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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 4
  • 1
    Henson, Lisa Marie
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Henson, Brian David
    Born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Goemans, Robert Paul
    Born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Lytton, Christopher H
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Schroeder, Stephanie Ann
    Individual
    Officer
    icon of calendar 2014-01-21 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 2
    Baker, Martin Geoffrey
    Producer/Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-12-01
    OF - Director → CIF 0
  • 3
    Henson, Cheryl Lee
    Theater Producer Arts Funder born in August 1961
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2003-12-01
    OF - Director → CIF 0
  • 4
    Henson, Brian David
    Director And Puppeteer born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-06-06
    OF - Director → CIF 0
  • 5
    Kenworthy, Duncan Hamish
    Vice-President Productions born in September 1949
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1997-07-18
    OF - Director → CIF 0
  • 6
    Bolingbroke, Michael James
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Cody, Nicholas John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-07-29
    OF - Secretary → CIF 0
  • 8
    Scharf, Dan
    Attorney
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-29 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 9
    Henson, Heather Beth
    Puppet Producer born in December 1970
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2003-12-01
    OF - Director → CIF 0
  • 10
    Schube, Peter Henry
    President And Chief Operating Officer born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-29 ~ 2016-12-14
    OF - Director → CIF 0
  • 11
    Don, Laurie Alayne
    Financial Operations born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-29 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Fletcher, Angus Anthony
    Co Executive born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 2003-09-05
    OF - Director → CIF 0
  • 13
    Stephenson, John
    Creative Supervisor born in May 1952
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2009-07-29
    OF - Director → CIF 0
  • 14
    Henson, John Paul
    Self Employed born in April 1965
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2003-12-01
    OF - Director → CIF 0
  • 15
    Downey, Antonia
    Senior Vice President born in June 1964
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 16
    Coogan, Peter Edward
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 17
    Lytton, Christopher
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 18
    icon of address1416, North La Brea Ave, Hollywood, Ca, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-10-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE JIM HENSON COMPANY LIMITED

Previous names
THE JIM HENSON ORGANIZATION LIMITED - 1988-12-22
JIM HENSON ENTERPRISES LIMITED - 1987-07-22
JIM HENSON ORGANIZATION LIMITED - 1997-12-31
Standard Industrial Classification
59111 - Motion Picture Production Activities
59132 - Video Distribution Activities
59133 - Television Programme Distribution Activities
59113 - Television Programme Production Activities

Related profiles found in government register
  • THE JIM HENSON COMPANY LIMITED
    Info
    THE JIM HENSON ORGANIZATION LIMITED - 1988-12-22
    JIM HENSON ENTERPRISES LIMITED - 1988-12-22
    JIM HENSON ORGANIZATION LIMITED - 1988-12-22
    Registered number 01349591
    icon of addressOwls Nest Tenterden Road, Golford, Cranbrook TN17 3PA
    PRIVATE LIMITED COMPANY incorporated on 1978-01-23 (47 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • THE JIM HENSON COMPANY LIMITED
    S
    Registered number missing
    icon of addressPipersdene, Parkwood Road, Tatsfield, Westerham, England, TN16 2LT
    Limited Company
    CIF 1
  • THE JIM HENSON COMPANY LIMITED
    S
    Registered number 01349591
    icon of addressPipers Dene, Parkwood Road, Tatsfield, Westerham, United Kingdom, TN16 2LT
    Private Limited Company in England
    CIF 2
  • THE JIM HENSON COMPANY LIMITED
    S
    Registered number 01349591
    icon of addressPipersdene, Parkwood Road, Tatsfield, Kent, United Kingdom, TN16 2LT
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPipers Dene Parkwood Road, Tatsfield, Westerham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ESTONA GRAPHICS LIMITED - 1979-12-31
    HENSON ORGANIZATION LIMITED - 1987-07-22
    icon of addressOwls Nest Tenterden Road, Golford, Cranbrook, England
    Active Corporate (3 parents)
    Equity (Company account)
    658 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • CROSSCO (1347) LIMITED - 2013-12-12
    6AM MUSIC LIMITED - 2018-02-27
    HENSON GAMES LIMITED - 2022-04-22
    icon of address27 The Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,803 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-02-15 ~ 2022-04-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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