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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 42
  • 1
    Bax, Simon Tristan
    Company Director born in March 1959
    Individual (32 offsprings)
    Officer
    2011-02-28 ~ 2013-02-18
    OF - Director → CIF 0
  • 2
    Phillips, Michael John
    Company Director born in April 1945
    Individual (21 offsprings)
    Officer
    1993-06-25 ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Walters, Chris William
    Director/Ceo born in March 1974
    Individual (7 offsprings)
    Officer
    2016-01-15 ~ 2018-11-15
    OF - Director → CIF 0
  • 4
    Watson, James Neil
    Solicitor
    Individual (60 offsprings)
    Officer
    2005-01-10 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 5
    Knight, Darren
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Gowin, Sandra
    Secretary
    Individual (8 offsprings)
    Officer
    1993-10-20 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 7
    Del Tufo, Charles Anthony
    Finance Director born in December 1939
    Individual (26 offsprings)
    Officer
    1996-05-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Farnaby, Helen Linda
    Individual (56 offsprings)
    Officer
    2002-07-01 ~ 2004-03-13
    OF - Secretary → CIF 0
  • 9
    Coe, Linda Frances
    Individual (19 offsprings)
    Officer
    1991-11-27 ~ 1993-10-20
    OF - Secretary → CIF 0
  • 10
    Firth, Paul Michael
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Brenda Lucy
    Group Md born in August 1951
    Individual (23 offsprings)
    Officer
    2005-11-15 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Southgate, Michael George
    Born in August 1954
    Individual (25 offsprings)
    Officer
    2001-01-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 13
    Whitfield, Ian Davidson
    Managing Director born in October 1961
    Individual (17 offsprings)
    Officer
    2012-03-20 ~ 2012-12-07
    OF - Director → CIF 0
  • 14
    Evans, Paul Anthony
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    1996-08-24 ~ 2002-12-11
    OF - Director → CIF 0
  • 15
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (36 offsprings)
    Officer
    1996-08-24 ~ 2002-07-01
    OF - Director → CIF 0
    Tingay, Sarah Frances Hamilton
    Individual (36 offsprings)
    Officer
    1998-08-20 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 16
    Humby, Nicholas Wayne
    Financial Controller born in May 1957
    Individual (53 offsprings)
    Officer
    1992-12-31 ~ 2000-09-29
    OF - Director → CIF 0
  • 17
    Bruce, Marc
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Eastman, Emma Nicole
    Legal Counsel
    Individual (29 offsprings)
    Officer
    2004-03-12 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 19
    Hall, Joanne
    Head Of Human Resources born in March 1969
    Individual (3 offsprings)
    Officer
    2002-12-11 ~ 2004-03-13
    OF - Director → CIF 0
  • 20
    Williams, Kenneth
    Ceo born in December 1955
    Individual (7 offsprings)
    Officer
    2004-03-12 ~ 2006-09-14
    OF - Director → CIF 0
  • 21
    Thompson, Nicholas Peter
    Managing Director born in April 1963
    Individual (25 offsprings)
    Officer
    2019-01-29 ~ 2022-05-01
    OF - Director → CIF 0
  • 22
    Tillson, William Henry
    Director/Ceo born in September 1949
    Individual (4 offsprings)
    Officer
    2014-06-16 ~ 2017-12-15
    OF - Director → CIF 0
    Tillson, William Henry
    Executive Chairman born in September 1949
    Individual (4 offsprings)
    2018-11-15 ~ 2025-05-20
    OF - Director → CIF 0
  • 23
    Lavelle, Matthew
    Accountant born in April 1966
    Individual (14 offsprings)
    Officer
    2018-03-05 ~ 2022-01-10
    OF - Director → CIF 0
  • 24
    Cimelli, Maurizio Roberto
    Managing Director born in November 1969
    Individual (10 offsprings)
    Officer
    2002-07-01 ~ 2004-03-13
    OF - Director → CIF 0
  • 25
    Horowitz, Edward Daniel
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    2013-04-08 ~ 2014-06-16
    OF - Director → CIF 0
  • 26
    Downing, Terry William
    Chief Financial Officer born in June 1965
    Individual (112 offsprings)
    Officer
    2004-07-14 ~ 2006-12-18
    OF - Director → CIF 0
  • 27
    Whelan, Paul Christopher
    Accountant born in July 1952
    Individual (9 offsprings)
    Officer
    1996-08-24 ~ 1999-02-26
    OF - Director → CIF 0
  • 28
    Rabe, Thomas Hermann
    Chief Financial Officer born in August 1965
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2004-03-13
    OF - Director → CIF 0
  • 29
    Charlwood, Pamela
    Nhs Manager born in June 1953
    Individual (5 offsprings)
    Officer
    1993-05-21 ~ 1995-09-17
    OF - Director → CIF 0
  • 30
    Sexton, Kenneth A
    Finance Executive born in January 1954
    Individual (7 offsprings)
    Officer
    2014-10-10 ~ 2018-03-05
    OF - Director → CIF 0
    Sexton, Kenneth Allen
    Finance Executive born in January 1954
    Individual (7 offsprings)
    Officer
    2022-01-10 ~ 2024-09-27
    OF - Director → CIF 0
  • 31
    Platisa, George Charles
    Cfo born in March 1957
    Individual (12 offsprings)
    Officer
    2004-03-12 ~ 2011-02-28
    OF - Director → CIF 0
  • 32
    Cooper, John Darren
    Head Of Creative Services born in May 1971
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2004-03-13
    OF - Director → CIF 0
  • 33
    Cohen, Anthony Lewis
    Managing Director born in October 1953
    Individual (15 offsprings)
    Officer
    1996-08-24 ~ 2002-07-01
    OF - Director → CIF 0
  • 34
    Flammang, Alain
    Chief Executive Officer born in February 1953
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-02-26
    OF - Director → CIF 0
  • 35
    Marr, Ben Emslie
    Director Of Personnel/Company Secretary born in November 1931
    Individual (3 offsprings)
    Officer
    ~ 1991-11-26
    OF - Director → CIF 0
    Marr, Ben Emslie
    Individual (3 offsprings)
    Officer
    ~ 1991-11-26
    OF - Secretary → CIF 0
  • 36
    Ousey, Ian Ryder Marchant
    Finance Director born in December 1962
    Individual (22 offsprings)
    Officer
    2001-01-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 37
    Niles, William
    General Counsel born in August 1963
    Individual (28 offsprings)
    Officer
    2004-03-12 ~ 2011-02-28
    OF - Director → CIF 0
  • 38
    De Keyser, Jean-charles Georges
    Excutive Vice President born in May 1948
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2004-02-26
    OF - Director → CIF 0
  • 39
    Stewart, Brian
    Company Director born in May 1964
    Individual (13 offsprings)
    Officer
    2011-02-28 ~ 2014-10-10
    OF - Director → CIF 0
  • 40
    Hunt, Derek Roy
    Director Of Finance born in December 1945
    Individual (7 offsprings)
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
  • 41
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2011-02-28 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 42
    ENCOMPASS DIGITAL MEDIA EUROPE LIMITED
    - now 07379104
    ENCOMPASS DIGITAL MEDIA LIMITED - 2011-03-14
    NEWINCCO 1043 LIMITED - 2010-10-28
    610, Chiswick High Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENCOMPASS DIGITAL MEDIA LIMITED

Company number: 02263617
This page is about company number 02263617, under which the name ENCOMPASS DIGITAL MEDIA LIMITED was registered since 1988-10-17.
Registered names
ENCOMPASS DIGITAL MEDIA LIMITED - now 07379104... (more)
TRUSHELFCO (NO.1294) LIMITED - 1988-10-17 02263743... (more)
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • ENCOMPASS DIGITAL MEDIA LIMITED
    Info
    ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2011-03-14
    LONDON PLAYOUT CENTRE LIMITED - 2011-03-14
    THAMES TELEVISION SERVICES LIMITED - 2011-03-14
    PEARSON TELEVISION SERVICES LIMITED - 2011-03-14
    THE MAGAZINE CHANNEL LIMITED - 2011-03-14
    TRUSHELFCO (NO.1294) LIMITED - 2011-03-14
    Registered number 02263617
    610 Chiswick High Road, London, England W4 5RU
    PRIVATE LIMITED COMPANY incorporated on 1988-06-01 (37 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.