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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 26
  • 1
    Kenyon, Ian Peter
    Finance Director born in September 1961
    Individual (67 offsprings)
    Officer
    2012-09-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 2
    Cole, Simon Andrew
    Ceo born in February 1958
    Individual (31 offsprings)
    Officer
    2014-06-10 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Langworthy, Paul Richard Ian
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Drury, Benjamin Charles
    Director born in August 1975
    Individual (9 offsprings)
    Officer
    2003-07-24 ~ 2016-04-28
    OF - Director → CIF 0
  • 5
    Maxwell, Patrick Ronald Vernon
    Director born in July 1965
    Individual (21 offsprings)
    Officer
    2008-03-12 ~ 2009-09-11
    OF - Director → CIF 0
  • 6
    England, William James Guy
    Accountant born in September 1961
    Individual (18 offsprings)
    Officer
    2009-09-11 ~ 2012-10-11
    OF - Director → CIF 0
    England, William James Guy
    Accountant
    Individual (18 offsprings)
    Officer
    2008-02-28 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 7
    Drury, Peter
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2011-05-04
    OF - Secretary → CIF 0
  • 8
    Honey, Matthew Andrew
    Cfo born in October 1965
    Individual (26 offsprings)
    Officer
    2016-06-16 ~ 2018-08-03
    OF - Director → CIF 0
    Honey, Matthew
    Individual (26 offsprings)
    Officer
    2016-06-16 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 9
    Kane, James Martin
    Manager born in November 1975
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2012-10-11
    OF - Director → CIF 0
  • 10
    Napleton, Steven David
    Supply Chain Director born in December 1964
    Individual (4 offsprings)
    Officer
    2009-09-11 ~ 2011-09-13
    OF - Director → CIF 0
  • 11
    Myers, Dominic Peter
    Company Director born in August 1962
    Individual (25 offsprings)
    Officer
    2009-09-11 ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    Miles, Martin Terence
    Chartered Accountant born in August 1966
    Individual (14 offsprings)
    Officer
    2009-09-11 ~ 2011-09-13
    OF - Director → CIF 0
  • 13
    Woolley, Leigh Mark
    Chief Financial Officer born in August 1957
    Individual (8 offsprings)
    Officer
    2012-10-11 ~ 2014-06-09
    OF - Director → CIF 0
  • 14
    Wolffe, David
    Director born in June 1963
    Individual (34 offsprings)
    Officer
    2011-09-13 ~ 2012-09-03
    OF - Director → CIF 0
  • 15
    Wallace, Amy
    Individual (10 offsprings)
    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 (9 offsprings)
    Officer
    2011-08-25 ~ 2012-10-11
    OF - Director → CIF 0
  • 17
    Dent, John Christopher Stewart
    Cfo born in November 1980
    Individual (47 offsprings)
    Officer
    2014-06-10 ~ 2016-03-31
    OF - Director → CIF 0
    Dent, John Christopher Stewart
    Individual (47 offsprings)
    Officer
    2014-06-10 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 18
    Cohen, Eric
    Company Director born in February 1958
    Individual (5 offsprings)
    Officer
    2012-10-11 ~ 2014-09-17
    OF - Director → CIF 0
  • 19
    Wiltshire, Paul Lancaster, Mr.
    Born in July 1970
    Individual (14 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 20
    Marriner, Elaine
    Lawyer born in October 1961
    Individual (105 offsprings)
    Officer
    2012-09-03 ~ 2012-10-11
    OF - Director → CIF 0
  • 21
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (387 offsprings)
    Officer
    2011-09-13 ~ 2012-09-03
    OF - Director → CIF 0
  • 22
    Smith, Richard Alexander Buchan
    Finance Director born in November 1969
    Individual (35 offsprings)
    Officer
    2012-10-11 ~ 2014-09-09
    OF - Director → CIF 0
  • 23
    Evans, William Mark
    Director born in August 1957
    Individual (177 offsprings)
    Officer
    2005-10-24 ~ 2009-09-11
    OF - Director → CIF 0
  • 24
    7DIGITAL GROUP LIMITED
    - now 03958483
    7DIGITAL GROUP PLC - 2023-05-05 03958483
    UBC MEDIA GROUP PLC - 2014-06-09
    FUTUREGUARD PLC - 2000-06-02
    Qube Elephant, 22 Ash Avenue, London, England, England
    Active Corporate (38 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    Alder Castle, Noble Street, London, England
    Dissolved Corporate (20 parents, 151 offsprings)
    Officer
    2012-10-11 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 26
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2003-07-24 ~ 2003-07-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

7DIGITAL LIMITED

Period: 2008-10-28 ~ now
Company number: 04843573
Registered names
7DIGITAL LIMITED - now 08529008... (more)
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 (22 years 8 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 0
  • Not found in our database.

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