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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 9
  • 1
    Surtees, David William
    Born in July 1968
    Individual (51 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
    Surtees, David William
    Individual (51 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Henwood, Roderick Waldemar Lisle
    Born in November 1963
    Individual (78 offsprings)
    Officer
    2004-06-23 ~ 2005-06-10
    OF - Director → CIF 0
  • 3
    Daw, Andrew St John Ian
    Born in September 1956
    Individual (33 offsprings)
    Officer
    2005-06-10 ~ 2008-01-07
    OF - Director → CIF 0
    Daw, Andrew St John Ian
    Individual (33 offsprings)
    Officer
    2004-06-23 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 4
    Schmitz, Robert Allen
    Born in January 1941
    Individual (11 offsprings)
    Officer
    2004-06-23 ~ 2007-08-01
    OF - Director → CIF 0
  • 5
    Denyer, Simon Cristofer
    Born in April 1974
    Individual (22 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Wyman, Jeffrey Gray
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2004-06-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Slipper, Oliver Michael
    Born in March 1976
    Individual (43 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-06-23 ~ 2004-06-23
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-06-23 ~ 2004-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PREMIUM TV DIGITAL LIMITED

Period: 2004-08-11 ~ 2011-05-17
Company number: 05160617
Registered names
PREMIUM TV DIGITAL LIMITED - Dissolved
BALLSTREE LIMITED - 2004-08-11
Standard Industrial Classification
7499 - Non-trading Company

  • PREMIUM TV DIGITAL LIMITED
    Info
    BALLSTREE LIMITED - 2004-08-11
    Registered number 05160617
    Sussex House, Plane Tree, Crescent, Feltham, Middlesex TW13 7HE
    PRIVATE LIMITED COMPANY incorporated on 2004-06-23 and dissolved on 2011-05-17 (6 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.