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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 45
  • 1
    Berry, Jason Charles
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2016-01-18 ~ 2016-11-16
    OF - Director → CIF 0
  • 2
    Jenkins, Jonathan Maxwell
    Director born in August 1970
    Individual (21 offsprings)
    Officer
    2003-02-18 ~ 2004-11-02
    OF - Director → CIF 0
  • 3
    Vardey, Giles Edwin
    Investment Banker born in May 1956
    Individual (29 offsprings)
    Officer
    2007-01-08 ~ 2009-09-30
    OF - Director → CIF 0
    2010-02-08 ~ 2011-11-10
    OF - Director → CIF 0
  • 4
    Maling, Daniel John Shilton
    Accountant born in August 1975
    Individual (30 offsprings)
    Officer
    2017-02-15 ~ 2018-05-18
    OF - Director → CIF 0
    Maling, Daniel John Shilton
    Individual (30 offsprings)
    Officer
    2017-02-15 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 5
    Harris, Hamish Hamlyn
    Investment Banker born in May 1970
    Individual (14 offsprings)
    Officer
    2012-07-18 ~ 2018-05-15
    OF - Director → CIF 0
  • 6
    Machray, Philip James
    Born in November 1970
    Individual (24 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Rich, Marcus Alvin
    Born in June 1959
    Individual (74 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 8
    Bryce, Graham David
    Born in March 1967
    Individual (19 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Douglas, James Robert
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Carter, James Alexander
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Joseph, David
    Director born in March 1965
    Individual (50 offsprings)
    Officer
    2019-02-28 ~ 2024-12-31
    OF - Director → CIF 0
    Joseph, David
    Individual (50 offsprings)
    Officer
    2019-02-28 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 12
    Salter, Ian George
    Stockbroker born in March 1943
    Individual (7 offsprings)
    Officer
    2007-01-08 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Jenkins, John Peter
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    2003-03-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Taylor, Brian Alan
    Accountant born in June 1959
    Individual (4 offsprings)
    Officer
    2007-01-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Burton, Nigel John, Dr
    Company Director born in February 1958
    Individual (39 offsprings)
    Officer
    2018-05-15 ~ 2021-02-17
    OF - Director → CIF 0
  • 16
    Whitten, Celia Linda
    Company Secretary
    Individual (87 offsprings)
    Officer
    2004-12-06 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 17
    Blunt, Claire Jacqueline
    Born in August 1967
    Individual (50 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 18
    Jenkins, Emma Maxwell
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2003-02-18 ~ 2004-11-02
    OF - Director → CIF 0
    Jenkins, Emma Maxwell
    Director
    Individual (2 offsprings)
    Officer
    2003-02-18 ~ 2003-05-05
    OF - Secretary → CIF 0
  • 19
    Al Otaibi, Hisham Sulaiman Mohammed
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2011-10-17
    OF - Director → CIF 0
  • 20
    Freeman, Peter Anthony
    Compliance Officer born in July 1959
    Individual (7 offsprings)
    Officer
    2003-03-05 ~ 2004-09-16
    OF - Director → CIF 0
  • 21
    Anstead, Louise Anne
    Individual (9 offsprings)
    Officer
    2003-03-05 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 22
    Urquhart, Graham Kenneth
    Company Secretary
    Individual (296 offsprings)
    Officer
    2004-12-06 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 23
    Spilsbury, Richard
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Spilsbury, Richard
    Individual (10 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 24
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (56 offsprings)
    Officer
    2021-02-17 ~ 2021-07-01
    OF - Director → CIF 0
  • 25
    Wilson, Spencer John
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2013-07-10 ~ 2018-05-18
    OF - Director → CIF 0
  • 26
    Lee, Nicholas
    Company Director born in December 1962
    Individual (29 offsprings)
    Officer
    2017-02-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 27
    Miller, Robin William, Sir
    Director born in December 1940
    Individual (41 offsprings)
    Officer
    2019-02-28 ~ 2021-02-17
    OF - Director → CIF 0
  • 28
    Higginson, Martin James
    Director born in May 1963
    Individual (75 offsprings)
    Officer
    2019-02-28 ~ 2023-04-30
    OF - Director → CIF 0
  • 29
    Smith, Nicholas Michael Norman
    Company Director born in October 1951
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2012-07-22
    OF - Director → CIF 0
  • 30
    Hazell Smith, Stephen John
    Company Director born in January 1954
    Individual (17 offsprings)
    Officer
    2005-01-20 ~ 2010-02-08
    OF - Director → CIF 0
  • 31
    Theret, Cyril
    Business Development Director born in December 1970
    Individual (8 offsprings)
    Officer
    2007-01-08 ~ 2012-06-29
    OF - Director → CIF 0
  • 32
    Wedgwood, John Arthur Thomas
    Director born in September 1940
    Individual (23 offsprings)
    Officer
    2003-03-05 ~ 2007-01-08
    OF - Director → CIF 0
  • 33
    Wynn-evans, Nemone Louisa
    Chief Financial Officer born in September 1974
    Individual (12 offsprings)
    Officer
    2008-09-19 ~ 2012-06-29
    OF - Director → CIF 0
  • 34
    Francis, Darren Scott
    Company Director born in May 1967
    Individual (9 offsprings)
    Officer
    2004-11-02 ~ 2007-01-08
    OF - Director → CIF 0
  • 35
    Al Asfour, Ahmed Ibrahim
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 36
    Strang, Donald Ian George Layman
    Accountant born in December 1967
    Individual (26 offsprings)
    Officer
    2012-06-29 ~ 2016-01-18
    OF - Director → CIF 0
    Strang, Donald Ian George Layman
    Individual (26 offsprings)
    Officer
    2012-07-31 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 37
    Bagan, Helen
    Consultant born in November 1958
    Individual (14 offsprings)
    Officer
    2003-11-03 ~ 2007-01-08
    OF - Director → CIF 0
  • 38
    Basing, Malcolm Phillip
    Director born in September 1956
    Individual (13 offsprings)
    Officer
    2010-11-29 ~ 2012-06-29
    OF - Director → CIF 0
  • 39
    Treacy, John Michael
    Corporate Finance born in August 1981
    Individual (17 offsprings)
    Officer
    2018-05-18 ~ 2019-02-28
    OF - Director → CIF 0
    Treacy, John Michael
    Individual (17 offsprings)
    Officer
    2018-05-18 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 40
    Lenigas, David Anthony
    Director born in May 1961
    Individual (57 offsprings)
    Officer
    2013-04-03 ~ 2014-08-27
    OF - Director → CIF 0
  • 41
    Brickles, Simon Mark
    Director born in June 1964
    Individual (13 offsprings)
    Officer
    2004-11-02 ~ 2010-09-14
    OF - Director → CIF 0
  • 42
    Allcock, Stephen James
    Company Director born in January 1952
    Individual (17 offsprings)
    Officer
    2006-01-01 ~ 2010-09-14
    OF - Director → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-12-03 ~ 2003-02-18
    OF - Nominee Director → CIF 0
    2002-12-03 ~ 2003-02-18
    OF - Nominee Secretary → CIF 0
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-12-03 ~ 2003-02-18
    OF - Nominee Director → CIF 0
  • 45
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2011-10-01 ~ 2012-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGITALBOX PLC

Period: 2019-02-27 ~ now
Company number: 04606754
Registered names
DIGITALBOX PLC - now
POLEMOS PLC - 2019-02-27
OFEX HOLDINGS PLC - 2004-11-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIGITALBOX PLC
    Info
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC - 2019-02-27
    OFEX HOLDINGS PLC - 2019-02-27
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2019-02-27
    Registered number 04606754
    Jubilee House, 92 Lincoln Road, Peterborough PE1 2SN
    PUBLIC LIMITED COMPANY incorporated on 2002-12-03 (23 years 3 months). 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
    2-4, 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
    Ground 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 2
  • 1
    DIGITALBOX PUBLISHING (HOLDINGS) LIMITED
    11054216
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MASHED PRODUCTIONS LIMITED
    SC319972
    No. 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-03-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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