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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 29
  • 1
    Phillips, Michael John
    Company Director born in April 1945
    Individual (21 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Wilson, Matthew Edward
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Robert Raymond
    Chartered Accountant born in June 1968
    Individual (16 offsprings)
    Officer
    2007-04-13 ~ 2016-05-31
    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
    Gowin, Sandra
    Secretary
    Individual (8 offsprings)
    Officer
    1993-08-02 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 6
    Hill, Alexander James
    Financial Services Director born in June 1972
    Individual (49 offsprings)
    Officer
    2005-11-23 ~ 2007-04-13
    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
    1991-11-27 ~ 1993-08-02
    OF - Secretary → CIF 0
  • 9
    Oldfield, David William
    Accountant born in December 1962
    Individual (42 offsprings)
    Officer
    2016-06-01 ~ 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
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (36 offsprings)
    Officer
    2000-10-26 ~ 2014-09-12
    OF - Director → CIF 0
  • 13
    Dunn, Richard Johann
    Company Director born in September 1943
    Individual (22 offsprings)
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
  • 14
    Robinson, Michael Henry Stuart
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Humby, Nicholas Wayne
    Finance Director born in May 1957
    Individual (53 offsprings)
    Officer
    1995-06-26 ~ 2000-09-29
    OF - Director → CIF 0
  • 16
    Hambley, Robert John
    Company Director born in November 1939
    Individual (15 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 17
    Brown, Peter Malcolm
    Accountant born in August 1958
    Individual (15 offsprings)
    Officer
    2003-04-11 ~ 2005-10-11
    OF - Director → CIF 0
  • 18
    Cosgrove, Brian
    Company Director born in April 1934
    Individual (5 offsprings)
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
  • 19
    Hall, Mark William
    Company Director born in May 1936
    Individual (3 offsprings)
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
  • 20
    Elstein, David Keith
    Company Director born in November 1944
    Individual (67 offsprings)
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 21
    Harris, Brian Frederick John
    Managing Director born in April 1940
    Individual (7 offsprings)
    Officer
    1996-04-30 ~ 2001-04-30
    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
    Spevack, Tracey Jane
    Individual (32 offsprings)
    Officer
    2016-11-15 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 24
    Gearing, John
    Chartered Accountant born in January 1970
    Individual (23 offsprings)
    Officer
    2012-07-10 ~ 2013-07-05
    OF - Director → CIF 0
  • 25
    Marr, Ben Emslie
    Individual (3 offsprings)
    Officer
    ~ 1991-11-26
    OF - Secretary → CIF 0
  • 26
    Ousey, Ian Ryder Marchant
    Finance Director born in December 1962
    Individual (22 offsprings)
    Officer
    2000-10-26 ~ 2001-10-17
    OF - Director → CIF 0
  • 27
    Horrox, Alan Stuart
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 28
    Goss, Clive Michael
    Accountant born in February 1963
    Individual (16 offsprings)
    Officer
    2001-10-17 ~ 2003-04-11
    OF - Director → CIF 0
  • 29
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THAMES TELEVISION ANIMATION LIMITED

Period: 1993-11-26 ~ now
Company number: 00975809
Registered names
THAMES TELEVISION ANIMATION LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • THAMES TELEVISION ANIMATION LIMITED
    Info
    COSGROVE HALL PRODUCTIONS LIMITED - 1993-11-26
    MAGPIE MERCHANDISING LIMITED - 1993-11-26
    Registered number 00975809
    1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 1970-03-26 (55 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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