logo
explain how to read the page

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 10
Ceased 48
  • 1
    Davie, Timothy Douglas
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    2005-04-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 2
    Isherwood, Glyn Robert
    Group Finance Controller Channel 4 born in September 1968
    Individual (9 offsprings)
    Officer
    2008-04-15 ~ 2014-07-14
    OF - Director → CIF 0
  • 3
    Bunting, Mark
    Head Of Strategy, Bbc Distribution born in June 1973
    Individual
    Officer
    2015-02-26 ~ 2016-01-25
    OF - Director → CIF 0
  • 4
    Goswami, Martin Rajan
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    2018-08-23 ~ 2024-12-10
    OF - Director → CIF 0
  • 5
    Murray, Bruce Grant
    Company Director born in April 1964
    Individual (24 offsprings)
    Officer
    2005-04-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Wen, Katherine Ting
    Director Of Tv Platforms, Itv born in February 1978
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 7
    Coghlan, Colin John
    Executive born in January 1965
    Individual (2 offsprings)
    Officer
    2005-04-19 ~ 2006-03-21
    OF - Director → CIF 0
  • 8
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    2005-04-12 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 9
    Churchill, Daniel John
    Consultant born in May 1946
    Individual (1 offspring)
    Officer
    2006-03-21 ~ 2012-10-30
    OF - Director → CIF 0
  • 10
    Pitts, Simon Jeremy
    Broadcasting Exec born in July 1975
    Individual (86 offsprings)
    Officer
    2006-03-21 ~ 2011-05-09
    OF - Director → CIF 0
  • 11
    Underwood, Keith Robert
    Strategy Director born in October 1976
    Individual (39 offsprings)
    Officer
    2012-10-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Lumb, Edward Laurence
    Individual
    Officer
    2005-04-12 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 13
    Rasul, Arshad
    Director Engineering born in May 1954
    Individual (2 offsprings)
    Officer
    2005-04-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Marshall, Steven Christopher
    Chief Executive born in March 1961
    Individual (12 offsprings)
    Officer
    2005-11-17 ~ 2007-04-03
    OF - Director → CIF 0
  • 15
    Ennals, Ford David
    Managing Director born in February 1956
    Individual
    Officer
    2005-05-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 16
    Allan, Jonathan Mark
    Company Director born in April 1974
    Individual (11 offsprings)
    Officer
    2020-01-31 ~ 2020-03-17
    OF - Director → CIF 0
  • 17
    Constable, Charles Alexander John
    Managing Director, Digital Platforms, Arqiva born in August 1962
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2015-04-28
    OF - Director → CIF 0
  • 18
    Burge, David Jonathan
    Broadcast Controller born in March 1958
    Individual (2 offsprings)
    Officer
    2009-01-11 ~ 2010-10-13
    OF - Director → CIF 0
  • 19
    Abery, Peter Graham
    Chief Executive Officer born in October 1947
    Individual
    Officer
    2005-04-19 ~ 2005-11-17
    OF - Director → CIF 0
  • 20
    Holebrook, Stephen
    Managing Director born in September 1965
    Individual (3 offsprings)
    Officer
    2012-01-24 ~ 2020-07-27
    OF - Director → CIF 0
  • 21
    Townend, Andrew James
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    2005-04-19 ~ 2007-07-17
    OF - Director → CIF 0
  • 22
    Stott, Martin
    Tv Executive born in April 1955
    Individual
    Officer
    2010-10-13 ~ 2012-10-30
    OF - Director → CIF 0
  • 23
    Patten, Laurie Edward
    Media Executive born in November 1971
    Individual (2 offsprings)
    Officer
    2015-08-20 ~ 2021-02-26
    OF - Director → CIF 0
  • 24
    Khan, Shujauddin Mohammed
    Company Director born in February 1977
    Individual (16 offsprings)
    Officer
    2020-07-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 25
    Cox, Barry Geoffrey
    Tv And Broadcasting Consultant born in May 1942
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    Ward, John Joseph
    Managing Director born in February 1956
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 27
    Stewart, Michael Dane
    Company Director born in December 1951
    Individual
    Officer
    2005-04-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Beard, Lucy Rebecca
    Media Professional born in June 1973
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 29
    Sheard, Nicki
    Brand Director Audio & Music born in August 1976
    Individual
    Officer
    2010-11-30 ~ 2012-10-30
    OF - Director → CIF 0
  • 30
    Chua, Wee Kim
    Head Of Strategy - Channel 4 born in November 1975
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ 2019-10-31
    OF - Director → CIF 0
  • 31
    Coleman, Marcus
    Director General born in May 1969
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2006-03-21
    OF - Director → CIF 0
  • 32
    Jackson, James Damian
    Broadcasting (Management) born in February 1967
    Individual (1 offspring)
    Officer
    2012-10-30 ~ 2015-02-26
    OF - Director → CIF 0
  • 33
    Baylay, Sharon
    Marketing Director born in April 1968
    Individual (12 offsprings)
    Officer
    2010-04-10 ~ 2010-11-30
    OF - Director → CIF 0
  • 34
    Higham, William Giles Christopher, Mr.
    Director born in September 1974
    Individual
    Officer
    2010-08-03 ~ 2010-08-03
    OF - Director → CIF 0
    2010-07-27 ~ 2012-10-30
    OF - Director → CIF 0
  • 35
    Goia, Garazi
    Manager In Media/Broadcasting born in November 1978
    Individual (2 offsprings)
    Officer
    2016-01-25 ~ 2017-05-08
    OF - Director → CIF 0
  • 36
    Kanareck, Paul Samuel
    Television Executive born in January 1975
    Individual (4 offsprings)
    Officer
    2015-02-27 ~ 2018-07-24
    OF - Director → CIF 0
  • 37
    Hayat, Khalid Hasnat
    Company Director born in April 1977
    Individual
    Officer
    2020-09-22 ~ 2024-07-03
    OF - Director → CIF 0
  • 38
    Thompson, Nicholas Peter
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2011-01-28 ~ 2011-04-15
    OF - Director → CIF 0
  • 39
    Thomson, Caroline Agnes Morgan
    Bbc Executive Director born in May 1954
    Individual (3 offsprings)
    Officer
    2005-04-19 ~ 2012-09-25
    OF - Director → CIF 0
    Thomson, Caroline Agnes Morgan
    Director born in May 1954
    Individual (3 offsprings)
    2013-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 40
    Harrison, Laurence
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2010-07-27
    OF - Director → CIF 0
  • 41
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 42
    Fairbairn, Carolyn Julie
    Director Of Strategy & Development Itv born in December 1960
    Individual (3 offsprings)
    Officer
    2007-12-18 ~ 2011-05-09
    OF - Director → CIF 0
  • 43
    Pryde, Alexandra Kirstie Ann
    Director born in August 1973
    Individual
    Officer
    2012-10-31 ~ 2014-01-21
    OF - Director → CIF 0
  • 44
    Rose, Sarah
    Chief Consumer And Strategy Officer born in October 1973
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ 2020-07-31
    OF - Director → CIF 0
    Rose, Sarah
    Born in October 1973
    Individual (3 offsprings)
    2021-12-16 ~ 2025-12-11
    OF - Director → CIF 0
  • 45
    Cooper, Caroline Lindsay
    Head Of Strategy born in February 1980
    Individual (13 offsprings)
    Officer
    2011-05-09 ~ 2012-05-23
    OF - Director → CIF 0
  • 46
    Scott, David Richard Alexander, Sir
    Company Director born in August 1954
    Individual
    Officer
    2005-04-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 47
    Swords, Christopher Joseph
    Director Of Regulatory Affairs born in May 1969
    Individual (2 offsprings)
    Officer
    2005-04-12 ~ 2007-12-18
    OF - Director → CIF 0
  • 48
    Beighton, Nigel Ian
    I T Director born in April 1964
    Individual
    Officer
    2009-01-01 ~ 2010-05-09
    OF - Director → CIF 0
parent relation
Company in focus

EVERYONE TV LIMITED

Previous names
  • DIGITAL UK LIMITED - 2023-06-22
    Related registration: 04270765
  • SWITCHCO LIMITED - 2006-08-15
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service 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 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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
Active 1
  • DIGITAL UK TRADING LIMITED - 2023-06-15
    Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -3,205,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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