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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 58
  • 1
    Jackson, James Damian
    Broadcasting (Management) born in February 1967
    Individual (3 offsprings)
    Officer
    2012-10-30 ~ 2015-02-26
    OF - Director → CIF 0
  • 2
    Churchill, Daniel John
    Consultant born in May 1946
    Individual (10 offsprings)
    Officer
    2006-03-21 ~ 2012-10-30
    OF - Director → CIF 0
  • 3
    Berry, Karla Cheryl
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Pitts, Simon Jeremy
    Broadcasting Exec born in July 1975
    Individual (130 offsprings)
    Officer
    2006-03-21 ~ 2011-05-09
    OF - Director → CIF 0
  • 5
    Ennals, Ford David
    Managing Director born in February 1956
    Individual (8 offsprings)
    Officer
    2005-05-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Ward, John Joseph
    Managing Director born in February 1956
    Individual (23 offsprings)
    Officer
    2007-04-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Cox, Barry Geoffrey
    Tv And Broadcasting Consultant born in May 1942
    Individual (9 offsprings)
    Officer
    2005-04-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Isherwood, Glyn Robert
    Group Finance Controller Channel 4 born in September 1968
    Individual (35 offsprings)
    Officer
    2008-04-15 ~ 2014-07-14
    OF - Director → CIF 0
  • 9
    Thomson, Caroline Agnes Morgan
    Bbc Executive Director born in May 1954
    Individual (22 offsprings)
    Officer
    2005-04-19 ~ 2012-09-25
    OF - Director → CIF 0
    Thomson, Caroline Agnes Morgan
    Director born in May 1954
    Individual (22 offsprings)
    2013-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Constable, Charles Alexander John
    Managing Director, Digital Platforms, Arqiva born in August 1962
    Individual (17 offsprings)
    Officer
    2012-10-31 ~ 2015-04-28
    OF - Director → CIF 0
  • 11
    Wen, Katherine Ting
    Director Of Tv Platforms, Itv born in February 1978
    Individual (7 offsprings)
    Officer
    2012-10-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 12
    Kanareck, Paul Samuel
    Television Executive born in January 1975
    Individual (10 offsprings)
    Officer
    2015-02-27 ~ 2018-07-24
    OF - Director → CIF 0
  • 13
    Mitchell, Eric William Robert
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Haynes, Simon Laurence
    Individual (121 offsprings)
    Officer
    2005-04-12 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 15
    Pryde, Alexandra Kirstie Ann
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    2012-10-31 ~ 2014-01-21
    OF - Director → CIF 0
  • 16
    Chua, Wee Kim
    Head Of Strategy - Channel 4 born in November 1975
    Individual (7 offsprings)
    Officer
    2014-07-14 ~ 2019-10-31
    OF - Director → CIF 0
  • 17
    Higham, William Giles Christopher, Mr.
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2010-08-03 ~ 2010-08-03
    OF - Director → CIF 0
    2010-07-27 ~ 2012-10-30
    OF - Director → CIF 0
  • 18
    Rasul, Arshad
    Director Engineering born in May 1954
    Individual (6 offsprings)
    Officer
    2005-04-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Holebrook, Stephen
    Managing Director born in September 1965
    Individual (18 offsprings)
    Officer
    2012-01-24 ~ 2020-07-27
    OF - Director → CIF 0
  • 20
    Khanna, Akhila Shama
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 21
    Swords, Christopher Joseph
    Director Of Regulatory Affairs born in May 1969
    Individual (42 offsprings)
    Officer
    2005-04-12 ~ 2007-12-18
    OF - Director → CIF 0
  • 22
    Stewart, Michael Dane
    Company Director born in December 1951
    Individual (20 offsprings)
    Officer
    2005-04-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Baylay, Sharon
    Marketing Director born in April 1968
    Individual (35 offsprings)
    Officer
    2010-04-10 ~ 2010-11-30
    OF - Director → CIF 0
  • 24
    Sheard, Nicki
    Brand Director Audio & Music born in August 1976
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2012-10-30
    OF - Director → CIF 0
  • 25
    Lumb, Edward Laurence
    Individual (22 offsprings)
    Officer
    2005-04-12 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 26
    Patten, Laurie Edward
    Media Executive born in November 1971
    Individual (8 offsprings)
    Officer
    2015-08-20 ~ 2021-02-26
    OF - Director → CIF 0
  • 27
    Beard, Lucy Rebecca
    Media Professional born in June 1973
    Individual (3 offsprings)
    Officer
    2012-05-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 28
    Fairbairn, Carolyn Julie
    Director Of Strategy & Development Itv born in December 1960
    Individual (31 offsprings)
    Officer
    2007-12-18 ~ 2011-05-09
    OF - Director → CIF 0
  • 29
    Huggers, Erik Adrianus Hubertus
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 30
    Marshall, Steven Christopher
    Chief Executive born in March 1961
    Individual (43 offsprings)
    Officer
    2005-11-17 ~ 2007-04-03
    OF - Director → CIF 0
  • 31
    Hayat, Khalid Hasnat
    Company Director born in April 1977
    Individual (7 offsprings)
    Officer
    2020-09-22 ~ 2024-07-03
    OF - Director → CIF 0
  • 32
    Abery, Peter Graham
    Chief Executive Officer born in October 1947
    Individual (12 offsprings)
    Officer
    2005-04-19 ~ 2005-11-17
    OF - Director → CIF 0
  • 33
    Bunting, Mark
    Head Of Strategy, Bbc Distribution born in June 1973
    Individual (4 offsprings)
    Officer
    2015-02-26 ~ 2016-01-25
    OF - Director → CIF 0
  • 34
    Beighton, Nigel Ian
    I T Director born in April 1964
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-05-09
    OF - Director → CIF 0
  • 35
    Goia, Garazi
    Manager In Media/Broadcasting born in November 1978
    Individual (5 offsprings)
    Officer
    2016-01-25 ~ 2017-05-08
    OF - Director → CIF 0
  • 36
    Khan, Shujauddin Mohammed
    Company Director born in February 1977
    Individual (23 offsprings)
    Officer
    2020-07-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 37
    Murray, Bruce Grant
    Company Director born in April 1964
    Individual (181 offsprings)
    Officer
    2005-04-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 38
    Tatam, James Edward
    Born in August 1970
    Individual (20 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 39
    Stott, Martin
    Tv Executive born in April 1955
    Individual (5 offsprings)
    Officer
    2010-10-13 ~ 2012-10-30
    OF - Director → CIF 0
  • 40
    Underwood, Keith Robert
    Strategy Director born in October 1976
    Individual (57 offsprings)
    Officer
    2012-10-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 41
    Davie, Timothy Douglas
    Company Director born in April 1967
    Individual (24 offsprings)
    Officer
    2005-04-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 42
    Coghlan, Colin John
    Executive born in January 1965
    Individual (7 offsprings)
    Officer
    2005-04-19 ~ 2006-03-21
    OF - Director → CIF 0
  • 43
    Thompson, Jonathan Nicholas
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 44
    Brooke, Magnus
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2011-05-09 ~ now
    OF - Director → CIF 0
  • 45
    Thompson, Nicholas Peter
    Director born in April 1963
    Individual (26 offsprings)
    Officer
    2011-01-28 ~ 2011-04-15
    OF - Director → CIF 0
  • 46
    Rose, Sarah
    Chief Consumer And Strategy Officer born in October 1973
    Individual (19 offsprings)
    Officer
    2019-10-31 ~ 2020-07-31
    OF - Director → CIF 0
    Rose, Sarah
    Born in October 1973
    Individual (19 offsprings)
    2021-12-16 ~ 2025-12-11
    OF - Director → CIF 0
  • 47
    Thornton-jones, Paul Anthony
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
  • 48
    Coleman, Marcus
    Director General born in May 1969
    Individual (9 offsprings)
    Officer
    2005-04-19 ~ 2006-03-21
    OF - Director → CIF 0
  • 49
    Burge, David Jonathan
    Broadcast Controller born in March 1958
    Individual (4 offsprings)
    Officer
    2009-01-11 ~ 2010-10-13
    OF - Director → CIF 0
  • 50
    Scott, David Richard Alexander, Sir
    Company Director born in August 1954
    Individual (29 offsprings)
    Officer
    2005-04-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 51
    Allan, Jonathan Mark
    Company Director born in April 1974
    Individual (17 offsprings)
    Officer
    2020-01-31 ~ 2020-03-17
    OF - Director → CIF 0
  • 52
    Clifton, Kieran Oliver Edward
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 53
    Robinson, Madeleine Clare
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 54
    Goswami, Martin Rajan
    Company Director born in June 1964
    Individual (24 offsprings)
    Officer
    2018-08-23 ~ 2024-12-10
    OF - Director → CIF 0
  • 55
    Cooper, Caroline Lindsay
    Head Of Strategy born in February 1980
    Individual (37 offsprings)
    Officer
    2011-05-09 ~ 2012-05-23
    OF - Director → CIF 0
  • 56
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (55 offsprings)
    Officer
    2009-01-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 57
    Harrison, Laurence
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2005-04-19 ~ 2010-07-27
    OF - Director → CIF 0
  • 58
    Townend, Andrew James
    Company Director born in December 1961
    Individual (14 offsprings)
    Officer
    2005-04-19 ~ 2007-07-17
    OF - Director → CIF 0
parent relation
Company in focus

EVERYONE TV LIMITED

Period: 2023-06-22 ~ now
Company number: 05422613
Registered names
EVERYONE TV LIMITED - now
SWITCHCO LIMITED - 2006-08-15
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • EVERYONE TV LIMITED
    Info
    DIGITAL UK LIMITED - 2023-06-22
    SWITCHCO LIMITED - 2023-06-22
    Registered number 05422613
    Triptych Bankside, 6th Floor, 185 Park Street, London SE1 9SH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-04-12 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
  • EVERYONE TV LIMITED
    S
    Registered number missing
    Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom, SE1 9SH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVERYONE TV PLATFORMS LIMITED
    - now 09880917
    DIGITAL UK TRADING LIMITED
    - 2023-06-15 09880917
    Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.