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 16
  • 1
    Horowitz, Edward Daniel
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    2013-04-08 ~ 2014-06-16
    OF - Director → CIF 0
  • 2
    Thompson, Nicholas Peter
    Director born in April 1963
    Individual (25 offsprings)
    Officer
    2021-06-30 ~ 2022-05-01
    OF - Director → CIF 0
  • 3
    Tillson, William Henry
    Director/Ceo born in September 1949
    Individual (4 offsprings)
    Officer
    2014-06-16 ~ 2017-12-15
    OF - Director → CIF 0
    Tillson, William Henry
    Executive Chairman born in September 1949
    Individual (4 offsprings)
    2018-11-07 ~ 2025-05-20
    OF - Director → CIF 0
  • 4
    Stewart, Brian
    Company Director born in May 1964
    Individual (13 offsprings)
    Officer
    2010-10-28 ~ 2014-10-10
    OF - Director → CIF 0
  • 5
    Sexton, Kenneth A
    Finance Executive born in January 1954
    Individual (7 offsprings)
    Officer
    2014-10-10 ~ 2018-03-05
    OF - Director → CIF 0
    Sexton, Kenneth Allen
    Finance Executive born in January 1954
    Individual (7 offsprings)
    Officer
    2022-01-10 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    Bax, Simon Tristan
    Company Director born in March 1959
    Individual (32 offsprings)
    Officer
    2010-10-28 ~ 2013-02-18
    OF - Director → CIF 0
  • 7
    Lavelle, Matthew
    Accountant born in April 1966
    Individual (14 offsprings)
    Officer
    2018-03-05 ~ 2022-01-10
    OF - Director → CIF 0
  • 8
    Firth, Paul Michael
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 9
    Bruce, Marc
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2010-09-16 ~ 2010-10-28
    OF - Director → CIF 0
  • 11
    Walters, Chris William
    Director/Ceo born in March 1974
    Individual (7 offsprings)
    Officer
    2016-01-15 ~ 2018-11-07
    OF - Director → CIF 0
  • 12
    Knight, Darren
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 13
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2010-09-16 ~ 2010-10-28
    OF - Director → CIF 0
  • 14
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2010-09-16 ~ 2010-10-28
    OF - Director → CIF 0
  • 15
    ENCOMPASS DIGITAL MEDIA EMEA LIMITED
    11531074
    610, Chiswick High Road, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2010-09-16 ~ 2024-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ENCOMPASS DIGITAL MEDIA EUROPE LIMITED

Period: 2011-03-14 ~ now
Company number: 07379104
Registered names
ENCOMPASS DIGITAL MEDIA EUROPE LIMITED - now
NEWINCCO 1043 LIMITED - 2010-10-28 07379131... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENCOMPASS DIGITAL MEDIA EUROPE LIMITED
    Info
    ENCOMPASS DIGITAL MEDIA LIMITED - 2011-03-14
    NEWINCCO 1043 LIMITED - 2011-03-14
    Registered number 07379104
    610 Chiswick High Road, London W4 5RU
    PRIVATE LIMITED COMPANY incorporated on 2010-09-16 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • ENCOMPASS DIGITAL MEDIA EUROPE LIMITED
    S
    Registered number 07379104
    610, Chiswick High Road, London, England, W4 5RU
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENCOMPASS DIGITAL MEDIA LIMITED
    - now 02263617 07379104... (more)
    ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2011-03-14
    LONDON PLAYOUT CENTRE LIMITED - 2004-04-14
    THAMES TELEVISION SERVICES LIMITED - 2002-06-28
    PEARSON TELEVISION SERVICES LIMITED - 2001-10-09
    THE MAGAZINE CHANNEL LIMITED - 1996-07-31
    TRUSHELFCO (NO.1294) LIMITED - 1988-10-17
    610 Chiswick High Road, London, England, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.