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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
Active 4
  • 1
    Mcdonald, Andrew James
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cunningham, Scott Thomas
    Finance Director born in March 1971
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Donovan, Reece Garethe
    Company Director born in May 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressLister Pavilion Kelvin Campus, Maryhill Road, Glasgow, Scotland
    Active Corporate (7 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 14
  • 1
    Bimpson, Aaron
    Commercial Director born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2010-08-01
    OF - Director → CIF 0
  • 2
    Foran, David Robert
    Finance Director born in December 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2011-04-26
    OF - Director → CIF 0
    Foran, David Robert
    Individual (59 offsprings)
    Officer
    icon of calendar 2011-02-27 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 3
    Evans, Christopher Neil
    Managing Director born in February 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2012-01-10
    OF - Director → CIF 0
    Evans, Christopher Kevin Barry
    Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2004-09-17
    OF - Secretary → CIF 0
    Evans, Christopher Neil
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2011-02-27
    OF - Secretary → CIF 0
  • 4
    Logan, Richard Strachan
    Chartered Accountant born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2018-09-04
    OF - Director → CIF 0
  • 5
    Oakley, Lee
    Sales Director born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 6
    Gardner, Irene Chambers
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 7
    Davis, Sean Jeremy
    Executive Director born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2006-11-09
    OF - Director → CIF 0
  • 8
    Haran, Sarah
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Mcsween, Angus
    Company Director born in July 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2020-10-01
    OF - Director → CIF 0
  • 10
    Mcbain, Stuart
    Director born in September 1964
    Individual (67 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2011-04-26
    OF - Director → CIF 0
    Mcbain, Stuart
    Finance Director
    Individual (67 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 11
    Smith, Victoria
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 12
    Hall, Bruce Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 13
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-08-14 ~ 2002-08-16
    PE - Nominee Director → CIF 0
  • 14
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-08-14 ~ 2002-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWITCH MEDIA LTD

Previous names
SWITCH HOLDINGS PLC - 2005-12-22
SWITCH MEDIA PLC - 2010-10-04
SWITCH (HOLDINGS) PLC - 2002-10-01
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • SWITCH MEDIA LTD
    Info
    SWITCH HOLDINGS PLC - 2005-12-22
    SWITCH MEDIA PLC - 2005-12-22
    SWITCH (HOLDINGS) PLC - 2005-12-22
    Registered number 04510647
    icon of address3rd Floor, 11-21 Paul Street, London EC2A 4JU
    PRIVATE LIMITED COMPANY incorporated on 2002-08-14 and dissolved on 2023-03-28 (20 years 7 months). The company status is Dissolved.
    CIF 0
  • SWITCH MEDIA LTD
    S
    Registered number 4510647
    icon of address3rd Floor, 11-21 Paul Street, London, England, EC2A 4JU
    Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.