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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Gardiner, Britt
    Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2002-02-13
    OF - Director → CIF 0
  • 2
    Mullin, Jennifer
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ 2021-06-07
    OF - Director → CIF 0
  • 3
    Wilson, Matthew Edward
    Born in February 1980
    Individual (21 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
    Wilson, Matthew Edward
    Individual (21 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Brass, Martha E
    Commercial & Finance Director born in January 1963
    Individual (2 offsprings)
    Officer
    1999-12-23 ~ 2000-05-22
    OF - Director → CIF 0
  • 5
    Mackay, Catherine Vinal
    Divisional Director Pearson Te born in August 1967
    Individual (2 offsprings)
    Officer
    2001-06-18 ~ 2004-07-26
    OF - Director → CIF 0
  • 6
    Coe, Linda Frances
    Individual (19 offsprings)
    Officer
    1991-11-27 ~ 1993-08-02
    OF - Secretary → CIF 0
  • 7
    Boyd, Alan Edward
    Chief Executive born in October 1941
    Individual (6 offsprings)
    Officer
    2004-07-26 ~ 2006-07-03
    OF - Director → CIF 0
  • 8
    Moreton, Jacqueline Frances
    Director born in October 1965
    Individual (257 offsprings)
    Officer
    2016-06-01 ~ 2020-10-31
    OF - Director → CIF 0
    Moreton, Jacqueline Frances
    Individual (257 offsprings)
    Officer
    2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 9
    Marr, Ben Emslie
    Company Director born in November 1931
    Individual (3 offsprings)
    Officer
    (before 1991-06-04) ~ 1991-11-26
    OF - Director → CIF 0
    Marr, Ben Emslie
    Individual (3 offsprings)
    Officer
    (before 1991-06-04) ~ 1991-11-26
    OF - Secretary → CIF 0
  • 10
    Mccourt, Robert Fitzgerald
    Chartered Accountant born in March 1968
    Individual (7 offsprings)
    Officer
    2013-08-08 ~ 2018-01-23
    OF - Director → CIF 0
  • 11
    Hambley, Robert John
    Company Director born in November 1939
    Individual (15 offsprings)
    Officer
    (before 1991-06-04) ~ 1994-01-10
    OF - Director → CIF 0
  • 12
    Desai, Sangeeta
    Coo\Cfo born in September 1975
    Individual (48 offsprings)
    Officer
    2013-03-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 13
    Bennett, James Stark
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    1996-04-22 ~ 2000-05-22
    OF - Director → CIF 0
  • 14
    Harris, Brian Frederick John
    Managing Director born in April 1940
    Individual (7 offsprings)
    Officer
    1996-04-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 15
    Kinbrum, Arnold
    Manager born in June 1950
    Individual (4 offsprings)
    Officer
    2000-05-22 ~ 2001-05-04
    OF - Director → CIF 0
  • 16
    Gowin, Sandra
    Company Secretary
    Individual (8 offsprings)
    Officer
    1993-08-02 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 17
    Riddleston, Mark John
    Chartered Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    2013-03-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 18
    Ahluwalia, Gillian Ethel
    Accountant born in April 1968
    Individual (32 offsprings)
    Officer
    2021-07-15 ~ 2022-12-02
    OF - Director → CIF 0
  • 19
    Abrams, Joseph Charles
    Executive Vice President born in March 1957
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2001-06-30
    OF - Director → CIF 0
  • 20
    Bott, Andrew
    Born in February 1968
    Individual (43 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
    Bott, Andrew
    Chief Financial Officer born in February 1968
    Individual (43 offsprings)
    2016-03-15 ~ 2021-06-07
    OF - Director → CIF 0
  • 21
    Farnaby, Helen Linda
    Individual (56 offsprings)
    Officer
    1998-08-20 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 22
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (36 offsprings)
    Officer
    2001-06-18 ~ 2014-09-12
    OF - Director → CIF 0
  • 23
    Pirnie, Christopher
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2023-11-21
    OF - Secretary → CIF 0
  • 24
    Miron, Roger Anthony
    Company Director born in November 1936
    Individual (4 offsprings)
    Officer
    (before 1991-06-04) ~ 1996-04-22
    OF - Director → CIF 0
  • 25
    Stern, Anthony Iain Alfred
    Lawyer born in August 1964
    Individual (6 offsprings)
    Officer
    2001-06-18 ~ 2004-07-26
    OF - Director → CIF 0
  • 26
    Gray, Nicola Louise
    Hr Professional born in October 1965
    Individual (14 offsprings)
    Officer
    2013-08-08 ~ 2023-04-11
    OF - Director → CIF 0
  • 27
    Frot-coutaz, Cecile
    Chief Executive Officer born in April 1966
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 28
    Spalding, Simon John
    Sales & Marketing Executive born in July 1960
    Individual (6 offsprings)
    Officer
    2004-07-26 ~ 2005-12-13
    OF - Director → CIF 0
  • 29
    Spevack, Tracey Jane
    Individual (45 offsprings)
    Officer
    2016-11-15 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 30
    Cohen, Anthony Lewis
    Managing Director born in October 1953
    Individual (15 offsprings)
    Officer
    2004-07-26 ~ 2012-06-30
    OF - Director → CIF 0
  • 31
    Phillips, Michael John
    Company Director born in April 1945
    Individual (21 offsprings)
    Officer
    (before 1991-06-04) ~ 1996-04-22
    OF - Director → CIF 0
  • 32
    Dunn, Richard Johann
    Company Director born in September 1943
    Individual (22 offsprings)
    Officer
    (before 1991-06-04) ~ 1995-03-17
    OF - Director → CIF 0
  • 33
    Gibson, Carolyn Ann
    Individual (32 offsprings)
    Officer
    2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 34
    Brown, Amelia Gwendola Clifton
    Born in November 1979
    Individual (15 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 35
    Hunt, Derek Roy
    Company Director born in December 1945
    Individual (7 offsprings)
    Officer
    (before 1991-06-04) ~ 1993-06-25
    OF - Director → CIF 0
  • 36
    Ellender, David
    Sales Director born in February 1956
    Individual (2 offsprings)
    Officer
    2004-07-26 ~ 2013-07-31
    OF - Director → CIF 0
  • 37
    Ferguson, Ernitia
    Individual (2 offsprings)
    Officer
    2017-10-26 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 38
    Geater, Sara Kate
    Chief Executive Office born in March 1955
    Individual (314 offsprings)
    Officer
    2013-03-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 39
    Ousey, Ian Ryder Marchant
    Finance Director born in December 1962
    Individual (22 offsprings)
    Officer
    2005-08-08 ~ 2013-02-28
    OF - Director → CIF 0
  • 40
    Scrosati, Andrea
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 41
    Richter, Jens-uwe
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 42
    Chalmers, Robin Michael
    Solicitor born in December 1971
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2016-05-31
    OF - Director → CIF 0
    Chalmers, Robin Michael
    Individual (9 offsprings)
    Officer
    2016-03-15 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 43
    Elstein, David Keith
    Company Director born in November 1944
    Individual (67 offsprings)
    Officer
    (before 1991-06-04) ~ 1993-01-15
    OF - Director → CIF 0
  • 44
    Carter, Gary Russell
    Media Executive born in July 1961
    Individual (8 offsprings)
    Officer
    2006-10-06 ~ 2013-02-28
    OF - Director → CIF 0
  • 45
    Humby, Nicholas Wayne
    Company Director born in May 1957
    Individual (53 offsprings)
    Officer
    1993-06-25 ~ 1996-04-22
    OF - Director → CIF 0
  • 46
    Heggessey, Lorraine Sylvia
    Ceo Talkbackthames born in November 1956
    Individual (21 offsprings)
    Officer
    2008-04-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 47
    Logan, Susan Elizabeth
    Finance Director born in March 1962
    Individual (8 offsprings)
    Officer
    1996-04-22 ~ 1999-12-23
    OF - Director → CIF 0
  • 48
    Lincoln, William
    Finance Director born in November 1945
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 2001-05-31
    OF - Director → CIF 0
  • 49
    Andreae, Simon Edward
    Company Director born in March 1966
    Individual (19 offsprings)
    Officer
    2021-06-07 ~ 2023-04-14
    OF - Director → CIF 0
  • 50
    Fincham, Peter Arthur
    Director born in July 1956
    Individual (29 offsprings)
    Officer
    2004-07-26 ~ 2005-04-22
    OF - Director → CIF 0
  • 51
    FREMANTLEMEDIA GROUP LIMITED
    - now 00353341
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    1, Stephen Street, London, England
    Active Corporate (47 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FREMANTLEMEDIA LIMITED

Period: 2004-03-23 ~ now
Company number: 00276928 02879510
Registered names
FREMANTLEMEDIA LIMITED - now 02879510
Standard Industrial Classification
59113 - Television Programme Production Activities
93290 - Other Amusement And Recreation Activities N.e.c.
59131 - Motion Picture Distribution Activities
Related profiles found in government register
  • FREMANTLEMEDIA LIMITED
    Info
    FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
    FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2004-03-23
    FREMANTLE DISTRIBUTION LIMITED - 2004-03-23
    PEARSON TELEVISION INTERNATIONAL LIMITED - 2004-03-23
    THAMES TELEVISION INTERNATIONAL LIMITED - 2004-03-23
    Registered number 00276928
    1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 1933-06-16 (92 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • FREMANTLEMEDIA
    S
    Registered number 00276928
    1, Stephen Street, London, United Kingdom, W1T 1AL
    UK
    CIF 1
  • FREMANTLEMEDIA LIMITED
    S
    Registered number missing
    1 Stephen Street, Stephen Street, London, England, W1T 1AL
    Private Limited Company
    CIF 2
  • FREMANTLEMEDIA LIMITED
    S
    Registered number 00276928
    1, Stephen Street, London, England, W1T 1AL
    Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED
    - now 01525485
    BRITISH VIDEO ASSOCIATION LIMITED
    - 2016-03-03 01525485
    BRITISH VIDEOGRAM ASSOCIATION - 1994-01-04
    BRITISH VIDEOGRAM ASSOCIATION LIMITED - 1984-01-19
    Salatin House, Cedar Road, Sutton, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2008-11-04 ~ 2019-04-17
    CIF 1 - Director → ME
  • 2
    CO92 THE FILM LIMITED
    08560666
    1 Esther Anne Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DANCING LEDGE PRODUCTIONS LIMITED
    10008371
    18 Middle Row, London, England
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2022-04-01 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    DUBLIN MURDERS PRODUCTIONS LIMITED
    - now NI653390
    DUBLIN MURDER PRODUCTIONS LIMITED
    - 2019-08-14 NI653390
    6th Floor East Tower Lanyon Plaza, 8 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2018-08-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    EUSTON FILMS PRODUCTIONS LIMITED
    - now 08615827
    TALKBACK LIMITED - 2016-01-29
    1 Stephen Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    EUSTON MUSIC LIMITED
    02286334
    27 Abbey Gardens, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FREMANTLEMEDIA STUDIOS LIMITED
    - now 06512529
    ARBIE PRODUCTIONS LTD
    - 2023-08-29 06512529
    1 Stephen Street, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    IMPLERE MEDIA LIMITED
    - now 09263941
    PRICE YOU PAY UK LIMITED
    - 2025-08-21 09263941
    UFA FICTION LIMITED
    - 2025-01-31 09263941
    1 Stephen Street, London
    Active Corporate (15 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    LABEL1 TELEVISION LIMITED
    10381441 09521967
    1 Stephen Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2023-03-16 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    MAN ALIVE ENTERTAINMENT LIMITED
    - now 09895534 09757841... (more)
    MAN ALIVE ENTERTAINMENT 2 LIMITED - 2015-12-07
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    NAKED TELEVISION LIMITED
    - now 09509050 11412778
    NAKED ENTERTAINMENT LIMITED - 2018-07-10
    JESSOP AVENUE (NO. 6) LIMITED - 2015-07-23
    1 Stephen Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-02-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    RETORT PRODUCTIONS LIMITED
    - now 06689783
    1939 LIMITED
    - 2016-08-30 06689783
    1 Stephen Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    SPOTLIGHT FORMAT DEVELOPMENT LIMITED
    - now 16469663
    SPOTLIGHT FORMATS LIMITED - 2025-05-27
    1 Stephen Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-03 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    SQUAWKA LTD
    08314406 OC373153
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 15
    TALKBACKTHAMES UK LIMITED
    - now 04513001 01537653
    TALKBACK (UK) PRODUCTIONS LIMITED - 2005-12-01
    1 Stephen Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.