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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 28
  • 1
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2022-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Gill, Michael Charles
    Born in January 1963
    Individual (120 offsprings)
    Officer
    2007-08-13 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Higginson, Paul Leonard
    Born in June 1958
    Individual (35 offsprings)
    Officer
    1997-05-20 ~ 2013-03-27
    OF - Director → CIF 0
    2018-03-23 ~ 2019-09-18
    OF - Director → CIF 0
  • 4
    Bailey, Simon Unsworth
    Chartered Accountant born in July 1966
    Individual (26 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Hood, Gerald Bowman
    Born in July 1934
    Individual (30 offsprings)
    Officer
    (before 1992-12-22) ~ 1994-07-22
    OF - Director → CIF 0
  • 6
    Linford, Richard Martin
    Born in February 1952
    Individual (94 offsprings)
    Officer
    1995-03-15 ~ 2006-01-30
    OF - Director → CIF 0
  • 7
    Saunders, Cameron Pascal
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2014-01-20 ~ 2018-03-23
    OF - Director → CIF 0
  • 8
    Fischer, August Antonius
    Born in February 1939
    Individual (32 offsprings)
    Officer
    (before 1992-12-22) ~ 1995-03-15
    OF - Director → CIF 0
  • 9
    Longcroft, Christopher Charles Stoddart
    Born in March 1971
    Individual (107 offsprings)
    Officer
    2012-09-26 ~ 2013-06-21
    OF - Director → CIF 0
  • 10
    Stehrenberger, Peter Walter
    Born in August 1938
    Individual (92 offsprings)
    Officer
    (before 1992-12-22) ~ 2001-10-31
    OF - Director → CIF 0
    Stehrenberger, Peter Walter
    Individual (92 offsprings)
    Officer
    (before 1992-12-22) ~ 2001-10-31
    OF - Secretary → CIF 0
  • 11
    Fernando, Sunil Anthony
    Born in July 1945
    Individual (43 offsprings)
    Officer
    2001-10-31 ~ 2007-08-13
    OF - Director → CIF 0
  • 12
    Palker, Jeffrey Edward
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2013-06-21 ~ 2014-01-20
    OF - Director → CIF 0
  • 13
    Marsh, Matthew Jon
    Born in February 1976
    Individual (10 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 14
    Atkin, Shelley Anne
    Born in January 1975
    Individual (15 offsprings)
    Officer
    2014-05-30 ~ 2019-08-06
    OF - Director → CIF 0
  • 15
    Hutson, Stephen Frank
    Born in March 1955
    Individual (85 offsprings)
    Officer
    1996-09-11 ~ 2008-03-20
    OF - Director → CIF 0
  • 16
    Roberts, Lawrence Craig
    Born in January 1961
    Individual (21 offsprings)
    Officer
    1995-03-15 ~ 1996-09-11
    OF - Director → CIF 0
  • 17
    Haines, Alexandra Clare Minton
    Born in February 1967
    Individual (26 offsprings)
    Officer
    2019-08-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Fairweather, Carol Ann
    Born in March 1961
    Individual (118 offsprings)
    Officer
    2004-10-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 19
    Panuccio, Susan Lee
    Born in June 1972
    Individual (85 offsprings)
    Officer
    2008-07-17 ~ 2012-09-26
    OF - Director → CIF 0
  • 20
    Stone, Carla
    Born in February 1964
    Individual (133 offsprings)
    Officer
    2008-03-10 ~ 2012-04-02
    OF - Director → CIF 0
    Stone, Carla
    Individual (133 offsprings)
    Officer
    2001-10-31 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 21
    Holmes, Karl
    Born in July 1973
    Individual (69 offsprings)
    Officer
    2013-06-21 ~ 2014-01-20
    OF - Director → CIF 0
  • 22
    Collins, Ian Richard
    Born in May 1967
    Individual (32 offsprings)
    Officer
    2014-01-20 ~ 2014-05-30
    OF - Director → CIF 0
  • 23
    Singh, Bedi Ajay
    Born in August 1959
    Individual (25 offsprings)
    Officer
    1994-07-22 ~ 1995-03-06
    OF - Director → CIF 0
  • 24
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2022-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Daintith, Stephen Wayne
    Born in May 1964
    Individual (141 offsprings)
    Officer
    2005-09-19 ~ 2008-07-17
    OF - Director → CIF 0
  • 26
    Koeppen, Jan
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2013-06-21 ~ 2014-01-20
    OF - Director → CIF 0
  • 27
    TWENTIETH CENTURY-FOX FILM COMPANY LIMITED 00143439 03217435... (more)
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Liquidation Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    BSP SECRETARIAL LIMITED
    03911065
    99, Kenton Road, Harrow, Middlesex, England
    Active Corporate (6 parents, 359 offsprings)
    Officer
    2014-02-17 ~ 2019-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

TFCF MEDIA COMPANY LIMITED

Period: 2020-03-09 ~ 2024-02-01
Company number: 00489887
Registered names
TFCF MEDIA COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-18
Due to be dissolved on 2024-02-01
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 - 2020-03-09
    THOMSON NEWSPAPERS PRODUCTION COMPANY LIMITED - 2020-03-09
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.