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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
    Wilson, Matthew Edward
    Born in February 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Ahluwalia, Gillian Ethel
    Born in April 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Elisabeth Mohn
    Born in June 1941
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    icon of address1, Stephen Street, London, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Oldfield, David William
    Accountant born in December 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2013-01-18
    OF - Director → CIF 0
    icon of calendar 2015-09-10 ~ 2024-10-10
    OF - Director → CIF 0
  • 2
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2014-09-12
    OF - Director → CIF 0
  • 3
    Spevack, Tracey Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-15 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 4
    Bibby, Michael Andrew
    Director Of Finance born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2004-10-08
    OF - Director → CIF 0
  • 5
    Smith, Melvyn Kenneth
    Actor born in December 1952
    Individual
    Officer
    icon of calendar ~ 2005-08-19
    OF - Director → CIF 0
  • 6
    Gibson, Carolyn Ann
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 7
    Farnaby, Helen Linda
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 8
    Gearing, John
    Chartered Accountant born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ 2013-07-05
    OF - Director → CIF 0
  • 9
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 10
    Moreton, Jacqueline Frances
    Individual (198 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 11
    Fincham, Peter Arthur
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-04-22
    OF - Director → CIF 0
    Fincham, Peter Arthur
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-12-18
    OF - Secretary → CIF 0
  • 12
    Cohen, Anthony Lewis
    Managing Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-14 ~ 2002-07-18
    OF - Director → CIF 0
  • 13
    Brass, Martha E
    Commercial And Finance Directo born in January 1963
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Rhys Jones, Griffith
    Actor born in November 1953
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2005-11-16
    OF - Director → CIF 0
  • 15
    Lee, Alexander William Bruce
    Head Of Legal born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2002-02-15
    OF - Director → CIF 0
  • 16
    Ousey, Ian Ryder Marchant
    Finance Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-17
    OF - Director → CIF 0
  • 17
    Grindley, Philip Robert Giles
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 18
    Veerasingham, Baetrice Roshnie
    Chartered Accountant born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2015-09-10
    OF - Director → CIF 0
parent relation
Company in focus

TALKBACK PRODUCTIONS LIMITED

Previous names
SPRINGWOOL LIMITED - 1984-06-18
TALKBACK ADVERTISING LIMITED - 1988-09-27
Standard Industrial Classification
99999 - Dormant Company

  • TALKBACK PRODUCTIONS LIMITED
    Info
    SPRINGWOOL LIMITED - 1984-06-18
    TALKBACK ADVERTISING LIMITED - 1984-06-18
    Registered number 01801230
    icon of address1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 1984-03-19 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.