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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 4
  • 1
    Sanford, Mark John
    Individual (18 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (49 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Knights, Samuel Thomas James
    Born in August 1982
    Individual (40 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 4
    SECOND2 TECHNOLOGY MARKETING LIMITED - 2013-04-08
    WADEBRIDGE LIMITED - 2012-07-09
    60, Great Portland Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Peachey, Jonathan Andrew
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2019-09-09 ~ 2026-01-09
    OF - Director → CIF 0
  • 2
    Woodford, Stephen William John
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    2015-04-27 ~ 2016-11-07
    OF - Director → CIF 0
  • 3
    Harris, Peter Jonathan
    Cfo born in March 1962
    Individual (49 offsprings)
    Officer
    2015-04-27 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Wood, Emma Louise
    Individual
    Officer
    2020-12-11 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 5
    O'brien, Guy Alexander
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2013-05-09 ~ 2020-08-18
    OF - Director → CIF 0
  • 6
    Shaw, Daniel Francis
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2013-05-09 ~ 2020-08-13
    OF - Director → CIF 0
  • 7
    Lee Morrison, Nicholas
    Individual
    Officer
    2018-10-01 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 8
    Bath, Paul Gordon
    Accountant born in July 1984
    Individual (13 offsprings)
    Officer
    2014-04-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Lowry, Lucy Diana
    Finance Director born in July 1984
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Kersh, Daniel
    Director born in March 1975
    Individual (8 offsprings)
    Officer
    2013-10-31 ~ 2019-01-30
    OF - Director → CIF 0
  • 11
    NEXT 15 GROUP PLC - now
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 GROUP PLC - 2000-11-16
    TEXT 100 LIMITED - 1997-03-07
    75, Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-15
    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
parent relation
Company in focus

ENCORE DIGITAL MEDIA LIMITED

Standard Industrial Classification
73120 - Media Representation Services

  • ENCORE DIGITAL MEDIA LIMITED
    Info
    Registered number SC449653
    C/o Bellwether Green Limited, 225 West George Street, Glasgow, Scotland G2 2ND
    PRIVATE LIMITED COMPANY incorporated on 2013-05-09 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.