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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 59
  • 1
    Davie, Timothy Douglas
    Born in April 1967
    Individual (24 offsprings)
    Officer
    2005-04-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 2
    Wen, Katherine Ting
    Born in February 1978
    Individual (7 offsprings)
    Officer
    2012-10-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Underwood, Keith Robert
    Born in October 1976
    Individual (58 offsprings)
    Officer
    2012-10-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Thompson, Nicholas Peter
    Born in April 1963
    Individual (26 offsprings)
    Officer
    2011-01-28 ~ 2011-04-15
    OF - Director → CIF 0
  • 5
    Pryde, Alexandra Kirstie Ann
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2012-10-31 ~ 2014-01-21
    OF - Director → CIF 0
  • 6
    Sheard, Nicki
    Born in August 1976
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2012-10-30
    OF - Director → CIF 0
  • 7
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (130 offsprings)
    Officer
    2006-03-21 ~ 2011-05-09
    OF - Director → CIF 0
  • 8
    Lumb, Edward Laurence
    Individual (22 offsprings)
    Officer
    2005-04-12 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 9
    Harrison, Laurence
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2005-04-19 ~ 2010-07-27
    OF - Director → CIF 0
  • 10
    Scott, David Richard Alexander, Sir
    Born in August 1954
    Individual (29 offsprings)
    Officer
    2005-04-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Churchill, Daniel John
    Born in May 1946
    Individual (11 offsprings)
    Officer
    2006-03-21 ~ 2012-10-30
    OF - Director → CIF 0
  • 12
    Baylay, Sharon
    Born in April 1968
    Individual (35 offsprings)
    Officer
    2010-04-10 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Cooper, Caroline Lindsay
    Born in February 1980
    Individual (37 offsprings)
    Officer
    2011-05-09 ~ 2012-05-23
    OF - Director → CIF 0
  • 14
    Rasul, Arshad
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2005-04-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Kanareck, Paul Samuel
    Born in January 1975
    Individual (10 offsprings)
    Officer
    2015-02-27 ~ 2018-07-24
    OF - Director → CIF 0
  • 16
    Stott, Martin
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2010-10-13 ~ 2012-10-30
    OF - Director → CIF 0
  • 17
    Thornton-jones, Paul Anthony
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
  • 18
    Bunting, Mark
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2015-02-26 ~ 2016-01-25
    OF - Director → CIF 0
  • 19
    Huggers, Erik Adrianus Hubertus
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 20
    Allan, Jonathan Mark
    Born in April 1974
    Individual (17 offsprings)
    Officer
    2020-01-31 ~ 2020-03-17
    OF - Director → CIF 0
  • 21
    Chua, Wee Kim
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2014-07-14 ~ 2019-10-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    Thomson, Caroline Agnes Morgan
    Born in May 1954
    Individual (23 offsprings)
    Officer
    2005-04-19 ~ 2012-09-25
    OF - Director → CIF 0
    2013-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 24
    Swords, Christopher Joseph
    Born in May 1969
    Individual (42 offsprings)
    Officer
    2005-04-12 ~ 2007-12-18
    OF - Director → CIF 0
  • 25
    Berry, Karla Cheryl
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 26
    Clifton, Kieran Oliver Edward
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 27
    Saunders, Kiaran Francis
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
  • 28
    Higham, William Giles Christopher, Mr.
    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
  • 29
    Fairbairn, Carolyn Julie
    Born in December 1960
    Individual (37 offsprings)
    Officer
    2007-12-18 ~ 2011-05-09
    OF - Director → CIF 0
  • 30
    Robinson, Madeleine Clare
    Born in September 1976
    Individual (7 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 31
    Abery, Peter Graham
    Born in October 1947
    Individual (12 offsprings)
    Officer
    2005-04-19 ~ 2005-11-17
    OF - Director → CIF 0
  • 32
    Brooke, Magnus
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2011-05-09 ~ now
    OF - Director → CIF 0
  • 33
    Goia, Garazi
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2016-01-25 ~ 2017-05-08
    OF - Director → CIF 0
  • 34
    Haynes, Simon Laurence
    Individual (129 offsprings)
    Officer
    2005-04-12 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 35
    Patten, Laurie Edward
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2015-08-20 ~ 2021-02-26
    OF - Director → CIF 0
  • 36
    Isherwood, Glyn Robert
    Born in September 1968
    Individual (35 offsprings)
    Officer
    2008-04-15 ~ 2014-07-14
    OF - Director → CIF 0
  • 37
    Bennie, Thomas Meikle
    Born in October 1957
    Individual (55 offsprings)
    Officer
    2009-01-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 38
    Tatam, James Edward
    Born in August 1970
    Individual (20 offsprings)
    Officer
    2021-12-16 ~ 2026-06-30
    OF - Director → CIF 0
  • 39
    Cox, Barry Geoffrey
    Born in May 1942
    Individual (9 offsprings)
    Officer
    2005-04-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 40
    Holebrook, Stephen
    Born in September 1965
    Individual (18 offsprings)
    Officer
    2012-01-24 ~ 2020-07-27
    OF - Director → CIF 0
  • 41
    Marshall, Steven Christopher
    Chief Executive born in March 1961
    Individual (43 offsprings)
    Officer
    2005-11-17 ~ 2007-04-03
    OF - Director → CIF 0
  • 42
    Hayat, Khalid Hasnat
    Company Director born in April 1977
    Individual (7 offsprings)
    Officer
    2020-09-22 ~ 2024-07-03
    OF - Director → CIF 0
  • 43
    Mitchell, Eric William Robert
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 44
    Jackson, James Damian
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2012-10-30 ~ 2015-02-26
    OF - Director → CIF 0
  • 45
    Beighton, Nigel Ian
    Born in April 1964
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-05-09
    OF - Director → CIF 0
  • 46
    Constable, Charles Alexander John
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2012-10-31 ~ 2015-04-28
    OF - Director → CIF 0
  • 47
    Townend, Andrew James
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2005-04-19 ~ 2007-07-17
    OF - Director → CIF 0
  • 48
    Goswami, Martin Rajan
    Company Director born in June 1964
    Individual (25 offsprings)
    Officer
    2018-08-23 ~ 2024-12-10
    OF - Director → CIF 0
  • 49
    Khan, Shujauddin Mohammed
    Born in February 1977
    Individual (23 offsprings)
    Officer
    2020-07-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 50
    Beard, Lucy Rebecca
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2012-05-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 51
    Murray, Bruce Grant
    Born in April 1964
    Individual (181 offsprings)
    Officer
    2005-04-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 52
    Thompson, Jonathan Nicholas
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 53
    Ennals, Ford David
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2005-05-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 54
    Ward, John Joseph
    Born in February 1956
    Individual (23 offsprings)
    Officer
    2007-04-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 55
    Coleman, Marcus
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2005-04-19 ~ 2006-03-21
    OF - Director → CIF 0
  • 56
    Stewart, Michael Dane
    Born in December 1951
    Individual (22 offsprings)
    Officer
    2005-04-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 57
    Burge, David Jonathan
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2009-01-11 ~ 2010-10-13
    OF - Director → CIF 0
  • 58
    Khanna, Akhila Shama
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 59
    Coghlan, Colin John
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2005-04-19 ~ 2006-03-21
    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
74909 - Other Professional, Scientific And Technical Activities N.e.c.
63990 - Other Information Service 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 (21 years 3 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 (24 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 14 July 2026 and licensed under the Open Government Licence v3.0.