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
    Mitchell, Eric William Robert
    Company Director born in April 1975
    Individual (6 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    Mitchell, Eric William Robert
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Thompson, Jonathan Nicholas
    Ceo born in June 1972
    Individual (7 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 3
    DIGITAL UK TRADING LIMITED - 2023-06-15
    Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-07-08 ~ now
    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
Ceased 26
  • 1
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    2007-05-16 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 2
    Waghorn, Richard James
    Manager born in March 1971
    Individual
    Officer
    2007-06-05 ~ 2009-01-01
    OF - Director → CIF 0
  • 3
    Thornton-jones, Paul Anthony
    General Manager born in September 1973
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ 2017-09-01
    OF - Director → CIF 0
    Thornton-jones, Paul Anthony
    Controller, Distribution (Bbc) born in September 1973
    Individual (10 offsprings)
    2018-11-30 ~ 2021-07-08
    OF - Director → CIF 0
  • 4
    Badala, Pav
    Individual
    Officer
    2015-01-02 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 5
    Dale, Paul Christopher
    Chief Technology Officer born in March 1970
    Individual (4 offsprings)
    Officer
    2011-03-15 ~ 2013-03-26
    OF - Director → CIF 0
  • 6
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2007-06-07 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Johnston, Susan Jan
    Finance Director born in January 1971
    Individual
    Officer
    2013-01-30 ~ 2014-02-04
    OF - Director → CIF 0
  • 8
    Swords, Christopher Joseph
    Director Of Finance And Operations born in May 1969
    Individual (2 offsprings)
    Officer
    2015-04-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Lumb, Edward Laurence
    Solicitor born in March 1971
    Individual
    Officer
    2007-05-16 ~ 2007-06-05
    OF - Director → CIF 0
  • 10
    Mcowen Wilson, Benjamin Charles
    Director born in January 1971
    Individual
    Officer
    2007-06-07 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Wen, Katherine
    Director Of Tv Platforms born in February 1978
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2015-04-22
    OF - Director → CIF 0
  • 12
    Aftab, Fazilat Jan
    Itv Director Of Platform Distribution born in March 1974
    Individual (1 offspring)
    Officer
    2019-03-06 ~ 2021-07-08
    OF - Director → CIF 0
  • 13
    Thom, Alistair James
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2015-01-02
    OF - Secretary → CIF 0
    Thom, Alistair
    Individual (1 offspring)
    Officer
    2018-08-22 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 14
    Hoyle, Rebecca Jane
    Controller Commercial Strategy born in April 1982
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2016-08-11
    OF - Director → CIF 0
  • 15
    Brooke, Magnus Hugh
    Solicitor born in October 1971
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2019-03-06
    OF - Director → CIF 0
  • 16
    Ansell, Tom William
    Chartered Accountant born in December 1976
    Individual
    Officer
    2017-11-01 ~ 2021-07-08
    OF - Director → CIF 0
  • 17
    Brandreth - Potter, Jacqueline
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 18
    Samra, Balraj
    Director Of Bus Affairs Bbc born in June 1966
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 19
    Normoyle, Helen Elizabeth
    Director Of Marketing & Audiences born in October 1967
    Individual (6 offsprings)
    Officer
    2010-11-16 ~ 2012-04-25
    OF - Director → CIF 0
  • 20
    Davie, Timothy Douglas
    Board Director born in April 1967
    Individual (3 offsprings)
    Officer
    2007-06-05 ~ 2008-09-01
    OF - Director → CIF 0
  • 21
    Baylay, Sharon
    Director born in April 1968
    Individual (17 offsprings)
    Officer
    2009-05-06 ~ 2010-11-16
    OF - Director → CIF 0
  • 22
    Winder, Simon
    Individual
    Officer
    2008-09-01 ~ 2011-07-24
    OF - Secretary → CIF 0
  • 23
    Fairbairn, Carolyn Julie
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2011-03-15
    OF - Director → CIF 0
  • 24
    Hadavinia, Mahshid
    Individual
    Officer
    2018-10-03 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 25
    ANGLIA TELEVISION LIMITED - 2006-12-29
    The London Television Centre, Upper Ground, London, England
    Active Corporate (7 parents, 31 offsprings)
    Person with significant control
    2016-06-08 ~ 2021-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    Bc2 A5 Broadcast Centre, Media Village, 201 Wood Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-08 ~ 2021-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EVERYONE TV DEVICES LIMITED

Previous name
FREESAT (UK) LIMITED - 2023-06-15
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

Related profiles found in government register
  • EVERYONE TV DEVICES LIMITED
    Info
    FREESAT (UK) LIMITED - 2023-06-15
    Registered number 06250097
    Triptych Bankside, 6th Floor, 185 Park Street, London SE1 9SH
    Private Limited Company incorporated on 2007-05-16 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • FREESAT (UK) LIMITED
    S
    Registered number 06250097
    23-24, Newman Street, London, England, W1T 1PJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1.20 GBP2023-03-31
    Person with significant control
    2017-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.