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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 4
  • 1
    Firth, Paul Michael
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Bruce, Marc
    Born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Darren
    Born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 4
    ENCOMPASS DIGITAL MEDIA LIMITED - 2011-03-14
    NEWINCCO 1043 LIMITED - 2010-10-28
    icon of address610, Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 38
  • 1
    Whelan, Paul Christopher
    Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-24 ~ 1999-02-26
    OF - Director → CIF 0
  • 2
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-24 ~ 2002-07-01
    OF - Director → CIF 0
    Tingay, Sarah Frances Hamilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 3
    Humby, Nicholas Wayne
    Financial Controller born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 2000-09-29
    OF - Director → CIF 0
  • 4
    Southgate, Michael George
    Born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 5
    Williams, Kenneth
    Ceo born in December 1955
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2006-09-14
    OF - Director → CIF 0
  • 6
    Horowitz, Edward Daniel
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2014-06-16
    OF - Director → CIF 0
  • 7
    Gowin, Sandra
    Secretary
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 8
    Walters, Chris William
    Director/Ceo born in March 1974
    Individual
    Officer
    icon of calendar 2016-01-15 ~ 2018-11-15
    OF - Director → CIF 0
  • 9
    Cimelli, Maurizio Roberto
    Managing Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-03-13
    OF - Director → CIF 0
  • 10
    Eastman, Emma Nicole
    Legal Counsel
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 11
    Evans, Paul Anthony
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-24 ~ 2002-12-11
    OF - Director → CIF 0
  • 12
    Stewart, Brian
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2014-10-10
    OF - Director → CIF 0
  • 13
    Phillips, Michael John
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1993-06-25 ~ 1996-04-30
    OF - Director → CIF 0
  • 14
    Hunt, Derek Roy
    Director Of Finance born in December 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 15
    Rabe, Thomas Hermann
    Chief Financial Officer born in August 1965
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-03-13
    OF - Director → CIF 0
  • 16
    Farnaby, Helen Linda
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-03-13
    OF - Secretary → CIF 0
  • 17
    Charlwood, Pamela
    Nhs Manager born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-21 ~ 1995-09-17
    OF - Director → CIF 0
  • 18
    Whitfield, Ian Davidson
    Managing Director born in October 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2012-12-07
    OF - Director → CIF 0
  • 19
    Niles, William
    General Counsel born in August 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2011-02-28
    OF - Director → CIF 0
  • 20
    Flammang, Alain
    Chief Executive Officer born in February 1953
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-02-26
    OF - Director → CIF 0
  • 21
    Thompson, Nicholas Peter
    Managing Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2022-05-01
    OF - Director → CIF 0
  • 22
    Marr, Ben Emslie
    Director Of Personnel/Company Secretary born in November 1931
    Individual
    Officer
    icon of calendar ~ 1991-11-26
    OF - Director → CIF 0
    Marr, Ben Emslie
    Individual
    Officer
    icon of calendar ~ 1991-11-26
    OF - Secretary → CIF 0
  • 23
    Sexton, Kenneth A
    Finance Executive born in January 1954
    Individual
    Officer
    icon of calendar 2014-10-10 ~ 2018-03-05
    OF - Director → CIF 0
    Sexton, Kenneth Allen
    Finance Executive born in January 1954
    Individual
    Officer
    icon of calendar 2022-01-10 ~ 2024-09-27
    OF - Director → CIF 0
  • 24
    Downing, Terry William
    Chief Financial Officer born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2006-12-18
    OF - Director → CIF 0
  • 25
    Platisa, George Charles
    Cfo born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-12 ~ 2011-02-28
    OF - Director → CIF 0
  • 26
    Lavelle, Matthew
    Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2018-03-05 ~ 2022-01-10
    OF - Director → CIF 0
  • 27
    Coe, Linda Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-11-27 ~ 1993-10-20
    OF - Secretary → CIF 0
  • 28
    Cooper, John Darren
    Head Of Creative Services born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2004-03-13
    OF - Director → CIF 0
  • 29
    Smith, Brenda Lucy
    Group Md born in August 1951
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2006-09-29
    OF - Director → CIF 0
  • 30
    Hall, Joanne
    Head Of Human Resources born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-11 ~ 2004-03-13
    OF - Director → CIF 0
  • 31
    Cohen, Anthony Lewis
    Managing Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-24 ~ 2002-07-01
    OF - Director → CIF 0
  • 32
    Del Tufo, Charles Anthony
    Finance Director born in December 1939
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 33
    Watson, James Neil
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 34
    Tillson, William Henry
    Director/Ceo born in September 1949
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2017-12-15
    OF - Director → CIF 0
    Tillson, William Henry
    Executive Chairman born in September 1949
    Individual
    icon of calendar 2018-11-15 ~ 2025-05-20
    OF - Director → CIF 0
  • 35
    Bax, Simon Tristan
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2013-02-18
    OF - Director → CIF 0
  • 36
    Ousey, Ian Ryder Marchant
    Finance Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 37
    De Keyser, Jean-charles Georges
    Excutive Vice President born in May 1948
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-02-26
    OF - Director → CIF 0
  • 38
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2011-02-28 ~ 2024-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ENCOMPASS DIGITAL MEDIA LIMITED

Previous names
LONDON PLAYOUT CENTRE LIMITED - 2004-04-14
ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2011-03-14
TRUSHELFCO (NO.1294) LIMITED - 1988-10-17
PEARSON TELEVISION SERVICES LIMITED - 2001-10-09
THAMES TELEVISION SERVICES LIMITED - 2002-06-28
THE MAGAZINE CHANNEL LIMITED - 1996-07-31
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • ENCOMPASS DIGITAL MEDIA LIMITED
    Info
    LONDON PLAYOUT CENTRE LIMITED - 2004-04-14
    ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2004-04-14
    TRUSHELFCO (NO.1294) LIMITED - 2004-04-14
    PEARSON TELEVISION SERVICES LIMITED - 2004-04-14
    THAMES TELEVISION SERVICES LIMITED - 2004-04-14
    THE MAGAZINE CHANNEL LIMITED - 2004-04-14
    Registered number 02263617
    icon of address610 Chiswick High Road, London, England W4 5RU
    PRIVATE LIMITED COMPANY incorporated on 1988-06-01 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.