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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 33
  • 1
    Anthony, Dirk
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2002-10-16 ~ 2008-05-23
    OF - Director → CIF 0
  • 2
    Narebor, Torugbene Eniyekeye
    Individual (111 offsprings)
    Officer
    2007-09-28 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 3
    Ward, Simon Charles
    Born in February 1954
    Individual (32 offsprings)
    Officer
    2002-10-16 ~ 2006-09-04
    OF - Director → CIF 0
  • 4
    Manning, Richard Denley John
    Born in November 1964
    Individual (238 offsprings)
    Officer
    2006-09-04 ~ 2008-12-22
    OF - Director → CIF 0
  • 5
    Roberts, Andrew Keith
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2002-10-16 ~ 2019-08-15
    OF - Director → CIF 0
  • 6
    Holroyd, David John
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Elliot, Richard Emmerson
    Born in February 1966
    Individual (255 offsprings)
    Officer
    2005-07-11 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Henson, Mark Richard
    Individual (150 offsprings)
    Officer
    2002-10-16 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 9
    Embley, Deborah Jayne
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2002-10-16 ~ 2005-04-21
    OF - Director → CIF 0
  • 10
    Singer, Darren David
    Born in February 1969
    Individual (335 offsprings)
    Officer
    2016-02-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 11
    Miron, Stephen Gabriel
    Born in May 1965
    Individual (235 offsprings)
    Officer
    2015-08-14 ~ 2016-02-01
    OF - Director → CIF 0
  • 12
    Elsdon, Kate
    Individual (132 offsprings)
    Officer
    2006-09-15 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 13
    Hogg, Marianne Lisa
    Individual (80 offsprings)
    Officer
    2004-11-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 14
    Watson, Gregory Hamilton
    Born in January 1965
    Individual (76 offsprings)
    Officer
    2002-10-16 ~ 2007-03-30
    OF - Director → CIF 0
  • 15
    Pallot, Wendy Monica
    Born in February 1965
    Individual (243 offsprings)
    Officer
    2008-05-23 ~ 2008-12-22
    OF - Director → CIF 0
  • 16
    Lindsay, Rolf
    Born in February 1971
    Individual (10 offsprings)
    Officer
    2002-07-17 ~ 2002-10-16
    OF - Director → CIF 0
  • 17
    Myciunka, Simon
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Giles, Nicholas David Martin
    Individual (214 offsprings)
    Officer
    2004-03-30 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 19
    Porter, Benedict Campion
    Accountant born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 20
    White, Gary Charles
    Born in April 1962
    Individual (71 offsprings)
    Officer
    2007-03-30 ~ 2013-08-31
    OF - Director → CIF 0
  • 21
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2002-06-12 ~ 2002-07-17
    OF - Nominee Director → CIF 0
  • 22
    Jones, Christopher James
    Director born in July 1983
    Individual (12 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 23
    Gregory, Shaun
    Born in October 1968
    Individual (53 offsprings)
    Officer
    2002-10-16 ~ 2006-02-21
    OF - Director → CIF 0
  • 24
    Harding, Will
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2007-03-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Connole, Michael Damien
    Born in July 1964
    Individual (313 offsprings)
    Officer
    2009-12-22 ~ 2015-08-14
    OF - Director → CIF 0
  • 26
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2002-06-12 ~ 2002-07-17
    OF - Director → CIF 0
  • 27
    Ford, Deidre Ann
    Born in November 1960
    Individual (132 offsprings)
    Officer
    2008-05-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 28
    Connolly, Cathy Amanda
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2002-07-17 ~ 2002-10-16
    OF - Director → CIF 0
  • 29
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2002-06-12 ~ 2002-09-16
    OF - Nominee Secretary → CIF 0
  • 30
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-05-23 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%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 04222801... (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 status of the company number 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.