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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 7
  • 1
    Blunt, Claire Jacqueline
    Born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Bryce, Graham David
    Born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Machray, Philip James
    Born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Carter, James Alexander
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Rich, Marcus Alvin
    Born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Spilsbury, Richard
    Born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
    Spilsbury, Richard
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Douglas, James Robert
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Freeman, Peter Anthony
    Compliance Officer born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2004-09-16
    OF - Director → CIF 0
  • 2
    Wedgwood, John Arthur Thomas
    Director born in September 1940
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2007-01-08
    OF - Director → CIF 0
  • 3
    Urquhart, Graham Kenneth
    Company Secretary
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 4
    Allcock, Stephen James
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2010-09-14
    OF - Director → CIF 0
  • 5
    Jenkins, Jonathan Maxwell
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ 2004-11-02
    OF - Director → CIF 0
  • 6
    Taylor, Brian Alan
    Accountant born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Lenigas, David Anthony
    Director born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2014-08-27
    OF - Director → CIF 0
  • 8
    Vardey, Giles Edwin
    Investment Banker born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ 2009-09-30
    OF - Director → CIF 0
    icon of calendar 2010-02-08 ~ 2011-11-10
    OF - Director → CIF 0
  • 9
    Theret, Cyril
    Business Development Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Strang, Donald Ian George Layman
    Accountant born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2016-01-18
    OF - Director → CIF 0
    Strang, Donald Ian George Layman
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 11
    Joseph, David
    Director born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2024-12-31
    OF - Director → CIF 0
    Joseph, David
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 12
    Brickles, Simon Mark
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ 2010-09-14
    OF - Director → CIF 0
  • 13
    Berry, Jason Charles
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2016-11-16
    OF - Director → CIF 0
  • 14
    Bagan, Helen
    Consultant born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2007-01-08
    OF - Director → CIF 0
  • 15
    Salter, Ian George
    Stockbroker born in March 1943
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Jenkins, John Peter
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Miller, Robin William, Sir
    Director born in December 1940
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2021-02-17
    OF - Director → CIF 0
  • 18
    Treacy, John Michael
    Corporate Finance born in August 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ 2019-02-28
    OF - Director → CIF 0
    Treacy, John Michael
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 19
    Smith, Nicholas Michael Norman
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2012-07-22
    OF - Director → CIF 0
  • 20
    Harris, Hamish Hamlyn
    Investment Banker born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2018-05-15
    OF - Director → CIF 0
  • 21
    Wynn-evans, Nemone Louisa
    Chief Financial Officer born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2012-06-29
    OF - Director → CIF 0
  • 22
    Al Asfour, Ahmed Ibrahim
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 23
    Whitten, Celia Linda
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 24
    Lee, Nicholas
    Company Director born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 25
    Basing, Malcolm Phillip
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2012-06-29
    OF - Director → CIF 0
  • 26
    Wilson, Spencer John
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2013-07-10 ~ 2018-05-18
    OF - Director → CIF 0
  • 27
    Burton, Nigel John, Dr
    Company Director born in February 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2021-02-17
    OF - Director → CIF 0
  • 28
    Anstead, Louise Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-05 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 29
    Higginson, Martin James
    Director born in May 1963
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2023-04-30
    OF - Director → CIF 0
  • 30
    Francis, Darren Scott
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2007-01-08
    OF - Director → CIF 0
  • 31
    Jenkins, Emma Maxwell
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2004-11-02
    OF - Director → CIF 0
    Jenkins, Emma Maxwell
    Director
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2003-05-05
    OF - Secretary → CIF 0
  • 32
    Al Otaibi, Hisham Sulaiman Mohammed
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-10-17
    OF - Director → CIF 0
  • 33
    Hazell Smith, Stephen John
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2010-02-08
    OF - Director → CIF 0
  • 34
    Maling, Daniel John Shilton
    Accountant born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2018-05-18
    OF - Director → CIF 0
    Maling, Daniel John Shilton
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 35
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-17 ~ 2021-07-01
    OF - Director → CIF 0
  • 36
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-03 ~ 2003-02-18
    PE - Nominee Director → CIF 0
    2002-12-03 ~ 2003-02-18
    PE - Nominee Secretary → CIF 0
  • 37
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2011-10-01 ~ 2012-07-31
    PE - Secretary → CIF 0
  • 38
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-12-03 ~ 2003-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIGITALBOX PLC

Previous names
OFEX HOLDINGS PLC - 2004-11-01
POLEMOS PLC - 2019-02-27
PLUS MARKETS GROUP PLC - 2012-11-27
KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIGITALBOX PLC
    Info
    OFEX HOLDINGS PLC - 2004-11-01
    POLEMOS PLC - 2004-11-01
    PLUS MARKETS GROUP PLC - 2004-11-01
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2004-11-01
    Registered number 04606754
    icon of addressJubilee House, 92 Lincoln Road, Peterborough PE1 2SN
    PUBLIC LIMITED COMPANY incorporated on 2002-12-03 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • DIGITALBOX PLC
    S
    Registered number 04606754
    icon of address2-4, Henry Street, Bath, England, BA1 1JT
    Public Limited Company in United Kingdom (England And Wales), England And Wales
    CIF 1
  • DIGITALBOX PLC
    S
    Registered number 04606754
    icon of addressGround Floor, 2-4 Henry Street, Bath, Somerset, England, BA1 1JT
    Public Limited Company in United Kingdom (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressJubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressNo. 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    236,322 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-03-05 ~ 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.