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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 2024-07-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address610, Chiswick High Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,653,028 GBP2019-08-31
    Person with significant control
    icon of calendar 2018-09-28 ~ 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 32
  • 1
    Blake, Simon Peter
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    Walters, Chris William
    Chief Executive Officer born in March 1974
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2018-11-15
    OF - Director → CIF 0
  • 4
    Leeming, Graham David
    Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Spanswick, Simon Nicholas John
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 6
    Cohen, Jeffrey Bernard
    Broadcasting born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2015-02-09
    OF - Director → CIF 0
    Cohen, Jeffrey Bernard
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 1992-12-01
    OF - Secretary → CIF 0
  • 7
    Logie, Simon Joshua
    Finance Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-15 ~ 2024-07-19
    OF - Director → CIF 0
  • 8
    Ashburner, Timothy Gordon
    Company Director born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 9
    Treadway, David Alan
    Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 10
    Cohen, Mazal
    Audiological Scientist born in January 1953
    Individual
    Officer
    icon of calendar 1992-05-06 ~ 1992-12-01
    OF - Director → CIF 0
  • 11
    Newman, Tom
    Company Executive born in July 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Travis, David Guy
    Director born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-20 ~ 2015-02-09
    OF - Director → CIF 0
  • 13
    Thompson, Nicholas Peter
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-02-09
    OF - Director → CIF 0
    Thompson, Nicholas Peter
    Managing Director born in May 1963
    Individual (3 offsprings)
    icon of calendar 2018-11-15 ~ 2022-05-01
    OF - Director → CIF 0
  • 14
    Sexton, Kenneth Allen
    Finance Executive born in January 1954
    Individual
    Officer
    icon of calendar 2022-01-10 ~ 2024-09-27
    OF - Director → CIF 0
  • 15
    White, Samuel Michael
    Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-30 ~ 2018-09-28
    OF - Director → CIF 0
  • 16
    Halpin, John Edward
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 17
    Lavelle, Matthew
    Chief Financial Officer / Accountant born in May 1966
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2022-01-10
    OF - Director → CIF 0
  • 18
    Lloyd, Alban Anthony
    Marketing Consultant born in March 1932
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 19
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 2016-08-24
    OF - Director → CIF 0
  • 20
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 2015-02-09 ~ 2015-11-02
    OF - Director → CIF 0
  • 21
    Miosga, Karl Heinz
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 2015-02-09
    OF - Director → CIF 0
    Miosga, Karl Heinz
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-04-12
    OF - Secretary → CIF 0
  • 22
    Edgerton, Gary
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2007-10-04
    OF - Director → CIF 0
  • 23
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 24
    Tillson, William Henry
    Executive Chairman born in October 1949
    Individual
    Officer
    icon of calendar 2018-11-15 ~ 2025-04-20
    OF - Director → CIF 0
  • 25
    Olney, David Ian
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    Taylor, Richard Hewitt
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 27
    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
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    2015-02-09 ~ 2018-09-28
    PE - Secretary → CIF 0
  • 28
    icon of address141, Wardour Street, London
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2005-04-12 ~ 2008-04-20
    PE - Secretary → CIF 0
  • 29
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-05-06 ~ 1992-05-06
    PE - Nominee Director → CIF 0
  • 30
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2019-02-14 ~ 2024-06-07
    PE - Secretary → CIF 0
  • 31
    VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
    VT COMMUNICATIONS LIMITED - 2010-07-09
    HACKREMCO (NO.1130) LIMITED - 1996-12-18
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29
    WSCO LIMITED - 1997-04-01
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-05-06 ~ 1992-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENCOMPASS DIGITAL MEDIA SERVICES LIMITED

Previous names
WORLD RADIO NETWORK LIMITED - 2004-03-31
WRN BROADCAST LIMITED - 2017-08-23
BABCOCK MEDIA SERVICES LIMITED - 2018-09-28
WRN LIMITED - 2012-01-06
I.S.D.N. PUBLICATIONS LIMITED - 1993-01-18
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • ENCOMPASS DIGITAL MEDIA SERVICES LIMITED
    Info
    WORLD RADIO NETWORK LIMITED - 2004-03-31
    WRN BROADCAST LIMITED - 2004-03-31
    BABCOCK MEDIA SERVICES LIMITED - 2004-03-31
    WRN LIMITED - 2004-03-31
    I.S.D.N. PUBLICATIONS LIMITED - 2004-03-31
    Registered number 02712443
    icon of address610 Chiswick High Road, London W4 5RU
    PRIVATE LIMITED COMPANY incorporated on 1992-05-06 (33 years 7 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.