The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Dick, Katrina

child relation
Offspring entities and appointments
Active 2
  • 1
    26 St Anns Road, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2009-10-22 ~ now
    IIF 91 - director → ME
  • 2
    ST. CROSS CARE LIMITED - 2020-01-21
    27a St. Thomas Street, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-03-12 ~ now
    IIF 90 - director → ME
Ceased 62
  • 1
    MUKBL DIGITAL LIMITED - 2013-05-21
    NTL DIGITAL LIMITED - 2005-01-31
    DE FACTO 713 LIMITED - 1998-04-30
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 24 - secretary → ME
  • 2
    MUKBL DIGITAL RADIO LIMITED - 2013-05-21
    NTL DIGITAL RADIO LIMITED - 2005-01-31
    DE FACTO 717 LIMITED - 1998-06-22
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 18 - secretary → ME
  • 3
    MUKBL MULTIPLEX LIMITED - 2013-05-21
    ALNERY NO. 2444 LIMITED - 2005-02-03
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    2022-06-01 ~ 2022-12-06
    IIF 71 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 22 - secretary → ME
  • 4
    Shaleshurst, Shalesbrook Lane, Forest Row, E Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2016-12-07
    IIF 89 - director → ME
    2007-02-15 ~ 2015-05-08
    IIF 61 - secretary → ME
  • 5
    ST. VINCENT STREET (490) LIMITED - 2009-11-09
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 88 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 1 - secretary → ME
  • 6
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 59 - secretary → ME
  • 7
    ALNERY NO. 3038 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 50 - secretary → ME
  • 8
    ALNERY NO. 3036 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents, 2 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 38 - secretary → ME
  • 9
    INMEDIA COMMUNICATIONS LIMITED - 2005-09-22
    KINGSTON INMEDIA LIMITED - 2004-05-28
    TELEPORT LONDON INTERNATIONAL LIMITED - 2004-03-26
    PLACEANY LIMITED - 1994-06-15
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    2022-06-01 ~ 2022-12-06
    IIF 73 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 5 - secretary → ME
  • 10
    NEW DEFINED BENEFIT PENSION PLAN OF BROADCAST (PENSION TRUSTEES) LIMITED - 2005-10-14
    ALNERY NO. 2479 LIMITED - 2005-01-26
    Crawley Court, Winchester, Hampshire
    Corporate (6 parents)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 11 - secretary → ME
  • 11
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 47 - secretary → ME
  • 12
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 40 - secretary → ME
  • 13
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 3 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 28 - secretary → ME
  • 14
    Crawley Court, Winchester, Hampshire
    Corporate (13 parents)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 51 - secretary → ME
  • 15
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 2 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 29 - secretary → ME
  • 16
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 3 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 57 - secretary → ME
  • 17
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 3 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 49 - secretary → ME
  • 18
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 44 - secretary → ME
  • 19
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 2 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 52 - secretary → ME
  • 20
    Crawley Court, Winchester, Hampshire, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 60 - secretary → ME
  • 21
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 37 - secretary → ME
  • 22
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 19 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 10 - secretary → ME
  • 23
    CAST COMMUNICATIONS LIMITED - 2005-09-22
    CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED - 2005-02-03
    ARENA TRANSMISSIONS LIMITED - 1997-12-05
    LAWCOM 126 LIMITED - 1993-10-25
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2022-06-01 ~ 2022-12-06
    IIF 74 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 7 - secretary → ME
  • 24
    STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2022-06-01 ~ 2022-12-06
    IIF 83 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 33 - secretary → ME
  • 25
    AERIAL UK LIMITED - 2019-10-22
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 32 - secretary → ME
  • 26
    ARQIVA MOBILE TV LIMITED - 2011-09-26
    ARQ DIGITAL LIMITED - 2006-03-30
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2022-06-01 ~ 2022-12-06
    IIF 66 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 8 - secretary → ME
  • 27
    ARQIVA PUBLIC SAFETY LIMITED - 2011-09-26
    ARQIVA NO 2 LIMITED - 2008-09-22
    ARQIVA PUBLIC SAFETY LIMITED - 2008-08-29
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2022-06-01 ~ 2022-12-06
    IIF 67 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 15 - secretary → ME
  • 28
    NATIONAL GRID WIRELESS PENSION TRUST LIMITED - 2008-09-17
    CROWN CASTLE UK PENSION TRUST LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL PENSION TRUST LTD - 1999-09-10
    BOXTRADE LIMITED - 1997-07-15
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 35 - secretary → ME
  • 29
    Crawley Court, Winchester, Hampshire
    Corporate (13 parents)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 48 - secretary → ME
  • 30
    AERIAL GROUP LIMITED - 2011-09-28
    DE FACTO 620 LIMITED - 1997-06-27
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-01 ~ 2022-12-06
    IIF 82 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 55 - secretary → ME
  • 31
    AGL SYSTEMS INTERNATIONAL LIMITED - 2011-09-28
    AFL CONSULTANTS LIMITED - 1999-12-14
    PACTFIND LIMITED - 1988-02-19
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2022-06-01 ~ 2022-12-06
    IIF 81 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 34 - secretary → ME
  • 32
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 58 - secretary → ME
  • 33
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 36 - secretary → ME
  • 34
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 30 - secretary → ME
  • 35
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 43 - secretary → ME
  • 36
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 41 - secretary → ME
  • 37
    SEESAW IPTV LIMITED - 2011-07-21
    SEESAW IPTV NO 2 LIMITED - 2010-02-05
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2022-06-01 ~ 2022-12-06
    IIF 78 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 27 - secretary → ME
  • 38
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 46 - secretary → ME
  • 39
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 31 - secretary → ME
  • 40
    CAPACOM LIMITED - 2012-02-16
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2022-06-01 ~ 2022-12-06
    IIF 79 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 42 - secretary → ME
  • 41
    OCEANDAWN LIMITED - 2011-08-25
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2022-06-01 ~ 2022-12-06
    IIF 70 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 23 - secretary → ME
  • 42
    CONNECT TV LTD - 2011-09-28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2022-06-01 ~ 2022-12-06
    IIF 63 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 2 - secretary → ME
  • 43
    REACH TV LIMITED - 2011-09-29
    Crawley Court, Crawley, Winchester, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2022-06-01 ~ 2022-12-06
    IIF 76 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 26 - secretary → ME
  • 44
    Crawley Court, Winchester, Hampshire
    Corporate (4 parents)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 17 - secretary → ME
  • 45
    FIELD FISHER WATERHOUSE LLP - 2015-11-02
    Riverbank House, 2 Swan Lane, London
    Corporate (293 parents, 23 offsprings)
    Officer
    2008-06-23 ~ 2011-01-28
    IIF 62 - llp-member → ME
  • 46
    KINGSTON TLI LIMITED - 2004-05-28
    TESTSIMPLE LIMITED - 1993-04-01
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-06-01 ~ 2022-12-06
    IIF 68 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 6 - secretary → ME
  • 47
    PRIMEMAST LIMITED - 2004-07-09
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2022-06-01 ~ 2022-12-06
    IIF 64 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 12 - secretary → ME
  • 48
    KNIGHTGOLD LIMITED - 2011-09-13
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-01 ~ 2022-12-06
    IIF 65 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 9 - secretary → ME
  • 49
    APPLYTRADE LIMITED - 1997-02-19
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2022-06-01 ~ 2022-12-06
    IIF 80 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 39 - secretary → ME
  • 50
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2022-06-01 ~ 2022-12-06
    IIF 75 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 4 - secretary → ME
  • 51
    NOW DIGITAL (LEICESTER) LIMITED - 2001-08-15
    THE DIGITAL RADIO GROUP (SEVERN ESTUARY) LIMITED - 2001-06-11
    Crawley Court, Winchester, Hampshire
    Corporate (5 parents)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 14 - secretary → ME
  • 52
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 13 - secretary → ME
  • 53
    CAPITAL RADIO DIGITAL LIMITED - 2006-02-22
    CADARIS LIMITED - 1999-07-16
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 16 - secretary → ME
  • 54
    DIGITAL NINE LIMITED - 1999-06-23
    Crawley Court, Winchester, Hampshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 19 - secretary → ME
  • 55
    NWP SPECTRUM LIMITED - 2002-07-02
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2022-06-01 ~ 2022-12-06
    IIF 85 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 45 - secretary → ME
  • 56
    MILLERGROVE LIMITED - 2010-04-23
    Crawley Court, Crawley, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    2022-06-01 ~ 2022-12-06
    IIF 77 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 25 - secretary → ME
  • 57
    WILLOUGHBY (13) LIMITED - 1994-04-29
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2022-06-01 ~ 2022-12-06
    IIF 72 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 20 - secretary → ME
  • 58
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2022-06-01 ~ 2022-12-06
    IIF 69 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 3 - secretary → ME
  • 59
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2022-06-01 ~ 2022-12-06
    IIF 86 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 56 - secretary → ME
  • 60
    NOW DIGITAL (REGIONS) LIMITED - 2003-04-25
    SOUTH WEST DIGITAL RADIO LIMITED - 2003-01-09
    GWR (MARCHER INVESTMENTS) LIMITED - 2002-07-30
    Crawley Court, Winchester, Hampshire
    Corporate (5 parents)
    Officer
    2022-04-06 ~ 2022-12-06
    IIF 21 - secretary → ME
  • 61
    ARQIVA WIFI LIMITED - 2012-10-22
    UK EXPLORER LIMITED - 2012-10-10
    WEB WINDOW LIMITED - 2000-03-20
    WEBB WINDOW LIMITED - 1998-02-11
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    2022-06-01 ~ 2022-12-06
    IIF 84 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 54 - secretary → ME
  • 62
    SPECTRUM INTERACTIVE PLC - 2010-05-11
    SPECTRUM INTERACTIVE LIMITED - 2005-04-07
    COTERIE INVESTMENTS LIMITED - 2004-06-29
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-06-01 ~ 2022-12-06
    IIF 87 - director → ME
    2022-04-06 ~ 2022-12-06
    IIF 53 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.