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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 36
  • 1
    Lavelle, Matthew
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2018-09-28 ~ 2022-01-10
    OF - Director → CIF 0
  • 2
    Thompson, Nicholas Peter
    Born in April 1963
    Individual (26 offsprings)
    Officer
    2013-05-01 ~ 2015-02-09
    OF - Director → CIF 0
    2018-11-15 ~ 2022-05-01
    OF - Director → CIF 0
  • 3
    Cohen, Jeffrey Bernard
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1992-05-06 ~ 2015-02-09
    OF - Director → CIF 0
    Cohen, Jeffrey Bernard
    Individual (6 offsprings)
    Officer
    1992-05-06 ~ 1992-12-01
    OF - Secretary → CIF 0
  • 4
    Firth, Paul Michael
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Garvey, Kevin John
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2015-02-09 ~ 2016-08-24
    OF - Director → CIF 0
  • 6
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-02-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Cohen, Mazal
    Born in January 1953
    Individual (1 offspring)
    Officer
    1992-05-06 ~ 1992-12-01
    OF - Director → CIF 0
  • 9
    Spanswick, Simon Nicholas John
    Born in January 1962
    Individual (8 offsprings)
    Officer
    1998-05-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 10
    Travis, David Guy
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2012-09-20 ~ 2015-02-09
    OF - Director → CIF 0
  • 11
    Newman, Tom
    Born in July 1980
    Individual (29 offsprings)
    Officer
    2017-03-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Leeming, Graham David
    Born in September 1968
    Individual (65 offsprings)
    Officer
    2015-02-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Miosga, Karl Heinz
    Born in June 1966
    Individual (6 offsprings)
    Officer
    1992-10-01 ~ 2015-02-09
    OF - Director → CIF 0
    Miosga, Karl Heinz
    Individual (6 offsprings)
    Officer
    (before 1992-12-01) ~ 2005-04-12
    OF - Secretary → CIF 0
  • 14
    Sexton, Kenneth Allen
    Finance Executive born in January 1954
    Individual (9 offsprings)
    Officer
    2022-01-10 ~ 2024-09-27
    OF - Director → CIF 0
  • 15
    Blake, Simon Peter
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2005-02-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 16
    Ashburner, Timothy Gordon
    Born in October 1962
    Individual (11 offsprings)
    Officer
    1992-10-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 17
    White, Samuel Michael
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2018-04-30 ~ 2018-09-28
    OF - Director → CIF 0
  • 18
    Bruce, Marc
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Davies, John Richard
    Born in July 1963
    Individual (80 offsprings)
    Officer
    2015-12-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 20
    Thomas, Kevin Richard
    Born in January 1954
    Individual (51 offsprings)
    Officer
    2015-02-09 ~ 2015-11-02
    OF - Director → CIF 0
  • 21
    Tillson, William Henry
    Executive Chairman born in September 1949
    Individual (4 offsprings)
    Officer
    2018-11-15 ~ 2025-04-20
    OF - Director → CIF 0
  • 22
    Logie, Simon Joshua
    Finance Director born in November 1972
    Individual (2 offsprings)
    Officer
    2018-11-15 ~ 2024-07-19
    OF - Director → CIF 0
  • 23
    Lloyd, Alban Anthony
    Born in March 1932
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 24
    Knight, Darren
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2024-07-17 ~ 2026-04-06
    OF - Director → CIF 0
  • 25
    Olney, David Ian
    Born in February 1955
    Individual (21 offsprings)
    Officer
    2015-02-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    Edgerton, Gary
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2004-11-04 ~ 2007-10-04
    OF - Director → CIF 0
  • 27
    Halpin, John Edward
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 28
    Treadway, David Alan
    Born in October 1949
    Individual (7 offsprings)
    Officer
    2009-02-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 29
    Walters, Chris William
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2018-09-28 ~ 2018-11-15
    OF - Director → CIF 0
  • 30
    CARLTON REGISTRARS LIMITED
    02035477
    141, Wardour Street, London
    Dissolved Corporate (21 parents, 381 offsprings)
    Officer
    2005-04-12 ~ 2008-04-20
    OF - Secretary → CIF 0
  • 31
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1992-05-06 ~ 1992-05-06
    OF - Nominee Secretary → CIF 0
  • 32
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2019-02-14 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 33
    BABCOCK COMMUNICATIONS LIMITED
    - now 03196204
    VT COMMUNICATIONS LIMITED - 2010-07-09
    VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29
    WSCO LIMITED - 1997-04-01
    HACKREMCO (NO.1130) LIMITED - 1996-12-18
    33, Wigmore Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    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
  • 34
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1992-05-06 ~ 1992-05-06
    OF - Nominee Director → CIF 0
  • 35
    ENCOMPASS DIGITAL MEDIA EMEA LIMITED
    11531074
    610, Chiswick High Road, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-09-28 ~ 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
  • 36
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2015-02-09 ~ 2018-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ENCOMPASS DIGITAL MEDIA SERVICES LIMITED

Period: 2018-09-28 ~ now
Company number: 02712443 07379104... (more)
Registered names
ENCOMPASS DIGITAL MEDIA SERVICES LIMITED - now 07379104... (more)
WRN LIMITED - 2012-01-06 13390100
Recent Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • ENCOMPASS DIGITAL MEDIA SERVICES LIMITED
    Info
    BABCOCK MEDIA SERVICES LIMITED - 2018-09-28
    WRN BROADCAST LIMITED - 2018-09-28
    WRN LIMITED - 2018-09-28
    WORLD RADIO NETWORK LIMITED - 2018-09-28
    I.S.D.N. PUBLICATIONS LIMITED - 2018-09-28
    Registered number 02712443
    610 Chiswick High Road, London W4 5RU
    PRIVATE LIMITED COMPANY incorporated on 1992-05-06 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • BABCOCK MEDIA SERVICES LIMITED
    S
    Registered number 02712443
    33, Wigmore Street, London, England, England, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED
    03592680
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INTERNATIONAL CHANNEL EUROPE LIMITED
    03452229
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    WRN FACILITIES LIMITED
    - now 07068618
    WRN BROADCAST LIMITED - 2012-01-06
    33 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.