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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 6
  • 1
    Wilson, Matthew Edward
    Born in February 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
    Wilson, Matthew Edward
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Richter, Jens-uwe
    Born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Amelia Gwendola Clifton
    Born in November 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Bott, Andrew
    Born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Scrosati, Andrea
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 6
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    icon of address1, Stephen Street, London, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 46
  • 1
    Frot-coutaz, Cecile
    Chief Executive Officer born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 2
    Heggessey, Lorraine Sylvia
    Ceo Talkbackthames born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2014-09-12
    OF - Director → CIF 0
  • 4
    Spevack, Tracey Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-15 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 5
    Humby, Nicholas Wayne
    Company Director born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-06-25 ~ 1996-04-22
    OF - Director → CIF 0
  • 6
    Carter, Gary Russell
    Media Executive born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-06 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Gray, Nicola Louise
    Hr Professional born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2023-04-11
    OF - Director → CIF 0
  • 8
    Gowin, Sandra
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 9
    Mullin, Jennifer
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2021-06-07
    OF - Director → CIF 0
  • 10
    Andreae, Simon Edward
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2023-04-14
    OF - Director → CIF 0
  • 11
    Logan, Susan Elizabeth
    Finance Director born in March 1962
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 1999-12-23
    OF - Director → CIF 0
  • 12
    Phillips, Michael John
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1996-04-22
    OF - Director → CIF 0
  • 13
    Hunt, Derek Roy
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 14
    Ferguson, Ernitia
    Individual
    Officer
    icon of calendar 2017-10-26 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 15
    Gibson, Carolyn Ann
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 16
    Farnaby, Helen Linda
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 17
    Lincoln, William
    Finance Director born in November 1945
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 2001-05-31
    OF - Director → CIF 0
  • 18
    Spalding, Simon John
    Sales & Marketing Executive born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2005-12-13
    OF - Director → CIF 0
  • 19
    Riddleston, Mark John
    Chartered Accountant born in October 1972
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Dunn, Richard Johann
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1995-03-17
    OF - Director → CIF 0
  • 21
    Bennett, James Stark
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 2000-05-22
    OF - Director → CIF 0
  • 22
    Moreton, Jacqueline Frances
    Director born in October 1965
    Individual (198 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2020-10-31
    OF - Director → CIF 0
    Moreton, Jacqueline Frances
    Individual (198 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 23
    Marr, Ben Emslie
    Company Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1991-11-26
    OF - Director → CIF 0
    Marr, Ben Emslie
    Individual
    Officer
    icon of calendar ~ 1991-11-26
    OF - Secretary → CIF 0
  • 24
    Ahluwalia, Gillian Ethel
    Accountant born in April 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2022-12-02
    OF - Director → CIF 0
  • 25
    Pirnie, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ 2023-11-21
    OF - Secretary → CIF 0
  • 26
    Hambley, Robert John
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1994-01-10
    OF - Director → CIF 0
  • 27
    Gardiner, Britt
    Finance Director born in March 1964
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2002-02-13
    OF - Director → CIF 0
  • 28
    Geater, Sara Kate
    Chief Executive Office born in March 1955
    Individual (272 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 29
    Fincham, Peter Arthur
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2005-04-22
    OF - Director → CIF 0
  • 30
    Coe, Linda Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-11-27 ~ 1993-08-02
    OF - Secretary → CIF 0
  • 31
    Miron, Roger Anthony
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-22
    OF - Director → CIF 0
  • 32
    Abrams, Joseph Charles
    Executive Vice President born in March 1957
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2001-06-30
    OF - Director → CIF 0
  • 33
    Ellender, David
    Sales Director born in February 1956
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2013-07-31
    OF - Director → CIF 0
  • 34
    Chalmers, Robin Michael
    Solicitor born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-05-31
    OF - Director → CIF 0
    Chalmers, Robin Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 35
    Stern, Anthony Iain Alfred
    Lawyer born in August 1964
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2004-07-26
    OF - Director → CIF 0
  • 36
    Mccourt, Robert Fitzgerald
    Chartered Accountant born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2018-01-23
    OF - Director → CIF 0
  • 37
    Bott, Andrew
    Chief Financial Officer born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2021-06-07
    OF - Director → CIF 0
  • 38
    Cohen, Anthony Lewis
    Managing Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-26 ~ 2012-06-30
    OF - Director → CIF 0
  • 39
    Kinbrum, Arnold
    Manager born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2001-05-04
    OF - Director → CIF 0
  • 40
    Brass, Martha E
    Commercial & Finance Director born in January 1963
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2000-05-22
    OF - Director → CIF 0
  • 41
    Mackay, Catherine Vinal
    Divisional Director Pearson Te born in August 1967
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2004-07-26
    OF - Director → CIF 0
  • 42
    Harris, Brian Frederick John
    Managing Director born in April 1940
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 43
    Elstein, David Keith
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-01-15
    OF - Director → CIF 0
  • 44
    Desai, Sangeeta
    Coo\Cfo born in September 1975
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 45
    Ousey, Ian Ryder Marchant
    Finance Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2013-02-28
    OF - Director → CIF 0
  • 46
    Boyd, Alan Edward
    Chief Executive born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-26 ~ 2006-07-03
    OF - Director → CIF 0
parent relation
Company in focus

FREMANTLEMEDIA LIMITED

Previous names
FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
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
    FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
    PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-29
    FREMANTLE DISTRIBUTION LIMITED - 2001-08-29
    FREMANTLEMEDIA ENTERPRISES LIMITED - 2001-08-29
    THAMES TELEVISION INTERNATIONAL LIMITED - 2001-08-29
    Registered number 00276928
    icon of address1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 1933-06-16 (92 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • FREMANTLEMEDIA
    S
    Registered number 00276928
    icon of address1, Stephen Street, London, United Kingdom, W1T 1AL
    UK
    CIF 1
  • FREMANTLEMEDIA LIMITED
    S
    Registered number missing
    icon of address1 Stephen Street, Stephen Street, London, England, W1T 1AL
    Private Limited Company
    CIF 2
  • FREMANTLEMEDIA LIMITED
    S
    Registered number 00276928
    icon of address1, Stephen Street, London, England, W1T 1AL
    Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address1 Esther Anne Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    27,722 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DUBLIN MURDER PRODUCTIONS LIMITED - 2019-08-14
    icon of address6th Floor East Tower Lanyon Plaza, 8 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    TALKBACK LIMITED - 2016-01-29
    icon of address1 Stephen Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control → OE
  • 4
    icon of address27 Abbey Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,393 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 5
    ARBIE PRODUCTIONS LTD - 2023-08-29
    icon of address1 Stephen Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    icon of address1 Stephen Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,202,849 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    JESSOP AVENUE (NO. 6) LIMITED - 2015-07-23
    NAKED ENTERTAINMENT LIMITED - 2018-07-10
    icon of address1 Stephen Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    UFA FICTION LIMITED - 2025-01-31
    icon of address1 Stephen Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    1939 LIMITED - 2016-08-30
    icon of address1 Stephen Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    SPOTLIGHT FORMATS LIMITED - 2025-05-27
    icon of address1 Stephen Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    icon of addressEvergreen House North, Grafton Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,319,861 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    TALKBACK (UK) PRODUCTIONS LIMITED - 2005-12-01
    icon of address1 Stephen Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    BRITISH VIDEOGRAM ASSOCIATION LIMITED - 1984-01-19
    BRITISH VIDEOGRAM ASSOCIATION - 1994-01-04
    BRITISH VIDEO ASSOCIATION LIMITED - 2016-03-03
    icon of addressSalatin House, Cedar Road, Sutton, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2019-04-17
    CIF 1 - Director → ME
  • 2
    MAN ALIVE ENTERTAINMENT 2 LIMITED - 2015-12-07
    icon of addressWilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,069,108 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.