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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
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Darren
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, Marc
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    610, 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
    2018-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (99 offsprings)
    Officer
    2015-02-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Miosga, Karl Heinz
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 2015-02-09
    OF - Director → CIF 0
    Miosga, Karl Heinz
    Individual (3 offsprings)
    Officer
    ~ 2005-04-12
    OF - Secretary → CIF 0
  • 3
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Lavelle, Matthew
    Chief Financial Officer / Accountant born in April 1966
    Individual
    Officer
    2018-09-28 ~ 2022-01-10
    OF - Director → CIF 0
  • 5
    Cohen, Jeffrey Bernard
    Broadcasting born in March 1952
    Individual (3 offsprings)
    Officer
    1992-05-06 ~ 2015-02-09
    OF - Director → CIF 0
    Cohen, Jeffrey Bernard
    Individual (3 offsprings)
    Officer
    1992-05-06 ~ 1992-12-01
    OF - Secretary → CIF 0
  • 6
    Logie, Simon Joshua
    Finance Director born in November 1972
    Individual (1 offspring)
    Officer
    2018-11-15 ~ 2024-07-19
    OF - Director → CIF 0
  • 7
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2015-02-09 ~ 2016-08-24
    OF - Director → CIF 0
  • 8
    Spanswick, Simon Nicholas John
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 9
    Treadway, David Alan
    Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 10
    Lloyd, Alban Anthony
    Marketing Consultant born in March 1932
    Individual
    Officer
    2000-07-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Sexton, Kenneth Allen
    Finance Executive born in January 1954
    Individual
    Officer
    2022-01-10 ~ 2024-09-27
    OF - Director → CIF 0
  • 12
    Walters, Chris William
    Chief Executive Officer born in March 1974
    Individual
    Officer
    2018-09-28 ~ 2018-11-15
    OF - Director → CIF 0
  • 13
    Halpin, John Edward
    Individual
    Officer
    2018-09-28 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 14
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 15
    Olney, David Ian
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    2015-02-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Travis, David Guy
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2015-02-09
    OF - Director → CIF 0
  • 17
    Cohen, Mazal
    Audiological Scientist born in January 1953
    Individual
    Officer
    1992-05-06 ~ 1992-12-01
    OF - Director → CIF 0
  • 18
    Blake, Simon Peter
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 19
    Newman, Tom
    Company Executive born in July 1980
    Individual (14 offsprings)
    Officer
    2017-03-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    White, Samuel Michael
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2018-09-28
    OF - Director → CIF 0
  • 21
    Edgerton, Gary
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2004-11-04 ~ 2007-10-04
    OF - Director → CIF 0
  • 22
    Thompson, Nicholas Peter
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2015-02-09
    OF - Director → CIF 0
    Thompson, Nicholas Peter
    Managing Director born in April 1963
    Individual (3 offsprings)
    2018-11-15 ~ 2022-05-01
    OF - Director → CIF 0
  • 23
    Tillson, William Henry
    Executive Chairman born in September 1949
    Individual
    Officer
    2018-11-15 ~ 2025-04-20
    OF - Director → CIF 0
  • 24
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual
    Officer
    2015-02-09 ~ 2015-11-02
    OF - Director → CIF 0
  • 25
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2015-02-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 26
    Ashburner, Timothy Gordon
    Company Director born in October 1962
    Individual (6 offsprings)
    Officer
    1992-10-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-05-06 ~ 1992-05-06
    PE - Nominee Secretary → CIF 0
  • 28
    141, Wardour Street, London
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2005-04-12 ~ 2008-04-20
    PE - Secretary → CIF 0
  • 29
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2019-02-14 ~ 2024-06-07
    PE - Secretary → CIF 0
  • 30
    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 (5 parents, 1 offspring)
    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
  • 31
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-05-06 ~ 1992-05-06
    PE - Nominee Director → CIF 0
  • 32
    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 (4 parents, 221 offsprings)
    Officer
    2015-02-09 ~ 2018-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ENCOMPASS DIGITAL MEDIA SERVICES LIMITED

Previous names
BABCOCK MEDIA SERVICES LIMITED - 2018-09-28
WRN BROADCAST LIMITED - 2017-08-23
WRN LIMITED - 2012-01-06
WORLD RADIO NETWORK LIMITED - 2004-03-31
I.S.D.N. PUBLICATIONS LIMITED - 1993-01-18
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 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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
Active 3
  • 1
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    WRN BROADCAST LIMITED - 2012-01-06
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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