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
    Dyas, David Brian
    President born in December 1963
    Individual (32 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Cheryl Sandra Sarah
    Individual (31 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Rossetti, Paolo
    Finance Director born in July 1970
    Individual (29 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 4
    ARENA GROUP LIMITED - 2004-09-30
    Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Polden, Ernest Darrell Russell
    Director born in October 1965
    Individual
    Officer
    2017-04-25 ~ 2020-03-12
    OF - Director → CIF 0
  • 2
    Gibson, David George
    Managing Director born in February 1961
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2020-03-12
    OF - Director → CIF 0
  • 3
    Chamberlain, Martin Thomas Arthur
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2020-03-12
    OF - Director → CIF 0
  • 4
    Pitceathly, Richard Stuart
    Individual (13 offsprings)
    Officer
    2020-03-12 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 5
    Mcphillips, Anthony Mark
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2020-03-12 ~ 2020-05-15
    OF - Director → CIF 0
  • 6
    Abrahart, James Henry
    Director born in April 1959
    Individual (22 offsprings)
    Officer
    2017-04-04 ~ 2020-03-12
    OF - Director → CIF 0
    Mr James Henry Abrahart
    Born in April 1959
    Individual (22 offsprings)
    Person with significant control
    2017-04-04 ~ 2020-03-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual
    Officer
    2020-03-12 ~ 2022-10-07
    OF - Director → CIF 0
  • 8
    RANK XEROX (U.K.) LIMITED - 1997-10-31
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2020-03-12 ~ 2021-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALTODIGITAL NETWORKS LIMITED

Previous name
ALTODIGITAL MANAGED SERVICES LTD - 2018-09-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • ALTODIGITAL NETWORKS LIMITED
    Info
    ALTODIGITAL MANAGED SERVICES LTD - 2018-09-28
    Registered number 10706663
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    Private Limited Company incorporated on 2017-04-04 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ALTODIGITAL NETWORKS LIMITED
    S
    Registered number 10706663
    93, Vantage Point, Kingswinford, West Midlands, England, DY6 7FR
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,865 GBP2018-06-30
    Person with significant control
    2019-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.