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
    Mcmullen, Angela
    Chief Financial Officer born in January 1967
    Individual (294 offsprings)
    Officer
    2021-06-10 ~ now
    OF - director → CIF 0
    Mcmullen, Angela
    Individual (294 offsprings)
    Officer
    2021-06-10 ~ now
    OF - secretary → CIF 0
  • 2
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (249 offsprings)
    Officer
    2021-06-10 ~ now
    OF - director → CIF 0
  • 3
    Turton, Victoria Jane
    Chief Executive Officer born in October 1962
    Individual (293 offsprings)
    Officer
    2021-06-10 ~ now
    OF - director → CIF 0
  • 4
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    REFINEADAPT LIMITED - 1996-07-23
    Berkshire House, 168- 173 High Holborn, London, England
    Corporate (4 parents, 17 offsprings)
    Person with significant control
    2021-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Protheroe, Ann
    Individual
    Officer
    2007-01-09 ~ 2011-05-31
    OF - secretary → CIF 0
  • 2
    Kirby, Robert Henry
    Individual
    Officer
    2012-09-14 ~ 2013-10-07
    OF - secretary → CIF 0
  • 3
    Beeston, Richard
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    2013-06-12 ~ 2016-08-05
    OF - director → CIF 0
  • 4
    Searle, Jonathan William Courtis
    Solicitor born in May 1969
    Individual (9 offsprings)
    Officer
    2013-06-12 ~ 2015-06-30
    OF - director → CIF 0
    Searle, Jonathan William Courtis
    Individual (9 offsprings)
    Officer
    2013-10-07 ~ 2015-06-30
    OF - secretary → CIF 0
  • 5
    Moat, Hannah Louise
    Individual
    Officer
    2016-10-21 ~ 2017-01-23
    OF - secretary → CIF 0
  • 6
    Hermansson, Yong-nam Mathias
    Chief Financial Officer born in October 1972
    Individual (1 offspring)
    Officer
    2013-06-12 ~ 2016-03-11
    OF - director → CIF 0
  • 7
    Jackson, Jonathan Christopher
    Managing Director born in February 1971
    Individual (12 offsprings)
    Officer
    2012-09-14 ~ 2013-06-12
    OF - director → CIF 0
    Jackson, Jonathan Christopher
    Individual (12 offsprings)
    Officer
    2011-05-31 ~ 2012-09-14
    OF - secretary → CIF 0
  • 8
    Catrina, Gabriel Ernesto
    Cfo born in June 1974
    Individual
    Officer
    2018-10-01 ~ 2021-06-10
    OF - director → CIF 0
  • 9
    Bjurman, Emma Marie
    Group Business Controller born in April 1977
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2020-09-10
    OF - director → CIF 0
  • 10
    Bradley, Jonathan Patrick Frederik
    Solicitor born in April 1960
    Individual (29 offsprings)
    Officer
    2006-11-07 ~ 2013-06-12
    OF - director → CIF 0
  • 11
    White, Kevin Edward
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2021-06-10
    OF - director → CIF 0
  • 12
    Fox, Jeremy Simon
    Tv Executive born in July 1951
    Individual (7 offsprings)
    Officer
    2007-01-09 ~ 2012-09-14
    OF - director → CIF 0
    Fox, Jeremy Simon
    Company Director born in July 1951
    Individual (7 offsprings)
    2013-07-11 ~ 2018-10-01
    OF - director → CIF 0
  • 13
    Svensk, Bengt Patrick
    Ceo And Chairman Mtg Studios born in July 1966
    Individual
    Officer
    2013-06-12 ~ 2014-07-02
    OF - director → CIF 0
  • 14
    Eriksson, Jens Kristoffer
    Director born in March 1977
    Individual
    Officer
    2014-07-02 ~ 2016-06-30
    OF - director → CIF 0
  • 15
    Kawash, Anmar Jeremy
    Chairman born in February 1966
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ 2013-06-12
    OF - director → CIF 0
  • 16
    Mogensen, Morten
    Director born in August 1966
    Individual
    Officer
    2017-01-23 ~ 2020-09-10
    OF - director → CIF 0
  • 17
    Halliwell, Richard
    Ceo born in September 1973
    Individual (3 offsprings)
    Officer
    2017-06-13 ~ 2021-07-31
    OF - director → CIF 0
  • 18
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2010-09-27 ~ 2013-06-12
    OF - director → CIF 0
  • 19
    Redin, Anna Maria
    Cfo born in September 1978
    Individual (6 offsprings)
    Officer
    2016-03-11 ~ 2018-10-01
    OF - director → CIF 0
  • 20
    Jensen, Anders Ytrup
    Ceo born in August 1969
    Individual
    Officer
    2018-10-01 ~ 2021-06-10
    OF - director → CIF 0
  • 21
    Sterling, Melissa
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2016-08-31
    OF - secretary → CIF 0
    2017-01-23 ~ 2021-01-08
    OF - secretary → CIF 0
  • 22
    Mejlhede, Jakob
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2015-05-15 ~ 2020-02-18
    OF - director → CIF 0
  • 23
    Pye, Chris Barton
    Television Executive born in March 1947
    Individual (1 offspring)
    Officer
    2013-06-12 ~ 2015-05-15
    OF - director → CIF 0
  • 24
    Wright, Christopher Norman
    Company Director born in September 1944
    Individual (14 offsprings)
    Officer
    2007-01-09 ~ 2013-06-12
    OF - director → CIF 0
  • 25
    VIAPLAY GROUP UK LIMITED - now
    MODERN TIMES GROUP MTG LIMITED - 2018-06-08
    VIASAT BROADCASTING UK LIMITED - 2014-10-06
    MTG BROADCASTING UK LIMITED - 1999-05-21
    Z RADIO LIMITED - 1998-12-14
    MUSIC ON THREE LIMITED - 1992-02-14
    TALKLINE LIMITED - 1988-04-08
    Chiswick Green 610, Chiswick High Road, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-10-25 ~ 2007-01-09
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 27
    12 Great James Street, London
    Dissolved corporate (7 parents)
    Officer
    2006-10-25 ~ 2006-11-07
    PE - director → CIF 0
parent relation
Company in focus

DIGITAL RIGHTS GROUP LIMITED

Previous names
NENT STUDIOS UK LTD - 2021-06-11
DIGITAL RIGHTS GROUP LIMITED - 2020-02-28
PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
Standard Industrial Classification
59133 - Television Programme Distribution Activities
Related profiles found in government register
  • DIGITAL RIGHTS GROUP LIMITED
    Info
    NENT STUDIOS UK LTD - 2021-06-11
    DIGITAL RIGHTS GROUP LIMITED - 2020-02-28
    PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
    Registered number 05978061
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    Private Limited Company incorporated on 2006-10-25 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • DIGITAL RIGHTS GROUP LIMITED
    S
    Registered number 05978061
    Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • DIGITAL RIGHTS GROUP LIMITED
    S
    Registered number 05978061
    Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
    Private Limited Company in Uk Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    Berkshire House, 168 -173 High Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,175 GBP2020-12-31
    Person with significant control
    2017-02-22 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,838,359 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    THIS IS YOUR LIFE EXPERIENCE LIMITED - 2009-04-21
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    685,530 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,090 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    WELLMONEY LIMITED - 2001-09-25
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    59,380 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    Berkshire House, 168-173 High Holborn, London, England
    Corporate (4 parents)
    Person with significant control
    2020-11-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    DRG AMERICA LIMITED - 2009-04-21
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    Berkshire House, 168-173 High Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    21,755 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.