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 4
  • 1
    Saladini, Mauro
    Executive Vice President & Cfo born in July 1966
    Individual (1 offspring)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Beariault, Mark
    General Counsel, Head Of Legal Affairs born in May 1971
    Individual (6 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Mark David
    Individual (1 offspring)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    22-24, Route De Geneve, P.o. Box 134, Cheseaux-sur-lausanne, Switzerland
    Corporate (1 offspring)
    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
Ceased 7
  • 1
    Kramer, Sebastian Wilhelm Christian
    Chief Executive Officer born in April 1970
    Individual
    Officer
    2006-12-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 2
    Rogers, Nigel
    Vice President Finance born in December 1950
    Individual
    Officer
    2008-02-05 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Osadzinski, Aleksander Edward
    Executive Vice President born in June 1958
    Individual
    Officer
    2009-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Rohner, Hugo Simon Benno
    Vice President Finance born in July 1973
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Roy, Pierre Gerard Jean
    Director born in April 1952
    Individual
    Officer
    2005-10-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Smith, David Charles
    Individual
    Officer
    2005-10-12 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 7
    Ippach, Holger
    Sen Vice President Marketing born in September 1972
    Individual
    Officer
    2006-12-01 ~ 2009-01-01
    OF - Director → CIF 0
parent relation
Company in focus

NAGRA MEDIA UK LIMITED

Previous name
QUATIVE LIMITED - 2011-05-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • NAGRA MEDIA UK LIMITED
    Info
    QUATIVE LIMITED - 2011-05-17
    Registered number 05591026
    Machen, The Pavilions, Llantarnam Park, Cwmbran, Gwent NP44 3UW
    Private Limited Company incorporated on 2005-10-12 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.