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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 3
  • 1
    Hamilton, Sharon Langwade
    Born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Kottler, Yaron Barnea
    Born in July 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Duke Of York Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Carr, Andy
    Engineer born in October 1971
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2005-10-27
    OF - Director → CIF 0
  • 2
    Hickman, Andrew James
    Ceo born in June 1975
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-01-10
    OF - Director → CIF 0
  • 3
    Byrne, Owen
    Engineering Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-07 ~ 2014-11-04
    OF - Director → CIF 0
  • 4
    Assadi, Alireza
    Cfo born in June 1972
    Individual
    Officer
    icon of calendar 2023-03-10 ~ 2024-01-12
    OF - Director → CIF 0
  • 5
    Craeybeckx, Johan Lode
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2017-12-18 ~ 2021-04-07
    OF - Director → CIF 0
  • 6
    Valliappan, Vadhagiri
    Marketing Manager born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-12 ~ 2014-11-04
    OF - Director → CIF 0
  • 7
    Tallis, Dan, Dr
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-13 ~ 2007-08-31
    OF - Director → CIF 0
    Tallis, Dan, Dr
    Software Consultant born in November 1970
    Individual (1 offspring)
    icon of calendar 2009-07-03 ~ 2014-11-04
    OF - Director → CIF 0
  • 8
    Potter, Linda Jean
    Social Worker born in July 1960
    Individual
    Officer
    icon of calendar 2011-01-11 ~ 2014-11-04
    OF - Director → CIF 0
  • 9
    Cheung, Teresa Lok Ying
    Company Director born in September 1982
    Individual
    Officer
    icon of calendar 2019-04-24 ~ 2023-03-01
    OF - Director → CIF 0
  • 10
    Morgan, Timothy Paul
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2024-11-25
    OF - Director → CIF 0
  • 11
    Potter, Keith Andrew
    Ceo born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2016-09-08
    OF - Director → CIF 0
    Potter, Keith Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2014-11-04
    OF - Secretary → CIF 0
  • 12
    Tallis, Roy
    Born in August 1945
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2014-11-04
    OF - Director → CIF 0
  • 13
    Mills, Alice Irene
    Director born in June 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2022-03-31
    OF - Director → CIF 0
    Mills, Alice Irene
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 14
    Keding, Christian
    Managing Director born in September 1957
    Individual
    Officer
    icon of calendar 2014-11-04 ~ 2015-05-19
    OF - Director → CIF 0
  • 15
    Potter, James Benjamin
    Computer Analyst born in March 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2014-11-04
    OF - Director → CIF 0
  • 16
    Miles, Sonia
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 17
    Fellows, Paul
    Sales Assistant born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2005-10-27
    OF - Director → CIF 0
  • 18
    Vohra, Atiquah
    Individual
    Officer
    icon of calendar 2024-01-12 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 19
    Barrau, Stephane Rene Ernest
    Company Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2023-03-01
    OF - Director → CIF 0
  • 20
    icon of address23, Val Fleuri, Luxembourg, Luxembourg
    Corporate (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RESILLION UK LIMITED

Previous names
DIGITAL TV LABS LIMITED - 2015-09-08
EUROFINS DIGITAL PRODUCT TESTING UK LIMITED - 2023-06-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • RESILLION UK LIMITED
    Info
    DIGITAL TV LABS LIMITED - 2015-09-08
    EUROFINS DIGITAL PRODUCT TESTING UK LIMITED - 2015-09-08
    Registered number 05556060
    icon of address22 Gas Street, Birmingham B1 2JT
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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.