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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 11
  • 1
    O'gara, Derek
    Finance Director born in July 1965
    Individual (198 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Desmond, Daniel Joseph
    Individual (18 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-01-15
    OF - Secretary → CIF 0
  • 3
    Jeffreys, Diarmuid Eurig Daniel
    Television Producer born in March 1960
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 4
    Barnicoat, Thomas Humphrey
    Company Director born in October 1952
    Individual (21 offsprings)
    Officer
    1994-09-16 ~ 2007-03-02
    OF - Director → CIF 0
  • 5
    Johnston, Richard Robert
    Company Director born in May 1967
    Individual (167 offsprings)
    Officer
    2007-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Parsons, John Russell
    Individual (49 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Thom, Alastair Stephen
    Individual (34 offsprings)
    Officer
    1999-04-14 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 8
    Gerrie, Malcolm Courtney
    Television Producer born in May 1950
    Individual (28 offsprings)
    Officer
    1995-06-12 ~ 2006-03-01
    OF - Director → CIF 0
  • 9
    Church, Lucas Jacques Richard
    Individual (54 offsprings)
    Officer
    1996-03-15 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 10
    Braham, Michael David
    Company Director born in August 1944
    Individual (13 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-12-29
    OF - Director → CIF 0
  • 11
    BANIJAY UK PRODUCTIONS LIMITED - now 01692513
    ENDEMOL SHINE UK LIMITED
    - 2023-03-01 01692513
    ENDEMOL UK LIMITED - 2018-01-08 01692513
    ENDEMOL UK PLC - 2011-10-03
    ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
    GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
    BROADCAST COMMUNICATIONS PLC - 1998-09-18
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    EDENSPRING LIMITED - 1983-03-23
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (46 parents, 38 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONNAUGHT FILMS LIMITED

Period: 1992-04-13 ~ 2020-09-29
Company number: 02241409
Registered names
CONNAUGHT FILMS LIMITED - Dissolved
MERRYBARD LIMITED - 1988-05-11
Standard Industrial Classification
59113 - Television Programme Production Activities

  • CONNAUGHT FILMS LIMITED
    Info
    BROADCAST NEWS LIMITED - 1992-04-13
    MERRYBARD LIMITED - 1992-04-13
    Registered number 02241409
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1988-04-07 and dissolved on 2020-09-29 (32 years 5 months). The status of the company number is Dissolved.
    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.