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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 21
  • 1
    Schube, Peter Henry
    President And Chief Operating Officer born in January 1959
    Individual (4 offsprings)
    Officer
    2009-07-29 ~ 2016-12-14
    OF - Director → CIF 0
  • 2
    Henson, Lisa Marie
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Downey, Antonia
    Senior Vice President born in June 1964
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 4
    Stephenson, John
    Creative Supervisor born in May 1952
    Individual (12 offsprings)
    Officer
    (before 1992-01-10) ~ 2009-07-29
    OF - Director → CIF 0
  • 5
    Henson, Brian David
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
    Henson, Brian David
    Director And Puppeteer born in November 1963
    Individual (5 offsprings)
    (before 1992-01-10) ~ 2002-06-06
    OF - Director → CIF 0
  • 6
    Scharf, Dan
    Attorney
    Individual (4 offsprings)
    Officer
    2009-07-29 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 7
    Bolingbroke, Michael James
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    1999-01-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Fletcher, Angus Anthony
    Co Executive born in October 1963
    Individual (19 offsprings)
    Officer
    1999-01-20 ~ 2003-09-05
    OF - Director → CIF 0
  • 9
    Henson, John Paul
    Self Employed born in April 1965
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2003-12-01
    OF - Director → CIF 0
  • 10
    Schroeder, Stephanie Ann
    Individual (3 offsprings)
    Officer
    2014-01-21 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 11
    Cody, Nicholas John
    Individual (14 offsprings)
    Officer
    (before 1992-01-10) ~ 2009-07-29
    OF - Secretary → CIF 0
  • 12
    Henson, Heather Beth
    Puppet Producer born in December 1970
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2003-12-01
    OF - Director → CIF 0
  • 13
    Kenworthy, Duncan Hamish
    Vice-President Productions born in September 1949
    Individual (19 offsprings)
    Officer
    (before 1992-01-10) ~ 1997-07-18
    OF - Director → CIF 0
  • 14
    Goemans, Robert Paul
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2011-02-21 ~ now
    OF - Director → CIF 0
  • 15
    Coogan, Peter Edward
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 16
    Baker, Martin Geoffrey
    Producer/Company Director born in May 1951
    Individual (5 offsprings)
    Officer
    (before 1992-01-10) ~ 2003-12-01
    OF - Director → CIF 0
  • 17
    Lytton, Christopher
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 18
    Don, Laurie Alayne
    Financial Operations born in September 1954
    Individual (5 offsprings)
    Officer
    2009-07-29 ~ 2024-02-29
    OF - Director → CIF 0
  • 19
    Lytton, Christopher H
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Secretary → CIF 0
  • 20
    Henson, Cheryl Lee
    Theater Producer Arts Funder born in August 1961
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2003-12-01
    OF - Director → CIF 0
  • 21
    1416, North La Brea Ave, Hollywood, Ca, United States
    Corporate (2 offsprings)
    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

Period: 1997-12-31 ~ now
Company number: 01349591
Registered names
THE JIM HENSON COMPANY LIMITED - now
Standard Industrial Classification
59133 - Television Programme Distribution Activities
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
59132 - Video Distribution Activities

Related profiles found in government register
  • THE JIM HENSON COMPANY LIMITED
    Info
    JIM HENSON ORGANIZATION LIMITED - 1997-12-31
    THE JIM HENSON ORGANIZATION LIMITED - 1997-12-31
    JIM HENSON ENTERPRISES LIMITED - 1997-12-31
    Registered number 01349591
    Owls Nest Tenterden Road, Golford, Cranbrook TN17 3PA
    PRIVATE LIMITED COMPANY incorporated on 1978-01-23 (48 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • THE JIM HENSON COMPANY LIMITED
    S
    Registered number missing
    Pipersdene, Parkwood Road, Tatsfield, Westerham, England, TN16 2LT
    Limited Company
    CIF 1
  • THE JIM HENSON COMPANY LIMITED
    S
    Registered number 01349591
    Pipers 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
    Pipersdene, Parkwood Road, Tatsfield, Kent, United Kingdom, TN16 2LT
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FIRST TRINE PRODUCTIONS LIMITED
    10674209
    Pipers Dene Parkwood Road, Tatsfield, Westerham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    JIM HENSON PRODUCTIONS LIMITED
    - now 01421561
    HENSON ORGANIZATION LIMITED - 1987-07-22
    ESTONA GRAPHICS LIMITED - 1979-12-31
    Owls Nest Tenterden Road, Golford, Cranbrook, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TRIREME ENTERPRISES LIMITED - now
    HENSON GAMES LIMITED
    - 2022-04-22 08796039
    6AM MUSIC LIMITED
    - 2018-02-27 08796039 07441372... (more)
    CROSSCO (1347) LIMITED - 2013-12-12
    27 The Crescent, London, England
    Active Corporate (6 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.