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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.