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 (23 offsprings)
    Officer
    2019-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marsh, Matthew Jon
    Solicitor born in February 1976
    Individual (6 offsprings)
    Officer
    2020-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    TWENTIETH CENTURY-FOX FILM COMPANY LIMITED
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Liquidation Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Longcroft, Christopher Charles Stoddart
    Managing Director Operations born in March 1971
    Individual (31 offsprings)
    Officer
    2012-09-26 ~ 2013-06-21
    OF - Director → CIF 0
  • 2
    Koeppen, Jan
    Company Dircetor born in December 1970
    Individual
    Officer
    2013-06-21 ~ 2014-01-20
    OF - Director → CIF 0
  • 3
    Higginson, Paul Leonard
    Film Executive born in June 1958
    Individual (8 offsprings)
    Officer
    1997-05-20 ~ 2013-03-27
    OF - Director → CIF 0
    Higginson, Paul Leonard
    Executive Vp, Theatrical Emea born in June 1958
    Individual (8 offsprings)
    2018-03-23 ~ 2019-09-18
    OF - Director → CIF 0
  • 4
    Collins, Ian Richard
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2014-01-20 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Panuccio, Susan Lee
    Finance Director born in June 1972
    Individual (12 offsprings)
    Officer
    2008-07-17 ~ 2012-09-26
    OF - Director → CIF 0
  • 6
    Saunders, Cameron Pascal
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ 2018-03-23
    OF - Director → CIF 0
  • 7
    Atkin, Shelley Anne
    Vp - Emea Finance born in January 1975
    Individual (4 offsprings)
    Officer
    2014-05-30 ~ 2019-08-06
    OF - Director → CIF 0
  • 8
    Stone, Carla
    Company Secretary born in February 1964
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2012-04-02
    OF - Director → CIF 0
    Stone, Carla
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 9
    Singh, Bedi Ajay
    Group Controller Of Fin.Acc. born in August 1959
    Individual
    Officer
    1994-07-22 ~ 1995-03-06
    OF - Director → CIF 0
  • 10
    Gill, Michael Charles
    Accountant born in January 1963
    Individual (47 offsprings)
    Officer
    2007-08-13 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    Stehrenberger, Peter Walter
    Executive Director born in August 1938
    Individual (1 offspring)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
    Stehrenberger, Peter Walter
    Individual (1 offspring)
    Officer
    ~ 2001-10-31
    OF - Secretary → CIF 0
  • 12
    Haines, Alexandra Clare Minton
    Lawyer born in February 1967
    Individual
    Officer
    2019-08-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Roberts, Lawrence Craig
    Chartered Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    1995-03-15 ~ 1996-09-11
    OF - Director → CIF 0
  • 14
    Palker, Jeffrey Edward
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2014-01-20
    OF - Director → CIF 0
  • 15
    Fischer, August Antonius
    Managing Director Niplc born in February 1939
    Individual
    Officer
    ~ 1995-03-15
    OF - Director → CIF 0
  • 16
    Hutson, Stephen Frank
    Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    1996-09-11 ~ 2008-03-20
    OF - Director → CIF 0
  • 17
    Linford, Richard Martin
    Chief Financial Officer born in February 1952
    Individual
    Officer
    1995-03-15 ~ 2006-01-30
    OF - Director → CIF 0
  • 18
    Holmes, Karl
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2014-01-20
    OF - Director → CIF 0
  • 19
    Hood, Gerald Bowman
    Assistant Co Secretary born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 20
    Fernando, Sunil Anthony
    Head Of Taxation born in July 1945
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2007-08-13
    OF - Director → CIF 0
  • 21
    Daintith, Stephen Wayne
    Chief Financial Officer born in May 1964
    Individual (25 offsprings)
    Officer
    2005-09-19 ~ 2008-07-17
    OF - Director → CIF 0
  • 22
    Fairweather, Carol Ann
    Chartered Accountant born in March 1961
    Individual (7 offsprings)
    Officer
    2004-10-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 23
    99, 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
21ST CENTURY FOX MEDIA COMPANY LIMITED - 2020-03-09
TIMES NEWSPAPERS PRODUCTION COMPANY LIMITED - 2013-06-25
THOMSON NEWSPAPERS PRODUCTION COMPANY LIMITED - 1981-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • TFCF MEDIA COMPANY LIMITED
    Info
    21ST CENTURY FOX MEDIA COMPANY LIMITED - 2020-03-09
    TIMES NEWSPAPERS PRODUCTION COMPANY LIMITED - 2013-06-25
    THOMSON NEWSPAPERS PRODUCTION COMPANY LIMITED - 1981-12-31
    Registered number 00489887
    C/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 24 April 2025 and licensed under the Open Government Licence v3.0.