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 45
  • 1
    Salter, Ian George
    Born in March 1943
    Individual (7 offsprings)
    Officer
    2007-01-08 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Strang, Donald Ian George Layman
    Born in December 1967
    Individual (30 offsprings)
    Officer
    2012-06-29 ~ 2016-01-18
    OF - Director → CIF 0
    Strang, Donald Ian George Layman
    Individual (30 offsprings)
    Officer
    2012-07-31 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 3
    Whitten, Celia Linda
    Individual (109 offsprings)
    Officer
    2004-12-06 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 4
    Lenigas, David Anthony
    Born in May 1961
    Individual (66 offsprings)
    Officer
    2013-04-03 ~ 2014-08-27
    OF - Director → CIF 0
  • 5
    Joseph, David
    Director born in March 1965
    Individual (51 offsprings)
    Officer
    2019-02-28 ~ 2024-12-31
    OF - Director → CIF 0
    Joseph, David
    Individual (51 offsprings)
    Officer
    2019-02-28 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 6
    Al Otaibi, Hisham Sulaiman Mohammed
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2011-10-17
    OF - Director → CIF 0
  • 7
    Wynn-evans, Nemone Louisa
    Born in September 1974
    Individual (12 offsprings)
    Officer
    2008-09-19 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Hazell Smith, Stephen John
    Born in January 1954
    Individual (19 offsprings)
    Officer
    2005-01-20 ~ 2010-02-08
    OF - Director → CIF 0
  • 9
    Al Asfour, Ahmed Ibrahim
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 10
    Berry, Jason Charles
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2016-01-18 ~ 2016-11-16
    OF - Director → CIF 0
  • 11
    Wilson, Spencer John
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2013-07-10 ~ 2018-05-18
    OF - Director → CIF 0
  • 12
    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
  • 13
    Douglas, James Robert
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Freeman, Peter Anthony
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2003-03-05 ~ 2004-09-16
    OF - Director → CIF 0
  • 15
    Machray, Philip James
    Born in November 1970
    Individual (24 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    Bagan, Helen
    Born in November 1958
    Individual (19 offsprings)
    Officer
    2003-11-03 ~ 2007-01-08
    OF - Director → CIF 0
  • 18
    Jenkins, Jonathan Maxwell
    Born in August 1970
    Individual (26 offsprings)
    Officer
    2003-02-18 ~ 2004-11-02
    OF - Director → CIF 0
  • 19
    Lee, Nicholas
    Born in December 1962
    Individual (33 offsprings)
    Officer
    2017-02-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 20
    Higginson, Martin James
    Born in May 1963
    Individual (91 offsprings)
    Officer
    2019-02-28 ~ 2023-04-30
    OF - Director → CIF 0
  • 21
    Brickles, Simon Mark
    Born in June 1964
    Individual (14 offsprings)
    Officer
    2004-11-02 ~ 2010-09-14
    OF - Director → CIF 0
  • 22
    Basing, Malcolm Phillip
    Born in September 1956
    Individual (14 offsprings)
    Officer
    2010-11-29 ~ 2012-06-29
    OF - Director → CIF 0
  • 23
    Harris, Hamish Hamlyn
    Born in May 1970
    Individual (14 offsprings)
    Officer
    2012-07-18 ~ 2018-05-15
    OF - Director → CIF 0
  • 24
    Smith, Nicholas Michael Norman
    Born in October 1951
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2012-07-22
    OF - Director → CIF 0
  • 25
    Maling, Daniel John Shilton
    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
  • 26
    Urquhart, Graham Kenneth
    Individual (353 offsprings)
    Officer
    2004-12-06 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 27
    Rich, Marcus Alvin
    Born in June 1959
    Individual (75 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 28
    Miller, Robin William, Sir
    Born in December 1940
    Individual (47 offsprings)
    Officer
    2019-02-28 ~ 2021-02-17
    OF - Director → CIF 0
  • 29
    Allcock, Stephen James
    Born in January 1952
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ 2010-09-14
    OF - Director → CIF 0
  • 30
    Vardey, Giles Edwin
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2007-01-08 ~ 2009-09-30
    OF - Director → CIF 0
    2010-02-08 ~ 2011-11-10
    OF - Director → CIF 0
  • 31
    Carter, James Alexander
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 32
    Francis, Darren Scott
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2004-11-02 ~ 2007-01-08
    OF - Director → CIF 0
  • 33
    Theret, Cyril
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2007-01-08 ~ 2012-06-29
    OF - Director → CIF 0
  • 34
    Jenkins, Emma Maxwell
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2003-02-18 ~ 2004-11-02
    OF - Director → CIF 0
    Jenkins, Emma Maxwell
    Individual (4 offsprings)
    Officer
    2003-02-18 ~ 2003-05-05
    OF - Secretary → CIF 0
  • 35
    Anstead, Louise Anne
    Individual (10 offsprings)
    Officer
    2003-03-05 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 36
    Armitage, Matthew Robert
    Born in October 1968
    Individual (56 offsprings)
    Officer
    2021-02-17 ~ 2021-07-01
    OF - Director → CIF 0
  • 37
    Taylor, Brian Alan
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2007-01-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 38
    Burton, Nigel John, Dr
    Born in February 1958
    Individual (41 offsprings)
    Officer
    2018-05-15 ~ 2021-02-17
    OF - Director → CIF 0
  • 39
    Blunt, Claire Jacqueline
    Born in August 1967
    Individual (51 offsprings)
    Officer
    2024-10-22 ~ 2026-04-23
    OF - Director → CIF 0
  • 40
    Bryce, Graham David
    Born in March 1967
    Individual (20 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 41
    Wedgwood, John Arthur Thomas
    Born in September 1940
    Individual (31 offsprings)
    Officer
    2003-03-05 ~ 2007-01-08
    OF - Director → CIF 0
  • 42
    Jenkins, John Peter
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2003-03-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-12-03 ~ 2003-02-18
    OF - Nominee Director → CIF 0
  • 44
    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, 959 offsprings)
    Officer
    2011-10-01 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-12-03 ~ 2003-02-18
    OF - Nominee Director → CIF 0
    2002-12-03 ~ 2003-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIGITALBOX PLC

Period: 2019-02-27 ~ now
Company number: 04606754 05980058... (more)
Registered names
DIGITALBOX PLC - now 05980058... (more)
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.