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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 3
  • 1
    Bailey, Simon Unsworth
    Chartered Accountant born in July 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marsh, Matthew Jon
    Solicitor born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    TWENTIETH CENTURY-FOX FILM COMPANY LIMITED
    icon of address3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Liquidation Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 23
  • 1
    Fairweather, Carol Ann
    Chartered Accountant born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Fernando, Sunil Anthony
    Head Of Taxation born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2007-08-13
    OF - Director → CIF 0
  • 3
    Koeppen, Jan
    Company Dircetor born in December 1970
    Individual
    Officer
    icon of calendar 2013-06-21 ~ 2014-01-20
    OF - Director → CIF 0
  • 4
    Stehrenberger, Peter Walter
    Executive Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
    Stehrenberger, Peter Walter
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-31
    OF - Secretary → CIF 0
  • 5
    Longcroft, Christopher Charles Stoddart
    Managing Director Operations born in March 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2013-06-21
    OF - Director → CIF 0
  • 6
    Atkin, Shelley Anne
    Vp - Emea Finance born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2019-08-06
    OF - Director → CIF 0
  • 7
    Collins, Ian Richard
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2014-05-30
    OF - Director → CIF 0
  • 8
    Hood, Gerald Bowman
    Assistant Co Secretary born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
  • 9
    Panuccio, Susan Lee
    Finance Director born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2012-09-26
    OF - Director → CIF 0
  • 10
    Higginson, Paul Leonard
    Film Executive born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 2013-03-27
    OF - Director → CIF 0
    Higginson, Paul Leonard
    Executive Vp, Theatrical Emea born in June 1958
    Individual (8 offsprings)
    icon of calendar 2018-03-23 ~ 2019-09-18
    OF - Director → CIF 0
  • 11
    Singh, Bedi Ajay
    Group Controller Of Fin.Acc. born in August 1959
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1995-03-06
    OF - Director → CIF 0
  • 12
    Linford, Richard Martin
    Chief Financial Officer born in February 1952
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 2006-01-30
    OF - Director → CIF 0
  • 13
    Palker, Jeffrey Edward
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2014-01-20
    OF - Director → CIF 0
  • 14
    Roberts, Lawrence Craig
    Chartered Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ 1996-09-11
    OF - Director → CIF 0
  • 15
    Fischer, August Antonius
    Managing Director Niplc born in February 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-15
    OF - Director → CIF 0
  • 16
    Gill, Michael Charles
    Accountant born in January 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2013-06-21
    OF - Director → CIF 0
  • 17
    Daintith, Stephen Wayne
    Chief Financial Officer born in May 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2008-07-17
    OF - Director → CIF 0
  • 18
    Saunders, Cameron Pascal
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2018-03-23
    OF - Director → CIF 0
  • 19
    Stone, Carla
    Company Secretary born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2012-04-02
    OF - Director → CIF 0
    Stone, Carla
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 20
    Haines, Alexandra Clare Minton
    Lawyer born in February 1967
    Individual
    Officer
    icon of calendar 2019-08-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Hutson, Stephen Frank
    Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-11 ~ 2008-03-20
    OF - Director → CIF 0
  • 22
    Holmes, Karl
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-21 ~ 2014-01-20
    OF - Director → CIF 0
  • 23
    icon of address99, Kenton Road, Harrow, Middlesex, England
    Active Corporate (1 parent, 197 offsprings)
    Equity (Company account)
    5,392 GBP2024-03-31
    Officer
    2014-02-17 ~ 2019-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

TFCF MEDIA COMPANY LIMITED

Previous names
TIMES NEWSPAPERS PRODUCTION COMPANY LIMITED - 2013-06-25
21ST CENTURY FOX MEDIA COMPANY LIMITED - 2020-03-09
THOMSON NEWSPAPERS PRODUCTION COMPANY LIMITED - 1981-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TFCF MEDIA COMPANY LIMITED
    Info
    TIMES NEWSPAPERS PRODUCTION COMPANY LIMITED - 2013-06-25
    21ST CENTURY FOX MEDIA COMPANY LIMITED - 2013-06-25
    THOMSON NEWSPAPERS PRODUCTION COMPANY LIMITED - 2013-06-25
    Registered number 00489887
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1950-12-23 and dissolved on 2024-02-01 (73 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.