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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
    Wilson, Matthew Edward
    Born in February 1980
    Individual (21 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Brass, Martha E
    Commercial And Finance Directo born in January 1963
    Individual (2 offsprings)
    Officer
    2000-06-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Moreton, Jacqueline Frances
    Individual (257 offsprings)
    Officer
    2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 4
    Grindley, Philip Robert Giles
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1998-12-18 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 5
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (35 offsprings)
    Officer
    2022-07-01 ~ 2023-11-21
    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
    Bibby, Michael Andrew
    Director Of Finance born in June 1963
    Individual (20 offsprings)
    Officer
    2004-03-30 ~ 2004-10-08
    OF - Director → CIF 0
  • 8
    Veerasingham, Baetrice Roshnie
    Chartered Accountant born in May 1971
    Individual (26 offsprings)
    Officer
    2013-07-04 ~ 2015-09-10
    OF - Director → CIF 0
  • 9
    Farnaby, Helen Linda
    Individual (56 offsprings)
    Officer
    2000-06-14 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 10
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (36 offsprings)
    Officer
    2002-04-11 ~ 2014-09-12
    OF - Director → CIF 0
  • 11
    Rhys Jones, Griffith
    Actor born in November 1953
    Individual (13 offsprings)
    Officer
    ~ 2005-11-16
    OF - Director → CIF 0
  • 12
    Lee, Alexander William Bruce
    Head Of Legal born in March 1960
    Individual (21 offsprings)
    Officer
    2000-06-14 ~ 2002-02-15
    OF - Director → CIF 0
  • 13
    Oldfield, David William
    Accountant born in December 1962
    Individual (42 offsprings)
    Officer
    2004-10-08 ~ 2013-01-18
    OF - Director → CIF 0
    2015-09-10 ~ 2024-10-10
    OF - Director → CIF 0
  • 14
    Spevack, Tracey Jane
    Individual (45 offsprings)
    Officer
    2016-11-15 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 15
    Cohen, Anthony Lewis
    Managing Director born in October 1953
    Individual (15 offsprings)
    Officer
    2000-06-14 ~ 2002-07-18
    OF - Director → CIF 0
  • 16
    Smith, Melvyn Kenneth
    Actor born in December 1952
    Individual (5 offsprings)
    Officer
    ~ 2005-08-19
    OF - Director → CIF 0
  • 17
    Gibson, Carolyn Ann
    Individual (32 offsprings)
    Officer
    2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 18
    Ousey, Ian Ryder Marchant
    Finance Director born in December 1962
    Individual (22 offsprings)
    Officer
    2000-06-14 ~ 2001-10-17
    OF - Director → CIF 0
  • 19
    Fincham, Peter Arthur
    Director born in July 1956
    Individual (29 offsprings)
    Officer
    ~ 2005-04-22
    OF - Director → CIF 0
    Fincham, Peter Arthur
    Individual (29 offsprings)
    Officer
    ~ 1998-12-18
    OF - Secretary → CIF 0
  • 20
    Gearing, John
    Chartered Accountant born in January 1970
    Individual (23 offsprings)
    Officer
    2012-07-10 ~ 2013-07-05
    OF - Director → CIF 0
  • 21
    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, United Kingdom
    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

TALKBACK PRODUCTIONS LIMITED

Period: 1988-09-27 ~ now
Company number: 01801230
Registered names
TALKBACK PRODUCTIONS LIMITED - now 04513001
SPRINGWOOL LIMITED - 1984-06-18
Standard Industrial Classification
99999 - Dormant Company

  • TALKBACK PRODUCTIONS LIMITED
    Info
    TALKBACK ADVERTISING LIMITED - 1988-09-27
    SPRINGWOOL LIMITED - 1988-09-27
    Registered number 01801230
    1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 1984-03-19 (42 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.