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 5
  • 1
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (294 offsprings)
    Officer
    2015-11-12 ~ now
    OF - director → CIF 0
    Mcmullen, Angela
    Individual (294 offsprings)
    Officer
    2015-11-12 ~ now
    OF - secretary → CIF 0
  • 2
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (249 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 3
    Turton, Victoria Jane
    Chief Executive Officer born in October 1962
    Individual (293 offsprings)
    Officer
    2010-09-14 ~ now
    OF - director → CIF 0
  • 4
    Brown, Steven Michael
    Creative Development Director born in December 1972
    Individual (20 offsprings)
    Officer
    2014-11-21 ~ now
    OF - director → CIF 0
  • 5
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (8 parents, 41 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (8 offsprings)
    Officer
    2010-09-14 ~ 2011-01-10
    OF - director → CIF 0
    Pfeil, John Christopher
    Individual (8 offsprings)
    Officer
    2010-09-14 ~ 2011-01-10
    OF - secretary → CIF 0
  • 2
    Mcgregor, James
    Director Of Legal born in July 1969
    Individual (2 offsprings)
    Officer
    2008-10-22 ~ 2015-03-02
    OF - director → CIF 0
  • 3
    Andreae, Simon Edward
    Television Producer born in March 1966
    Individual (2 offsprings)
    Officer
    1994-06-13 ~ 2002-04-05
    OF - director → CIF 0
  • 4
    Whalley, Rachael
    Individual
    Officer
    2001-04-01 ~ 2007-03-02
    OF - secretary → CIF 0
  • 5
    Moody, Sri Nicola
    Television Executive born in January 1960
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2016-07-06
    OF - director → CIF 0
  • 6
    Swain, Jonathan Francis Stopford
    Tv Producer born in November 1973
    Individual (3 offsprings)
    Officer
    2015-05-21 ~ 2016-07-18
    OF - director → CIF 0
  • 7
    Manley, Helen Louise
    Director Of Production born in April 1971
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2015-12-14
    OF - director → CIF 0
  • 8
    Hoppe, Beth
    Tv Executive born in April 1962
    Individual (1 offspring)
    Officer
    2004-10-19 ~ 2009-12-31
    OF - director → CIF 0
  • 9
    French, John Richard
    Individual (2 offsprings)
    Officer
    1992-08-12 ~ 1994-05-23
    OF - secretary → CIF 0
  • 10
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (14 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - director → CIF 0
    Brown, Robert John Johnston
    Individual (14 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - secretary → CIF 0
  • 11
    Murphy, Susan Frances
    Director born in July 1962
    Individual
    Officer
    2012-05-14 ~ 2016-05-06
    OF - director → CIF 0
  • 12
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (9 offsprings)
    Officer
    2010-09-14 ~ 2014-09-24
    OF - director → CIF 0
  • 13
    Wisnevitz, Norma
    Accountant born in November 1974
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2015-03-02
    OF - director → CIF 0
  • 14
    Bright, Neil Irvine
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - director → CIF 0
    Bright, Neil Irvine
    Individual (4 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - secretary → CIF 0
  • 15
    Hook, Joanna Michaela
    Individual
    Officer
    2007-04-01 ~ 2010-09-14
    OF - secretary → CIF 0
  • 16
    Adler, Benjamin
    Director Of Group Development born in July 1972
    Individual
    Officer
    2004-07-02 ~ 2015-12-24
    OF - director → CIF 0
  • 17
    Gillbe, Peter Stuart
    Tv Producer born in January 1946
    Individual (1 offspring)
    Officer
    ~ 2005-07-29
    OF - director → CIF 0
  • 18
    Venner, Brian Edward Beauchamp Kingsford
    Tv Producer born in June 1934
    Individual (2 offsprings)
    Officer
    ~ 1993-11-22
    OF - director → CIF 0
  • 19
    Wood, Lindsay Edith
    Individual
    Officer
    ~ 1992-08-12
    OF - secretary → CIF 0
  • 20
    Llewellyn, Patricia Mary
    Tv Producer born in February 1962
    Individual
    Officer
    1997-08-06 ~ 2016-04-30
    OF - director → CIF 0
  • 21
    Burns, Julian Delisle
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    2010-09-14 ~ 2012-03-01
    OF - director → CIF 0
  • 22
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (25 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - director → CIF 0
    Jones, Adam Maxwell
    Individual (25 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - secretary → CIF 0
  • 23
    Ajibade, Mimi, Dr
    Individual (21 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - secretary → CIF 0
  • 24
    Andreae, Lisa Jane
    Tv Business Affairs born in June 1969
    Individual
    Officer
    1997-08-06 ~ 1999-11-22
    OF - director → CIF 0
    Andreae, Lisa Jane
    Individual
    Officer
    1994-06-01 ~ 2001-04-01
    OF - secretary → CIF 0
  • 25
    Goss, Clive Michael
    Accountant born in February 1963
    Individual (4 offsprings)
    Officer
    2004-05-17 ~ 2004-11-04
    OF - director → CIF 0
  • 26
    Trelford, Donald Gilchrist
    Journalist born in November 1937
    Individual
    Officer
    ~ 1997-01-31
    OF - director → CIF 0
  • 27
    Wenham, Brian George
    Tv Producer born in February 1937
    Individual
    Officer
    ~ 1997-05-08
    OF - director → CIF 0
  • 28
    Bibby, Michael Andrew
    Deputy Managing Director born in June 1963
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2007-01-31
    OF - director → CIF 0
  • 29
    Murphy, Michael Daniel
    Tv Producer born in February 1951
    Individual
    Officer
    ~ 1997-01-31
    OF - director → CIF 0
  • 30
    Stephenson, Caroline
    Director Of Sales born in November 1972
    Individual
    Officer
    2010-04-01 ~ 2015-12-31
    OF - director → CIF 0
parent relation
Company in focus

OPTOMEN TELEVISION LIMITED

Previous name
FLUXCHANGE LIMITED - 1988-11-03
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • OPTOMEN TELEVISION LIMITED
    Info
    FLUXCHANGE LIMITED - 1988-11-03
    Registered number 02280184
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    Private Limited Company incorporated on 1988-07-26 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • OPTOMEN TELEVISION LIMITED
    S
    Registered number 02280184
    Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
    Limited By Shares in Uk Companies House, England
    CIF 1
  • OPTOMEN TELEVISION LIMITED
    S
    Registered number 02280184
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-08-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    PET MOON PRODUCTIONS LIMITED - 2017-10-16
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 4
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.