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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
Active 5
  • 1
    Turton, Victoria Jane
    Chief Executive Officer born in October 1962
    Individual (294 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Mcintyre-brown, Andrew James
    Individual (186 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (270 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 5
    REFINEADAPT LIMITED - 1996-07-23
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    icon of addressBerkshire House, 168- 173 High Holborn, London, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Pye, Chris Barton
    Television Executive born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-12 ~ 2015-05-15
    OF - Director → CIF 0
  • 2
    Bjurman, Emma Marie
    Group Business Controller born in April 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-09-10
    OF - Director → CIF 0
  • 3
    Halliwell, Richard
    Ceo born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Beeston, Richard
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-12 ~ 2016-08-05
    OF - Director → CIF 0
  • 5
    Wright, Christopher Norman
    Company Director born in September 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2013-06-12
    OF - Director → CIF 0
  • 6
    Hermansson, Yong-nam Mathias
    Chief Financial Officer born in October 1972
    Individual
    Officer
    icon of calendar 2013-06-12 ~ 2016-03-11
    OF - Director → CIF 0
  • 7
    Moat, Hannah Louise
    Individual
    Officer
    icon of calendar 2016-10-21 ~ 2017-01-23
    OF - Secretary → CIF 0
  • 8
    Jensen, Anders Ytrup
    Ceo born in August 1969
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 9
    Mejlhede, Jakob
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2020-02-18
    OF - Director → CIF 0
  • 10
    Svensk, Bengt Patrick
    Ceo And Chairman Mtg Studios born in July 1966
    Individual
    Officer
    icon of calendar 2013-06-12 ~ 2014-07-02
    OF - Director → CIF 0
  • 11
    Jackson, Jonathan Christopher
    Managing Director born in February 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2013-06-12
    OF - Director → CIF 0
    Jackson, Jonathan Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 12
    Fox, Jeremy Simon
    Tv Executive born in July 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2012-09-14
    OF - Director → CIF 0
    Fox, Jeremy Simon
    Company Director born in July 1951
    Individual (7 offsprings)
    icon of calendar 2013-07-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 13
    Catrina, Gabriel Ernesto
    Cfo born in June 1974
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 14
    White, Kevin Edward
    Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-10 ~ 2021-06-10
    OF - Director → CIF 0
  • 15
    Protheroe, Ann
    Individual
    Officer
    icon of calendar 2007-01-09 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 16
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2013-06-12
    OF - Director → CIF 0
  • 17
    Redin, Anna Maria
    Cfo born in September 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 18
    Searle, Jonathan William Courtis
    Solicitor born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2015-06-30
    OF - Director → CIF 0
    Searle, Jonathan William Courtis
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 19
    Mcmullen, Angela
    Chief Financial Officer born in January 1967
    Individual (85 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (85 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 20
    Kirby, Robert Henry
    Individual
    Officer
    icon of calendar 2012-09-14 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 21
    Kawash, Anmar Jeremy
    Chairman born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2013-06-12
    OF - Director → CIF 0
  • 22
    Mogensen, Morten
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2017-01-23 ~ 2020-09-10
    OF - Director → CIF 0
  • 23
    Eriksson, Jens Kristoffer
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2014-07-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Bradley, Jonathan Patrick Frederik
    Solicitor born in April 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2013-06-12
    OF - Director → CIF 0
  • 25
    Sterling, Melissa
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-08-31
    OF - Secretary → CIF 0
    icon of calendar 2017-01-23 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 26
    icon of addressChiswick Green 610, Chiswick High Road, London, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    icon of address12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-25 ~ 2006-11-07
    PE - Director → CIF 0
  • 28
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-10-25 ~ 2007-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

DIGITAL RIGHTS GROUP LIMITED

Previous names
DIGITAL RIGHTS GROUP LIMITED - 2020-02-28
PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
NENT STUDIOS UK LTD - 2021-06-11
Standard Industrial Classification
59133 - Television Programme Distribution Activities

  • DIGITAL RIGHTS GROUP LIMITED
    Info
    DIGITAL RIGHTS GROUP LIMITED - 2020-02-28
    PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2020-02-28
    NENT STUDIOS UK LTD - 2020-02-28
    Registered number 05978061
    icon of addressBerkshire House, 168-173 High Holborn, London WC1V 7AA
    Private Limited Company incorporated on 2006-10-25 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.