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
    Oldfield, David William
    Accountant born in December 1962
    Individual (16 offsprings)
    Officer
    2015-09-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Ahluwalia, Gillian Ethel
    Accountant born in April 1968
    Individual (29 offsprings)
    Officer
    2013-07-04 ~ dissolved
    OF - director → CIF 0
  • 3
    FREMANTLEMEDIA LIMITED - now
    FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
    FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
    FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
    PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
    THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
    1, Stephen Street, London, England
    Corporate (6 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Daniels, Rachel
    Literary Agent born in March 1957
    Individual (2 offsprings)
    Officer
    ~ 1999-04-22
    OF - director → CIF 0
  • 2
    Farnaby, Helen Linda
    Individual (10 offsprings)
    Officer
    1999-04-22 ~ 2016-05-31
    OF - secretary → CIF 0
  • 3
    Jones, Simon Vernon
    Commercial Director born in July 1965
    Individual
    Officer
    2002-02-15 ~ 2006-11-22
    OF - director → CIF 0
  • 4
    Boyd, Alan Edward
    Chief Executive born in October 1941
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2006-07-03
    OF - director → CIF 0
  • 5
    Oldfield, David William
    Accountant born in December 1962
    Individual (16 offsprings)
    Officer
    2004-10-08 ~ 2013-01-18
    OF - director → CIF 0
  • 6
    Ayres, Ian Richard
    Financial Controller born in November 1961
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ 2003-11-12
    OF - director → CIF 0
  • 7
    Gibson, Carolyn Ann
    Individual
    Officer
    2016-06-01 ~ 2016-08-23
    OF - secretary → CIF 0
  • 8
    Veerasingham, Beatrice Roshnie
    Chartered Accountant born in May 1971
    Individual (5 offsprings)
    Officer
    2013-07-04 ~ 2015-09-09
    OF - director → CIF 0
  • 9
    Moreton, Jacqueline Frances
    Individual (197 offsprings)
    Officer
    2016-08-24 ~ 2016-11-14
    OF - secretary → CIF 0
  • 10
    Gearing, John
    Chartered Accountant born in January 1970
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2013-07-05
    OF - director → CIF 0
  • 11
    Stewart, William Gladstone
    Tv Producer/Director born in July 1933
    Individual
    Officer
    ~ 1999-04-22
    OF - director → CIF 0
  • 12
    Lee, Alexander William Bruce
    Solicitor born in March 1960
    Individual (9 offsprings)
    Officer
    1999-04-22 ~ 2002-02-15
    OF - director → CIF 0
  • 13
    Spevack, Tracey Jane
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2017-09-29
    OF - secretary → CIF 0
  • 14
    Bennett, James Stark
    Company Director born in June 1947
    Individual
    Officer
    1999-04-22 ~ 2001-11-30
    OF - director → CIF 0
  • 15
    Bibby, Michael Andrew
    Director Of Finance born in June 1963
    Individual (2 offsprings)
    Officer
    2003-11-12 ~ 2004-10-08
    OF - director → CIF 0
  • 16
    Berlin, Marc
    Literary Agent born in August 1947
    Individual (4 offsprings)
    Officer
    ~ 1999-04-22
    OF - director → CIF 0
    Berlin, Marc
    Individual (4 offsprings)
    Officer
    ~ 1999-04-22
    OF - secretary → CIF 0
parent relation
Company in focus

REGENT PRODUCTIONS LIMITED

Previous name
SELECTED FILMS LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

  • REGENT PRODUCTIONS LIMITED
    Info
    SELECTED FILMS LIMITED - 1980-12-31
    Registered number 01477096
    1 Stephen Street, London W1T 1AL
    Private Limited Company incorporated on 1980-02-04 and dissolved on 2018-01-09 (37 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.