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 3
  • 1
    Wiltshire, Paul Lancaster, Mr.
    Director born in July 1970
    Individual (13 offsprings)
    Officer
    2023-04-14 ~ now
    OF - director → CIF 0
  • 2
    Langworthy, Paul Richard Ian
    Ceo born in August 1975
    Individual (10 offsprings)
    Officer
    2016-03-09 ~ now
    OF - director → CIF 0
  • 3
    7DIGITAL GROUP PLC - 2023-05-05
    UBC MEDIA GROUP PLC - 2014-06-09
    FUTUREGUARD PLC - 2000-06-02
    Qube Elephant, 22 Ash Avenue, London, England, England
    Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 23
  • 1
    Napleton, Steven David
    Supply Chain Director born in December 1964
    Individual (1 offspring)
    Officer
    2009-09-11 ~ 2011-09-13
    OF - director → CIF 0
  • 2
    Miles, Martin Terence
    Chartered Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    2009-09-11 ~ 2011-09-13
    OF - director → CIF 0
  • 3
    Evans, William Mark
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    2005-10-24 ~ 2009-09-11
    OF - director → CIF 0
  • 4
    England, William James Guy
    Accountant born in September 1961
    Individual
    Officer
    2009-09-11 ~ 2012-10-11
    OF - director → CIF 0
    England, William James Guy
    Accountant
    Individual
    Officer
    2008-02-28 ~ 2012-10-11
    OF - secretary → CIF 0
  • 5
    Maxwell, Patrick Ronald Vernon
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ 2009-09-11
    OF - director → CIF 0
  • 6
    Kane, James Martin
    Manager born in November 1975
    Individual
    Officer
    2003-10-01 ~ 2012-10-11
    OF - director → CIF 0
  • 7
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (11 offsprings)
    Officer
    2011-09-13 ~ 2012-09-03
    OF - director → CIF 0
  • 8
    Woolley, Leigh Mark
    Chief Financial Officer born in August 1957
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ 2014-06-09
    OF - director → CIF 0
  • 9
    Cohen, Eric
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ 2014-09-17
    OF - director → CIF 0
  • 10
    Drury, Benjamin Charles
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2003-07-24 ~ 2016-04-28
    OF - director → CIF 0
  • 11
    Kenyon, Ian Peter
    Finance Director born in September 1961
    Individual (7 offsprings)
    Officer
    2012-09-03 ~ 2013-02-08
    OF - director → CIF 0
  • 12
    Dent, John Christopher Stewart
    Cfo born in November 1980
    Individual (9 offsprings)
    Officer
    2014-06-10 ~ 2016-03-31
    OF - director → CIF 0
    Dent, John Christopher Stewart
    Individual (9 offsprings)
    Officer
    2014-06-10 ~ 2016-03-31
    OF - secretary → CIF 0
  • 13
    Smith, Richard Alexander Buchan
    Finance Director born in November 1969
    Individual (3 offsprings)
    Officer
    2012-10-11 ~ 2014-09-09
    OF - director → CIF 0
  • 14
    Cole, Simon Andrew
    Ceo born in February 1958
    Individual (7 offsprings)
    Officer
    2014-06-10 ~ 2019-04-01
    OF - director → CIF 0
  • 15
    Wallace, Amy
    Individual
    Officer
    2016-04-01 ~ 2016-06-16
    OF - secretary → CIF 0
    2018-01-01 ~ 2018-06-30
    OF - secretary → CIF 0
  • 16
    Neil, Michael Hugh
    Commercial Director born in October 1962
    Individual (2 offsprings)
    Officer
    2011-08-25 ~ 2012-10-11
    OF - director → CIF 0
  • 17
    Drury, Peter
    Individual
    Officer
    2003-07-24 ~ 2011-05-04
    OF - secretary → CIF 0
  • 18
    Honey, Matthew Andrew
    Cfo born in October 1965
    Individual (6 offsprings)
    Officer
    2016-06-16 ~ 2018-08-03
    OF - director → CIF 0
    Honey, Matthew
    Individual (6 offsprings)
    Officer
    2016-06-16 ~ 2018-08-03
    OF - secretary → CIF 0
  • 19
    Wolffe, David
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2011-09-13 ~ 2012-09-03
    OF - director → CIF 0
  • 20
    Marriner, Elaine
    Lawyer born in October 1961
    Individual (11 offsprings)
    Officer
    2012-09-03 ~ 2012-10-11
    OF - director → CIF 0
  • 21
    Myers, Dominic Peter
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2009-09-11 ~ 2011-07-01
    OF - director → CIF 0
  • 22
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    Alder Castle, Noble Street, London, England
    Dissolved corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2012-10-11 ~ 2014-06-09
    PE - secretary → CIF 0
  • 23
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-07-24 ~ 2003-07-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

7DIGITAL LIMITED

Previous name
7 DIGITAL MEDIA LIMITED - 2008-10-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • 7DIGITAL LIMITED
    Info
    7 DIGITAL MEDIA LIMITED - 2008-10-28
    Registered number 04843573
    Qube Elephant, 22 Ash Avenue, London SE17 1HS
    Private Limited Company incorporated on 2003-07-24 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.