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
    Tingay, Sarah Frances Hamilton
    Born in July 1956
    Individual (38 offsprings)
    Officer
    1995-09-20 ~ 2014-09-12
    OF - Director → CIF 0
    Tingay, Sarah Frances Hamilton
    Individual (38 offsprings)
    Officer
    1993-07-27 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 2
    Gibson, Carolyn Ann
    Individual (32 offsprings)
    Officer
    2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 3
    Veerasingham, Beatrice Roshnie
    Born in May 1971
    Individual (26 offsprings)
    Officer
    2013-07-04 ~ 2015-09-09
    OF - Director → CIF 0
  • 4
    Del Tufo, Charles Anthony
    Born in December 1939
    Individual (33 offsprings)
    Officer
    1993-07-23 ~ 1995-02-07
    OF - Director → CIF 0
  • 5
    Humby, Nicholas Wayne
    Born in May 1957
    Individual (54 offsprings)
    Officer
    1993-07-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 6
    Duffy, Simon Patrick
    Born in November 1949
    Individual (41 offsprings)
    Officer
    1993-03-30 ~ 1993-07-07
    OF - Director → CIF 0
  • 7
    Mourgue, Harold George
    Born in September 1927
    Individual (11 offsprings)
    Officer
    (before 1992-06-13) ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Sellors, Jonathan
    Born in June 1962
    Individual (19 offsprings)
    Officer
    1994-11-14 ~ 1995-02-07
    OF - Director → CIF 0
  • 9
    Mosedale, Keith Alan
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1995-09-20 ~ 1996-11-30
    OF - Director → CIF 0
  • 10
    Burrell, Mark William
    Born in April 1937
    Individual (37 offsprings)
    Officer
    1993-07-07 ~ 1995-01-11
    OF - Director → CIF 0
  • 11
    Barlow, Frank
    Born in March 1930
    Individual (29 offsprings)
    Officer
    1993-07-07 ~ 1995-01-11
    OF - Director → CIF 0
  • 12
    Fifield, James Guy
    Born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-07-07
    OF - Director → CIF 0
  • 13
    Ayres, Ian Richard
    Born in November 1961
    Individual (18 offsprings)
    Officer
    2001-10-17 ~ 2004-04-08
    OF - Director → CIF 0
  • 14
    Forsyth, Elizabeth Anderson
    Born in March 1960
    Individual (21 offsprings)
    Officer
    1993-07-23 ~ 1994-05-26
    OF - Director → CIF 0
  • 15
    Ousey, Ian Ryder Marchant
    Born in December 1962
    Individual (22 offsprings)
    Officer
    1995-09-20 ~ 2001-10-17
    OF - Director → CIF 0
  • 16
    Phillips, Michael John
    Born in April 1945
    Individual (21 offsprings)
    Officer
    1993-03-17 ~ 1996-04-30
    OF - Director → CIF 0
  • 17
    Chapman, Colin Ramond Wakefield
    Born in March 1937
    Individual (5 offsprings)
    Officer
    1995-09-20 ~ 1999-02-03
    OF - Director → CIF 0
  • 18
    Boyd, Alan Edward
    Born in October 1941
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 19
    Dunn, Richard Johann
    Born in September 1943
    Individual (24 offsprings)
    Officer
    (before 1992-06-13) ~ 1995-03-17
    OF - Director → CIF 0
  • 20
    Coe, Linda Frances
    Individual (20 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-07-27
    OF - Secretary → CIF 0
  • 21
    Needham, Ewart John
    Born in May 1941
    Individual (10 offsprings)
    Officer
    1994-02-16 ~ 1997-03-05
    OF - Director → CIF 0
  • 22
    Gearing, John
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2012-07-10 ~ 2013-07-05
    OF - Director → CIF 0
  • 23
    Fox, Paul Leonard, Sir
    Born in October 1925
    Individual (14 offsprings)
    Officer
    (before 1992-06-13) ~ 1995-05-12
    OF - Director → CIF 0
  • 24
    Bibby, Michael Andrew
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2004-03-26 ~ 2004-10-08
    OF - Director → CIF 0
  • 25
    Farnaby, Helen Linda
    Individual (57 offsprings)
    Officer
    1998-08-20 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 26
    Spevack, Tracey Jane
    Individual (103 offsprings)
    Officer
    2016-11-15 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 27
    Dyke, Gregory
    Born in May 1947
    Individual (63 offsprings)
    Officer
    1995-01-11 ~ 1999-08-19
    OF - Director → CIF 0
  • 28
    Ahluwalia, Gillian Ethel
    Born in April 1968
    Individual (32 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 29
    Shier, Jonathan Fraser
    Born in October 1947
    Individual (5 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-02-28
    OF - Director → CIF 0
  • 30
    Wilson, Matthew Edward
    Born in February 1980
    Individual (24 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 31
    Southgate, Michael George
    Born in August 1954
    Individual (26 offsprings)
    Officer
    1998-07-14 ~ 2001-11-09
    OF - Director → CIF 0
  • 32
    Oldfield, David William
    Born in December 1962
    Individual (42 offsprings)
    Officer
    2004-10-08 ~ 2013-01-18
    OF - Director → CIF 0
    Oldfield, David William
    Accountant born in December 1962
    Individual (42 offsprings)
    2015-09-10 ~ 2024-10-10
    OF - Director → CIF 0
  • 33
    Elstein, David Keith
    Born in November 1944
    Individual (72 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-01-15
    OF - Director → CIF 0
  • 34
    Pirnie, Christopher Robert
    Born in December 1978
    Individual (50 offsprings)
    Officer
    2022-07-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 35
    Moreton, Jacqueline Frances
    Individual (261 offsprings)
    Officer
    2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 36
    Jones, Simon Vernon
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2001-10-17 ~ 2006-11-22
    OF - Director → CIF 0
  • 37
    Metcalf, Michael Edward
    Born in January 1952
    Individual (47 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-07-07
    OF - Director → CIF 0
  • 38
    Stevenson, Henry Dennistoun, The Lord
    Born in July 1945
    Individual (44 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-07-23
    OF - Director → CIF 0
  • 39
    Hunt, Derek Roy
    Born in December 1945
    Individual (7 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-06-30
    OF - Director → CIF 0
  • 40
    41 Montpelier Walk, London
    Corporate (25 offsprings)
    Officer
    (before 1992-06-13) ~ 1995-05-12
    OF - Director → CIF 0
  • 41
    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, 30 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 02583077... (more)
Registered names
THAMES TELEVISION LIMITED - now 02583077... (more)
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    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 14 July 2026 and licensed under the Open Government Licence v3.0.