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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
Active 3
  • 1
    Wilson, Matthew Edward
    Born in February 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Ahluwalia, Gillian Ethel
    Born in April 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ now
    OF - Director → CIF 0
  • 3
    FREMANTLEMEDIA GROUP LIMITED - now
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    icon of address1, Stephen Street, London, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Oldfield, David William
    Accountant born in December 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2013-01-18
    OF - Director → CIF 0
    icon of calendar 2015-09-10 ~ 2024-10-10
    OF - Director → CIF 0
  • 2
    Needham, Ewart John
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1997-03-05
    OF - Director → CIF 0
  • 3
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 2014-09-12
    OF - Director → CIF 0
    Tingay, Sarah Frances Hamilton
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-27 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 4
    Spevack, Tracey Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-15 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 5
    Humby, Nicholas Wayne
    Company Director born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 6
    Southgate, Michael George
    Born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-14 ~ 2001-11-09
    OF - Director → CIF 0
  • 7
    Mosedale, Keith Alan
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-20 ~ 1996-11-30
    OF - Director → CIF 0
  • 8
    Fifield, James Guy
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1993-07-07
    OF - Director → CIF 0
  • 9
    Bibby, Michael Andrew
    Director Of Finance born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2004-10-08
    OF - Director → CIF 0
  • 10
    Forsyth, Elizabeth Anderson
    Solicitor born in March 1960
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1994-05-26
    OF - Director → CIF 0
  • 11
    Barlow, Frank
    Chairman And Company Director born in March 1930
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 1995-01-11
    OF - Director → CIF 0
  • 12
    Phillips, Michael John
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1993-03-17 ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Hunt, Derek Roy
    Finance Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 14
    Gibson, Carolyn Ann
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 15
    Farnaby, Helen Linda
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 16
    Chapman, Colin Ramond Wakefield
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-20 ~ 1999-02-03
    OF - Director → CIF 0
  • 17
    Dunn, Richard Johann
    Chief Executive born in September 1943
    Individual
    Officer
    icon of calendar ~ 1995-03-17
    OF - Director → CIF 0
  • 18
    Burrell, Mark William
    Company Director born in April 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-07 ~ 1995-01-11
    OF - Director → CIF 0
  • 19
    Gearing, John
    Chartered Accountant born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ 2013-07-05
    OF - Director → CIF 0
  • 20
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 21
    Fox, Paul Leonard, Sir
    Company Director born in October 1925
    Individual
    Officer
    icon of calendar ~ 1995-05-12
    OF - Director → CIF 0
  • 22
    Moreton, Jacqueline Frances
    Individual (198 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 23
    Mourgue, Harold George
    Company Director born in September 1927
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Metcalf, Michael Edward
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-07
    OF - Director → CIF 0
  • 25
    Coe, Linda Frances
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-07-27
    OF - Secretary → CIF 0
  • 26
    Ayres, Ian Richard
    Financial Controller born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2004-04-08
    OF - Director → CIF 0
  • 27
    Shier, Jonathan Fraser
    Director Of Sales & Marketing born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 28
    Duffy, Simon Patrick
    Group Finance Director-Thorn E born in November 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-03-30 ~ 1993-07-07
    OF - Director → CIF 0
  • 29
    Dyke, Gregory
    Company Director born in May 1947
    Individual (26 offsprings)
    Officer
    icon of calendar 1995-01-11 ~ 1999-08-19
    OF - Director → CIF 0
  • 30
    Del Tufo, Charles Anthony
    Group Financial Controller born in December 1939
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1995-02-07
    OF - Director → CIF 0
  • 31
    Sellors, Jonathan
    Barrister born in June 1962
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1995-02-07
    OF - Director → CIF 0
  • 32
    Elstein, David Keith
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-01-15
    OF - Director → CIF 0
  • 33
    Ousey, Ian Ryder Marchant
    Finance Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 2001-10-17
    OF - Director → CIF 0
  • 34
    Stevenson, Henry Dennistoun, The Lord
    Company Director born in July 1945
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-07-23
    OF - Director → CIF 0
  • 35
    Veerasingham, Beatrice Roshnie
    Chartered Accountant born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2015-09-09
    OF - Director → CIF 0
  • 36
    Boyd, Alan Edward
    Chief Executive born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 37
    Jones, Simon Vernon
    Commercial Director born in July 1965
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2006-11-22
    OF - Director → CIF 0
  • 38
    icon of address41 Montpelier Walk, London
    Corporate
    Officer
    ~ 1995-05-12
    PE - Director → CIF 0
parent relation
Company in focus

THAMES TELEVISION LIMITED

Previous names
PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
THAMES TELEVISION LIMITED - 1999-09-01
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
    icon of address1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 1968-01-31 (57 years 10 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.