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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 11
  • 1
    Caparro, James
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2018-02-25 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Smith, Stephen James
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2017-12-11
    OF - Director → CIF 0
    Smith, Stephen James
    Individual (2 offsprings)
    Officer
    2017-07-26 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 3
    Gate, Kevin
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 4
    Thompson, Benjamin John
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Vaughan, Ray
    Individual (1 offspring)
    Officer
    2024-08-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Russell, James William
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2016-11-11 ~ 2017-12-01
    OF - Director → CIF 0
    Russell, James William
    Individual (5 offsprings)
    Officer
    2017-12-13 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 7
    Millard, Stephen Rodger
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Rodger Millard
    Born in February 1959
    Individual (4 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Morris, Brian
    Born in January 1962
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2023-11-07
    OF - Director → CIF 0
  • 9
    Lockyer, James Edmund Braithewaite
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2017-12-13 ~ 2018-07-27
    OF - Director → CIF 0
  • 10
    Hollo, Mihaly Magnus
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2023-11-07 ~ 2024-12-16
    OF - Director → CIF 0
  • 11
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2016-11-11 ~ 2017-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGITAL INFRASTRUCTURE GROUP PLC

Period: 2019-08-15 ~ now
Company number: 10475272
Registered names
DIGITAL INFRASTRUCTURE GROUP PLC - now
Standard Industrial Classification
63120 - Web Portals

Related profiles found in government register
  • DIGITAL INFRASTRUCTURE GROUP PLC
    Info
    SKYHUB DIGITAL MEDIA GROUP PLC - 2019-08-15
    Registered number 10475272
    85 Great Portland Street, London W1W 7LT
    PUBLIC LIMITED COMPANY incorporated on 2016-11-11 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • DIGITAL INFRASTRUCTURE GROUP PLC
    S
    Registered number 10475272
    85, Great Portland Street, London, England, W1W 7LT
    Plc in Companies House, England
    CIF 1
  • DIGITAL INFRASTRUCTURE GROUP PLC
    S
    Registered number 10475272
    85, Great Portland Street, London, England, W1W7LT
    Plc in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DIG NETWORKS (UK) LIMITED
    - now 10477194
    SKYHUB DIGITAL MEDIA UK LIMITED
    - 2021-01-06 10477194
    85 Great Portland Street, First Floor, London
    Active Corporate (5 parents)
    Person with significant control
    2024-06-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-11-14 ~ 2023-11-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.