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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 26
  • 1
    Humby, Nicholas Wayne
    Finance Director born in May 1957
    Individual (53 offsprings)
    Officer
    1993-06-25 ~ 2000-09-29
    OF - Director → CIF 0
  • 2
    Spevack, Tracey Jane
    Individual (45 offsprings)
    Officer
    2016-11-15 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 3
    Oldfield, David William
    Accountant born in December 1962
    Individual (42 offsprings)
    Officer
    2016-06-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Farnaby, Helen Linda
    Individual (56 offsprings)
    Officer
    1998-08-20 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 5
    Vesper, Christian James
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    2024-07-31 ~ 2025-06-11
    OF - Director → CIF 0
  • 6
    Ahluwalia, Gillian Ethel
    Born in April 1968
    Individual (32 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Gearing, John
    Chartered Accountant born in January 1970
    Individual (23 offsprings)
    Officer
    2012-07-10 ~ 2013-07-05
    OF - Director → CIF 0
  • 8
    Brown, Peter Malcolm
    Accountant born in August 1958
    Individual (15 offsprings)
    Officer
    2003-04-11 ~ 2005-10-11
    OF - Director → CIF 0
  • 9
    Hill, Alexander James
    Financial Services Director born in June 1972
    Individual (49 offsprings)
    Officer
    2005-11-23 ~ 2007-04-13
    OF - Director → CIF 0
  • 10
    Goss, Clive Michael
    Accountant born in February 1963
    Individual (16 offsprings)
    Officer
    2001-10-17 ~ 2003-04-11
    OF - Director → CIF 0
  • 11
    Coe, Linda Frances
    Individual (19 offsprings)
    Officer
    ~ 1993-08-02
    OF - Secretary → CIF 0
  • 12
    Gibson, Carolyn Ann
    Individual (32 offsprings)
    Officer
    2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 13
    Moreton, Jacqueline Frances
    Individual (257 offsprings)
    Officer
    2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 14
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (35 offsprings)
    Officer
    2022-07-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 15
    Elstein, David Keith
    Company Director born in November 1944
    Individual (67 offsprings)
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 16
    The Lord Brabourne
    Born in November 1924
    Individual (7 offsprings)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 17
    Jackson, Stuart Paul
    Born in August 1978
    Individual (11 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 18
    Shirley, Lloyd George
    Company Director born in December 1931
    Individual (3 offsprings)
    Officer
    ~ 2000-01-19
    OF - Director → CIF 0
  • 19
    Ousey, Ian Ryder Marchant
    Finance Director born in December 1962
    Individual (22 offsprings)
    Officer
    1997-10-09 ~ 2001-10-17
    OF - Director → CIF 0
  • 20
    Phillips, Michael John
    Company Director born in April 1945
    Individual (21 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 21
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (36 offsprings)
    Officer
    2001-10-17 ~ 2014-09-12
    OF - Director → CIF 0
  • 22
    Hunt, Derek Roy
    Company Director born in December 1945
    Individual (7 offsprings)
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
  • 23
    Hambley, Robert John
    Company Director born in November 1939
    Individual (15 offsprings)
    Officer
    ~ 1994-05-05
    OF - Director → CIF 0
  • 24
    Gowin, Sandra
    Individual (8 offsprings)
    Officer
    1993-08-02 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 25
    Grant, Robert Raymond
    Chartered Accountant born in June 1968
    Individual (16 offsprings)
    Officer
    2007-04-13 ~ 2016-05-31
    OF - Director → CIF 0
  • 26
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EUSTON FILMS LIMITED

Period: 1971-03-18 ~ now
Company number: 01005255
Registered name
EUSTON FILMS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • EUSTON FILMS LIMITED
    Info
    Registered number 01005255
    1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 1971-03-18 (55 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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.