logo
explain how to read the page

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 41
  • 1
    Phillips, Michael John
    Company Director born in April 1945
    Individual (21 offsprings)
    Officer
    1993-03-17 ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Fifield, James Guy
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 3
    Wilson, Matthew Edward
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Ahluwalia, Gillian Ethel
    Born in April 1968
    Individual (32 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Del Tufo, Charles Anthony
    Group Financial Controller born in December 1939
    Individual (26 offsprings)
    Officer
    1993-07-23 ~ 1995-02-07
    OF - Director → CIF 0
  • 6
    Ayres, Ian Richard
    Financial Controller born in November 1961
    Individual (18 offsprings)
    Officer
    2001-10-17 ~ 2004-04-08
    OF - Director → CIF 0
  • 7
    Farnaby, Helen Linda
    Individual (56 offsprings)
    Officer
    1998-08-20 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 8
    Coe, Linda Frances
    Individual (19 offsprings)
    Officer
    ~ 1993-07-27
    OF - Secretary → CIF 0
  • 9
    Oldfield, David William
    Accountant born in December 1962
    Individual (42 offsprings)
    Officer
    2004-10-08 ~ 2013-01-18
    OF - Director → CIF 0
    2015-09-10 ~ 2024-10-10
    OF - Director → CIF 0
  • 10
    Gibson, Carolyn Ann
    Individual (32 offsprings)
    Officer
    2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 11
    Moreton, Jacqueline Frances
    Individual (257 offsprings)
    Officer
    2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 12
    Southgate, Michael George
    Born in August 1954
    Individual (25 offsprings)
    Officer
    1998-07-14 ~ 2001-11-09
    OF - Director → CIF 0
  • 13
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (36 offsprings)
    Officer
    1995-09-20 ~ 2014-09-12
    OF - Director → CIF 0
    Tingay, Sarah Frances Hamilton
    Company Secretary
    Individual (36 offsprings)
    Officer
    1993-07-27 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 14
    Dunn, Richard Johann
    Chief Executive born in September 1943
    Individual (22 offsprings)
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
  • 15
    Forsyth, Elizabeth Anderson
    Solicitor born in March 1960
    Individual (13 offsprings)
    Officer
    1993-07-23 ~ 1994-05-26
    OF - Director → CIF 0
  • 16
    Humby, Nicholas Wayne
    Company Director born in May 1957
    Individual (53 offsprings)
    Officer
    1993-07-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 17
    Duffy, Simon Patrick
    Group Finance Director-Thorn E born in November 1949
    Individual (38 offsprings)
    Officer
    1993-03-30 ~ 1993-07-07
    OF - Director → CIF 0
  • 18
    Bibby, Michael Andrew
    Director Of Finance born in June 1963
    Individual (20 offsprings)
    Officer
    2004-03-26 ~ 2004-10-08
    OF - Director → CIF 0
  • 19
    Metcalf, Michael Edward
    Company Director born in January 1952
    Individual (45 offsprings)
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 20
    Boyd, Alan Edward
    Chief Executive born in October 1941
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 21
    Elstein, David Keith
    Company Director born in November 1944
    Individual (67 offsprings)
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 22
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (35 offsprings)
    Officer
    2022-07-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 23
    Mosedale, Keith Alan
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    1995-09-20 ~ 1996-11-30
    OF - Director → CIF 0
  • 24
    Spevack, Tracey Jane
    Individual (32 offsprings)
    Officer
    2016-11-15 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 25
    Shier, Jonathan Fraser
    Director Of Sales & Marketing born in October 1947
    Individual (4 offsprings)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 26
    Burrell, Mark William
    Company Director born in April 1937
    Individual (31 offsprings)
    Officer
    1993-07-07 ~ 1995-01-11
    OF - Director → CIF 0
  • 27
    Fox, Paul Leonard, Sir
    Company Director born in October 1925
    Individual (13 offsprings)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 28
    Needham, Ewart John
    Company Director born in May 1941
    Individual (10 offsprings)
    Officer
    1994-02-16 ~ 1997-03-05
    OF - Director → CIF 0
  • 29
    Mourgue, Harold George
    Company Director born in September 1927
    Individual (9 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 30
    Dyke, Gregory
    Company Director born in May 1947
    Individual (62 offsprings)
    Officer
    1995-01-11 ~ 1999-08-19
    OF - Director → CIF 0
  • 31
    Sellors, Jonathan
    Barrister born in June 1962
    Individual (11 offsprings)
    Officer
    1994-11-14 ~ 1995-02-07
    OF - Director → CIF 0
  • 32
    Gearing, John
    Chartered Accountant born in January 1970
    Individual (23 offsprings)
    Officer
    2012-07-10 ~ 2013-07-05
    OF - Director → CIF 0
  • 33
    Barlow, Frank
    Chairman And Company Director born in March 1930
    Individual (27 offsprings)
    Officer
    1993-07-07 ~ 1995-01-11
    OF - Director → CIF 0
  • 34
    Ousey, Ian Ryder Marchant
    Finance Director born in December 1962
    Individual (22 offsprings)
    Officer
    1995-09-20 ~ 2001-10-17
    OF - Director → CIF 0
  • 35
    Jones, Simon Vernon
    Commercial Director born in July 1965
    Individual (10 offsprings)
    Officer
    2001-10-17 ~ 2006-11-22
    OF - Director → CIF 0
  • 36
    Veerasingham, Beatrice Roshnie
    Chartered Accountant born in May 1971
    Individual (26 offsprings)
    Officer
    2013-07-04 ~ 2015-09-09
    OF - Director → CIF 0
  • 37
    Chapman, Colin Ramond Wakefield
    Company Director born in March 1937
    Individual (4 offsprings)
    Officer
    1995-09-20 ~ 1999-02-03
    OF - Director → CIF 0
  • 38
    Hunt, Derek Roy
    Finance Director born in December 1945
    Individual (7 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 39
    Stevenson, Henry Dennistoun, The Lord
    Company Director born in July 1945
    Individual (41 offsprings)
    Officer
    ~ 1993-07-23
    OF - Director → CIF 0
  • 40
    41 Montpelier Walk, London
    Corporate (16 offsprings)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 41
    FREMANTLE MEDIA GROUP LIMITED
    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, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THAMES TELEVISION LIMITED

Period: 2001-08-20 ~ now
Company number: 00926655
Registered names
THAMES TELEVISION LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • THAMES TELEVISION LIMITED
    Info
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED - 2001-08-20
    Registered number 00926655
    1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 1968-01-31 (58 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.