Deborah Jayne
    Finance Director born in December 1963
    Individual (40 offsprings)
    Officer
    2002-10-16 ~ 2005-04-21
    OF - Director → CIF 0
  • 19
    Henson, Mark Richard
    Individual (94 offsprings)
    Officer
    2002-10-16 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 20
    Anthony, Dirk
    Programme Director born in October 1963
    Individual (7 offsprings)
    Officer
    2002-10-16 ~ 2008-05-23
    OF - Director → CIF 0
  • 21
    Connolly, Cathy Amanda
    Solicitor born in June 1968
    Individual (7 offsprings)
    Officer
    2002-07-17 ~ 2002-10-16
    OF - Director → CIF 0
  • 22
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (243 offsprings)
    Officer
    2008-05-23 ~ 2008-12-22
    OF - Director → CIF 0
  • 23
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    2009-12-22 ~ 2015-08-14
    OF - Director → CIF 0
  • 24
    Porter, Benedict Campion
    Accountant born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Ford, Deidre Ann
    Managing Director born in November 1960
    Individual (122 offsprings)
    Officer
    2008-05-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 26
    Jones, Christopher James
    Director born in July 1983
    Individual (12 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 27
    Gregory, Shaun
    Sales Director born in October 1968
    Individual (52 offsprings)
    Officer
    2002-10-16 ~ 2006-02-21
    OF - Director → CIF 0
  • 28
    Myciunka, Simon
    Ceo born in November 1979
    Individual (17 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 29
    GLOBAL MEDIA GROUP SERVICES LIMITED
    - now 03296557 02049463
    GLOBAL RADIO SERVICES LIMITED - 2021-04-01 03296557 02049463... (more)
    GCAP MEDIA SERVICES LIMITED - 2008-10-30
    GWR RADIO SERVICES LIMITED - 2005-05-11
    OVAL (1157) LIMITED - 1997-02-18
    30 Leicester Square, Leicester Square, London, England
    Active Corporate (24 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 30
    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, England
    Active Corporate (50 parents, 136 offsprings)
    Officer
    2011-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    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, England
    Active Corporate (37 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 32
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2002-06-12 ~ 2002-09-16
    OF - Nominee Secretary → CIF 0
  • 33
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-05-23 ~ 2011-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EG DIGITAL LIMITED.

Period: 2002-07-17 ~ 2024-12-31
Company number: 04459643
Registered names
EG DIGITAL LIMITED. - Dissolved
TRUSHELFCO (NO.2897) LIMITED - 2002-07-17 03731119... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Creditors
Amounts falling due within one year
-12,339,000 GBP2023-12-31
-12,339,000 GBP2022-12-31
Net Current Assets/Liabilities
-12,339,000 GBP2023-12-31
-12,339,000 GBP2022-12-31
Total Assets Less Current Liabilities
-12,339,000 GBP2023-12-31
-12,339,000 GBP2022-12-31
Net Assets/Liabilities
-12,339,000 GBP2023-12-31
-12,339,000 GBP2022-12-31
Equity
-12,339,000 GBP2023-12-31
-12,339,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • EG DIGITAL LIMITED.
    Info
    TRUSHELFCO (NO.2897) LIMITED - 2002-07-17
    Registered number 04459643
    Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 and dissolved on 2024-12-31 (22 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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